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GRAFTON LIMITED

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

Company details

5 HIGH LANDS ROAD, HADLEIGH, IPSWICH, SUFFOLK, IP7 5HU

GRAFTON LIMITED on the map

Company type: Private Limited Company
Company number: 00384618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.30
dissolution date: 2005.11.29
last member list: 2005.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF CASH DEPOSIT - Outstanding on 1993.09.10
WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE - Outstanding on 1994.04.08
WEST BROMWICH BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1994.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.11.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.08.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/05
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.04.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.04.24
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REGISTERED OFFICE CHANGED ON 04/08/02 FROM:, 38 ANN BEAUMONT WAY, HADLEIGH, IPSWICH, SUFFOLK IP7 6SA
Form type: 287
Date: 2002.08.04
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.12
Child documents:
Document type: ANNOTATION
Date: 1996.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/02/96 FROM:, 17 GRAFTON STREET, ALTRINCHAM, CHESHIRE, WA14 1EB
Form type: 287
Date: 1996.02.23
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RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, TOWER WORKS, 45 STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EB
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EUSTACE G.PARKER,LIMITED, CERTIFICATE ISSUED ON 01/07/88
Form type: CERTNM
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.21

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Company directors and board members:

DAVID GERRY PARKER (dissolve)
Secretary, 1991.01.31 - 2005.11.29
5 HIGH LANDS ROAD HADLEIGH , IPSWICH
IP7 5HU
ANTHONY CASTELL PARKER (dissolve)
Director, BUSINESS CONSULTANT, 1994.05.16 - 2005.11.29
9 SPENCER PARK MOLESEY PARK ROAD , EAST MOLESEY
KT8 0DB, SURREY
BRIAN CASTELL PARKER (dissolve)
Director, MANAGER, 1991.01.31 - 2005.11.29
2 FEVERSHAM GRANGE GREENROYD AVENUE , HALIFAX
HX3 0NG
CHRISTINE MARY PARKER (dissolve)
Director, MANAGERESS, 1991.01.31 - 2005.11.29
2 FEVERSHAM GRANGE GREENROYD AVENUE , HALIFAX
HX3 0NG
DAVID GERRY PARKER (dissolve)
Director, BUSINESS CONSULTANT, 1996.04.08 - 2005.11.29
5 HIGH LANDS ROAD HADLEIGH , IPSWICH
IP7 5HU
EDWARD GEORGE PARKER (dissolve)
Director, LECTURER, 1996.12.01 - 2005.11.29
2 HIGH STREET COURT HIGH STREET, LUDDENDEN , HALIFAX
HX2 6PH, WEST YORKSHIRE
TIMOTHY JOHN PARKER (dissolve)
Director, MANAGER, 1991.01.31 - 2005.11.29
30 WEST WAY HOLMES CHAPEL , CREWE
CW4 7DH, CHESHIRE

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Information about the Private Limited Company GRAFTON 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