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CC & GRHM LIMITED

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

Company details

163 PARKER DRIVE, LEICESTER, LE4 OJP

CC & GRHM LIMITED on the map

Company type: Private Limited Company
Company number: 01054450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
dissolution date: 1997.06.10
last member list: 1996.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5246 - Retail hardware, paints & glass
  • 5243 - Retail of footwear & leather goods
  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1981.10.16
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
Child documents:
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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COMPANY NAME CHANGED, BURTON MCCALL LIMITED, CERTIFICATE ISSUED ON 24/01/96
Form type: CERTNM
Date: 1996.01.23
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04
Form type: 225(1)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91 FROM:, SAMUEL STREET, LEICESTER, LE1 1RU
Form type: 287
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
Form type: 225(2)
Date: 1986.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/84
Form type: AA
Date: 1986.07.21

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Company directors and board members:

DAVID GEMMELL CHARLES MILLS (dissolve)
Secretary, 1991.12.20 - 1997.06.10
20 UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9FL
HERBERT ANTHONY CANN (dissolve)
Director, TEXTILE TECHNICIAN, 1991.12.20 - 1997.06.10
LOWER PHILLIPS ROAD WHITEBIRK IND ESTATE , BLACKBURN
BB1 5TH, LANCASHIRE
STEPHEN JAMES CANN (dissolve)
Director, ACCOUNTANT, 1993.02.26 - 1997.06.10
16 PARK LANE , SUTTON BONNINGTON
LE12 5NH, LEICESTERSHIRE
DAVID GOODEY (dissolve)
Director, SALES DIRECTOR, 1991.12.20 - 1997.06.10
5 RYE MILL LANE FEERING , COLCHESTER
CO5 9SA, ESSEX
DAVID GEMMELL CHARLES MILLS (dissolve)
Director, COMPANY SECRETARY, 1991.12.20 - 1997.06.10
20 UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9FL
WILLIAM KEITH RUGG (dissolve)
Director, SALES DIRECTOR, 1991.12.20 - 1997.06.10
32 NEWCOMBE STREET , MARKET HARBOROUGH
LE16 9PB, LEICESTERSHIRE
JOHN HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.20 - 1997.01.31
JACARANDA 12 BROADWAY , BRAMALL
SK7 3BR, CHESHIRE

Information about the Private Limited Company CC & GRHM 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: 2016.07.22. Reload the data