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JAMES GRAHAM & CO.(TIMBER)LIMITED

Learn more about JAMES GRAHAM & CO.(TIMBER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS, 101 BARBIROLLI SQUARE, MANCHESTER, M2 3PW

JAMES GRAHAM & CO.(TIMBER)LIMITED on the map

Company type: Private Limited Company
Company number: 00211230
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.21
last member list: 1989.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.21
documents available: 1

Mortgages:

TEESSIDE DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1991.12.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.03.17 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.08.07
£2.95
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DISSOLVED
Form type: LIQ
Date: 2003.10.16
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.30
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2003.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.02.11
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.30
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2002.07.22
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.07
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REGISTERED OFFICE CHANGED ON 16/04/02 FROM:, PRICEWATERHOUSECOOPERS, 89 SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR NE99 1PL
Form type: 287
Date: 2002.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.16
£2.95
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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REGISTERED OFFICE CHANGED ON 10/02/00 FROM:, HADRIAN HOUSE, HIGHAM PLACE, NEWCASTLE UPON TYNE, NE1 8BP
Form type: 287
Date: 2000.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.26
£2.95
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C/O RE CHANGE OF LIQS
Form type: MISC
Date: 1998.01.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.05
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.10.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.10.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.10.18
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AD
Form type: 287
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, ERNEST & YOUNG, CENTRAL EXCHANGE BUILDINGS, 93A GREY STREET, NEWCASTLE UPON TYNE NE1 6EJ
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93 FROM:, VICTORIA TERRACE,, HARTLEPOOL, TS24 0SD
Form type: 287
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.12

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Company directors and board members:

ALAN GUY JEFFERYS (dissolve)
Secretary, 1991.11.21
232 PARK ROAD , HARTLEPOOL
TS26 9NN, CLEVELAND
GEORGE PHILIP BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
SKEEBY GRANGE SKEEBY , RICHMOND
NORTH YORKSHIRE
ALAN GUY JEFFERYS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
232 PARK ROAD , HARTLEPOOL
TS26 9NN, CLEVELAND
MAURICE NIELSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
44 RYEHILL GARDENS , HARTLEPOOL
TS26 0JJ, CLEVELAND
PETER ANTHONY WYTCHERLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21
48 BLACKWELL , DARLINGTON
DL3 8QT, COUNTY DURHAM

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Information about the Private Limited Company JAMES GRAHAM & CO.(TIMBER)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: 2016.04.11. Reload the data