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H.MCGRAIL AND SONS LIMITED

Learn more about H.MCGRAIL AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDGAR HOUSE, 12 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2NA

H.MCGRAIL AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00683693
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.17
dissolution date: 2015.11.03
last member list: 2014.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.01.11
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.11.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.08
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.30
Form type: LATEST SOC
Document description: 30/10/14 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MCGRAIL / 11/11/2009
Form type: CH01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 27/07/04 FROM:, 15-35 GREAT TINDAL STREET, LADYWOOD, BIRMINGHAM, B16 8DR
Form type: 287
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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COMPANY NAME CHANGED, PEARL ENGINEERING CO.LIMITED, CERTIFICATE ISSUED ON 30/07/01
Form type: CERTNM
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/97
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/95
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94
Form type: 363(287)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11

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Company directors and board members:

MARK PETER MCGRAIL (dissolve)
Secretary, 2001.05.22 - 2015.11.03
115 THE BOULEVARD , SUTTON COLDFIELD
B73 5JE, WEST MIDLANDS
NICHOLAS JOHN MCGRAIL (dissolve)
Director, 1994.01.31 - 2015.11.03
211 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QA, WEST MIDLANDS
NICHOLAS JOHN MCGRAIL (dissolve)
Secretary, DIRECTOR, 1994.01.31 - 2001.05.22
72 HEATH CROFT ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
DERICK COPE SHANIAN (dissolve)
Secretary, 1991.11.08 - 1994.01.31
274 QUINTON ROAD HARBORNE , BIRMINGHAM
B17 0RF, WEST MIDLANDS
BRYAN JOHN MCGRAIL (dissolve)
Director, 1991.11.08 - 1997.10.02
62 KEMPSON AVENUE , SUTTON COLDFIELD
B72 1HF, WEST MIDLANDS
DERICK COPE SHANIAN (dissolve)
Director, 1991.11.08 - 1994.01.31
274 QUINTON ROAD HARBORNE , BIRMINGHAM
B17 0RF, WEST MIDLANDS

Companies near to H.MCGRAIL AND SONS ltd.

Information about the Private Limited Company H.MCGRAIL AND SONS 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: 2016.05.27. Reload the data