GRAHAMS MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

01345091

Incorporation date

21/12/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

22/05/2012

Final Gazette dissolved via voluntary strike-off

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07/02/2012

First Gazette notice for voluntary strike-off

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25/01/2012

Application to strike the company off the register

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08/09/2011

Secretary's details changed for Mr Andrew Martin Graham on 2011-08-22

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08/09/2011

Director's details changed for Mr Andrew Martin Graham on 2011-08-22

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21/06/2011

Accounts for a dormant company made up to 2011-03-31

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26/05/2011

Resolutions

View PDF (26 pages)

25/05/2011

Certificate of change of name

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25/05/2011

Change of name notice

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06/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

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22/12/2010

Secretary's details changed for Mr Andrew Martin Graham on 2010-12-10

View PDF (2 pages)

07/07/2010

Accounts for a dormant company made up to 2010-03-31

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25/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

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25/01/2010

Director's details changed for Mr Andrew Martin Graham on 2009-12-20

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08/06/2009

Accounts made up to 2009-03-31

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26/05/2009

Director's Change Of Particulars James Dougal Dougal Graham Deceased Logged Form

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20/05/2009

Director and Secretary's Change of Particulars / andrew graham / 09/01/2009 / Street was: station lane, now: mickle trafford; Area was: mickle trafford, now: ; Country was: uk, now: united kingdom

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13/01/2009

Return made up to 20/12/08; full list of members

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12/01/2009

Director appointed mr andrew martin graham

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12/01/2009

Secretary's Change of Particulars / andrew graham / 25/07/2008 / HouseName/Number was: , now: meadow lea farm; Street was: sevenoaks, now: station lane; Area was: pulford, now: ; Post Town was: chester, now: mickle trafford; Region was: , now: cheshire; Post Code was: CH4 9DG, now: CH2 4EH; Country was: , now: uk

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12/01/2009

Appointment Terminated Director james graham

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22/04/2008

Accounts made up to 2008-03-31

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21/12/2007

Return made up to 20/12/07; full list of members

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21/12/2007

Director's particulars changed

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22/10/2007

Accounts made up to 2007-03-31

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16/01/2007

Return made up to 20/12/06; full list of members

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09/11/2006

Accounts made up to 2006-03-31

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27/01/2006

Accounts made up to 2005-03-31

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11/01/2006

Return made up to 20/12/05; full list of members

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07/01/2005

Return made up to 20/12/04; full list of members

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26/05/2004

Accounts made up to 2004-03-31

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29/12/2003

Return made up to 20/12/03; full list of members

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29/12/2003

Registered office changed on 29/12/03

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25/09/2003

Accounts made up to 2003-03-31

View PDF (4 pages)

07/01/2003

Accounts made up to 2002-03-31

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30/12/2002

Return made up to 20/12/02; full list of members

View PDF (6 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Accounts made up to 2001-03-31

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04/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

20/12/2000

Return made up to 20/12/00; full list of members

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21/09/2000

Resolutions

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21/09/2000

Accounts made up to 2000-03-31

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16/12/1999

Return made up to 20/12/99; full list of members

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16/12/1999

Secretary's particulars changed

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26/08/1999

Resolutions

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26/08/1999

Accounts made up to 1999-03-31

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29/01/1999

Return made up to 20/12/98; full list of members

View PDF (5 pages)

27/04/1998

Resolutions

View PDF (1 pages)

27/04/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

30/12/1997

Return made up to 20/12/97; change of members

View PDF (6 pages)

30/12/1997

New secretary appointed

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30/12/1997

Secretary resigned;director resigned

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22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

11/02/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

17/10/1996

Resolutions

View PDF (1 pages)

17/10/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

12/12/1995

Return made up to 20/12/95; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1995-03-31

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03/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Resolutions

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23/05/1994

Accounts made up to 1994-03-31

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19/12/1993

Accounts made up to 1993-03-31

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19/12/1993

Resolutions

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19/12/1993

Return made up to 20/12/93; no change of members

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10/12/1992

Return made up to 20/12/92; full list of members

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18/08/1992

Resolutions

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18/08/1992

Accounts made up to 1992-03-31

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02/01/1992

Return made up to 20/12/91; no change of members

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28/06/1991

Return made up to 20/12/90; no change of members

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06/06/1991

Accounts made up to 1991-03-31

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06/06/1991

Resolutions

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06/06/1991

Accounts made up to 1990-03-31

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20/03/1990

Accounts made up to 1989-03-31

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20/03/1990

Resolutions

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22/01/1990

Return made up to 20/12/89; full list of members

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20/04/1989

Accounts made up to 1988-03-31

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05/04/1989

Return made up to 20/12/88; full list of members

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30/07/1987

Accounts made up to 1986-03-31

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30/07/1987

Accounts made up to 1987-03-31

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24/06/1987

Return made up to 21/06/86; full list of members

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24/06/1987

Return made up to 23/05/87; full list of members

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24/06/1987

Registered office changed on 24/06/87 from: mill house high street farndon cheshire

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Dormant

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Graham, Andrew Martin	Secretary	11/05/1997 - Present	1
Graham, Andrew Martin	Director	25/07/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GRAHAMS MACHINERY LIMITED

GRAHAMS MACHINERY LIMITED is an(a) Dissolved company incorporated on 21/12/1977 with the registered office located at Deva House, Knutsford Way, Sealand Industrial Estate, Chester CH1 4NX. There are currently 2 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 GRAHAMS MACHINERY LIMITED?

GRAHAMS MACHINERY LIMITED is currently Dissolved. It was registered on 21/12/1977 and dissolved on 22/05/2012.

Where is GRAHAMS MACHINERY LIMITED located?

GRAHAMS MACHINERY LIMITED is registered at Deva House, Knutsford Way, Sealand Industrial Estate, Chester CH1 4NX.

What is the latest filing for GRAHAMS MACHINERY LIMITED?

The latest filing was on 22/05/2012: Final Gazette dissolved via voluntary strike-off.