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GRAHAM MEAT (WHOLESALE) LIMITED

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

Company details

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE

GRAHAM MEAT (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 01038665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.18
last member list: 2002.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.02.07
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.03.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.06
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.09
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM:, 309 HOE STREET, WALTHAMSTOW, LONDON, E17 9BG
Form type: 287
Date: 2002.09.24
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.06.06
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.05
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.28
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.19
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.16
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.07
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.25
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REGISTERED OFFICE CHANGED ON 19/09/95 FROM:, GHAUS & CO, 361 HOE ST, WALTHAMSTOW, LONDON E17 9AP
Form type: 287
Date: 1995.09.19
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
Child documents:
Document type: ANNOTATION
Date: 1995.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.08.15
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1972.01.18

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Company directors and board members:

VICTOR CHARLES CARTER (dissolve)
Secretary, 1991.08.19
11 PENARTH ROAD , BRIDGWATER
TA6 7ED, SOMERSET
VICTOR CHARLES CARTER (dissolve)
Director, 1991.08.19
11 PENARTH ROAD , BRIDGWATER
TA6 7ED, SOMERSET
GRANT MICHAEL ERASMUS (dissolve)
Director, SALES DIRECTOR, 1993.06.01
31 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DJ, ESSEX
MICHAEL ERNEST ERASMUS (dissolve)
Director, 1991.08.19 - 2000.02.01
29 HALL PARK AVENUE , WESTCLIFF ON SEA
SS0 8NP, ESSEX

Companies near to GRAHAM MEAT (WHOLESALE) ltd.

Information about the Private Limited Company GRAHAM MEAT (WHOLESALE) 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: 2016.07.21. Reload the data