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J.G. GRAHAM & SONS

Learn more about J.G. GRAHAM & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGSGATE, 1 KING EDWARD ROAD, BRENTWOOD, ESSEX, CM14 4HG

J.G. GRAHAM & SONS on the map

Company type: Private Unlimited Company
Company number: 00694206
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.01
dissolution date: 1997.03.04
last member list: 1995.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.11
documents available: 1

List of company documents:

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Find out more information about J.G. GRAHAM & SONS. Our website makes it possible to view other available documents related to J.G. GRAHAM & SONS. 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
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REGISTERED OFFICE CHANGED ON 23/01/96 FROM:, QUEENSGATE, 1 MYRTLE ROAD, BRENTWOOD, ESSEX CCM14 5EG
Form type: 287
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, NATIONWIDE HOUSE,, PIPERS WAY,, SWINDON., SN38 1NW.
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92 FROM:, NATIONWIDE HOUSE, 136 HIGH HOLBORN, LONDON, WC1V 6PW
Form type: 287
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 20/03/92
Form type: ELRES
Date: 1992.05.07
Child documents:
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/03/92
Document type: ANNOTATION
Date: 1992.05.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/03/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/91 FROM:, CHESTERFIELD HOUSE, BLOOMSBURY WAY, LONDON, WC1A 2TP
Form type: 287
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/09/90
Form type: SRES03
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL 06/03/90
Form type: SRES06
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
CAPITALISE £399,000 06/03/90
Form type: ORES14
Date: 1990.08.21
Child documents:
Document type: ANNOTATION
Date: 1990.08.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/90
Document type: ANNOTATION
Date: 1990.08.21
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/03/90
Order cannot be placed (digitalisation not planned)
£ NC 1000/400000, 06/03/90
Form type: 123
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/09/89
Form type: SRES03
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/01/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 060887
Form type: SRES01
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 12/01 TO 31/03
Form type: 225(1)
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 12/01
Form type: 225(1)
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/01/87 FROM:, 268 WELLINGTON ROAD SOUTH, STOCKPORT, SK2 6ND
Form type: 287
Date: 1987.01.23

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Company directors and board members:

HOWUNCEA (dissolve)
Director, BODY CORPORATE, 1991.10.11 - 1997.03.04
KINGSGATE 1 KING EDWARD ROAD WARLEY , BRENTWOOD
CM14 4HG, ESSEX
HOWUNED LIMITED (dissolve)
Director, BODY CORPORATE, 1996.09.18 - 1997.03.04
KINGSGATE 1 KING EDWARD ROAD , BRENTWOOD
CM14 4HG, ESSEX
JANICE WILLMOTT BANKS (dissolve)
Secretary, ASSISTANT GROUP SECRETARY, 1993.09.20 - 1994.10.31
7 BRISTOL ROAD , CHIPPENHAM
SN15 4BQ, WILTSHIRE
SHIRLEY GAIK HEAH LAW (dissolve)
Secretary, 1994.10.31 - 1996.09.20
1 WARWICK GARDENS , ILFORD
IG1 4LE, ESSEX
MICHAEL ROBERT MCQUEEN (dissolve)
Secretary, 1991.10.11 - 1992.01.06
12 ROWSLEY AVENUE HENDON , LONDON
NW4 1AJ
NICOLA ANN TEMPLEMAN (dissolve)
Secretary, BUILDING SOCIETY MANAGER, 1992.01.06 - 1993.09.20
100 MOLRAMS LANE GREAT BADDOW , CHELMSFORD
CM2 7AL, ESSEX
MICHAEL ROBERT MCQUEEN (dissolve)
Director, GROUP SECRETARY, 1991.10.11 - 1992.01.06
12 ROWSLEY AVENUE HENDON , LONDON
NW4 1AJ
MICHAEL CHARLES NOWER (dissolve)
Nominee Director, 1994.10.31 - 1996.09.18
12 PEBMARSH ROAD COLNE ENGAINE , COLCHESTER
CO6 2HD
CHARLES RICHARD LORIMER WILSON (dissolve)
Director, GROUP SECRETARY AND SOLICITOR, 1992.02.03 - 1994.10.31
2 COURT GARDENS BATHEASTON , BATH
BA1 7PH, AVON

Companies near to J.G. GRAHAM & SONS

Information about the Private Unlimited Company J.G. GRAHAM & SONS 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