MAURICE GRAHAM LIMITED

Key Data

Status

Dissolved

Company No.

00740702

Incorporation date

13/11/1962

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/11/1962)

30/12/2023

Bona Vacantia disclaimer

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14/08/2018

Bona Vacantia disclaimer

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06/07/2018

Bona Vacantia disclaimer

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29/02/2016

Bona Vacantia disclaimer

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12/10/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

First Gazette notice for compulsory strike-off

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29/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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15/06/2009

Appointment Terminated Secretary jeremy mackenzie

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06/04/2009

Return made up to 28/02/09; full list of members

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03/11/2008

Total exemption small company accounts made up to 2007-12-31

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12/03/2008

Return made up to 28/02/08; full list of members

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17/09/2007

Secretary's particulars changed

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13/09/2007

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

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20/03/2007

Return made up to 28/02/07; full list of members

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11/03/2007

Director resigned

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17/11/2006

Declaration of satisfaction of mortgage/charge

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17/11/2006

Declaration of satisfaction of mortgage/charge

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17/11/2006

Declaration of satisfaction of mortgage/charge

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17/11/2006

Declaration of satisfaction of mortgage/charge

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17/11/2006

Declaration of satisfaction of mortgage/charge

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05/11/2006

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

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15/08/2006

New director appointed

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15/08/2006

New director appointed

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24/03/2006

Return made up to 28/02/06; full list of members

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08/08/2005

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

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11/03/2005

Return made up to 28/02/05; full list of members

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11/03/2005

Director's particulars changed

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11/03/2005

Location of register of members address changed

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09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: 46A church lane leytonstone london E11 1HE

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15/11/2004

Resolutions

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03/11/2004

Director resigned

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02/11/2004

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

View PDF (5 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/10/2004

Declaration of assistance for shares acquisition

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26/10/2004

Registered office changed on 26/10/04 from: oxon business park bicton heath shrewsbury SY3 5DD

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26/10/2004

New secretary appointed

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26/10/2004

New director appointed

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26/10/2004

Secretary resigned;director resigned

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26/10/2004

Director resigned

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20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2004

Declaration of satisfaction of mortgage/charge

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23/07/2004

Declaration of satisfaction of mortgage/charge

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23/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2004

Return made up to 28/02/04; full list of members

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26/02/2004

Auditor's resignation

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03/12/2003

Particulars of mortgage/charge

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28/06/2003

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

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07/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

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16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

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02/10/2002

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

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30/09/2002

Particulars of mortgage/charge

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09/09/2002

Return made up to 15/03/02; full list of members

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27/07/2002

Particulars of mortgage/charge

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25/05/2002

Particulars of mortgage/charge

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13/07/2001

Particulars of mortgage/charge

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10/05/2001

Resolutions

View PDF (7 pages)

10/05/2001

Secretary resigned

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10/05/2001

Director resigned

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10/05/2001

New secretary appointed

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04/05/2001

Accounts for a small company made up to 2000-12-31

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21/03/2001

Return made up to 15/03/01; full list of members

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21/03/2001

Registered office changed on 21/03/01

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13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2001

Declaration of satisfaction of mortgage/charge

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23/10/2000

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

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11/07/2000

Particulars of mortgage/charge

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13/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/12/1999

Resolutions

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22/12/1999

Particulars of mortgage/charge

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27/10/1999

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

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14/09/1999

Return made up to 31/08/99; full list of members

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06/09/1999

New director appointed

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17/07/1999

Particulars of mortgage/charge

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18/01/1999

Registered office changed on 18/01/99 from: 42-44 longnor street mountfields shrewsbury

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07/09/1998

Return made up to 31/08/98; no change of members

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29/07/1998

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

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14/11/1997

Particulars of mortgage/charge

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26/09/1997

Return made up to 31/08/97; no change of members

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20/06/1997

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

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08/09/1996

Return made up to 31/08/96; full list of members

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08/09/1996

Director resigned

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03/07/1996

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

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02/11/1995

Particulars of mortgage/charge

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28/09/1995

Return made up to 31/08/95; no change of members

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23/06/1995

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

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Return made up to 31/08/94; no change of members

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23/05/1994

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

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26/03/1994

Declaration of satisfaction of mortgage/charge

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22/03/1994

New director appointed

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16/11/1993

Return made up to 31/08/93; full list of members

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16/11/1993

Director's particulars changed

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19/08/1993

Registered office changed on 19/08/93 from: 44 longner street mountfields shrewsbury salop SY3 8RA

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26/05/1993

Particulars of mortgage/charge

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12/05/1993

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

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22/03/1993

Particulars of mortgage/charge

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05/11/1992

Return made up to 31/08/92; no change of members

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20/10/1992

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

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19/12/1991

Declaration of satisfaction of mortgage/charge

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19/12/1991

Declaration of satisfaction of mortgage/charge

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19/12/1991

Declaration of satisfaction of mortgage/charge

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19/12/1991

Declaration of satisfaction of mortgage/charge

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19/12/1991

Declaration of satisfaction of mortgage/charge

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19/12/1991

Declaration of satisfaction of mortgage/charge

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09/12/1991

Return made up to 31/08/91; no change of members

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25/07/1991

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

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01/06/1991

New director appointed

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26/11/1990

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

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26/11/1990

Return made up to 31/08/90; full list of members

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08/05/1990

£ ic 13972/7944 30/03/90 £ sr 6028@1=6028

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12/04/1990

Particulars of mortgage/charge

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04/04/1990

Director resigned

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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24/11/1989

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

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24/11/1989

Return made up to 31/08/89; full list of members

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15/08/1989

Particulars of mortgage/charge

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04/11/1988

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

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04/11/1988

Return made up to 12/08/88; full list of members

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14/09/1988

Director resigned

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12/09/1988

Memorandum and Articles of Association

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12/09/1988

Resolutions

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24/08/1987

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

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24/08/1987

Return made up to 26/06/87; full list of members

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24/06/1986

Return made up to 22/04/86; full list of members

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21/05/1986

Accounts for a small company made up to 1985-12-31

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13/11/1962

Miscellaneous

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13/11/1962

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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

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
Butler, George Cyril John	Director	24/05/2006 - Present	15
Richards, Philip	Secretary	27/04/2001 - 18/10/2004	2
Williams, Darren Mark	Secretary	03/03/2005 - Present	3
Richards, Philip	Director	26/07/1999 - 18/10/2004	9
Galliers, Louise	Director	15/03/1994 - 18/10/2004	9

Persons with Significant Control

No PSC data available.

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Description

About MAURICE GRAHAM LIMITED

MAURICE GRAHAM LIMITED is an(a) Dissolved company incorporated on 13/11/1962 with the registered office located at Kingfisher House, Oxon Business Park Bicton Heath, Shrewsbury, Shropshire SY3 5DD. 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 MAURICE GRAHAM LIMITED?

MAURICE GRAHAM LIMITED is currently Dissolved. It was registered on 13/11/1962 and dissolved on 12/10/2010.

Where is MAURICE GRAHAM LIMITED located?

MAURICE GRAHAM LIMITED is registered at Kingfisher House, Oxon Business Park Bicton Heath, Shrewsbury, Shropshire SY3 5DD.

What does MAURICE GRAHAM LIMITED do?

MAURICE GRAHAM LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MAURICE GRAHAM LIMITED?

The latest filing was on 30/12/2023: Bona Vacantia disclaimer.