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THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES LIMITED

Learn more about THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

438 KINGS ROAD, LONDON, SW10 0LJ

THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00490321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.08
dissolution date: 2009.06.02
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES LIMITED was a Private Limited Company, registration number 00490321, established in United Kingdom on the 8. January 1951. The company was dissolved. The company was in business for 65 years and 11 months. The company used to be located at 438 KINGS ROAD, LONDON, SW10 0LJ. Business of the company THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.02. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 3. The total number of secretaries was 2. 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: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.29
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EXEMPTION FROM APPOINTING AUDITORS 12/11/00
Form type: SRES03
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 2A CASSIDY ROAD, LONDON, SW6 5PY
Form type: 287
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/11/99
Form type: SRES03
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/11/98
Form type: SRES03
Date: 1999.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/08/97
Form type: SRES03
Date: 1998.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/08/96
Form type: SRES03
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/95
Form type: SRES03
Date: 1995.12.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/95 FROM:, UNIVERSAL HOUSE, 294/304 ST JAMES'S ROAD, LONDON, SE1 5JX
Form type: 287
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1995.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 29/08/95
Form type: AC92
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/91 FROM:, 94,AMYAND PARK ROAD,, TWICKENHAM,, MIDDLESEX.
Form type: 287
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13

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Company directors and board members:

ROMA RANI HOON (dissolve)
Secretary, 1992.12.31 - 2009.06.02
127 CHURCH ROAD HANWELL EALING , LONDON
TW7 3BS, MIDDLESEX
NIRMALJIT SINGH HOON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.06.02
FLAT 16 PARK MANSIONS , CALCUTTA 16
INDIA
ARJUN VARMA (dissolve)
Secretary, 1991.12.31 - 1992.12.31
32 ST PAULS AVENUE , LONDON
NW2 5TE
ROMA RANI HOON (dissolve)
Director, BARRISTER AT LAW, 1992.05.27 - 1993.12.31
127 CHURCH ROAD HANWELL EALING , LONDON
TW7 3BS, MIDDLESEX
ARJUN VARMA (dissolve)
Director, ECONOMIST, 1991.12.31 - 1993.12.31
32 ST PAULS AVENUE , LONDON
NW2 5TE

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Information about the Private Limited Company THE TURNER MORRISON & GRAHAMS GROUP OF COMPANIES 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: 2016.05.12. Reload the data