| Company Name | Graypam Joinery Limited |
|---|---|
| Director | Graham Bell |
| Company Status | Dissolved |
| Company Number | 03920401 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 2 months ago) |
| Previous Name | David Dickenson Joinery Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Graham Bell |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodside Villa 171 Ashton Road Newton Le Willows Warrington Cheshire WA12 0HP |
| Secretary Name | Laverne Alicia Bell Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 6 Pipit Avenue Newton Le Willows Merseyside WA12 9RG |
| Director Name | Mr Roger Derek Burns |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Burnside Hale Barns Altrincham Cheshire WA15 0SG |
| Director Name | David Malcolm Dickenson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Birch Grove Bruche Paddington Warrington Cheshire WA1 3JG |
| Director Name | Mr Simon George Ferrario |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Parsonage Road Heaton Moor Stockport Cheshire SK4 4JL |
| Director Name | Melvyn Hood |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickhouse Farm Smithy Lane Hulme Walfield Cheshire CW12 2JG |
| Secretary Name | Melvyn Hood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brickhouse Farm Smithy Lane Hulme Walfield Cheshire CW12 2JG |
| Secretary Name | Anne Catherine Burns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | 93 Byrom Street Altrincham Cheshire WA14 2EL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,630 |
| Cash | £48 |
| Current Liabilities | £145,422 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 16 December 2004 | Dissolved (1 page) |
|---|---|
| 16 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2003 | Resolutions
|
| 29 July 2003 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2003 | Statement of affairs (5 pages) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 171 ashton road newton le willows merseyside WA12 0HP (1 page) |
| 13 April 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 31 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 6 January 2003 | Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page) |
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 13 August 2002 | Particulars of mortgage/charge (3 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 93/95 hale road hale altrincham cheshire WA15 9HW (1 page) |
| 30 May 2002 | Director resigned (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 21 February 2002 | Return made up to 07/02/02; full list of members
|
| 30 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 3 August 2001 | New secretary appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Return made up to 07/02/01; full list of members
|
| 8 March 2001 | Ad 31/01/01--------- £ si 4@1=4 £ ic 4/8 (2 pages) |
| 16 March 2000 | Company name changed starstrand LIMITED\certificate issued on 17/03/00 (2 pages) |
| 25 February 2000 | Ad 11/02/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 February 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New director appointed (2 pages) |
| 24 February 2000 | New director appointed (2 pages) |