Company NameTom Gray (Bolton) Limited
DirectorsJohn Alderson and Roy Stafford
Company StatusDissolved
Company Number01900521
CategoryPrivate Limited Company
Incorporation Date28 March 1985(39 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111Agents agricultural & textile raw materials
SIC 46110Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr John Alderson
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1992(7 years after company formation)
Appointment Duration32 years, 1 month
RoleRepresentative
Correspondence Address1 Ighten Road
Burnley
Lancashire
BB12 0JF
Director NameMr Roy Stafford
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 1992(7 years after company formation)
Appointment Duration32 years, 1 month
RoleEngineer
Correspondence Address56 Longworth Road
Egerton
Bolton
Lancashire
BL7 9TS
Secretary NameMrs Judith Alderson
NationalityBritish
StatusCurrent
Appointed28 March 1992(7 years after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address1 Ighten Road
Burnley
Lancashire
BB12 0JF
Director NameMr Thomas Gray
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1992(7 years after company formation)
Appointment Duration-1 years, 9 months (resigned 01 January 1992)
RoleGeneral Manager
Correspondence Address931 Blackburn Road
Bolton
Lancashire
BL1 7LR

Location

Registered AddressC/O Buchler Phillips Traynor
Elliot House 151 Deansgate
Manchester
M3 3BP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 July 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
13 June 2000Liquidators statement of receipts and payments (5 pages)
13 December 1999Liquidators statement of receipts and payments (5 pages)
2 July 1999Liquidators statement of receipts and payments (5 pages)
7 January 1999Liquidators statement of receipts and payments (5 pages)
17 June 1998Liquidators statement of receipts and payments (10 pages)
30 June 1997Appointment of a voluntary liquidator (1 page)
30 June 1997Statement of affairs (12 pages)
19 June 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 June 1997Registered office changed on 18/06/97 from: 247 crompton road bolton BL6 4LP (1 page)
9 April 1997Return made up to 28/03/97; no change of members (4 pages)
13 April 1996Return made up to 28/03/96; no change of members (4 pages)
13 April 1996Accounts for a small company made up to 31 December 1995 (8 pages)
4 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
4 April 1995Return made up to 28/03/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)