GRAHAM BUILDERS MERCHANTS LIMITED

Key Data

Status

Dissolved

Company No.

00066738

Incorporation date

23/07/1900

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 23/07/1900)

10/05/2016

Final Gazette dissolved following liquidation

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10/02/2016

Return of final meeting in a members' voluntary winding up

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20/02/2015

Liquidators' statement of receipts and payments to 2014-12-14

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06/01/2014

Liquidators' statement of receipts and payments to 2013-12-14

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25/01/2013

Liquidators' statement of receipts and payments to 2012-12-14

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27/02/2012

Liquidators' statement of receipts and payments to 2011-12-14

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04/01/2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2011-01-04

View PDF (2 pages)

31/12/2010

Declaration of solvency

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31/12/2010

Appointment of a voluntary liquidator

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31/12/2010

Resolutions

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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26/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

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30/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

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30/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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09/09/2009

Accounts for a dormant company made up to 2008-12-31

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08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

View PDF (1 pages)

19/03/2009

Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

View PDF (1 pages)

26/02/2009

Appointment terminated director roland lazard

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21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

05/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

15/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

29/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

15/07/2005

Director resigned

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (5 pages)

08/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

29/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

26/06/2003

Return made up to 25/05/03; full list of members

View PDF (5 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

25/06/2002

Return made up to 25/05/02; full list of members

View PDF (5 pages)

15/03/2002

Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ

View PDF (1 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

22/08/2001

Director resigned

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15/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

08/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

28/11/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/10/2000

Return made up to 05/07/00; full list of members

View PDF (3 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (6 pages)

07/06/2000

New director appointed

View PDF (13 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

Director resigned

View PDF (1 pages)

09/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: 96 leeds road huddersfield west yorkshire HD1 4RH

View PDF (1 pages)

30/01/2000

Accounting reference date shortened from 31/12/00 to 31/03/00

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

New director appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

11/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 05/07/98; full list of members

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08/05/1998

Accounts for a dormant company made up to 1997-12-31

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08/05/1998

Resolutions

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

14/07/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

21/05/1997

Accounts for a dormant company made up to 1996-12-31

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21/05/1997

Resolutions

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

01/08/1996

Director resigned

View PDF (1 pages)

28/07/1996

Return made up to 05/07/96; full list of members

View PDF (10 pages)

21/07/1996

Director resigned

View PDF (1 pages)

28/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

28/06/1996

Resolutions

View PDF (1 pages)

28/07/1995

Director resigned

View PDF (2 pages)

20/07/1995

Return made up to 05/07/95; full list of members

View PDF (10 pages)

26/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

26/06/1995

Resolutions

View PDF (1 pages)

24/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/07/1994

Return made up to 05/07/94; full list of members

View PDF (10 pages)

23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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23/05/1994

New director appointed

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03/05/1994

Accounts for a dormant company made up to 1993-12-31

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03/05/1994

Resolutions

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23/03/1994

Declaration of satisfaction of mortgage/charge

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04/01/1994

New director appointed

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27/09/1993

New director appointed

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27/09/1993

Director's particulars changed;director resigned;new director appointed

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09/07/1993

Director resigned

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09/07/1993

Return made up to 05/07/93; full list of members

View PDF (6 pages)

16/06/1993

Accounts for a dormant company made up to 1992-12-31

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16/06/1993

Resolutions

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21/05/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/01/1993

Director resigned

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18/01/1993

Director resigned

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13/10/1992

New director appointed

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16/09/1992

Accounts for a dormant company made up to 1991-12-31

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16/09/1992

Resolutions

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04/08/1992

Return made up to 05/07/92; full list of members

View PDF (7 pages)

21/10/1991

Accounts for a dormant company made up to 1990-12-31

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21/10/1991

Resolutions

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26/09/1991

Return made up to 05/07/91; no change of members

View PDF (7 pages)

26/09/1991

Registered office changed on 26/09/91

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15/01/1991

Return made up to 05/07/90; no change of members

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17/12/1990

Accounts for a dormant company made up to 1989-12-31

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17/12/1990

Resolutions

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04/10/1989

Director resigned

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08/09/1989

Accounts for a dormant company made up to 1988-12-31

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08/09/1989

Resolutions

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08/09/1989

Return made up to 05/07/89; full list of members

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11/05/1989

Director resigned

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12/04/1989

Director resigned

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04/03/1989

Director resigned

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30/09/1988

Accounts for a dormant company made up to 1987-12-31

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30/09/1988

Resolutions

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30/09/1988

Return made up to 29/07/88; full list of members

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01/07/1988

New director appointed

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07/06/1988

Director resigned

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24/05/1988

New director appointed

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13/02/1988

Accounts for a dormant company made up to 1986-12-31

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13/02/1988

Accounts for a dormant company made up to 1985-12-28

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13/02/1988

Resolutions

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10/11/1987

Return made up to 06/05/87; full list of members

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05/12/1986

Director resigned

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04/07/1986

Return made up to 07/05/86; full list of members

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25/04/1983

Accounts made up to 1982-12-31

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23/07/1900

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM BUILDERS MERCHANTS LIMITED

GRAHAM BUILDERS MERCHANTS LIMITED is an(a) Dissolved company incorporated on 23/07/1900 with the registered office located at Tower Bridge House, St Katharine'S Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM BUILDERS MERCHANTS LIMITED?

GRAHAM BUILDERS MERCHANTS LIMITED is currently Dissolved. It was registered on 23/07/1900 and dissolved on 10/05/2016.

Where is GRAHAM BUILDERS MERCHANTS LIMITED located?

GRAHAM BUILDERS MERCHANTS LIMITED is registered at Tower Bridge House, St Katharine'S Way, London E1W 1DD.

What is the latest filing for GRAHAM BUILDERS MERCHANTS LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved following liquidation.