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GRAVESONS LIMITED

Learn more about GRAVESONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

GRAVESONS LIMITED on the map

Company type: Private Limited Company
Company number: 00199287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.15
last member list: 2002.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2002.02.02
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, 4 MARKET PLACE, HERTFORD, SG14 1DF
Form type: 287
Date: 2003.02.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.02.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/01
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REGISTERED OFFICE CHANGED ON 04/07/01 FROM:, 11 MARKET PLACE,, HERTFORD, SG14 1DG
Form type: 287
Date: 2001.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/01
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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£ IC 38125/28060, 24/03/01, £ SR [email protected]=10065
Form type: 169
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/99
Form type: AA
Date: 1999.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.07.29
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
Child documents:
Document type: ANNOTATION
Date: 1995.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/90
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190888
Form type: SRES01
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 190888
Form type: SRES01
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/88
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
WD 11/02/88 AD 12/01/88---------, PREMIUM, £ SI [email protected]=2000, £ IC 3706/5706
Form type: PUC 2
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

SARAH JANE GRAVESON (dissolve)
Secretary, JEWELLERY DESIGNER, 1999.06.16
191 NEWHAMPTON ROAD WEST , WOLVERHAMPTON
WV6 0RW, WEST MIDLANDS
GEOFREY NIGEL GRAVESON (dissolve)
Director, SURVEYOR, 1991.07.11
1 CASTLE STREET WINGRAVE , AYLESBURY
HP22 4PT, BUCKINGHAMSHIRE
SARAH JANE GRAVESON (dissolve)
Director, LECTURER, 1999.06.16
191 NEWHAMPTON ROAD WEST , WOLVERHAMPTON
WV6 0RW, WEST MIDLANDS
MARGARET STELLA HART (dissolve)
Director, RETAIL MANAGEMENT, 1991.07.11
23 LOWER BOURNE GARDENS , WARE
SG12 0BJ, HERTFORDSHIRE
MALCOLM HIGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.12.02
THE PANTILES FRIARS BRAUGHING , WARE
SG11 2NS, HERTFORDSHIRE
ROBERT WILLIAM GRAVESON PEARL (dissolve)
Director, RETIRED, 2001.01.17
34 BROOKLY GARDENS , FLEET
GU51 3LL, HAMPSHIRE
BERNARD PATRICK PRENDERGAST (dissolve)
Director, COMPANY DIRECTOR, 1994.06.20
43 WOLVERTON GARDENS , HORLEY
RH6 7LZ, SURREY
DAVID JOHN TOMLIN (dissolve)
Director, RETAIL MANAGEMENT, 1991.07.11
22 EASINGTON ROAD DANE END , WARE
SG12 0LX, HERTFORDSHIRE
FLORA JOAN GRAVESON (dissolve)
Secretary, 1991.07.11 - 1999.04.30
6 STOKE ROAD , BEAMINSTER
DT8 3DQ, DORSET
FLORA JOAN GRAVESON (dissolve)
Director, 1991.07.11 - 1999.04.30
6 STOKE ROAD , BEAMINSTER
DT8 3DQ, DORSET
PETER WILLIAM GRAVESON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1999.11.11
SEPTEMBER 7 CUCKOO LANE WEST END , WOKING
GU24 9NG, SURREY

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Information about the Private Limited Company GRAVESONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data