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A. HECTOR GRABHAM HOLDINGS LIMITED

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

Company details

19 BOROUGH ROAD, SUNDERLAND, SR1 1LA

A. HECTOR GRABHAM HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00363494
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.10.08
last member list: 1997.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Accounts:

account ref date: 31.01
next due date: 1999.11.30
overdue: OVERDUE
last made update: 1998.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2000.12.04
overdue: OVERDUE
last made update: 1999.11.06
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1965.10.20

List of company documents:

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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.02.21
£2.95
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DISSOLVED
Form type: LIQ
Date: 2001.06.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.15
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RETURN MADE UP TO 06/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.22
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM:, 29 MIDDLE STREET, CONSETT, DURHAM, DH8 5QP
Form type: 287
Date: 1999.02.09
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/98 FROM:, 29 MIDDLE STREET, CONSETT, COUNTY DURHAM DH8 5QP
Form type: 287
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, 11/14 TAVISTOCK PLACE, SUNDERLAND, TYNE AND WEAR, SR1 1PD
Form type: 287
Date: 1998.07.23
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97
Form type: AA
Date: 1997.08.04
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96
Form type: AA
Date: 1996.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/01/93
Form type: SRES01
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A. HECTOR GRABHAM LIMITED, CERTIFICATE ISSUED ON 01/02/93
Form type: CERTNM
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/08/92
Form type: SRES01
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/12/91
Form type: SRES01
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86
Form type: AA
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01

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Company directors and board members:

DEREK GRABHAM (current)
Secretary, DIRECTOR, 1995.08.25
BIDDICK HOUSE LAMBTON PARK , CHESTER LE STREET
DH3 4PH, COUNTY DURHAM
DAVID SINCLAIR GRABHAM (current)
Director, 1991.11.06
BARN LODGE DENE VIEW , HAWTHORN VILLAGE
SR7 8SD, CO DURHAM
DEREK GRABHAM (current)
Director, 1991.11.06
BIDDICK HOUSE LAMBTON PARK , CHESTER LE STREET
DH3 4PH, COUNTY DURHAM
ROBERT GEORGE WALES (resigned)
Secretary, 1991.11.06 - 1995.08.24
1 ROYDON AVENUE , SUNDERLAND
SR2 7TB, TYNE & WEAR
JOHN CHESTERFIELD (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.11.06 - 1994.06.28
5 HEATHERDALE CRESCENT BELMONT , DURHAM
DH1 2AP, COUNTY DURHAM
ROBERT GEORGE WALES (resigned)
Director, 1991.11.06 - 1995.08.24
1 ROYDON AVENUE , SUNDERLAND
SR2 7TB, TYNE & WEAR

Companies near to A. HECTOR GRABHAM HOLDINGS ltd.

Information about the Private Limited Company A. HECTOR GRABHAM HOLDINGS 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