Graham & Bowness Limited

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dissolved

Graham & Bowness Limited

00569674•Private Limited With Share Capital

Fairview House Victoria Place, Carlisle, Cumbria, CA11HP

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Incorporated

31/07/1956

Company Age

69 years

Directors

3

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Graham & Bowness Limited (00569674) is a private limited with share capital incorporated on 31/07/1956 (69 years old) and registered in cumbria, CA11HP. The company operates under SIC code 41202 - construction of domestic buildings.

Private Limited With Share Capital
SIC: 41202
Incorporated 31/07/1956
CA11HP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
C
christopher paul irving
director
J
judith anne glover smith
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-08-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:15-05-2012
Memorandum Articles
Category:Incorporation
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Move Registers To Sail Company
Category:Address
Date:06-05-2010
Change Sail Address Company
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2008
Memorandum Articles
Category:Incorporation
Date:25-04-2008
Legacy
Category:Capital
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Address
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:02-06-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:20-05-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:18-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:17-05-2001
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Officers
Date:01-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Officers
Date:19-05-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:30-04-1999
Legacy
Category:Annual Return
Date:08-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-1998
Legacy
Category:Officers
Date:14-04-1998
Legacy
Category:Officers
Date:14-04-1998
Legacy
Category:Mortgage
Date:20-11-1997
Resolution
Category:Resolution
Date:15-05-1997
Legacy
Category:Annual Return
Date:04-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1997
Legacy
Category:Officers
Date:10-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1996
Legacy
Category:Annual Return
Date:17-04-1996
Legacy
Category:Annual Return
Date:03-05-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:10-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1993
Legacy
Category:Mortgage
Date:18-01-1993
Legacy
Category:Mortgage
Date:15-06-1992

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2018
Filing Date07/07/2017
Latest Accounts31/12/2016

Trading Addresses

Clay Flatts Trading Estate, Workington, Cumbria, CA142TQ
Fairview House, Victoria Place, Carlisle, CA11HPRegistered
2-6 Church Street, Carlisle, Cumbria, CA25SZ

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Contact

Fairview House Victoria Place, Carlisle, Cumbria, CA11HP