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MAURICE GRAHAM LIMITED

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

Company details

KINGFISHER HOUSE, OXON BUSINESS PARK BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5DD

MAURICE GRAHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00740702
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.13
dissolution date: 2010.10.12
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering
Company MAURICE GRAHAM LIMITED was a Private Limited Company, registration number 00740702, established in United Kingdom on the 13. November 1962. The company was dissolved. The company was in business for 54 years . The company used to be located at KINGFISHER HOUSE, OXON BUSINESS PARK BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5DD. Business of the company MAURICE GRAHAM LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "BONA VACANTIA DISCLAIMER" from the 2016.02.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.02.28. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2016.02.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.10.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.29
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PREVEXT FROM 31/12/2008 TO 30/06/2009
Form type: 225
Date: 2009.09.29
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APPOINTMENT TERMINATED SECRETARY JEREMY MACKENZIE
Form type: 288b
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 46A CHURCH LANE, LEYTONSTONE, LONDON, E11 1HE
Form type: 287
Date: 2005.01.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/04 FROM:, OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SY3 5DD
Form type: 287
Date: 2004.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.10

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Company directors and board members:

DARREN MARK WILLIAMS (dissolve)
Secretary, 2005.03.03 - 2010.10.12
33 NAPOLEON DRIVE BICTON HEATH , SHREWSBURY
SY3 5PH, SALOP
GEORGE CYRIL JOHN BUTLER (dissolve)
Director, 2006.05.24 - 2010.10.12
85A MONKHAMS AVENUE , WOODFORD GREEN
IG8 0ER, ESSEX
KEVIN JAMES CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 2006.05.24 - 2010.10.12
74 DOMINICA COURT , EASTBOURNE
BN23 5TR, EAST SUSSEX
PATRICIA GALLIERS (dissolve)
Secretary, 1991.08.31 - 2001.04.27
SPRING COPPICE LITTLE LYTH BAYSTON HILL , SHREWSBURY
SY3 0AX, SHROPSHIRE
JEREMY MACKENZIE (dissolve)
Secretary, ACCOUNTANT, 2004.10.18 - 2009.05.31
14 NORTHEND BATHEASTON , BATH
BA1 7EN, AVON
PHILIP RICHARDS (dissolve)
Secretary, COMPANY DIRECTOR, 2001.04.27 - 2004.10.18
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS
DAVID STANLEY ALEXANDER (dissolve)
Director, CONSULTANT, 2004.10.18 - 2007.01.30
OLD HALL COTTAGE CRESSAGE , SHREWSBURY
SY5 6AB, SHROPSHIRE
EVELYN MAY GALLIERS (dissolve)
Director, WIDOW, 1991.08.31 - 1995.12.06
GREENHILL COPTHORNE ROAD , SHREWSBURY
SY3 8NS, SALOP
IAN GALLIERS (dissolve)
Director, BUILDER, 1991.04.10 - 2004.10.18
SPRING COTTAGE EXFORDS GREEN LONGDEN , SHREWSBURY
SY5 8HQ, SALOP
LOUISE GALLIERS (dissolve)
Director, ADMINISTRATOR, 1994.03.15 - 2004.10.18
ARLEY HOUSE UFFINGTON , SHREWSBURY
SY4 4SY, SHROPSHIRE
MAURICE GWILLIAM GALLIERS (dissolve)
Director, BUILDER, 1991.08.31 - 2001.04.27
SPRING COTTAGE LYTH HILL , SHREWSBURY
SY3 0BS, SHROPSHIRE
PHILIP RICHARDS (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2004.10.18
ASHLEA PRESTIGNE ROAD , KNIGHTON
LD7 1EN, POWYS

Companies near to MAURICE GRAHAM ltd.

Information about the Private Limited Company MAURICE GRAHAM 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: 2016.06.01. Reload the data