GRAHAM-REEVES LIMITED

Key Data

Status

Dissolved

Company No.

00309061

Incorporation date

08/01/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/01/1936)

13/07/2010

Final Gazette dissolved following liquidation

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13/04/2010

Return of final meeting in a members' voluntary winding up

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20/10/2009

Appointment of a voluntary liquidator

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20/10/2009

Declaration of solvency

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20/10/2009

Resolutions

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

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

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05/03/2009

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

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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21/10/2008

Accounts made up to 2007-12-31

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17/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/03/2008

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

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08/01/2008

Director's particulars changed

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03/01/2008

Director's particulars changed

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05/08/2007

Accounts made up to 2006-12-31

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15/03/2007

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

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29/09/2006

Accounts made up to 2005-12-31

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05/04/2006

Director's particulars changed

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08/03/2006

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

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13/07/2005

New director appointed

View PDF (6 pages)

12/07/2005

Director resigned

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08/06/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

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

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02/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/03/2004

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

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26/06/2003

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

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07/03/2003

Director resigned

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07/03/2003

New director appointed

View PDF (8 pages)

14/02/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/11/2002

Accounts made up to 2001-12-31

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25/06/2002

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

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15/03/2002

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

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10/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

08/08/2001

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

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08/08/2001

Secretary's particulars changed;director's particulars changed

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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06/07/2001

Resolutions

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08/01/2001

Full accounts made up to 2000-03-31

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28/11/2000

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

View PDF (1 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (3 pages)

12/10/2000

Secretary resigned;director resigned

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03/08/2000

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

View PDF (26 pages)

07/06/2000

New director appointed

View PDF (14 pages)

07/06/2000

New director appointed

View PDF (6 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

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07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

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09/02/2000

Accounts made up to 1999-12-31

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09/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Registered office changed on 31/01/00 from: tanfield house 96 leeds road huddersfield 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

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04/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

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

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11/05/1999

Accounts made up to 1998-12-31

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11/05/1999

Resolutions

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15/07/1998

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

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08/05/1998

Accounts made up to 1997-12-31

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08/05/1998

Resolutions

View PDF (1 pages)

14/07/1997

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

View PDF (6 pages)

21/05/1997

Accounts made up to 1996-12-31

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21/05/1997

Resolutions

View PDF (1 pages)

25/01/1997

Director resigned

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21/01/1997

New director appointed

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28/07/1996

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

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28/06/1996

Accounts made up to 1995-12-31

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28/06/1996

Resolutions

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18/07/1995

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

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26/06/1995

Accounts made up to 1994-12-31

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26/06/1995

Resolutions

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24/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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12/07/1994

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

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04/05/1994

Accounts made up to 1993-12-31

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04/05/1994

Resolutions

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23/03/1994

Declaration of satisfaction of mortgage/charge

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05/01/1994

Director resigned;new director appointed

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05/01/1994

Director resigned;new director appointed

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12/07/1993

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

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12/07/1993

Secretary's particulars changed

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17/06/1993

Accounts made up to 1992-12-31

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17/06/1993

Resolutions

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21/05/1993

Secretary resigned;new secretary appointed;director resigned

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02/10/1992

Accounts made up to 1991-12-31

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02/10/1992

Resolutions

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03/08/1992

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

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01/07/1992

Director resigned

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11/11/1991

Accounts made up to 1990-12-31

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11/11/1991

Resolutions

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26/09/1991

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

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24/01/1991

Accounts made up to 1989-12-31

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24/01/1991

Resolutions

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16/01/1991

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

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16/01/1991

Director resigned

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11/09/1989

Director resigned

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08/09/1989

Resolutions

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08/09/1989

Accounts made up to 1988-12-31

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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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14/09/1988

Accounts made up to 1987-12-31

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14/09/1988

Resolutions

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14/09/1988

Return made up to 22/04/88; full list of members

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07/06/1988

Director resigned

View PDF (1 pages)

21/04/1988

Accounts made up to 1986-12-31

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10/11/1987

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

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30/12/1986

Accounts made up to 1985-12-28

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04/07/1986

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

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30/04/1986

Director resigned

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28/05/1983

Accounts made up to 1982-12-31

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21/01/1977

Certificate of change of name

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01/07/1971

Certificate of change of name

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08/01/1936

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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

Person	Title	Period	Connections
Edwards, John Frederick	Director	24/09/1999 - 06/04/2000	67
Hogg, Jennifer Mary	Director	06/04/2000 - 29/09/2000	52
Burton, Amanda Jane	Director	24/09/1999 - 06/04/2000	71
Moore, Dean	Director	16/01/1997 - 31/10/1999	34
Lazard, Roland, Mr.	Director	19/05/2005 - 24/02/2009	166

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM-REEVES LIMITED

GRAHAM-REEVES LIMITED is an(a) Dissolved company incorporated on 08/01/1936 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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-REEVES LIMITED?

GRAHAM-REEVES LIMITED is currently Dissolved. It was registered on 08/01/1936 and dissolved on 13/07/2010.

Where is GRAHAM-REEVES LIMITED located?

GRAHAM-REEVES LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for GRAHAM-REEVES LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.