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RICHARD GRAEFE LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

RICHARD GRAEFE LIMITED on the map

Company type: Private Limited Company
Company number: 00242140
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.09.04
dissolution date: 2013.04.02
last member list: 1995.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2051 - Manufacture of other products of wood

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.30 Receiver Appointed
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.04.05
KELLOCK LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1995.09.02 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.18
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RES02
Form type: RES02
Date: 2010.02.03
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.02
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DISSOLVED
Form type: LIQ
Date: 1999.01.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.29
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.29
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REGISTERED OFFICE CHANGED ON 11/04/96 FROM:, MAHTAL WORKS, GOMM RD, HIGH WYCOMBE, BUCKS HP13 7DN
Form type: 287
Date: 1996.04.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.04.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.04.09
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.03
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.02
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MISC 07/07/95
Form type: SRES13
Date: 1995.08.04
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
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RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.28
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ALTER MEM AND ARTS 01/09/93
Form type: SRES01
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/03/92
Form type: 123
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
AD 31/03/92---------, £ SI [email protected]=150000, £ IC 14000/164000
Form type: 88(2)R
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/92
Form type: ORES10
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
£ NC 14000/164000, 31/03
Form type: ORES04
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/08/91
Form type: ELRES
Date: 1991.09.24
Child documents:
Document type: ANNOTATION
Date: 1991.09.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/08/91
Document type: ANNOTATION
Date: 1991.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/08/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/10/90
Form type: SRES01
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 23/09/86
Form type: 363
Date: 1986.11.13

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Company directors and board members:

JAMES HOWARD BROOKS (dissolve)
Secretary, 1991.08.30 - 2013.04.02
33 BROMPTON DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6SP, BERKSHIRE
BRIAN PETER ERNEST BAKER (dissolve)
Director, ADMINISTRATOR DIRECTOR, 1991.08.30 - 2013.04.02
80 ST MARGARETS GROVE GREAT KINGSHILL , HIGH WYCOMBE
HP15 6HP, BUCKINGHAMSHIRE
JAMES HOWARD BROOKS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.30 - 2013.04.02
33 BROMPTON DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6SP, BERKSHIRE
ADAM ROBERT ARTHUR LEWIS (dissolve)
Director, BUSINESS MANAGER, 1995.04.01 - 2013.04.02
4 DERWENT CLOSE BELL LANE , AMERSHAM
HP7 9PG, BUCKINGHAMSHIRE
ROBERT DEXTER LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1991.08.30 - 2013.04.02
LITTLE ACRE HIGH STREET LUDGERSHALL , AYLESBURY
HP18 9PD, BUCKINGHAMSHIRE
COLIN HUTT (dissolve)
Director, WORKS DIRECTOR, 1991.08.30 - 1993.09.01
ORMONDE HAMMERSLEY LANE , HIGH WYCOMBE
HP13 7BY, BUCKINGHAMSHIRE

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Information about the Private Limited Company RICHARD GRAEFE 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