About

Registered Number: 01668022
Date of Incorporation: 28/09/1982 (41 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/12/2016 (7 years and 3 months ago)
Registered Address: BWC, Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX

 

Founded in 1982, Grahams Engineers (Seamer) Ltd are based in Stockton On Tees. Currently we aren't aware of the number of employees at the this business. The current directors of the company are listed as Edwards, Barrie, Nee, Thomas Anthony, Walker, Terence Mcclean, Walker, Madeleine Mary, Walker, Teresa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Barrie 17 December 1996 - 1
NEE, Thomas Anthony 17 December 1996 - 1
WALKER, Madeleine Mary N/A 10 February 1996 1
WALKER, Teresa 02 August 1996 17 December 1996 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Terence Mcclean N/A 02 September 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2016
4.68 - Liquidator's statement of receipts and payments 29 September 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 29 September 2016
4.68 - Liquidator's statement of receipts and payments 08 August 2016
4.68 - Liquidator's statement of receipts and payments 10 September 2015
F10.2 - N/A 05 September 2014
AD01 - Change of registered office address 08 August 2014
4.20 - N/A 07 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 07 August 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 30 December 2010
TM01 - Termination of appointment of director 30 December 2010
MG01 - Particulars of a mortgage or charge 29 May 2010
AA - Annual Accounts 11 February 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 15 March 2007
363a - Annual Return 14 December 2006
287 - Change in situation or address of Registered Office 14 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 December 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 03 December 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 18 January 2002
RESOLUTIONS - N/A 03 May 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 26 January 2000
363s - Annual Return 04 January 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 14 December 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 12 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 24 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288a - Notice of appointment of directors or secretaries 27 December 1996
288 - N/A 14 August 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 15 December 1995
363s - Annual Return 07 January 1995
AA - Annual Accounts 09 December 1994
AA - Annual Accounts 16 February 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 14 February 1993
363s - Annual Return 23 December 1992
363a - Annual Return 24 March 1992
AA - Annual Accounts 08 January 1992
288 - N/A 12 November 1991
AA - Annual Accounts 17 July 1991
363a - Annual Return 05 February 1991
363 - Annual Return 19 December 1989
AA - Annual Accounts 14 December 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
RESOLUTIONS - N/A 03 November 1988
RESOLUTIONS - N/A 18 October 1988
RESOLUTIONS - N/A 18 July 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
NEWINC - New incorporation documents 28 September 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 26 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.