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GRAHAM MILLER CALEB BRETT LIMITED

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

Company details

TRINITY COURT, 42 TRINITY SQUARE, LONDON, EC3N 4TH

GRAHAM MILLER CALEB BRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00475153
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.18
dissolution date: 2000.01.18
last member list: 1998.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/97
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.10.31
£2.95
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DELIVERY EXT'D 3 MTH 31/10/95
Form type: 244
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITORS APPT 04/10/95
Form type: SRES13
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.23
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/93
Form type: 363(287)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210989
Form type: SRES03
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/89 FROM:, 51 EASTCHEAP, LONDON, EC3M 1JA
Form type: 287
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 011288
Form type: SRES03
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/87 FROM:, INTERNATIONAL HOUSE, MITRE SQUARE, 26/28 CREECHURCH LANE, LONDON EC3A 5ED
Form type: 287
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.09

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Company directors and board members:

MARK HARMAN (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1998.07.13 - 2000.01.18
22 PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH
MARK HARMAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1998.07.13 - 2000.01.18
22 PARK AVENUE ROUNDHAY , LEEDS
LS8 2JH
MICHAEL FRANK REEVES (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1999.06.23 - 2000.01.18
ABBOTSWOOD 20 SAINT MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
JOHN FRANCIS GIBLIN (dissolve)
Secretary, FINANCIAL DIRECTOR, 1997.10.20 - 1998.07.13
273 RUMSON ROAD , ATLANTA
30305, GEORGIA
USA
ANDREW JOHN STAITE (dissolve)
Secretary, 1992.05.24 - 1997.10.20
2 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
WILLIAM JOHN THEO BOLTON (dissolve)
Director, LOSS ADJUSTER, 1992.05.24 - 1994.02.07
WESTDENE THE RIDGEWAY OXSHOTT , LEATHERHEAD
KT22 0LG, SURREY
JEFFREY THOMAS BOWMAN (dissolve)
Director, ACCOUNTANT, 1992.05.24 - 1998.07.13
3850 GLENHURST DRIVE SMYRNA , GEORGIA
30080
USA
RONALD SHARP ELDER (dissolve)
Director, MANAGING DIRECTOR, 1997.06.01 - 1999.06.23
8 COURTNEY PLACE SANDY LANE , COBHAM
KT11 2BE, SURREY
JOHN FRANCIS GIBLIN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.09.24 - 1998.07.13
273 RUMSON ROAD , ATLANTA
30305, GEORGIA
USA
ANDREW JOHN STAITE (dissolve)
Director, ACCOUNTANT, 1997.06.01 - 1997.10.20
2 SPRINGFIELDS , BROXBOURNE
EN10 7LX, HERTFORDSHIRE
DAVID ALEXANDER TOOMEY (dissolve)
Director, LOSS ADJUSTER, 1992.05.24 - 1998.07.13
STUART COTTAGE GREEN TYE , MUCH HADHAM
SG10 6JL, HERTFORDSHIRE
DAVID RICHARD BILL YOUENS (dissolve)
Director, LOSS ADJUSTER, 1995.08.24 - 1997.02.28
WEST SOLEY FARMHOUSE CHILTON FOLAIT , HUNGERFORD
GR17 0TL, BERKSHIRE

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Information about the Private Limited Company GRAHAM MILLER CALEB BRETT 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