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GRAHAM BROTHERS (PROPERTIES) LIMITED

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

Company details

PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP

GRAHAM BROTHERS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00930855
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.04.22
last member list: 1991.08.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1992.08.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.08.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, SWAN NATIONAL HOUSE, 3 WARWICK PLACE, UXBRIDGE, MIDDLESEX UB8 1PE
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/90 FROM:, 1 CANUTE PLACE, KNUTSFORD, CHESHIRE, WA16 6BQ
Form type: 287
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/06/87
Form type: SRES03
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
Form type: 225(2)
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 260687
Form type: SRES03
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.09

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Company directors and board members:

ROGER DOWTHWAITE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.08
3 BEAUCHAMP CLOSE BEAUMONT ROAD CHISWICK , LONDON
W4 5BT
ELIZABETH JANE GRANT (dissolve)
Director, SOLICITOR, 1994.03.08
44 BELL STREET , REIGATE
RH2 7LH, SURREY
RAKESH GULATI (dissolve)
Secretary, 1992.08.13 - 1994.06.15
HALEAKALA 25 GARNERS ROAD CHALFONT ST PETER , GERRARDS CROSS
SL9 0HA, BUCKINGHAMSHIRE
PETER JOHN LOOMES (dissolve)
Director, 1992.08.13 - 1992.10.31
24 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, 1992.10.31 - 1994.03.11
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
STEPHEN CHARLES WESTOBY (dissolve)
Director, 1992.10.31 - 1994.03.11
3 ASHWOOD PARK ASHWOOD ROAD , WOKING
GU22 7HY, SURREY
STEVEN WYN WILLIAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.08.13 - 1992.10.31
199 FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3HE, BERKSHIRE

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Information about the Private Limited Company GRAHAM BROTHERS (PROPERTIES) 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: 2016.06.18. Reload the data