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GRAHAM FAMILY SETTLED ESTATES LIMITED

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

Company details

MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT

GRAHAM FAMILY SETTLED ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00430322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.27
dissolution date: 2014.05.25
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract
Company GRAHAM FAMILY SETTLED ESTATES LIMITED was a Private Limited Company, registration number 00430322, established in United Kingdom on the 27. February 1947. The company was dissolved. The company was in business for 69 years and 9 months. The company used to be located at MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT. Business of the company GRAHAM FAMILY SETTLED ESTATES LIMITED by SIC and NACE code was "7032 - Manage real estate, fee or contract". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.05.25. The latest accounts are filed up to 2010.03.25. The latest annual return was filed up to 2010.12.31. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.25
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17TH NOVEMBER 2006 AND - Outstanding on 2006.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
Form type: 4.68
Date: 2013.08.15
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, C/O MBI COAKLEY LIMITED SECOND FLOOR TUNSGATE SQUARE, 98-110 HIGH STREET, GUILDFORD, SURREY, GU1 3HE
Form type: AD01
Date: 2013.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012
Form type: 4.68
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Form type: AD01
Date: 2011.06.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.06.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.06.23
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
Form type: RP04
Date: 2011.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.19
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ALTER ARTICLES 02/03/2011
Form type: RES01
Date: 2011.04.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 21/06/11 STATEMENT OF CAPITAL;GBP 1000
Document type: ANNOTATION
Date: 2011.06.21
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 21/06/2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/09
Form type: AA
Date: 2010.02.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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NC INC ALREADY ADJUSTED 22/09/08
Form type: 123
Date: 2009.08.14
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GBP NC 1000/3000, 22/09/2008
Form type: RES04
Date: 2009.08.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/08
Form type: AA
Date: 2009.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BOYD / 01/01/2008
Form type: 288c
Date: 2009.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/06
Form type: AA
Date: 2007.02.09
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ACC. REF. DATE EXTENDED FROM 25/03/06 TO 31/03/06
Form type: 225
Date: 2007.01.24
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/05
Form type: AA
Date: 2006.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
Form type: AA
Date: 2006.06.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 12/01/06 FROM:, 50 BROADWAY, WESTMINSTER, LONDON, SW1H 0BL
Form type: 287
Date: 2006.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.08
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 1 DEAN FARRAR STREET, WESTMINSTER, LONDON, SW1H 0DY
Form type: 287
Date: 2001.12.10
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 8-10 NEW FETTER LANE, LONDON, EC4A 1RS
Form type: 287
Date: 2001.05.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.25
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FULL GROUP ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.10.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05

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Company directors and board members:

ANDREW BARRY GRAHAM (dissolve)
Secretary, 2006.01.30 - 2014.05.25
10 MULBERRY WALK , LONDON
SW3 6DY
MELANIE JANE BOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2014.05.25
23 SOMERSET SQUARE , LONDON
W14 8EE
ANDREW BARRY GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 2005.03.03 - 2014.05.25
10 MULBERRY WALK , LONDON
SW3 6DY
MICHAEL ROBERT MACFADYEN (dissolve)
Secretary, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (dissolve)
Secretary, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (dissolve)
Secretary, SOLICITOR, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
REGINALD GRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2005.01.01
17A THURLOE PLACE , LONDON
SW7 2SA
MICHAEL ROBERT MACFADYEN (dissolve)
Director, SOLICITOR, 1999.07.28 - 2001.03.22
UXMORE HOUSE KIT LANE CHECKENDON , READING
RG8 0TY, BERKSHIRE
MICHAEL DAVID WOOD (dissolve)
Director, TRUST ASSISTANT, 1992.12.31 - 1999.07.27
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ
MICHAEL DAVID WOOD (dissolve)
Director, SOLICITOR, 2001.03.22 - 2005.12.07
49 LINCOLN ROAD EAST FINCHLEY , LONDON
N2 9DJ

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Information about the Private Limited Company GRAHAM FAMILY SETTLED ESTATES 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: 2016.05.03. Reload the data