0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAHAM-GARDAM LIMITED

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

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

GRAHAM-GARDAM LIMITED on the map

Company type: Private Limited Company
Company number: 00551763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.08
last member list: 2000.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GRAHAM-GARDAM LIMITED. Our website makes it possible to view other available documents related to GRAHAM-GARDAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2002.03.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.29
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.12
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.12
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.12
£2.95
Add to cart
EX/RES 04/10/00 LIQ'S AUTHORITY
Form type: MISC
Date: 2000.10.12
£2.95
Add to cart
RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 1999.12.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
Form type: 225
Date: 1999.03.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
Add to cart
RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/07/97 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1997.07.30
£2.95
Add to cart
RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 13/08/96
Form type: SRES03
Date: 1996.08.22
£2.95
Add to cart
RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
Add to cart
RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/06/94
Form type: ELRES
Date: 1994.06.13
Child documents:
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/06/94
Document type: ANNOTATION
Date: 1994.06.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 06/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/93 FROM:, DONNE HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM B15 1QX
Form type: 287
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/92
Form type: 363(287)
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 06/03/86
Form type: 363
Date: 1986.07.03
£2.95
Add to cart
ANNUAL RETURN MADE UP TO 14/03/79
Form type: 363
Date: 1979.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.09.14
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JAMES CLAUDE BAYS (dissolve)
Director, ATTORNEY, 1999.07.02
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.09.14
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
ROGER ANTHONY JENKINSON (dissolve)
Secretary, 1991.03.01 - 1993.09.14
181 WALMLEY ASH ROAD WALMLEY , SUTTON COLDFIELD
B76 1JB, WEST MIDLANDS
JON RICHARD BROCKETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1993.09.14
THE KRAAL 78A ST BERNARDS ROAD , SOLIHULL
B92 7BP, WEST MIDLANDS
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.09.14 - 1997.12.31
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
ANTHONY HUGH BURR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.01 - 1993.09.14
WOODEND HOUSE 33 WOODLANDS AVENUE , WALSALL
WS5 3LN, WEST MIDLANDS
DAVID JOHN STEVENS (dissolve)
Director, SOLICITOR, 1997.12.31 - 1999.05.14
42 BURGHLEY ROAD WIMBLEDON , LONDON
SW19 5HN

Companies near to GRAHAM-GARDAM ltd.

Information about the Private Limited Company GRAHAM-GARDAM 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: 2016.05.16. Reload the data