A. Hector Grabham Holdings Limited

Company Registration Number: 00363494

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Hector Grabham Holdings Limited is a Private Company Limited by Shares first registered on 8 October 1940.

Registered Address

19 BOROUGH ROAD
SUNDERLAND
SR1 1LA

There are 28 companies currently registered at this postcode, including this one.

All companies at SR1 1LA

Registration Data

Company Number

00363494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1940

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5246 - Retail hardware, paints & glass

Accounts

Accounts Reference Date

31 January

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 January 1998

Accounts Next Due

30 November 1999

Returns Last Made Up

6 November 1999

Returns Next Due

4 December 2000

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GRABHAM, Derek

    Secretary

    Appointed on 25 August 1995

     

    Biddick House
    Lambton Park
    Chester Le Street
    County Durham
    DH3 4PH

  • GRABHAM, David Sinclair

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Barn Lodge
    Dene View
    Hawthorn Village
    Co Durham
    SR7 8SD

  • GRABHAM, Derek

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    Biddick House
    Lambton Park
    Chester Le Street
    County Durham
    DH3 4PH

  • WALES, Robert George

    Secretary

    Resigned on 24 August 1995

    1 Roydon Avenue
    Sunderland
    Tyne & Wear
    SR2 7TB

  • CHESTERFIELD, John

    Director

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Deputy Managing Director

    Month of birth: September 1940

    5 Heatherdale Crescent
    Belmont
    Durham
    County Durham
    DH1 2AP

  • WALES, Robert George

    Director

    Resigned on 24 August 1995

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    1 Roydon Avenue
    Sunderland
    Tyne & Wear
    SR2 7TB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 February 2005 Court order [View PDF]

    Category: Miscellaneous. Type: OC DV. Transaction: MDE0NzI3OTU1N2FkaXF6a2N4.

  2. 22 June 2001 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDAwODg3MDgxN2FkaXF6a2N4.

  3. 22 March 2001 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzOTQyODAyOGFkaXF6a2N4.

  4. 22 March 2001 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Transaction: MDExMDY5OTAzNmFkaXF6a2N4.

  5. 15 March 2000 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Transaction: MDA2Mjg0NTkwNmFkaXF6a2N4.

  6. 15 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIzODg1MmFkaXF6a2N4.

  7. 15 March 2000 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDExODMyNDczMmFkaXF6a2N4.

  8. 22 February 2000 Return made up to 06/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1MTQwMmFkaXF6a2N4.

  9. 9 February 1999 Registered office changed on 09/02/99 from: 29 middle street consett durham DH8 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU5MzgyMWFkaXF6a2N4.

  10. 8 December 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNTAzMGFkaXF6a2N4.

  11. 15 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExOTA1NjcyOWFkaXF6a2N4.

  12. 14 October 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDMzNzEyMmFkaXF6a2N4.

  13. 12 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNDQxNzQ2OWFkaXF6a2N4.

  14. 12 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzg2NDc4OGFkaXF6a2N4.

  15. 12 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNTg0OTgwNmFkaXF6a2N4.

  16. 12 August 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNzM5MzUwMWFkaXF6a2N4.

  17. 24 July 1998 Registered office changed on 24/07/98 from: 29 middle street consett county durham DH8 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQzMTAxNGFkaXF6a2N4.

  18. 23 July 1998 Registered office changed on 23/07/98 from: 11/14 tavistock place sunderland tyne and wear SR1 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzEwNDI4MWFkaXF6a2N4.

  19. 10 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA3NDEzMGFkaXF6a2N4.

  20. 4 August 1997 Accounts for a small company made up to 1 February 1997 [View PDF]

    Action Date: 1 February 1997. Category: Accounts. Type: AA. Transaction: MDA1NDk3MTgwNWFkaXF6a2N4.

  21. 8 November 1996 Return made up to 06/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5OTU2OWFkaXF6a2N4.

  22. 5 November 1996 Accounts for a small company made up to 3 February 1996 [View PDF]

    Action Date: 3 February 1996. Category: Accounts. Type: AA. Transaction: MDAxODA3Njk1OGFkaXF6a2N4.

  23. 12 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTU5MjM0NGFkaXF6a2N4.

  24. 28 November 1995 Return made up to 06/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1Nzg1M2FkaXF6a2N4.

  25. 30 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk2MDA1OGFkaXF6a2N4.

  26. 30 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDk0OTkxOWFkaXF6a2N4.

  27. 30 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjcyMDM5NGFkaXF6a2N4.

  28. 30 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTE2MjczOWFkaXF6a2N4.

  29. 30 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDI2Nzg1MWFkaXF6a2N4.

  30. 30 August 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDM1MjQ1OWFkaXF6a2N4.

  31. 10 August 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDAwOTI0MTEzM2FkaXF6a2N4.

  32. 5 December 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNTYzNjAwN2FkaXF6a2N4.

  33. 25 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMDc4MDAxMGFkaXF6a2N4.

  34. 25 November 1994 Return made up to 06/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2OTEyNGFkaXF6a2N4.

  35. 4 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMjExNTg3MGFkaXF6a2N4.

  36. 1 December 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzNTY4MzkyNGFkaXF6a2N4.

  37. 1 December 1993 Return made up to 06/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxMDI3NGFkaXF6a2N4.

  38. 4 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEzMTg3OGFkaXF6a2N4.

  39. 29 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjY4MDg5NmFkaXF6a2N4.

  40. 27 November 1992 Accounts for a medium company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA3Njg5Njc4MmFkaXF6a2N4.

  41. 11 November 1992 Return made up to 06/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NzA4N2FkaXF6a2N4.

  42. 16 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTYxMjEzNWFkaXF6a2N4.

  43. 4 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU4ODQ4M2FkaXF6a2N4.

  44. 28 November 1991 Accounts for a medium company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEwMjg5NjU0MGFkaXF6a2N4.

  45. 6 November 1991 Return made up to 06/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MTczNjQ4MGFkaXF6a2N4.

  46. 27 November 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExNzczNzA2NWFkaXF6a2N4.

  47. 27 November 1990 Return made up to 06/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg1Mzc0MWFkaXF6a2N4.

  48. 2 January 1990 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAzMzAxNTgyMWFkaXF6a2N4.

  49. 2 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjczODc1M2FkaXF6a2N4.

  50. 6 January 1989 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA2NjI1MTA3N2FkaXF6a2N4.

  51. 6 January 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDM2MjI5NmFkaXF6a2N4.

  52. 4 December 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAzNDgwMTIzM2FkaXF6a2N4.

  53. 4 December 1987 Return made up to 27/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDgwMTIzMmFkaXF6a2N4.

  54. 1 December 1986 Accounts for a small company made up to 1 February 1986

    Action Date: 1 February 1986. Category: Accounts. Type: AA. Transaction: MDEyNjI1ODY5MmFkaXF6a2N4.

  55. 1 December 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE4ODE1OGFkaXF6a2N4.

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