Based in London, Graham Builders Merchants Ltd was setup in 1900. The companies directors are listed as Bayliss, Michael Clifford, Burns, Peter Lawrence, Fell, Raymond Anthony, Griffiths, Peter Frank, Hooper, Ormond James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAYLISS, Michael Clifford | 17 May 1994 | 18 July 1995 | 1 |
| BURNS, Peter Lawrence | N/A | 15 September 1993 | 1 |
| FELL, Raymond Anthony | 17 May 1994 | 15 September 1999 | 1 |
| GRIFFITHS, Peter Frank | 17 May 1994 | 31 March 2000 | 1 |
| HOOPER, Ormond James | 17 May 1994 | 29 August 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 10 May 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 10 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 February 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 January 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 January 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 February 2012 | |
| AD01 - Change of registered office address | 04 January 2011 | |
| RESOLUTIONS - N/A | 31 December 2010 | |
| RESOLUTIONS - N/A | 31 December 2010 | |
| 4.70 - N/A | 31 December 2010 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CH01 - Change of particulars for director | 26 June 2010 | |
| CH01 - Change of particulars for director | 30 April 2010 | |
| CH03 - Change of particulars for secretary | 30 April 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2009 | |
| 287 - Change in situation or address of Registered Office | 19 March 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 05 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| AA - Annual Accounts | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2006 | |
| 363a - Annual Return | 08 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363a - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| 363a - Annual Return | 26 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2003 | |
| AA - Annual Accounts | 14 February 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 15 March 2002 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| RESOLUTIONS - N/A | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| AA - Annual Accounts | 15 August 2001 | |
| 363s - Annual Return | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 225 - Change of Accounting Reference Date | 28 November 2000 | |
| 363a - Annual Return | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2000 | |
| RESOLUTIONS - N/A | 09 February 2000 | |
| AA - Annual Accounts | 09 February 2000 | |
| 287 - Change in situation or address of Registered Office | 31 January 2000 | |
| 225 - Change of Accounting Reference Date | 30 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| RESOLUTIONS - N/A | 11 May 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| RESOLUTIONS - N/A | 08 May 1998 | |
| AA - Annual Accounts | 08 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 363s - Annual Return | 14 July 1997 | |
| RESOLUTIONS - N/A | 21 May 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1996 | |
| 288 - N/A | 01 August 1996 | |
| 363s - Annual Return | 28 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| RESOLUTIONS - N/A | 28 June 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 288 - N/A | 28 July 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| RESOLUTIONS - N/A | 26 June 1995 | |
| AA - Annual Accounts | 26 June 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 11 July 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 03 May 1994 | |
| AA - Annual Accounts | 03 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1994 | |
| 288 - N/A | 04 January 1994 | |
| 288 - N/A | 27 September 1993 | |
| 288 - N/A | 27 September 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 16 June 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 18 January 1993 | |
| 288 - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 16 September 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363s - Annual Return | 04 August 1992 | |
| RESOLUTIONS - N/A | 21 October 1991 | |
| AA - Annual Accounts | 21 October 1991 | |
| 363b - Annual Return | 26 September 1991 | |
| 363(287) - N/A | 26 September 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| RESOLUTIONS - N/A | 17 December 1990 | |
| AA - Annual Accounts | 17 December 1990 | |
| 288 - N/A | 04 October 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| AA - Annual Accounts | 08 September 1989 | |
| 363 - Annual Return | 08 September 1989 | |
| 288 - N/A | 11 May 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 04 March 1989 | |
| RESOLUTIONS - N/A | 30 September 1988 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| 288 - N/A | 01 July 1988 | |
| 288 - N/A | 07 June 1988 | |
| 288 - N/A | 24 May 1988 | |
| RESOLUTIONS - N/A | 13 February 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 363 - Annual Return | 10 November 1987 | |
| 288 - N/A | 05 December 1986 | |
| 363 - Annual Return | 04 July 1986 | |
| AA - Annual Accounts | 25 April 1983 | |
| NEWINC - New incorporation documents | 23 July 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Trust deed | 28 June 1974 | Fully Satisfied |
N/A |
| Trust deed | 02 April 1974 | Fully Satisfied |
N/A |
| Supplemental trust deed | 22 December 1969 | Fully Satisfied |
N/A |
