• UK

  • GRAHAMS ENGINEERS (SEAMER) LIMITED - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

Company Information

Company registration number
01668022
Company Status
CLOSED
Country
United Kingdom
Registered Address
Dakota House 25 Falcon Court
Preston Farm Business Park
Stockton On Tees
TS18 3TX
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX UK

Management

Managing Directors
BARRIE EDWARDS
THOMAS ANTHONY NEE
THOMAS ANTHONY NEE
Company secretaries
THOMAS ANTHONY NEE

Company Details

Type of Business
ltd
Incorporated
1982-09-28
Dissolved on
2016-12-29
SIC/NACE
25990 - Manufacture of other fabricated metal products not elsewhere classified

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2013-09-30
Last Return Made Up To:
2012-12-06

GRAHAMS ENGINEERS (SEAMER) LIMITED Company Description

GRAHAMS ENGINEERS (SEAMER) LIMITED is a ltd registered in United Kingdom with the Company reg no 01668022. Its current trading status is "closed". It was registered 1982-09-28. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at Dakota House 25 Falcon Court .
More information

Get GRAHAMS ENGINEERS (SEAMER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grahams Engineers (Seamer) Limited - Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-29) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 (2016-08-08) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2016 (2016-09-29) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-29) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 (2015-09-10) - 4.68

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  • NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2014-09-05) - F10.2

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  • REGISTERED OFFICE CHANGED ON 08/08/2014 FROM (2014-08-08) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2014-08-07) - 4.20

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2014-08-07) - LRESEX

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-08-07) - 600

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  • 30/09/13 TOTAL EXEMPTION SMALL (2014-02-25) - AA

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  • 06/12/13 FULL LIST (2013-12-09) - AR01

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  • 30/09/12 TOTAL EXEMPTION SMALL (2013-03-22) - AA

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  • 30/09/11 TOTAL EXEMPTION SMALL (2012-03-09) - AA

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  • 06/12/12 FULL LIST (2012-12-18) - AR01

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  • 30/09/10 TOTAL EXEMPTION SMALL (2011-03-07) - AA

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  • 06/12/11 FULL LIST (2011-12-15) - AR01

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  • 06/12/10 FULL LIST (2010-12-30) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RONALD GILLETT TOONE (2010-12-30) - TM01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-05-29) - MG01

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  • 30/09/09 TOTAL EXEMPTION SMALL (2010-02-11) - AA

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  • 30/09/08 TOTAL EXEMPTION SMALL (2009-03-09) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / RONALD GILLETT TOONE / 09/12/2009 (2009-12-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRIE EDWARDS / 09/12/2009 (2009-12-09) - CH01

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  • 06/12/09 FULL LIST (2009-12-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY NEE / 09/12/2009 (2009-12-09) - CH01

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  • 30/09/07 TOTAL EXEMPTION SMALL (2008-05-07) - AA

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  • RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS (2008-12-17) - 363a

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  • RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS (2007-12-07) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-03-15) - AA

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  • RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS (2006-12-14) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/12/06 FROM: (2006-12-14) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-14) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-02-21) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-02-09) - AA

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  • RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS (2005-12-06) - 363a

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  • RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS (2004-12-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-04-29) - AA

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  • RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS (2003-12-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-04-14) - AA

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  • RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS (2002-12-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-02-12) - AA

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  • RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS (2002-01-18) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-03) - RES01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-01-20) - AA

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  • RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS (2001-01-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-01-26) - AA

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  • RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS (2000-01-04) - 363s

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  • SECRETARY RESIGNED (1999-11-12) - 288b

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  • NEW SECRETARY APPOINTED (1999-11-12) - 288a

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  • RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1998-12-14) - AA

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  • RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS (1998-01-22) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-01-12) - AA

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  • DIRECTOR RESIGNED (1997-01-06) - 288b

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  • RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS (1997-01-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-01-26) - AA

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  • NEW DIRECTOR APPOINTED (1996-12-27) - 288a

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  • NEW DIRECTOR APPOINTED (1996-08-14) - 288

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1995-12-21) - AA

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  • RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS (1995-12-15) - 363s

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  • RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS (1995-01-07) - 363s

  • RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-01-12) - 363(288)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1994-12-09) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-02-16) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-02-14) - AA

  • RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS (1992-12-23) - 363s

  • RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS (1992-03-24) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-01-08) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-11-12) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-07-17) - AA

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-05) - 363a

  • RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS (1989-01-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1989-01-19) - AA

  • RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS (1989-12-19) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1989-12-14) - AA

  • PREF SHARES REDEEMED 230988 (1988-11-03) - ORES13

  • REDEMPTION OF SHARES 23/09/88 (1988-10-18) - ORES16

  • REDEMPTION OF SHARES 21/03/88 (1988-07-18) - ORES16

  • DIRECTOR RESIGNED (1988-04-26) - 288

  • NEW DIRECTOR APPOINTED (1988-04-26) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 (1988-02-07) - AA

  • RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS (1988-02-07) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 (1986-12-23) - AA

  • RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS (1986-12-23) - 363

  • INCORPORATION DOCUMENTS (1982-09-28) - NEWINC

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