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GRAHAM & WHITE LIMITED

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

Company details

135A HATFIELD ROAD, ST ALBANS, HERTS, AL1 4LZ

GRAHAM & WHITE LIMITED on the map

Company type: Private Limited Company
Company number: 00464497
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.02.11
dissolution date: 2014.11.04
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.11.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.07.09
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.06
Form type: LATEST SOC
Document description: 06/05/14 STATEMENT OF CAPITAL;GBP 1100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DOUGLAS WHITE / 01/01/2013
Form type: CH01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITE / 01/01/2013
Form type: CH01
Date: 2013.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WHITE / 01/01/2013
Form type: CH03
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS WHITE / 01/01/2013
Form type: CH01
Date: 2013.05.13
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CURREXT FROM 10/02/2013 TO 31/03/2013
Form type: AA01
Date: 2013.02.08
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10/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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10/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.10
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DOUGLAS WHITE / 01/05/2010
Form type: CH01
Date: 2010.05.06
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10/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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10/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.95
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10/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/06/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/07
Form type: AA
Date: 2007.03.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/06
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/05
Form type: AA
Date: 2005.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/04
Form type: AA
Date: 2004.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/02/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/07/02
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£ NC 2100/1800, 20/03/02
Form type: 122
Date: 2002.04.05
£2.95
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AD 15/11/01---------, £ SI [email protected]=100, £ IC 1300/1400
Form type: 88(2)R
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.14
£2.95
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£ NC 2000/2100, 24/10/01
Form type: 123
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.11.14
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/10/01
Form type: RES04
Date: 2001.11.14
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/01
Form type: AA
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/02/00
Form type: AA
Date: 2000.07.10
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 10/02/99
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 10/02/98
Form type: AA
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 10/02/97
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 10/02/96
Form type: AA
Date: 1996.04.24

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Company directors and board members:

PETER DOUGLAS WHITE (dissolve)
Secretary, DIRECTOR, 2006.09.12 - 2014.11.04
135A HATFIELD ROAD , ST.ALBANS
AL1 4JX, HERTS
DAVID JOHN WHITE (dissolve)
Director, MANAGER, 1993.09.01 - 2014.11.04
135A HATFIELD ROAD , ST.ALBANS
AL1 4JX, HERTS
PETER DOUGLAS WHITE (dissolve)
Director, 1991.05.31 - 2014.11.04
135A HATFIELD ROAD , ST.ALBANS
AL1 4JX, HERTS
STEVEN DOUGLAS WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 2014.11.04
135A HATFIELD ROAD , ST.ALBANS
AL1 4JX, HERTS
MARGARET SODERBERG (dissolve)
Secretary, 1991.05.31 - 2006.09.12
9 STUBBS CLOSE HOUGHTON REGIS , DUNSTABLE
LU5 5SN, BEDFORDSHIRE
ROSALIND ANNE WHITE (dissolve)
Director, SECRETARY, 1991.05.31 - 1997.09.26
16 WELBECK RISE , HARPENDEN
AL5 1SN, HERTFORDSHIRE

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Information about the Private Limited Company GRAHAM & WHITE 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: 2016.05.07. Reload the data