| Company Name | Graham Taylor (Engineering Consultants) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02016988 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1986(38 years ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Graham Taylor |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 31 January 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Newpool Road Knypersley Stoke On Trent Staffordshire ST8 6NN |
| Secretary Name | Valerie Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2002(16 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 31 January 2012) |
| Role | Company Director |
| Correspondence Address | 6 Newpool Road Knypersley Stoke On Trent Staffordshire ST8 6NN |
| Director Name | Mrs Barbara Roberts |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 11 October 1991) |
| Role | Housewife |
| Correspondence Address | 52 Lord Street Stockport Cheshire SK1 3NA |
| Secretary Name | Mrs Barbara Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(5 years, 3 months after company formation) |
| Appointment Duration | 2 months (resigned 11 October 1991) |
| Role | Company Director |
| Correspondence Address | 52 Lord Street Stockport Cheshire SK1 3NA |
| Director Name | Mrs Edith Bransom |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 July 1995) |
| Role | Secretary |
| Correspondence Address | 435 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3BY |
| Secretary Name | Mrs Edith Bransom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 27 July 1995) |
| Role | Secretary |
| Correspondence Address | 435 Didsbury Road Heaton Mersey Stockport Cheshire SK4 3BY |
| Director Name | Andrew David Taylor |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 November 2002) |
| Role | Motor Engineer |
| Correspondence Address | 34 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG |
| Secretary Name | Andrew David Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1995(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 07 November 2002) |
| Role | Motor Engineer |
| Correspondence Address | 34 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG |
Location
| Registered Address | 52 Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-06
|
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 August 2010 | Director's details changed for Mr Graham Taylor on 5 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mr Graham Taylor on 5 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Director's details changed for Mr Graham Taylor on 5 July 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 13 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 1 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 August 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 7 August 2007 | Return made up to 05/07/07; full list of members (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 05/07/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 05/07/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 1 August 2003 | Return made up to 25/07/03; full list of members
|
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 December 2002 | Secretary resigned;director resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 10 December 2002 | Secretary resigned;director resigned (1 page) |
| 10 December 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Return made up to 31/07/02; full list of members
|
| 14 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 52 lord st stockport cheshire SK1 3NA (1 page) |
| 1 March 2002 | Registered office changed on 01/03/02 from: 52 lord st stockport cheshire SK1 3NA (1 page) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 20 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 02/08/00; full list of members (6 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 25 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 5 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 14 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 7 August 1997 | Return made up to 10/08/97; full list of members (6 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 6 August 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 10/08/96; no change of members
|
| 15 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
| 15 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
| 2 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 2 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 31 July 1995 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 30 April 1995 | Resolutions
|
| 30 April 1995 | Accounts made up to 30 June 1994 (4 pages) |
| 30 April 1995 | Resolutions
|