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GRAHAM WELDING(CONSTRUCTION)CO.LIMITED

Learn more about GRAHAM WELDING(CONSTRUCTION)CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GROVE CORNER, LOWER SHOTT, BOOKHAM, SURREY, KT23 4LP

GRAHAM WELDING(CONSTRUCTION)CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00713393
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.22
last member list: 2007.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.10
next due date: 2008.08.31
overdue: OVERDUE
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2009.01.19
overdue: OVERDUE
last made update: 2007.12.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.12.21
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.05.11
MIDLAND BANK LTD
CHARGE - Outstanding on 1981.02.26
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.06.24

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.05.11
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, VIEWPOINT RM 203, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4RG
Form type: 287
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06
Form type: 225
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/01 FROM:, WORTHY HOUSE, 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE RG21 8UQ
Form type: 287
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97
Form type: 225
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/97 FROM:, THE OLD SURGERY, 15A STATION ROAD, EPPING, ESSEX CM16 4HG
Form type: 287
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/96 FROM:, 18 SILVER STREET, ENFIELD, MIDDX EN1 3EG
Form type: 287
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.05.10

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Company directors and board members:

MATTHEW JOHN GRAHAM (current)
Secretary, MAN DIRECTOR, 2004.11.30
BABYLON LANE , LOWER KINGSWOOD
KT20 6XE, SURREY
JULIAN RICHARD GRAHAM (current)
Director, WORKS MANAGER, 1991.12.22
THE LONG BARN HIGH BARN ROAD RANMORE COMMON , DORKING
RH5 6SU, SURREY
MATTHEW JOHN GRAHAM (current)
Director, MAN DIRECTOR, 2004.11.30
BABYLON LANE , LOWER KINGSWOOD
KT20 6XE, SURREY
RONALD GRAHAM (current)
Director, ENGINEER, 1991.12.22
222 JARDIN BOTANICA LOS OLIVOS , ADJEJE
TENERIFE
DAWN MELLOR (current)
Director, SECRETARY, 1992.01.01
THE LONG BARN HIGHBARN ROAD RANMERE COMMON , DORKING
SURREY
EDNA GRAHAM (resigned)
Secretary, 1991.12.22 - 2004.11.30
THE LONG BARN HIGH BARN ROAD RANMORE COMMON , DORKING
SURREY
EDNA GRAHAM (resigned)
Director, SECRETARY, 1991.12.22 - 2004.11.30
THE LONG BARN HIGH BARN ROAD RANMORE COMMON , DORKING
SURREY
PETER JOHN MASON (resigned)
Director, WORKS DIRECTOR, 1991.12.22 - 1996.03.31
37 DOUGLAS ROAD , ESHER
KT10 8BA, SURREY

Companies near to GRAHAM WELDING(CONSTRUCTION)CO.ltd.

Information about the Private Limited Company GRAHAM WELDING(CONSTRUCTION)CO.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: 2016.05.29. Reload the data