GRAHAM LEONARD ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

01505872

Incorporation date

03/07/1980

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/05/1987)

26/12/2012

Final Gazette dissolved following liquidation

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-20

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26/09/2012

Return of final meeting in a creditors' voluntary winding up

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07/09/2012

Termination of appointment of Anthony Mcvitie as a director on 2012-09-04

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11/05/2012

Liquidators' statement of receipts and payments to 2012-05-04

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10/11/2011

Liquidators' statement of receipts and payments to 2011-11-04

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

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05/11/2010

Liquidators' statement of receipts and payments to 2010-11-04

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25/11/2009

Registered office address changed from Unit 37 Millers Bridge Industrial Estate Seymour Street Bootle Merseyside L20 1EE United Kingdom on 2009-11-25

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14/11/2009

Statement of affairs with form 4.19

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14/11/2009

Resolutions

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14/11/2009

Appointment of a voluntary liquidator

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17/10/2009

Compulsory strike-off action has been discontinued

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16/10/2009

Total exemption small company accounts made up to 2008-07-31

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26/09/2009

Compulsory strike-off action has been suspended

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25/08/2009

First Gazette notice for compulsory strike-off

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03/03/2009

Return made up to 08/02/09; full list of members

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27/10/2008

Registered office changed on 27/10/2008 from alexander house ringtail place burscough industrial estate burscough lancs L40 8LA

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29/05/2008

Total exemption small company accounts made up to 2007-07-31

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26/02/2008

Return made up to 08/02/08; full list of members

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23/05/2007

Total exemption small company accounts made up to 2006-07-31

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01/03/2007

Return made up to 08/02/07; full list of members

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24/05/2006

Total exemption small company accounts made up to 2005-07-31

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15/02/2006

Return made up to 08/02/06; full list of members

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26/07/2005

Total exemption small company accounts made up to 2004-07-31

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16/02/2005

Return made up to 08/02/05; full list of members

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14/02/2004

Return made up to 08/02/04; full list of members

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04/02/2004

Director resigned

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30/10/2003

New director appointed

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22/10/2003

Secretary resigned

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22/10/2003

New secretary appointed

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07/10/2003

Total exemption small company accounts made up to 2003-07-31

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24/08/2003

Secretary resigned

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24/08/2003

New secretary appointed

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09/07/2003

Particulars of mortgage/charge

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19/02/2003

Return made up to 08/02/03; full list of members

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07/10/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

13/02/2002

Return made up to 08/02/02; full list of members

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13/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

27/02/2001

Return made up to 08/02/01; full list of members

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15/11/2000

Accounts for a small company made up to 2000-07-31

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19/04/2000

Accounts for a small company made up to 1999-07-31

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16/02/2000

Return made up to 08/02/00; full list of members

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16/02/1999

Return made up to 17/02/99; no change of members

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10/11/1998

Accounts for a small company made up to 1998-07-31

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17/02/1998

Return made up to 17/02/98; no change of members

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05/11/1997

Accounts for a small company made up to 1997-07-31

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24/02/1997

Return made up to 17/02/97; full list of members

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24/02/1997

Secretary's particulars changed;director's particulars changed

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10/11/1996

Accounts for a small company made up to 1996-07-31

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14/05/1996

Registered office changed on 14/05/96 from: unit f platts lane industrial estate burscough lancs L40 7TP

View PDF (1 pages)

28/02/1996

Return made up to 19/02/96; no change of members

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30/10/1995

Accounts for a small company made up to 1995-07-31

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20/04/1995

Return made up to 19/02/95; no change of members

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20/04/1995

Registered office changed on 20/04/95

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14/04/1995

Particulars of mortgage/charge

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12/12/1994

Accounts for a small company made up to 1994-07-31

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07/03/1994

Return made up to 19/02/94; full list of members

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07/03/1994

Director's particulars changed

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14/12/1993

Accounts for a small company made up to 1993-07-31

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26/05/1993

Accounts for a small company made up to 1992-07-31

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04/03/1993

Return made up to 19/02/93; no change of members

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04/03/1993

Secretary's particulars changed

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07/08/1992

Director resigned

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19/03/1992

Accounts for a small company made up to 1991-07-31

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18/02/1992

Return made up to 19/02/92; no change of members

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24/09/1991

Registered office changed on 24/09/91 from: 1ST floor,peets mill station approach burscough lancashire L40 0SB

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18/03/1991

Return made up to 19/02/91; full list of members

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06/03/1991

Accounts for a small company made up to 1990-07-31

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03/08/1990

Return made up to 05/04/90; full list of members

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03/08/1990

Registered office changed on 03/08/90 from: 18A the courtyard martland mill off liverpool road north burscough lancashire L40 0SB

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03/08/1990

Accounts for a small company made up to 1989-07-31

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03/07/1990

New director appointed

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20/02/1990

Declaration of satisfaction of mortgage/charge

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22/12/1989

Particulars of mortgage/charge

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11/05/1989

Return made up to 28/04/89; full list of members

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11/05/1989

Accounts for a small company made up to 1988-07-31

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07/06/1988

Registered office changed on 07/06/88 from: 65A liverpool road north burscough L40 0SA

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07/06/1988

New secretary appointed

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13/05/1988

Full accounts made up to 1987-07-31

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13/05/1988

Return made up to 01/05/88; full list of members

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31/03/1988

Particulars of mortgage/charge

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24/06/1987

Return made up to 13/01/87; full list of members

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13/05/1987

Full accounts made up to 1986-07-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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

Person	Title	Period	Connections
Mcshane, Pauline	Secretary	30/09/2003 - Present	-
Purves, Graham	Secretary	31/07/2003 - 30/09/2003	-
Mcshane, Pauline	Director	30/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM LEONARD ENGINEERING LIMITED

GRAHAM LEONARD ENGINEERING LIMITED is an(a) Dissolved company incorporated on 03/07/1980 with the registered office located at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF. 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 LEONARD ENGINEERING LIMITED?

GRAHAM LEONARD ENGINEERING LIMITED is currently Dissolved. It was registered on 03/07/1980 and dissolved on 26/12/2012.

Where is GRAHAM LEONARD ENGINEERING LIMITED located?

GRAHAM LEONARD ENGINEERING LIMITED is registered at Chandler House 5 Talbot Road, Leyland, Preston, Lancashire PR25 2ZF.

What does GRAHAM LEONARD ENGINEERING LIMITED do?

GRAHAM LEONARD ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for GRAHAM LEONARD ENGINEERING LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.