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A. HECTOR GRABHAM RETAIL LIMITED

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

Company details

C/O KPMG QUAYSIDE HOUSE, 110,QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

A. HECTOR GRABHAM RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00473651
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.10.07
last member list: 1994.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5246 - Retail hardware, paints & glass
Company A. HECTOR GRABHAM RETAIL LIMITED is a Private Limited Company, registration number 00473651, established in United Kingdom on the 7. October 1949. The company was dissolved. The company has been in business for 67 years and 8 months. The company is based on C/O KPMG QUAYSIDE HOUSE, 110,QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX. Business of the company A. HECTOR GRABHAM RETAIL LIMITED by SIC and NACE code is "5246 - Retail hardware, paints & glass". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1998.12.24. The latest accounts are filed up to 1994.01.31. The latest annual return was filed up to 1994.11.06. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2017.06.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.09.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.24
£2.95
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LIST OF DIVIDENDS/ COMPOSTITION
Form type: MISC
Date: 1998.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.09.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.08.05
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1996.08.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.12
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.02.26
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.02.06
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JT
Form type: 287
Date: 1996.01.18
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1995.07.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1995.07.24
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1995.07.19
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 12, TAVISTOCK PLACE,, SUNDERLAND,, CO DURHAM, SR1 1PB
Form type: 287
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86
Form type: AA
Date: 1986.12.01

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Company directors and board members:

ROBERT GEORGE WALES (dissolve)
Secretary, 1991.11.06
1 ROYDON AVENUE , SUNDERLAND
SR2 7TB, TYNE & WEAR
DAVID SINCLAIR GRABHAM (dissolve)
Director, 1991.11.06
BARN LODGE DENE VIEW , HAWTHORN VILLAGE
SR7 8SD, CO DURHAM
DEREK GRABHAM (dissolve)
Director, 1991.11.06
57 MOORSIDE NORTH , NEWCASTLE UPON TYNE
NE4 9DU, TYNE & WEAR
ROBERT GEORGE WALES (dissolve)
Director, 1991.11.06
1 ROYDON AVENUE , SUNDERLAND
SR2 7TB, TYNE & WEAR

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Information about the Private Limited Company A. HECTOR GRABHAM RETAIL 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: 2016.05.10. Reload the data