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GRAHAM TATFORD & CO.,LIMITED

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

Company details

PHOENIX HEALTHCARE DISTRIBUTION, LTD, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN CHESHIRE, WA7 3DJ

GRAHAM TATFORD & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00376544
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.10.08
dissolution date: 2012.07.10
last member list: 2011.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.06.07
LOMBARD NATWEST DISCOUNTING LIMITED
FIXED CHARGE - Outstanding on 1997.04.04
LLOYDS BOWMAKER LIMITED
FIXED CHARGE - Outstanding on 1997.09.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.02.16
£2.95
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SOLVENCY STATEMENT DATED 10/02/12
Form type: CAP-SS
Date: 2012.02.16
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16/02/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.16
Form type: LATEST SOC
Document description: 16/02/12 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/02/2012
Form type: RES06
Date: 2012.02.16
Child documents:
Document type: ANNOTATION
Date: 2012.02.16
Form type: RES13
Document description: REDUCE SHARE PREM A/C 10/02/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.08
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERT HUDSON / 24/08/2011
Form type: CH01
Date: 2011.08.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER BLAKEMAN / 24/08/2011
Form type: CH03
Date: 2011.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
£2.95
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DIRECTOR APPOINTED MR PAUL JONATHAN SMITH
Form type: AP01
Date: 2011.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
Form type: TM01
Date: 2011.03.08
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.04
£2.95
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SECRETARY APPOINTED MICHAEL PETER BLAKEMAN
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GOULT
Form type: 288b
Date: 2008.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE WA7 3DJ
Form type: 287
Date: 2005.09.01
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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AD 06/04/01---------, £ SI [email protected]=16693, £ IC 135794/152487
Form type: 88(2)R
Date: 2001.08.24
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S366A DISP HOLDING AGM 20/08/01
Form type: ELRES
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/01
Document type: ANNOTATION
Date: 2001.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/01
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S366A DISP HOLDING AGM 20/08/01
Form type: ELRES
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/08/01
Document type: ANNOTATION
Date: 2001.08.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/08/01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/01/02
Form type: 225
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/01 FROM:, 5 JACKSON CLOSE GROVE ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE PO6 1UP
Form type: 287
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.23

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Company directors and board members:

MICHAEL PETER BLAKEMAN (dissolve)
Secretary, 2008.04.11 - 2012.07.10
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
KEVIN ROBERT HUDSON (dissolve)
Director, 2001.04.06 - 2012.07.10
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
PAUL JONATHAN SMITH (dissolve)
Director, 2011.03.01 - 2012.07.10
PHOENIX HEALTHCARE DISTRIBUTION LTD, RIVINGTON ROAD , WHITEHOUSE INDUSTRIAL ESTATE
WA7 3DJ, RUNCORN CHESHIRE
DAVID ALEXANDER GOULT (dissolve)
Secretary, DIRECTOR, 2001.04.06 - 2008.04.11
8 DAWPOOL DRIVE MORETON , WIRRAL
CH46 0PH, MERSEYSIDE
ANDREW STEPHEN WILDING (dissolve)
Secretary, 1991.08.04 - 2001.04.06
27 THE GREENDALE , FAREHAM
PO15 6ER, HAMPSHIRE
DAVID ROWLAND COLE (dissolve)
Director, 2001.04.06 - 2011.03.01
BENTLEYS FARM WOODHOUSE LANE , MARCHWIEL
LL13 0ST, CLWYD
ROBERT MICHAEL GORDON (dissolve)
Director, CD (NON-EXECUTIVE), 1992.08.07 - 2001.04.06
WHITE LODGE FAIRFIELD ROAD SHAWFORD , WINCHESTER
SO21 2DA, HAMPSHIRE
MALCOLM GUTHRIE (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 2000.09.21
23 GROVE ROAD SHAWFORD , WINCHESTER
SO21 2DD
JOHN ANTHONY LEACH (dissolve)
Director, PHARMACIST, 1991.08.04 - 1994.07.22
15 THE PEAK , ROWLANDS CASTLE
PO9 6AH, HAMPSHIRE
STEPHAN FRANZ WALTER LICHTENHELDT (dissolve)
Director, 2001.04.06 - 2001.12.19
SANTA MONICA 1A STRAWBERRY LANE , WILMSLOW
SK9 6AQ, CHESHIRE
DONALD PATRICK MULHOLLAND (dissolve)
Director, CHAIRMAN & PHARMACIST, 1991.08.04 - 2001.04.06
18 REDHILL ROAD , ROWLANDS CASTLE
PO9 6AW, HAMPSHIRE
EDWARD MICHAEL THORNTON (dissolve)
Director, PHARMACIST, 1991.08.04 - 1996.09.27
1 HURN ROAD , RINGWOOD
BH24 2AE, HAMPSHIRE
NEIL ROBERT TOPPING (dissolve)
Director, 2001.04.06 - 2001.12.19
4 BLACKTHORN DRIVE PENWORTHAM , PRESTON
PR1 0PR, LANCASHIRE
ALEXANDER STUART YOUNG (dissolve)
Director, 2001.04.06 - 2001.12.19
PISTYLL HOUSE FARM COX LANE MARFORD , WREXHAM
LL12 8YS, NORTH WALES
MARTIN CHARLES YOUNG (dissolve)
Director, OPERATIONS DIRECTOR, 1991.08.04 - 2001.12.19
FAIRHILL SPRINGLES LANE , FAREHAM
PO15 6RR, HAMPSHIRE

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Information about the Private Limited Company GRAHAM TATFORD & CO.,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: 2016.04.29. Reload the data