-
-
GRAHAM BUILDERS MERCHANTS LIMITED - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, United Kingdom
Company Information
- Company registration number
- 00066738
- Country
- United Kingdom
- Registered Address
- TOWER BRIDGE HOUSE
- ST KATHARINE'S WAY
- LONDON
- E1W 1DD TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD UK
Management
- Managing Directors
- PHILIP EDWARD MOORE
- ALUN ROY OXENHAM
- ALUN ROY OXENHAM
- Company secretaries
- ALUN ROY OXENHAM
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1900-07-23
- Dissolved on
- 2016-05-10
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
✓
- Last Return Made Up To:
- 2010-03-01
-
GRAHAM BUILDERS MERCHANTS LIMITED Company Description
- GRAHAM BUILDERS MERCHANTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00066738. It was registered 1900-07-23. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2010-03-01.It can be contacted at Tower Bridge House .
Get GRAHAM BUILDERS MERCHANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham Builders Merchants Limited - TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, United Kingdom
- 1900-07-23
Did you know? kompany provides original and official company documents for GRAHAM BUILDERS MERCHANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00066738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00066738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00066738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2016
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-05-10) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-02-10) - 4.71
Add all to Cart
keyboard_arrow_right 2015
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014 (2015-02-20) - 4.68
Add all to Cart
keyboard_arrow_right 2014
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 (2014-01-06) - 4.68
Add all to Cart
keyboard_arrow_right 2013
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 (2013-01-25) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011 (2012-02-27) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
REGISTERED OFFICE CHANGED ON 04/01/2011 FROM (2011-01-04) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
DECLARATION OF SOLVENCY (2010-12-31) - 4.70
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-12-31) - 600
-
SPECIAL RESOLUTION TO WIND UP (2010-12-31) - LRESSP
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-25) - AA
-
DIRECTOR APPOINTED MR PHILIP EDWARD MOORE (2010-09-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT (2010-09-06) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 (2010-06-26) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 (2010-04-30) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 (2010-04-30) - CH03
-
01/03/10 FULL LIST (2010-03-05) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD (2009-02-26) - 288b
-
DIRECTOR APPOINTED THIERRY LAMBERT (2009-02-26) - 288a
-
RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-04) - 363a
-
DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 (2009-09-08) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-09) - AA
-
REGISTERED OFFICE CHANGED ON 19/03/2009 FROM (2009-03-19) - 287
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-21) - AA
-
RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2008-01-08) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2008-01-03) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-08-05) - AA
-
RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-15) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-29) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2006-04-05) - 288c
-
RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-08) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-07-15) - 288b
-
NEW DIRECTOR APPOINTED (2005-07-13) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-08) - AA
-
RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-03-29) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-16) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-11-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-02-14) - AA
-
NEW DIRECTOR APPOINTED (2003-02-27) - 288a
-
RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS (2003-06-26) - 363a
-
DIRECTOR RESIGNED (2003-02-27) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-31) - AA
-
RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS (2002-06-25) - 363a
-
REGISTERED OFFICE CHANGED ON 15/03/02 FROM: (2002-03-15) - 287
Add all to Cart
keyboard_arrow_right 2001
-
S366A DISP HOLDING AGM 22/08/01 (2001-09-04) - ELRES
-
DIRECTOR RESIGNED (2001-08-22) - 288b
-
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-15) - AA
-
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363s
-
DIRECTOR RESIGNED (2001-04-30) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
NEW SECRETARY APPOINTED (2000-06-07) - 288a
-
DIRECTOR RESIGNED (2000-06-07) - 288b
-
DIRECTOR RESIGNED (2000-04-22) - 288b
-
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 (2000-01-30) - 225
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-02-09) - AA
-
REGISTERED OFFICE CHANGED ON 31/01/00 FROM: (2000-01-31) - 287
-
NEW DIRECTOR APPOINTED (2000-06-07) - 288a
-
EXEMPTION FROM APPOINTING AUDITORS 01/02/00 (2000-02-09) - SRES03
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-10-13) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-10-17) - 288a
-
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS (2000-10-24) - 363a
-
DIRECTOR RESIGNED (2000-10-24) - 288b
-
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-11-28) - 225
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-21) - AA
-
SECRETARY RESIGNED (2000-06-07) - 288b
-
DIRECTOR'S PARTICULARS CHANGED (2000-10-24) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
NEW DIRECTOR APPOINTED (1999-10-12) - 288a
-
DIRECTOR RESIGNED (1999-11-08) - 288b
-
DIRECTOR RESIGNED (1999-10-04) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-05-11) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 05/05/99 (1999-05-11) - SRES03
-
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS (1999-07-13) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS (1998-07-15) - 363s
-
EXEMPTION FROM APPOINTING AUDITORS 01/05/98 (1998-05-08) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-08) - AA
-
DIRECTOR RESIGNED (1998-10-06) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-11-21) - 288b
-
RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS (1997-07-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-05-21) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 02/05/97 (1997-05-21) - SRES03
-
DIRECTOR RESIGNED (1997-01-27) - 288b
-
DIRECTOR RESIGNED (1997-01-25) - 288b
-
NEW DIRECTOR APPOINTED (1997-01-21) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
EXEMPTION FROM APPOINTING AUDITORS 21/06/96 (1996-06-28) - SRES03
-
RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS (1996-07-28) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-06-28) - AA
-
DIRECTOR RESIGNED (1996-08-01) - 288
-
DIRECTOR RESIGNED (1996-12-10) - 288b
-
DIRECTOR RESIGNED (1996-07-21) - 288
Add all to Cart
keyboard_arrow_right 1995
-
RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS (1995-07-20) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-06-26) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 22/06/95 (1995-06-26) - SRES03
-
DIRECTOR RESIGNED (1995-05-24) - 288
-
DIRECTOR RESIGNED (1995-07-28) - 288
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS (1994-07-11) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-05-03) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 25/04/94 (1994-05-03) - SRES03
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-03-23) - 403a
-
NEW DIRECTOR APPOINTED (1994-01-04) - 288
-
NEW DIRECTOR APPOINTED (1994-05-23) - 288
Add all to Cart
keyboard_arrow_right 1993
-
EXEMPTION FROM APPOINTING AUDITORS 12/06/93 (1993-06-16) - SRES03
-
DIRECTOR RESIGNED (1993-01-18) - 288
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1993-05-21) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-16) - AA
-
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS (1993-07-09) - 363s
-
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-27) - 288
-
NEW DIRECTOR APPOINTED (1993-09-27) - 288
-
DIRECTOR RESIGNED (1993-07-09) - 288
Add all to Cart
keyboard_arrow_right 1992
-
NEW DIRECTOR APPOINTED (1992-10-13) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 (1992-09-16) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 12/06/92 (1992-09-16) - SRES03
-
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS (1992-08-04) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
RETURN MADE UP TO 05/07/90; NO CHANGE OF MEMBERS (1991-01-15) - 363a
-
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS (1991-09-26) - 363b
-
EXEMPTION FROM APPOINTING AUDITORS 16/09/91 (1991-10-21) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 (1991-10-21) - AA
Add all to Cart
keyboard_arrow_right 1990
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 (1990-12-17) - AA
-
EXEMPTION FROM APPOINTING AUDITORS 01/10/90 (1990-12-17) - SRES03
Add all to Cart
keyboard_arrow_right 1989
-
DIRECTOR RESIGNED (1989-03-04) - 288
-
DIRECTOR RESIGNED (1989-04-12) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 (1989-09-08) - AA
-
DIRECTOR RESIGNED (1989-05-11) - 288
-
EXEMPTION FROM APPOINTING AUDITORS 210689 (1989-09-08) - SRES03
-
DIRECTOR RESIGNED (1989-10-04) - 288
-
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS (1989-09-08) - 363
Add all to Cart
keyboard_arrow_right 1988
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 (1988-02-13) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 (1988-02-13) - AA
-
NEW DIRECTOR APPOINTED (1988-05-24) - 288
-
DIRECTOR RESIGNED (1988-06-07) - 288
-
EXEMPTION FROM APPOINTING AUDITORS 220487 (1988-02-13) - SRES03
-
EXEMPTION FROM APPOINTING AUDITORS 150788 (1988-09-30) - SRES03
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 (1988-09-30) - AA
-
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS (1988-09-30) - 363
-
NEW DIRECTOR APPOINTED (1988-07-01) - 288
Add all to Cart
keyboard_arrow_right 1987
-
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS (1987-11-10) - 363
Add all to Cart
keyboard_arrow_right 1986
-
DIRECTOR RESIGNED (1986-12-05) - 288
-
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS (1986-07-04) - 363
Add all to Cart
keyboard_arrow_right 1983
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/82 (1983-04-25) - AA
Add all to Cart
keyboard_arrow_right 1900
-
INCORPORATION DOCUMENTS (1900-07-23) - NEWINC
