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GRAPAS LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

GRAPAS LIMITED on the map

Company type: Private Limited Company
Company number: 00354344
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.06.26
dissolution date: 2008.07.22
last member list: 2004.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 17.06
overdue: NO
last made update: 2004.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2008
Form type: 4.68
Date: 2008.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, UNITED HOUSE, 23 DORSET STREET, LONDON, W1U 6EL
Form type: 287
Date: 2006.01.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.01.05
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RE: IN SPECIE (ASSETS)
Form type: MISC
Date: 2006.01.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.21
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COMPANY NAME CHANGED, C. PORTER (WALTHAM CROSS) LIMITE, D, CERTIFICATE ISSUED ON 20/12/05
Form type: CERTNM
Date: 2005.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 17/06/05
Form type: 225
Date: 2005.07.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.02
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REGISTERED OFFICE CHANGED ON 02/07/05 FROM:, BRITANNIA ROAD, WALTHAM CROSS, HERTS, EN8 7PE
Form type: 287
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.02
Order cannot be placed (digitalisation not planned)
APPROVAL 17/06/05
Form type: RES13
Date: 2005.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.03
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
Child documents:
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/99
Document type: ANNOTATION
Date: 1999.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 26/01/94
Form type: SRES01
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.06

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Company directors and board members:

BARRY ALBERT ELVIDGE (dissolve)
Secretary, 2005.06.17 - 2008.07.22
3 BRICK HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0PB, HERTFORDSHIRE
BARRY ALBERT ELVIDGE (dissolve)
Director, COMPANY DIRECTOR, 2005.07.18 - 2008.07.22
3 BRICK HOUSE GREAT HORMEAD , BUNTINGFORD
SG9 0PB, HERTFORDSHIRE
HOWARD VICTOR JONES (dissolve)
Director, 2005.06.17 - 2008.07.22
HERONSWOOD PONSBORNE PARK , NEWGATE STREET VILLAGE
SG13 8QU, HERTFORDSHIRE
EDNA MAY CLEAVER (dissolve)
Secretary, 1992.10.19 - 1995.05.31
47 PICK HILL , WALTHAM ABBEY
EN9 3LD, ESSEX
MARK PORTER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.31 - 2005.06.17
8 DOUGLAS WAY , WELWYN GARDEN CITY
AL7 2LY, HERTFORDSHIRE
HAZEL JOYCE BAKER (dissolve)
Director, RETIRED, 2001.10.03 - 2005.06.17
29 COACH ROAD ALRESFORD , COLCHESTER
CO7 8EB, ESSEX
DORIS JESSIE MAY BROAD (dissolve)
Director, HOUSEWIFE, 1992.10.19 - 1996.07.27
19 CLIFF ROAD HOLLAND ON SEA , CLACTON ON SEA
CO15 5QQ, ESSEX
EDNA MAY CLEAVER (dissolve)
Director, 1992.10.19 - 2005.06.17
47 PICK HILL , WALTHAM ABBEY
EN9 3LD, ESSEX
MICHAEL BRIAN PORTER (dissolve)
Director, 2001.10.03 - 2005.06.17
1 HEAD STREET GOLDHANGER , MALDON
CM9 8AY, ESSEX
THOMAS HENRY PORTER (dissolve)
Director, 1992.10.19 - 2001.10.03
20 MAYBURY AVENUE CHESHUNT , WALTHAM CROSS
EN8 0HP, HERTFORDSHIRE
WILLIAM CHARLES PORTER (dissolve)
Director, MERCHANT, 1992.10.19 - 2005.06.17
21 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
LILY ROWE (dissolve)
Director, HOUSEWIFE, 1992.10.19 - 2000.02.08
47 PICK HILL , WALTHAM ABBEY
EN9 3LD, ESSEX
LINDA SUSAN ROWE (dissolve)
Director, HORTICULTURALIST, 2001.10.03 - 2005.06.17
LARK RISE ASLACTON ROAD, FORNCETT ST. PETER , NORWICH
NR16 1LT, NORFOLK

Companies near to GRAPAS ltd.

Information about the Private Limited Company GRAPAS 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: 2016.04.28. Reload the data