Company NameRoberts & Graham Of Billinge Limited
DirectorsAntony Roberts and Carol Linda Walmsley
Company StatusDissolved
Company Number03841477
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antony Roberts
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Statham Way
Ormskirk
Lancashire
L39 4XR
Director NameMiss Carol Linda Walmsley
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Statham Way
Ormskirk
Lancashire
L39 4XR
Secretary NameMr Antony Roberts
NationalityBritish
StatusCurrent
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address4 Statham Way
Ormskirk
Lancashire
L39 4XR
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressGeorge House 48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

2 August 2002Dissolved (1 page)
2 May 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
26 February 2002Liquidators statement of receipts and payments (5 pages)
22 February 2001Appointment of a voluntary liquidator (1 page)
22 February 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2001Statement of affairs (6 pages)
31 January 2001Registered office changed on 31/01/01 from: 161-167 main street billinge wigan lancashire WN5 7PB (1 page)
11 September 2000Return made up to 14/09/00; full list of members (6 pages)
27 April 2000Ad 14/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 September 1999Registered office changed on 22/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page)
22 September 1999Director resigned (1 page)
22 September 1999New secretary appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (2 pages)
22 September 1999New director appointed (2 pages)
14 September 1999Incorporation (10 pages)