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GRAHAM PRECISION PUMPS LIMITED

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

Company details

C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

GRAHAM PRECISION PUMPS LIMITED on the map

Company type: Private Limited Company
Company number: 00431141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.14
dissolution date: 2008.10.01
last member list: 2004.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2912 - Manufacture of pumps & compressors
Company GRAHAM PRECISION PUMPS LIMITED was a Private Limited Company, registration number 00431141, established in United Kingdom on the 14. March 1947. The company was dissolved. The company was in business for 69 years and 8 months. The company used to be located at C/O BEGBIES TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP. Business of the company GRAHAM PRECISION PUMPS LIMITED by SIC and NACE code was "2912 - Manufacture of pumps & compressors". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.10.01. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.05.09. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1979.11.13 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.02.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.07.01
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2008
Form type: 4.68
Date: 2008.03.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.22
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O/C REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.10.05
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.10.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.29
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.09.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.09.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.08.08
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/05 FROM:, THE FORGE, FORGE LANE, CONGLETON, CHESHIRE CW12 4HG
Form type: 287
Date: 2005.04.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.04
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/00
Form type: 363(287)
Date: 2000.06.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, 241/247 BRISTOL RD, GLOUCS, GL2 6BX
Form type: 287
Date: 1995.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.09

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Company directors and board members:

MATTHEW JAMES WHITE (dissolve)
Secretary, 2003.11.20 - 2008.10.01
23 BIRCH ROAD , CONGLETON
CW12 4NN, CHESHIRE
JOSHUA GEORGE REGINALD BOWMAKER (dissolve)
Director, 1999.05.04 - 2008.10.01
14 POOL END ROAD , MACCLESFIELD
SK10 2LB, CHESHIRE
ALVARO CADENA (dissolve)
Director, MECHANICAL ENGINEER MS INDUSTR, 1998.09.22 - 2008.10.01
4 DE PERC DR , PITTSFORD
NY14534, NEW YORK
USA
ALAN ANTHONY KING (dissolve)
Secretary, 1991.05.09 - 2001.08.21
2 JERSEY CLOSE THE CREAMERY , CONGLETON
CW12 3TW, CHESHIRE
MARK LLOYD (dissolve)
Secretary, 2003.01.16 - 2003.11.20
16 SHIPTON CLOSE GREAT SANKEY , WARRINGTON
WA5 8XS, CHESHIRE
MATTHEW JAMES WHITE (dissolve)
Secretary, 2001.09.03 - 2003.01.16
23 BIRCH ROAD , CONGLETON
CW12 4NN, CHESHIRE
FREDERICK DUNCAN BERKELEY (dissolve)
Director, MECH ENGINEER & DIRECTOR, 1991.05.09 - 1998.04.20
50 OLD MILL ROAD , ROCHESTER
14618, NEW YORK
USA
WILLIAM FREDERICK BESWICK (dissolve)
Director, MECHANICAL ENGINEER, 1992.07.15 - 2000.05.31
2 EDWIN CLOSE , STAFFORD
ST17 9XN, STAFFORDSHIRE
WILLIAM STEWART BURTON (dissolve)
Director, 1991.05.09 - 1997.10.07
NORTH HOUSE BROOMFIELD FARM APPLETON , WARRINGTON
WA4 3AN, CHESHIRE
JOHN ANTHONY FOSTER (dissolve)
Director, 1991.05.09 - 2000.03.31
CAMARA THE AVENUE ENDON , STOKE ON TRENT
ST9 9BY, STAFFORDSHIRE
ALAN ANTHONY KING (dissolve)
Director, ACCOUNTANT, 2001.04.01 - 2001.08.21
2 JERSEY CLOSE THE CREAMERY , CONGLETON
CW12 3TW, CHESHIRE
JOSHUA ALAN LOMAS (dissolve)
Director, 1991.05.09 - 1994.01.29
10 KENT DRIVE , CONGLETON
CW12 1SD, CHESHIRE
IAN ROSS PEMBERTON (dissolve)
Director, SALES DIR, 1993.07.07 - 2000.03.31
15 WOODLAND GROVE EGERTON , BOLTON
BL7 9UH
BARNABY VALENTINE WALWYN PRICE (dissolve)
Director, 1991.05.09 - 1994.10.07
LOWER NORCHARD FARM PEOPLETON , PERSHORE
WR10 2EG, WORCESTERSHIRE
RONALD EDWARD RAGON (dissolve)
Director, 1991.05.09 - 1994.11.01
THE CHERRIES DALE BROW , PRESTBURY
CHESHIRE

Companies near to GRAHAM PRECISION PUMPS ltd.

Information about the Private Limited Company GRAHAM PRECISION PUMPS 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