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GRAHAM MOTOR GROUP PLC

Learn more about GRAHAM MOTOR GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PEAT HOUSE, WATERLOO WAY, LEICESTER, LE1 6LP

GRAHAM MOTOR GROUP PLC on the map

Company type: Public Limited Company
Company number: 00231673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.02
last member list: 1994.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE CONFIRMED AND RATIFIED BY A RESOLUTION DATED 11/12/1980 - Outstanding on 1980.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.10.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 1996.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/96 FROM:, 60 LOMBARD STREET, LONDON, EC3V 9DN
Form type: 287
Date: 1996.03.28
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/95 FROM:, HILL SAMUEL INVESTMENT SERVICES, NLA TOWER, 12-16 ADDISCOMBE ROAD, CROYDON CR9 6BP
Form type: 287
Date: 1995.06.21
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/94
Form type: SRES01
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/94 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX UB8 1PE
Form type: 287
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, 1 CANUTE PL, KNUTSFORD, CHESHIRE WA16 6BQ
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.08.19

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Company directors and board members:

ROBERT AUSTIN CONNOR (dissolve)
Director, CHARTERED SEC, 1995.04.27
WILLOW COTTAGE 14 COPTHALL LANE , CHALFONT ST PETER
SL9 0DB, BUCKINGHAMSHIRE
ELIZABETH JANE GRANT (dissolve)
Director, SOLICITOR, 1994.03.03
44 BELL STREET , REIGATE
RH2 7LH, SURREY
DAVID HUGH GILBERT (dissolve)
Secretary, 1995.04.27 - 1996.12.05
111 MAYFIELD ROAD , SOUTH CROYDON
CR2 0BH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1992.06.30 - 1994.06.09
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
CAROLINE IRENE PARSONS (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.13 - 1995.05.22
31 THE GLADE SHIRLEY , CROYDON
CR0 7QG, SURREY
JOHN KEITH TAYLOR (dissolve)
Secretary, COMPANY SECRETARY, 1994.06.13 - 1995.04.27
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
ROBIN HOWARD THREADGOLD (dissolve)
Secretary, 1992.05.22 - 1992.06.30
61 FILDYKE ROAD MEPPERSHALL , SHEFFORD
SG17 5LU, BEDFORDSHIRE
ENGLAND
FREDERICK HERBERT ALDOUS (dissolve)
Director, CHAIRMAN, 1992.05.22 - 1993.10.12
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
ROGER DOWTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.12 - 1994.06.13
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
IAN CHRISTOPHER MOSLEY (dissolve)
Director, 1992.10.31 - 1993.10.12
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
SIMON DAVID POOLE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.12 - 1994.03.03
49 CALABRIA ROAD , ISLINGTON
N5, LONDON
JOHN KEITH TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1994.06.13 - 1995.04.28
53 HYDE VALE GREENWICH , LONDON
SE10 8QQ
STEPHEN CHARLES WESTOBY (dissolve)
Director, 1992.10.31 - 1993.10.12
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY
STEVEN WYN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.22 - 1992.10.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

Companies near to GRAHAM MOTOR GROUP PLC

Information about the Public Limited Company GRAHAM MOTOR GROUP PLC 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: 2016.04.13. Reload the data