Grafton Automation Ltd.

Company Name	Grafton Automation Ltd.
Directors	Robert Geoffrey Hartley and Steven Stuart Spencer
Company Status	Dissolved
Company Number	02678574
Category	Private Limited Company
Incorporation Date	17 January 1992(32 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Robert Geoffrey Hartley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 April 1995(3 years, 3 months after company formation)
Appointment Duration	29 years
Role	Engineer
Correspondence Address	Dame House 72 Church Road Urmston Manchester M41 9DB

Director Name	Steven Stuart Spencer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Wood Lane Partington Manchester M31 4ND

Secretary Name	Mr Robert Geoffrey Hartley
Nationality	British
Status	Current
Appointed	31 July 2002(10 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Tintern Avenue Flixton Urmston Manchester M41 6FH

Director Name	Mrs Pamela Frances Hartley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	72 Church Road Urmston Manchester Lancashire M41 9DB

Director Name	Mrs Pamela Frances Hartley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	72 Church Road Urmston Manchester Lancashire M41 9DB

Secretary Name	Mrs Pamela Frances Hartley
Nationality	British
Status	Resigned
Appointed	17 January 1992(same day as company formation)
Role	Office Manager
Correspondence Address	72 Church Road Urmston Manchester Lancashire M41 9DB

Secretary Name	Robert Hartley
Nationality	British
Status	Resigned
Appointed	04 October 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Dingle Dene Lodge 27 Chester Road Holmes Chapel Cheshire CW4 7DJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	3 days (resigned 17 January 1992)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 1992
Appointment Duration	3 days (resigned 17 January 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	14 Wood Street Bolton BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£4,522
Cash	£11,456
Current Liabilities	£60,607

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 August 2005	Dissolved (1 page)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
12 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: jackson gregory & co rochester house 29 chorley old road bolton greater manchester BL1 3AD (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 29 tintern avenue flixton manchester M41 6FH (1 page)
6 March 2004	Appointment of a voluntary liquidator (1 page)
6 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 March 2004	Statement of affairs (6 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
13 May 2003	Return made up to 17/01/03; full list of members (7 pages)
13 February 2003	Return made up to 17/01/02; full list of members (8 pages)
8 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
18 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Registered office changed on 05/09/02 from: dane house 72 church road flixton urmston manchester M41 9DB (2 pages)
5 September 2002	Secretary's particulars changed;director's particulars changed (2 pages)
22 August 2002	Secretary resigned (2 pages)
29 August 2001	Director resigned (1 page)
18 April 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
18 April 2001	Return made up to 17/01/01; full list of members (6 pages)
30 May 2000	Return made up to 17/01/00; full list of members (6 pages)
15 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
12 April 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 May 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 April 1997	Return made up to 17/01/97; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
18 December 1996	Return made up to 17/01/96; full list of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
25 October 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
28 July 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	New director appointed (2 pages)

Grafton Automation Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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