Graham Morris Limited

Company Name	Graham Morris Limited
Company Status	Dissolved
Company Number	01454080
Category	Private Limited Company
Incorporation Date	15 October 1979(44 years, 7 months ago)
Dissolution Date	15 December 2015 (8 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2007(28 years after company formation)
Appointment Duration	8 years, 1 month (closed 15 December 2015)
Role	General Manager Health Care Group
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2009(29 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 December 2015)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr John Peter Reynolds
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Hatton Close North Muskham Newark Nottinghamshire NG23 6EL

Director Name	Graham Morris
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2002)
Role	Pharmacist
Correspondence Address	Cedar Lodge 154 Beacon Hill Road Newark Nottinghamshire NG24 2JJ

Secretary Name	Barbara Morris
Nationality	British
Status	Resigned
Appointed	08 August 1991(11 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	1 Exeter Close Grantham Lincolnshire NG31 8NZ

Director Name	Barbara Morris
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1993(13 years, 10 months after company formation)
Appointment Duration	8 years, 12 months (resigned 01 August 2002)
Role	Housewife/Secretary
Correspondence Address	1 Exeter Close Grantham Lincolnshire NG31 8NZ

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Loom Place Radlett Hertfordshire WD7 8AF

Secretary Name	Mr Melvyn Robert Hargrave
Nationality	British
Status	Resigned
Appointed	01 August 2002(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 189 Evington Lane Leicester Leicestershire LE5 6DJ

Director Name	Amanda Lloyd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(25 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 June 2006)
Role	Pharmacist
Correspondence Address	5 Dunster Close Grantham Lincolnshire NG31 8UB

Director Name	Mark Finn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(26 years, 8 months after company formation)
Appointment Duration	4 months (resigned 03 November 2006)
Role	Head Of Acquisitions And Opera
Correspondence Address	2 Browns Paddock Stutton North Yorkshire LS24 9UQ

Director Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	30 June 2006(26 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(26 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	30 June 2006(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(27 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Nicholas John Perrin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(27 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 October 2007)
Role	General Manager Corporate Fina
Correspondence Address	Westfield 5 Hough Lane Wilmslow Cheshire SK9 2LG

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(28 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(28 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(29 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2010)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Location

Registered Address	Merchants Warehouse Castle Street Manchester M3 4LZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Bestway National Chemists Limited 100.00% Ordinary

Accounts

Latest Accounts	11 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
19 August 2015	Application to strike the company off the register (3 pages)
4 August 2015	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
11 December 2014	Current accounting period extended from 11 January 2015 to 30 June 2015 (1 page)
8 October 2014	Termination of appointment of Caroline Jane Sellers as a secretary on 30 September 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,000 (6 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,000 (4 pages)
14 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
14 August 2013	Director's details changed for Mr Anthony John Smith on 31 July 2013 (2 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
3 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1SA United Kingdom on 3 December 2012 (1 page)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
8 September 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (1 page)
8 September 2010	Director's details changed for Mr John Branson Nuttall on 31 July 2010 (2 pages)
8 September 2010	Director's details changed for Mr Anthony John Smith on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
19 April 2010	Termination of appointment of Peter Batty as a director (1 page)
28 August 2009	Director appointed mr peter david batty (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
13 July 2009	Appointment terminated director jonathan brocklehurst (1 page)
13 July 2009	Return made up to 08/07/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
8 April 2009	Director appointed anthony john smith (1 page)
11 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
18 August 2008	Return made up to 08/07/08; full list of members (4 pages)
18 March 2008	Director appointed jonathan david brocklehurst (6 pages)
10 March 2008	Director appointed john branson nuttall (6 pages)
6 March 2008	Registered office changed on 06/03/2008 from brook house oldham road middleton manchester M24 1HF (1 page)
29 February 2008	Appointment terminated secretary melvin hargrave (1 page)
29 February 2008	Appointment terminated director simon davis (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
9 October 2007	Return made up to 08/07/07; full list of members (2 pages)
2 August 2007	Director resigned (1 page)
6 June 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
20 April 2007	New director appointed (6 pages)
20 April 2007	New director appointed (6 pages)
6 March 2007	Auditor's resignation (1 page)
8 January 2007	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
7 November 2006	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 08/07/06; full list of members (4 pages)
18 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (2 pages)
20 September 2006	Accounting reference date extended from 31/07/06 to 11/01/07 (1 page)
15 September 2006	Registered office changed on 15/09/06 from: unit d rosebery road, anstey leicester leicestershire LE7 7EL (1 page)
22 August 2006	New secretary appointed (1 page)
29 June 2006	Director resigned (1 page)
7 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
26 August 2005	Auditor's resignation (1 page)
26 July 2005	Return made up to 08/07/05; full list of members (6 pages)
24 July 2005	New director appointed (2 pages)
7 June 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
30 July 2004	Return made up to 23/07/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
19 November 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
31 July 2003	Return made up to 23/07/03; full list of members (4 pages)
11 September 2002	Return made up to 08/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2002	Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 1 exeter close fairlawns grantham lincs NG31 8NZ (1 page)
8 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 August 2002	Auditor's resignation (1 page)
3 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
15 August 2001	Return made up to 08/08/01; full list of members (8 pages)
10 August 2000	Return made up to 08/08/00; full list of members (8 pages)
6 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
13 August 1999	Return made up to 08/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1999	Director's particulars changed (1 page)
30 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
14 August 1998	Return made up to 08/08/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
13 August 1997	Return made up to 08/08/97; full list of members (6 pages)
15 August 1996	Return made up to 08/08/96; full list of members (6 pages)
26 July 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
23 August 1995	Return made up to 08/08/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
9 August 1994	Accounts for a small company made up to 30 November 1993 (6 pages)
9 June 1993	Accounts for a small company made up to 30 November 1992 (10 pages)
20 August 1992	Full accounts made up to 30 November 1991 (12 pages)
30 September 1991	Full accounts made up to 30 November 1990 (13 pages)
12 March 1991	Particulars of mortgage/charge (3 pages)
5 September 1990	Full accounts made up to 30 November 1989 (15 pages)
20 September 1989	Full accounts made up to 30 November 1988 (11 pages)
5 August 1988	Full accounts made up to 30 November 1987 (11 pages)
10 August 1987	Particulars of mortgage/charge (3 pages)
12 May 1987	Full accounts made up to 30 November 1986 (11 pages)
26 July 1986	Full accounts made up to 30 November 1985 (11 pages)
15 October 1985	Accounts made up to 30 November 1984 (11 pages)
15 April 1984	Accounts made up to 30 November 1982 (3 pages)
14 April 1984	Accounts made up to 30 November 1981 (3 pages)
9 October 1981	Accounts made up to 30 November 1980 (3 pages)
15 October 1979	Incorporation (13 pages)

Graham Morris Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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