| Company Name | James Graham & Co.(Timber)Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00211230 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1926(97 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2010 | Sawmill, plane, impregnation wood |
| SIC 16100 | Sawmilling and planing of wood |
Directors
| Director Name | Mr George Philip Brown |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Skeeby Grange Skeeby Richmond North Yorkshire |
| Director Name | Mr Alan Guy Jefferys |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 232 Park Road Hartlepool Cleveland TS26 9NN |
| Director Name | Maurice Nielsen |
|---|---|
| Date of Birth | November 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 44 Ryehill Gardens Hartlepool Cleveland TS26 0JJ |
| Director Name | Mr Peter Anthony Wytcherley |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Blackwell Darlington County Durham DL3 8QT |
| Secretary Name | Mr Alan Guy Jefferys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(65 years, 10 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 232 Park Road Hartlepool Cleveland TS26 9NN |
Location
| Registered Address | Pricewaterhouse Coopers 101 Barbirolli Square Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,824,000 |
| Net Worth | £620,000 |
| Cash | £1,000 |
| Current Liabilities | £3,597,000 |
Accounts
| Latest Accounts | 31 December 1990 (32 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 October 1992 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 5 December 2016 (overdue) |
|---|
Filing History
| 10 May 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 10 May 2016 | Restoration by order of the court (3 pages) |
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2014 | Restoration by order of the court (5 pages) |
| 7 August 2014 | Restoration by order of the court (5 pages) |
| 16 October 2003 | Dissolved (1 page) |
| 16 October 2003 | Dissolved (1 page) |
| 16 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 30 April 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 30 April 2003 | Liquidators statement of receipts and payments (6 pages) |
| 11 February 2003 | C/O re change of liq (9 pages) |
| 11 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 February 2003 | C/O re change of liq (9 pages) |
| 30 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 30 October 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 30 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 22 July 2002 | O/C replacement of liquidator (10 pages) |
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2002 | O/C replacement of liquidator (10 pages) |
| 22 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 July 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 May 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 7 May 2002 | Liquidators' statement of receipts and payments (6 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (6 pages) |
| 16 April 2002 | Registered office changed on 16/04/02 from: pricewaterhousecoopers 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page) |
| 16 April 2002 | Registered office changed on 16/04/02 from: pricewaterhousecoopers 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL (1 page) |
| 25 October 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 25 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 25 October 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 14 May 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 14 May 2001 | Liquidators' statement of receipts and payments (6 pages) |
| 14 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 13 November 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 13 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 13 November 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 16 August 2000 | C/O re change of liq (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2000 | C/O re change of liq (8 pages) |
| 16 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2000 | Liquidators statement of receipts and payments (6 pages) |
| 27 April 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 27 April 2000 | Liquidators' statement of receipts and payments (6 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: hadrian house higham place newcastle upon tyne NE1 8BP (1 page) |
| 24 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 24 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 20 May 1999 | Liquidators' statement of receipts and payments (6 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (6 pages) |
| 20 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 5 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 26 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 26 January 1998 | C/O re change of liqs (7 pages) |
| 26 January 1998 | C/O re change of liqs (7 pages) |
| 1 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 December 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 1 May 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 1996 | Receiver's abstract of receipts and payments (5 pages) |
| 20 November 1996 | Receiver's abstract of receipts and payments (5 pages) |
| 19 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 19 November 1996 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 1996 | Receiver ceasing to act (1 page) |
| 14 November 1996 | Receiver ceasing to act (1 page) |
| 5 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 5 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 18 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 18 October 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 18 October 1995 | Resolutions
|
| 18 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 18 October 1995 | Resolutions
|
| 19 September 1995 | Registered office changed on 19/09/95 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 19 September 1995 | Registered office changed on 19/09/95 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AD (1 page) |
| 3 May 1990 | Memorandum and Articles of Association (24 pages) |
| 3 May 1990 | Memorandum and Articles of Association (24 pages) |
| 20 January 1990 | Memorandum and Articles of Association (23 pages) |
| 20 January 1990 | Memorandum and Articles of Association (23 pages) |
| 8 May 1974 | Annual return made up to 11/09/73 (8 pages) |
| 8 May 1974 | Annual return made up to 11/09/73 (8 pages) |
| 21 January 1926 | Incorporation (18 pages) |
| 21 January 1926 | Incorporation (18 pages) |