GRAHAM BROS TRANSPORT LIMITED

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GRAHAM BROS TRANSPORT LIMITED

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Key Data

Status

Dissolved

Company No.

04646974

Incorporation date

23/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

6th Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 23/01/2003)
dot icon21/12/2015
Final Gazette dissolved following liquidation
dot icon21/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2015
Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 2015-07-14
dot icon28/07/2014
Registered office address changed from C/O Witnalls 44a Liverpool Road Lydiate Merseyside L31 2LZ to 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 2014-07-29
dot icon27/07/2014
Statement of affairs with form 4.19
dot icon27/07/2014
Appointment of a voluntary liquidator
dot icon27/07/2014
Resolutions
dot icon04/04/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon04/04/2014
Secretary's details changed for Lyndsey Marie Graham on 2014-02-01
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon04/04/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon09/04/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon11/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon27/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon14/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon14/02/2010
Director's details changed for Barry Thomas Graham on 2010-01-01
dot icon30/09/2009
Total exemption small company accounts made up to 2009-04-30
dot icon04/03/2009
Return made up to 24/01/09; full list of members
dot icon26/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/07/2008
Secretary appointed lyndsey marie graham
dot icon14/07/2008
Appointment terminated secretary barry graham
dot icon14/07/2008
Appointment terminated director darren graham
dot icon03/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/02/2008
Return made up to 24/01/08; no change of members
dot icon20/07/2007
Registered office changed on 21/07/07 from: barkers yard tollgate road burscough ormskirk lancashire L40 8LD
dot icon13/02/2007
Return made up to 24/01/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon19/05/2006
Particulars of mortgage/charge
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon15/02/2006
Return made up to 24/01/06; full list of members
dot icon23/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon17/03/2005
Return made up to 24/01/05; full list of members
dot icon26/02/2004
Return made up to 24/01/04; full list of members
dot icon26/11/2003
Particulars of mortgage/charge
dot icon17/11/2003
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon06/11/2003
Ad 06/04/03--------- £ si 1@1=1 £ ic 2/3
dot icon18/06/2003
Ad 06/04/03--------- £ si 1@1=1 £ ic 1/2
dot icon25/02/2003
Registered office changed on 26/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
Director resigned
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New secretary appointed;new director appointed
dot icon23/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
23/01/2003 - 23/01/2003
917
Avis, Christine Susan
Nominee Director
23/01/2003 - 23/01/2003
1433
Graham, Darren Wayne
Director
23/01/2003 - 29/06/2008
3
Graham, Barry Thomas
Director
23/01/2003 - Present
-
Graham, Barry Thomas
Secretary
23/01/2003 - 29/06/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About GRAHAM BROS TRANSPORT LIMITED

GRAHAM BROS TRANSPORT LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM BROS TRANSPORT LIMITED?

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GRAHAM BROS TRANSPORT LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 21/12/2015.

Where is GRAHAM BROS TRANSPORT LIMITED located?

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GRAHAM BROS TRANSPORT LIMITED is registered at 6th Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does GRAHAM BROS TRANSPORT LIMITED do?

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GRAHAM BROS TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for GRAHAM BROS TRANSPORT LIMITED?

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The latest filing was on 21/12/2015: Final Gazette dissolved following liquidation.