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GRAHAM BUILDING SUPPLIES LIMITED

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

Company details

ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ

GRAHAM BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00616340
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.08
dissolution date: 2001.05.29
last member list: 2000.07.05
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: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/02/00
Form type: SRES03
Date: 2000.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 96 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND HD1 4RH
Form type: 287
Date: 2000.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
Form type: 225
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/05/99
Form type: SRES03
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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COMPANY NAME CHANGED, GOODMAN CROGGON LIMITED, CERTIFICATE ISSUED ON 08/06/98
Form type: CERTNM
Date: 1998.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/05/98
Form type: SRES03
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/05/97
Form type: SRES03
Date: 1997.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.21
£2.95
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COMPANY NAME CHANGED, COUNTY BRICK LIMITED, CERTIFICATE ISSUED ON 25/04/97
Form type: CERTNM
Date: 1997.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/06/96
Form type: SRES03
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/06/95
Form type: SRES03
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JORDANS (DERBY) LIMITED, CERTIFICATE ISSUED ON 30/08/94
Form type: CERTNM
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/04/94
Form type: SRES03
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/06/93
Form type: SRES03
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/06/92
Form type: SRES03
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/09/91
Form type: SRES03
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/10/90
Form type: SRES03
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210689
Form type: SRES03
Date: 1989.09.08

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, COMPANY SECRETARY, 2000.09.29 - 2001.05.29
4 CORBRIDGE ROAD , READING
RG2 7TX, BERKSHIRE
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2000.09.29 - 2001.05.29
4 CORBRIDGE ROAD , READING
RG2 7TX, BERKSHIRE
LINDSAY POSTON (dissolve)
Director, CHIEF OPERATING OFFICER, 2000.04.06 - 2001.05.29
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
STUART THOMAS BARRETT (dissolve)
Secretary, 1992.07.05 - 1993.05.06
1 BROOMHEY AVENUE EMLEY , HUDDERSFIELD
HD8 9SA, WEST YORKSHIRE
STUART THOMAS BARRETT (dissolve)
Secretary, 1993.07.05 - 2000.04.28
1 BROMLEY AVENUE EMLEY , HUDDERSFIELD
HD7 7NL, WEST YORKSHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 2000.04.28 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
AMANDA JANE BURTON (dissolve)
Director, 1999.09.24 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
JOHN FREDERICK EDWARDS (dissolve)
Director, 1999.09.24 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
DAVID ROY FARNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.05 - 1993.07.05
4 HAYFIELD CLOSE HOLMFIRTH , HUDDERSFIELD
HD7 1XQ, WEST YORKSHIRE
JENNIFER MARY HOGG (dissolve)
Director, ASSASTANT COMPANY SECRETARY, 2000.04.06 - 2000.09.29
WANDLE COTTAGE 284 LONDON ROAD , WALLINGTON
SM6 7DJ, SURREY
IAN MILLS (dissolve)
Director, CIVIL ENGINEER, 1993.05.05 - 1999.09.24
SHERATON HOUSE 4 SWAN ROAD , HARROGATE
HG1 2SS, NORTH YORKSHIRE
DEAN MOORE (dissolve)
Director, 1997.01.16 - 1999.10.31
BLEAK HOUSE OAKS ROAD , WHITWICK
LE67 5UP, LEICESTERSHIRE

Companies near to GRAHAM BUILDING SUPPLIES ltd.

Information about the Private Limited Company GRAHAM BUILDING SUPPLIES 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: 2016.05.22. Reload the data