About

Registered Number: 00713393
Date of Incorporation: 22/01/1962 (62 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/05/2009 (14 years and 11 months ago)
Registered Address: 1 Grove Corner, Lower Shott, Bookham, Surrey, KT23 4LP

 

Based in Bookham, Surrey, Graham Welding(Construction)co.Limited was setup in 1962, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Julian Richard N/A - 1
GRAHAM, Matthew John 30 November 2004 - 1
MELLOR, Dawn 01 January 1992 - 1

Filing History

Document Type Date
AC92 - N/A 11 May 2015
652a - Application for striking off 11 December 2008
287 - Change in situation or address of Registered Office 13 October 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 30 May 2007
225 - Change of Accounting Reference Date 16 May 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 24 January 2007
363(288) - N/A 24 January 2007
AA - Annual Accounts 02 March 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 03 March 2005
363s - Annual Return 01 March 2005
363(288) - N/A 01 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
363s - Annual Return 06 January 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 22 January 2003
AA - Annual Accounts 27 February 2002
363s - Annual Return 23 January 2002
287 - Change in situation or address of Registered Office 25 October 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 22 January 2001
363(288) - N/A 22 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 02 March 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 02 March 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 09 May 1997
225 - Change of Accounting Reference Date 25 February 1997
287 - Change in situation or address of Registered Office 10 February 1997
363s - Annual Return 21 January 1997
288 - N/A 19 June 1996
287 - Change in situation or address of Registered Office 07 March 1996
AA - Annual Accounts 27 February 1996
363s - Annual Return 24 January 1996
363(288) - N/A 24 January 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 06 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 December 1994
AA - Annual Accounts 09 January 1994
395 - Particulars of a mortgage or charge 24 June 1993
AA - Annual Accounts 26 January 1993
AA - Annual Accounts 04 February 1992
AA - Annual Accounts 18 January 1991
363 - Annual Return 26 February 1990
AA - Annual Accounts 26 February 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
288 - N/A 23 August 1988
AA - Annual Accounts 10 May 1988
363 - Annual Return 10 May 1988
363 - Annual Return 11 March 1987
AA - Annual Accounts 05 February 1987
NEWINC - New incorporation documents 22 January 1962

Mortgages & Charges

Description Date Status Charge by
Charge 21 June 1993 Outstanding

N/A

Charge 17 February 1981 Outstanding

N/A

Mortgage 04 May 1977 Outstanding

N/A

Mortgage 03 May 1977 Fully Satisfied

N/A

Floating charge 14 December 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.