Graham Precision Pumps Limited

Company Name	Graham Precision Pumps Limited
Company Status	Dissolved
Company Number	00431141
Category	Private Limited Company
Incorporation Date	14 March 1947(76 years, 7 months ago)
Dissolution Date	1 October 2008 (15 years ago)

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Alvaro Cadena
Date of Birth	November 1943 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	22 September 1998(51 years, 6 months after company formation)
Appointment Duration	10 years (closed 01 October 2008)
Role	Mechanical Engineer Ms Industr
Correspondence Address	4 De Perc Dr Pittsford New York Ny14534

Director Name	Joshua George Reginald Bowmaker
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(52 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 01 October 2008)
Role	Company Director
Correspondence Address	14 Pool End Road Macclesfield Cheshire SK10 2LB

Secretary Name	Matthew James White
Nationality	British
Status	Closed
Appointed	20 November 2003(56 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 October 2008)
Role	Company Director
Correspondence Address	23 Birch Road Congleton Cheshire CW12 4NN

Director Name	Frederick Duncan Berkeley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 April 1998)
Role	Mech Engineer & Director
Correspondence Address	50 Old Mill Road Rochester New York 14618

Director Name	Mr William Stewart Burton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North House Broomfield Farm Appleton Warrington Cheshire WA4 3AN

Director Name	Mr John Anthony Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camara The Avenue Endon Stoke On Trent Staffordshire ST9 9BY

Director Name	Mr Joshua Alan Lomas
Date of Birth	November 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 January 1994)
Role	Company Director
Correspondence Address	10 Kent Drive Congleton Cheshire CW12 1SD

Director Name	Barnaby Valentine Walwyn Price
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Lower Norchard Farm Peopleton Pershore Worcestershire WR10 2EG

Director Name	Mr Ronald Edward Ragon
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	The Cherries Dale Brow Prestbury Cheshire

Secretary Name	Alan Anthony King
Nationality	British
Status	Resigned
Appointed	09 May 1991(44 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 August 2001)
Role	Company Director
Correspondence Address	2 Jersey Close The Creamery Congleton Cheshire CW12 3TW

Director Name	William Frederick Beswick
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(45 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 May 2000)
Role	Mechanical Engineer
Correspondence Address	2 Edwin Close Stafford Staffordshire ST17 9XN

Director Name	Ian Ross Pemberton
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(46 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2000)
Role	Sales Director
Correspondence Address	15 Woodland Grove Egerton Bolton BL7 9UH

Director Name	Alan Anthony King
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(54 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2001)
Role	Accountant
Correspondence Address	2 Jersey Close The Creamery Congleton Cheshire CW12 3TW

Secretary Name	Matthew James White
Nationality	British
Status	Resigned
Appointed	03 September 2001(54 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	23 Birch Road Congleton Cheshire CW12 4NN

Secretary Name	Mark Lloyd
Nationality	British
Status	Resigned
Appointed	16 January 2003(55 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 November 2003)
Role	Company Director
Correspondence Address	16 Shipton Close Great Sankey Warrington Cheshire WA5 8XS

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,418,897
Gross Profit	£2,567,223
Net Worth	£1,233,297
Cash	£15,468
Current Liabilities	£1,427,170

Accounts

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
1 July 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 March 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
22 October 2007	Appointment of a voluntary liquidator (1 page)
5 October 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
15 September 2007	Liquidators statement of receipts and payments (5 pages)
26 March 2007	Liquidators statement of receipts and payments (6 pages)
8 November 2006	Receiver ceasing to act (1 page)
8 November 2006	Receiver's abstract of receipts and payments (2 pages)
21 September 2006	Liquidators statement of receipts and payments (6 pages)
31 March 2006	Receiver's abstract of receipts and payments (3 pages)
29 September 2005	Appointment of a voluntary liquidator (1 page)
14 September 2005	Statement of affairs (13 pages)
14 September 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 August 2005	Statement of Affairs in administrative receivership following report to creditors (38 pages)
14 June 2005	Administrative Receiver's report (17 pages)
5 April 2005	Registered office changed on 05/04/05 from: the forge forge lane congleton cheshire CW12 4HG (1 page)
4 April 2005	Appointment of receiver/manager (1 page)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
25 May 2004	Return made up to 09/05/04; full list of members (8 pages)
31 March 2004	Full accounts made up to 31 March 2003 (17 pages)
27 November 2003	New secretary appointed (3 pages)
27 November 2003	Secretary resigned (1 page)
9 June 2003	Return made up to 09/05/03; full list of members (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (18 pages)
25 January 2003	New secretary appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
12 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 2002	Full accounts made up to 31 March 2001 (17 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 09/05/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
9 February 2001	Particulars of mortgage/charge (3 pages)
12 January 2001	Full accounts made up to 31 March 2000 (17 pages)
20 November 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
12 June 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (16 pages)
25 May 1999	Return made up to 09/05/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
16 October 1998	Director resigned (1 page)
2 October 1998	Full accounts made up to 31 March 1998 (17 pages)
1 June 1998	Return made up to 09/05/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
7 November 1997	Director resigned (1 page)
26 September 1997	Full accounts made up to 31 December 1996 (16 pages)
10 June 1997	Return made up to 09/05/97; full list of members (8 pages)
3 September 1996	Full accounts made up to 31 December 1995 (16 pages)
28 May 1996	Return made up to 09/05/96; no change of members (6 pages)
24 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 May 1995	Return made up to 09/05/95; no change of members (6 pages)
16 March 1995	Registered office changed on 16/03/95 from: 241/247 bristol rd gloucs GL2 6BX (1 page)
9 December 1994	Director resigned (2 pages)
25 October 1994	Director resigned (2 pages)
8 May 1994	Director resigned (2 pages)
27 October 1993	New director appointed (2 pages)
23 November 1992	New director appointed (2 pages)
22 November 1990	New director appointed (1 page)
21 January 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 May 1986	Director resigned (2 pages)
7 November 1980	Secretary resigned (1 page)
13 November 1979	Particulars of mortgage/charge (4 pages)
11 August 1979	Annual return made up to 11/04/79 (8 pages)
10 August 1979	Annual return made up to 21/03/78 (8 pages)
14 March 1947	Incorporation (20 pages)

Graham Precision Pumps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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