0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

T.J.GRAHAM & SONS,LIMITED

Learn more about T.J.GRAHAM & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE, LE17 4JP

T.J.GRAHAM & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00237337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.02.21
dissolution date: 2004.03.16
last member list: 2003.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5113 - Agents in building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.01
documents available: 1

List of company documents:

buy all documents
Find out more information about T.J.GRAHAM & SONS,LIMITED. Our website makes it possible to view other available documents related to T.J.GRAHAM & SONS,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.16
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.02
£2.95
Add to cart
RE DISSOLVE - SECT 652A 01/10/03
Form type: RES13
Date: 2003.10.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
Add to cart
RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
Add to cart
RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.28
£2.95
Add to cart
RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
Add to cart
RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
Add to cart
RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
Add to cart
RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
Add to cart
RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/94
Form type: SRES03
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/04/93
Form type: ELRES
Date: 1994.09.16
Child documents:
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/04/93
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/04/93
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 16/04/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/04/94
Form type: SRES01
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/04/93
Form type: SRES01
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/89 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/88 FROM:, PORTLAND HOUSE, ALDERMASTON, BERKSHIRE, RG7 4HP
Form type: 287
Date: 1988.04.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2004.03.16
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2001.12.14 - 2004.03.16
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2004.03.16
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Secretary, CHARTERED COMPANY SECRETARY, 1992.12.16 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CLIVE FREDERICK COSTER (dissolve)
Secretary, 1995.02.01 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (dissolve)
Secretary, 1992.09.26 - 1993.09.26
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
PAUL ANTHONY EDWARD PETER BRYAN (dissolve)
Director, CHARTERED COMPANY SECRETARY, 1992.12.16 - 1995.01.31
37 CHANTRY AVENUE HARTLEY , LONGFIELD
DA3 8DD, KENT
CLIVE FREDERICK COSTER (dissolve)
Director, CHARTERED SECRETARY, 1992.09.26 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
ERIC WILLIAM THOMSON DALKIN (dissolve)
Director, SOLICITOR, 1992.09.26 - 1993.12.31
SOMERSET'S FARM WOOTTON RIVERS , MARLBOROUGH
SN8 4NQ, WILTSHIRE
GORDON FRANCIS FRANKLIN (dissolve)
Director, COMPANY SECRETARY, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JAMES BROUGHTON GREAVES (dissolve)
Director, SOLICITOR, 1992.09.26 - 1992.12.16
7 RIVERSIDE DRIVE , ESHER
KT10 8PG, SURREY
RICHARD WEST HENCHLEY (dissolve)
Director, COMPANY SECRETARY GROUP LEGAL, 1994.01.01 - 1995.12.31
5 ALLEYN PARK , LONDON
SE21 8AU
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2001.12.14 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1995.02.01 - 2001.12.14
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE

Companies near to T.J.GRAHAM & SONS,ltd.

Information about the Private Limited Company T.J.GRAHAM & SONS,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: 2016.04.13. Reload the data