David Graham (Leasing And Finance) Limited

Company Name	David Graham (Leasing And Finance) Limited
Company Status	Dissolved
Company Number	02383487
Category	Private Limited Company
Incorporation Date	15 May 1989(34 years, 11 months ago)
Dissolution Date	18 September 2010 (13 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Graham McCarthy
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 May 1989(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	15 The Marshes Lane Mere Brow Preston Lancashire PR4 6JR

Director Name	David Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2000(11 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 18 September 2010)
Role	Consultant
Correspondence Address	69 Clare Road Bootle Merseyside L20 9LZ

Secretary Name	David Jones
Nationality	British
Status	Closed
Appointed	01 July 2008(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 18 September 2010)
Role	Consultant
Correspondence Address	69 Clare Road Bootle Merseyside L20 9LZ

Director Name	David Ronald Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(11 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 1990)
Role	Business Consultant
Correspondence Address	18 Litherland Park Litherland Liverpool Merseyside L21 9HP

Director Name	Mrs Karen Anne McCarthy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1990(1 year, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 August 2000)
Role	Typist
Correspondence Address	15 The Marshes Lane Mere Brow Preston Lancashire PR4 6JR

Secretary Name	David Ronald Jones
Nationality	British
Status	Resigned
Appointed	20 August 1990(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 19 February 1991)
Role	Company Director
Correspondence Address	18 Litherland Park Litherland Liverpool Merseyside L21 9HP

Secretary Name	Mrs Karen Anne McCarthy
Nationality	British
Status	Resigned
Appointed	19 February 1991(1 year, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 July 2008)
Role	Company Director
Correspondence Address	15 The Marshes Lane Mere Brow Preston Lancashire PR4 6JR

Location

Registered Address	Debtfocus Insolvency Practitioners 4 Broad O'The Lane Shevington Wigan WN6 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Shevington
Ward	Shevington with Lower Ground
Built Up Area	Shevington Vale/Shevington

Financials

Year	2014
Net Worth	-£123,007
Cash	£6,458
Current Liabilities	£193,519

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

18 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2010	Final Gazette dissolved following liquidation (1 page)
18 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 May 2010	Liquidators' statement of receipts and payments to 5 May 2010 (5 pages)
19 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
19 May 2010	Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
18 November 2009	Liquidators' statement of receipts and payments to 5 November 2009 (5 pages)
18 November 2009	Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
14 November 2008	Statement of affairs with form 4.19 (6 pages)
14 November 2008	Statement of affairs with form 4.19 (6 pages)
14 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 November 2008	Registered office changed on 14/11/2008 from ash farm barn blue stone lane mawdesley lancashire L40 2RQ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from ash farm barn blue stone lane mawdesley lancashire L40 2RQ (1 page)
14 November 2008	Appointment of a voluntary liquidator (1 page)
14 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-06 (1 page)
14 November 2008	Appointment of a voluntary liquidator (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 15/05/07; full list of members (7 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 15/05/08; full list of members (7 pages)
19 August 2008	Secretary appointed david jones (2 pages)
19 August 2008	Return made up to 15/05/08; full list of members (7 pages)
19 August 2008	Return made up to 15/05/07; full list of members (7 pages)
19 August 2008	Secretary appointed david jones (2 pages)
18 August 2008	Registered office changed on 18/08/2008 from somerset buildings hill street southport PR9 0PF (1 page)
18 August 2008	Registered office changed on 18/08/2008 from somerset buildings hill street southport PR9 0PF (1 page)
21 July 2008	Appointment Terminated Secretary karen mccarthy (1 page)
21 July 2008	Appointment terminated secretary karen mccarthy (1 page)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
12 June 2006	Return made up to 15/05/06; full list of members (3 pages)
12 June 2006	Return made up to 15/05/06; full list of members (3 pages)
23 May 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
23 May 2005	Return made up to 15/05/05; full list of members (7 pages)
23 May 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
23 May 2005	Return made up to 15/05/05; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 July 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
7 July 2004	Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
1 June 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
26 May 2004	Return made up to 15/05/04; full list of members (8 pages)
26 May 2004	Return made up to 15/05/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 (8 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 May 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
20 May 2003	Return made up to 15/05/03; full list of members (8 pages)
17 July 2002	Return made up to 15/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2002	Return made up to 15/05/02; full list of members (8 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
14 July 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
5 February 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
5 February 2002	Total exemption full accounts made up to 31 October 2000 (12 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
2 August 2001	Total exemption small company accounts made up to 31 October 1999 (4 pages)
23 May 2001	Return made up to 15/05/01; full list of members (6 pages)
23 May 2001	Return made up to 15/05/01; full list of members (6 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
24 May 2000	Return made up to 15/05/00; full list of members (6 pages)
24 May 2000	Return made up to 15/05/00; full list of members (6 pages)
20 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
20 December 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 May 1999	Return made up to 15/05/99; no change of members (4 pages)
22 May 1999	Return made up to 15/05/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
26 May 1998	Return made up to 15/05/98; full list of members (6 pages)
26 May 1998	Return made up to 15/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
3 February 1998	Accounts for a small company made up to 31 October 1996 (5 pages)
21 May 1997	Return made up to 15/05/97; no change of members (4 pages)
21 May 1997	Return made up to 15/05/97; no change of members 363(287) ‐ Registered office changed on 21/05/97 363(353) ‐ Location of register of members address changed (4 pages)
30 April 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
30 April 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
1 July 1996	Return made up to 15/05/96; no change of members (4 pages)
1 July 1996	Return made up to 15/05/96; no change of members (4 pages)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (1 page)
15 November 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 November 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 June 1995	Ad 03/03/95--------- Â£ si 650@1 (2 pages)
1 June 1995	Ad 03/03/95--------- Â£ si 650@1 (2 pages)
1 May 1995	Return made up to 15/05/95; full list of members (8 pages)
14 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1994	Ad 15/06/94--------- Â£ si 12250@1=12250 Â£ ic 19000/31250 (2 pages)
23 September 1994	Ad 15/06/94--------- Â£ si 12250@1=12250 Â£ ic 19000/31250 (2 pages)
21 June 1994	Ad 15/03/94--------- Â£ si 4000@1=4000 Â£ ic 13000/17000 (2 pages)
21 June 1994	Ad 15/03/94--------- Â£ si 4000@1=4000 Â£ ic 13000/17000 (2 pages)
26 May 1993	Return made up to 15/05/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
26 May 1993	Secretary resigned;new secretary appointed (2 pages)
10 June 1992	New director appointed (2 pages)
7 April 1991	Secretary resigned;new secretary appointed (2 pages)
7 April 1991	Secretary resigned;new secretary appointed (2 pages)
19 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 December 1990	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 May 1989	Secretary resigned (1 page)
22 May 1989	Secretary resigned (1 page)
15 May 1989	Incorporation (12 pages)
15 May 1989	Incorporation (12 pages)

David Graham (Leasing And Finance) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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