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GRAHAM CUMMING GROUP LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD

GRAHAM CUMMING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00360263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.02
dissolution date: 2011.02.02
last member list: 2008.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2213 - Publish journals & periodicals

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1988.10.27
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.07.05
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2006.07.08
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2006.07.08
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2008.08.16
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, STOURSIDE PLACE 35 - 41 STATION ROAD, ASHFORD, KENT, TN23 1PP
Form type: AD01
Date: 2010.10.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010
Form type: 2.24B
Date: 2010.06.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.12.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.11.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.11.18
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, WESTWOOD BUSINESS PARK, STRASBOURG STREET WESTWOOD, MARGATE, KENT, CT9 4JJ
Form type: 287
Date: 2009.09.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.20
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SECRETARY APPOINTED SERVESMART LIMITED
Form type: 288a
Date: 2009.06.22
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APPOINTMENT TERMINATED SECRETARY TERESA LYON
Form type: 288b
Date: 2009.06.22
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.18
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 27 CHAPEL PLACE,, RAMSGATE,, KENT, CT11 9SD
Form type: 287
Date: 2007.06.29
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COMPANY NAME CHANGED, GRAHAM CUMMING LIMITED, CERTIFICATE ISSUED ON 19/09/06
Form type: CERTNM
Date: 2006.09.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.29
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£ NC 50000/60000, 12/06/
Form type: RES04
Date: 2006.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.06.29
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.06.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.29
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.15
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.06.15
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06

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Company directors and board members:

SERVESMART LIMITED (dissolve)
Secretary, 2008.12.27 - 2011.02.02
STOURSIDE PLACE STATION ROAD , ASHFORD
TN23 1PP, KENT
PHILLIP JOHN MOORE (dissolve)
Director, 2006.06.16 - 2011.02.02
171 DOVER ROAD WALMER , DEAL
CT14 7NB, KENT
MARTIN ALAN CUMMING (dissolve)
Secretary, 1990.12.26 - 2006.06.16
3 PEELERS COURT KIRBYS LANE , CANTERBURY
CT2 8JQ
TERESA JANE LYON (dissolve)
Secretary, 2007.09.17 - 2008.12.27
37 OLD PARK AVENUE , CANTERBURY
CT1 1DN, KENT
BERNARD JOHN POPE (dissolve)
Secretary, DIRECTOR, 2006.06.16 - 2007.06.25
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT
ALAN GRAHAM CUMMING (dissolve)
Director, PUBLISHER, 1990.12.26 - 2002.09.17
DANE CHANTRY , PETHAM NR CANTERBURY
CT4 5PP, KENT
MARTIN ALAN CUMMING (dissolve)
Director, PUBLISHER, 1990.12.26 - 2006.06.16
3 PEELERS COURT KIRBYS LANE , CANTERBURY
CT2 8JQ
JULIAN JAMES LUCAS (dissolve)
Director, SALES DIRECTOR, 2006.07.07 - 2007.11.08
CHURCH COTTAGE 283 DOVER ROAD , WALMER
CT14 7NS, KENT
JULIAN JAMES LUCAS (dissolve)
Director, SALES DIRECTOR, 2002.10.16 - 2006.06.16
CHURCH COTTAGE 283 DOVER ROAD , WALMER
CT14 7NS, KENT
CHARLES NORMAN MARTELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 2006.06.16
24 ALPHA ROAD , BIRCHINGTON
CT7 9EQ, KENT
HENRY JAMES MARTELL (dissolve)
Director, COMPANY DIRECTOR, 1990.12.26 - 2006.06.16
HIGHGATE 29 CALLIS COURT ROAD , BROADSTAIRS
CT10 3AH, KENT
BERNARD JOHN POPE (dissolve)
Director, 2006.06.16 - 2007.06.25
3 KINGSTON CLOSE RIVER, RIVER , DOVER
CT17 0NQ, KENT

Companies near to GRAHAM CUMMING GROUP ltd.

Information about the Private Limited Company GRAHAM CUMMING GROUP 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