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GRAHAM VACUUM AND HEAT TRANSFER LIMITED

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

Company details

C/O MR J BOWMAKER, 11 NEWMARKET CLOSE, MACCLESFIELD, CHESHIRE, SK10 2WL

GRAHAM VACUUM AND HEAT TRANSFER LIMITED on the map

Company type: Private Limited Company
Company number: 00988753
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.07
dissolution date: 2006.05.16
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1979.11.13 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, C/O BEGBIES TRAYNOR ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, LANCASHIRE M3 3BP
Form type: 287
Date: 2005.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.19
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.09.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2005.08.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.06.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.04.04
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, THE FORGE, FORGE LANE, CONGLETON, CHESHIRE CW12 4HG
Form type: 287
Date: 2005.04.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.03.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/00
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
Child documents:
Document type: ANNOTATION
Date: 1998.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.02.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.22
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/95 FROM:, 241-247 BRISTOL ROAD, GLOUCESTER, GL2 6BX
Form type: 287
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRAHAM PROCESS EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 10/12/93
Form type: CERTNM
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, 1, GLOUCESTER RD, CHELTENHAM,, GLOUCESTERSHIRE, GL51 8NF
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09

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Company directors and board members:

JAMES RONALD HANSEN (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 1994.11.01 - 2006.05.16
9295 FARGO ROAD STAFFORD NEW YORK , 14143 USA
FOREIGN
JOSHUA GEORGE REGINALD BOWMAKER (dissolve)
Director, 1999.05.04 - 2006.05.16
14 POOL END ROAD , MACCLESFIELD
SK10 2LB, CHESHIRE
ALVARO CADENA (dissolve)
Director, CORPORATE PRESIDENT, 1993.11.11 - 2006.05.16
4 DE PERC DR , PITTSFORD
NY14534, NEW YORK
USA
JAMES RONALD HANSEN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.11.11 - 2006.05.16
9295 FARGO ROAD STAFFORD NEW YORK , 14143 USA
FOREIGN
BARNABY VALENTINE WALWYN PRICE (dissolve)
Secretary, 1991.05.10 - 1994.10.27
LOWER NORCHARD FARM PEOPLETON , PERSHORE
WR10 2EG, WORCESTERSHIRE
FREDERICK DUNCAN BERKELEY (dissolve)
Director, DIRECTOR & MECH ENGINEER, 1991.05.10 - 1998.04.20
50 OLD MILL ROAD , ROCHESTER
14618, NEW YORK
USA
WILLIAM FREDERICK BESWICK (dissolve)
Director, MECHANICAL ENGINEER & DIRECTOR, 1992.11.11 - 2000.05.31
2 EDWIN CLOSE , STAFFORD
ST17 9XN, STAFFORDSHIRE
JOHN ALFRED HARPER (dissolve)
Director, 1991.05.10 - 1993.11.11
29 TAYLOR AVENUE , RICHMOND
TW9 4EB, SURREY
DAVID CHARLES MOSSMAN (dissolve)
Director, 1991.05.10 - 1992.11.04
FAIRVIEW ST MARYS CHALFORD , STROUD
GL6 8PZ, GLOUCESTERSHIRE
BARNABY VALENTINE WALWYN PRICE (dissolve)
Director, 1991.05.10 - 1994.10.27
LOWER NORCHARD FARM PEOPLETON , PERSHORE
WR10 2EG, WORCESTERSHIRE
RONALD EDWARD RAGON (dissolve)
Director, 1991.05.10 - 1994.11.01
THE CHERRIES DALE BROW , PRESTBURY
CHESHIRE
WILLIAM CAMERON SHAW (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 1993.11.11
58 NEWLANDS LANE PARKLANDS , CHICHESTER
PO19 3AS, WEST SUSSEX

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Information about the Private Limited Company GRAHAM VACUUM AND HEAT TRANSFER 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: 2016.07.12. Reload the data