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GRAHAM HOUSE PROPERTIES LIMITED

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

Company details

GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTFORDSHIRE, EN6 2JD

GRAHAM HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00576588
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.03
dissolution date: 2012.04.24
last member list: 2011.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.17
NATIONAL WESTMINSTER BANK PLC
KEYMAN INSURANCE ASSIGNMENT - Outstanding on 1999.07.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.06
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.01.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.16
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16/09/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.16
Form type: LATEST SOC
Document description: 16/09/11 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 13/09/11
Form type: CAP-SS
Date: 2011.09.16
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REDUCE ISSUED CAPITAL 13/09/2011
Form type: RES06
Date: 2011.09.16
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 24/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 24/01/2010
Form type: CH01
Date: 2010.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 24/01/2010
Form type: CH04
Date: 2010.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
Child documents:
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/05
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11

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Company directors and board members:

THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1992.01.24 - 2012.04.24
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
RICHARD GRAHAM ST JOHN ROWLANDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.01.24 - 2012.04.24
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTFORDSHIRE
EN6 2JD
SUSAN MARGARET YOUNGHUSBAND (dissolve)
Director, 2005.09.22 - 2012.04.24
GRAHAM HOUSE, 7 WYLLYOTTS PLACE POTTERS BAR , HERTFORDSHIRE
EN6 2JD
THE FINANCE & INDUSTRIAL TRUST LTD (dissolve)
Secretary, 1991.01.24 - 1992.01.24
GRAHAM HOUSE 7 WYLLYOTTS PLACE , POTTERS BAR
EN6 2JD, HERTFORDSHIRE
PAUL BRETTELL (dissolve)
Director, COMPANY DIRECTOR, 1996.08.16 - 2002.05.31
55 HARMER GREEN LANE HARMER GREEN , WELWYN
AL6 0AP, HERTFORDSHIRE
FREDERICK GEORGE ELMES (dissolve)
Director, CHARTERED SECRETARY, 1991.01.24 - 1993.11.04
75 BADLIS ROAD WALTHAMSTOW , LONDON
E17 5LG
ROGER ALAN HAMBIDGE (dissolve)
Director, CHARTERED SURVEYOR, 2003.07.23 - 2007.04.25
VICARAGE FARM HOUSE CHURCHWAY STONE , AYLESBURY
HP17 8RG, BUCKINGHAMSHIRE
JOHN KEITH PALMER (dissolve)
Director, 1996.07.29 - 2004.04.30
30 QUEENSBURY ROAD , KETTERING
NN15 7HL, NORTHAMPTON

Companies near to GRAHAM HOUSE PROPERTIES ltd.

Information about the Private Limited Company GRAHAM HOUSE PROPERTIES 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: 2016.05.18. Reload the data