GRAVES CONSTRUCTION LTD.

Key Data

Status

Dissolved

Company No.

03513453

Incorporation date

18/02/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1998)

20/12/2010

Final Gazette dissolved following liquidation

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20/09/2010

Liquidators' statement of receipts and payments to 2010-09-10

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20/09/2010

Return of final meeting in a creditors' voluntary winding up

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09/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

25/02/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

16/09/2009

Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

13/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

22/07/2008

Administrator's progress report to 2008-07-15

View PDF (23 pages)

22/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (23 pages)

27/03/2008

Administrator's progress report to 2008-07-28

View PDF (17 pages)

27/03/2008

Administrator's progress report to 2008-01-28

View PDF (15 pages)

28/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

17/05/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/04/2007

Result of meeting of creditors

View PDF (9 pages)

11/04/2007

Statement of affairs

View PDF (14 pages)

25/03/2007

Statement of administrator's proposal

View PDF (33 pages)

09/02/2007

Registered office changed on 10/02/07 from: sutton road wiggington york north yorkshire YO32 2RB

View PDF (1 pages)

04/02/2007

Appointment of an administrator

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15/05/2006

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

View PDF (7 pages)

19/02/2006

Return made up to 19/02/06; full list of members

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19/02/2006

Director's particulars changed

View PDF (1 pages)

21/03/2005

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

View PDF (7 pages)

21/03/2005

Return made up to 19/02/05; full list of members

View PDF (4 pages)

21/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

08/03/2004

Return made up to 19/02/04; full list of members

View PDF (9 pages)

19/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

01/03/2003

Return made up to 19/02/03; full list of members

View PDF (9 pages)

20/10/2002

Registered office changed on 21/10/02 from: bartrams yard barbican road york YO10 5AA

View PDF (1 pages)

01/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2002

Particulars of mortgage/charge

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24/02/2002

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

View PDF (8 pages)

09/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

27/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

26/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/02/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

10/02/2000

Director's particulars changed

View PDF (0 pages)

16/08/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

08/06/1999

Registered office changed on 09/06/99 from: 1 nevinson grove fulford york YO1 4HR

View PDF (1 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

09/03/1999

Ad 01/02/99--------- £ si 9998@1=9998 £ ic 4/10002

View PDF (2 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

13/08/1998

Accounting reference date extended from 28/02/99 to 30/04/99

View PDF (1 pages)

06/08/1998

Ad 24/07/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

£ nc 100/100000 24/03/98

View PDF (1 pages)

18/02/1998

Incorporation

View PDF (11 pages)

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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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
Mr Mark Peter Graves	Director	24/03/1998 - Present	7
Graves, Patrick William	Director	19/02/1998 - Present	5
Graves, Julian Paul	Director	19/02/1998 - Present	5
Graves, Andrew William	Director	09/12/1998 - Present	6
Graves, Andrew William	Secretary	01/02/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GRAVES CONSTRUCTION LTD.

GRAVES CONSTRUCTION LTD. is an(a) Dissolved company incorporated on 18/02/1998 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 5 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 GRAVES CONSTRUCTION LTD.?

GRAVES CONSTRUCTION LTD. is currently Dissolved. It was registered on 18/02/1998 and dissolved on 20/12/2010.

Where is GRAVES CONSTRUCTION LTD. located?

GRAVES CONSTRUCTION LTD. is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does GRAVES CONSTRUCTION LTD. do?

GRAVES CONSTRUCTION LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GRAVES CONSTRUCTION LTD.?

The latest filing was on 20/12/2010: Final Gazette dissolved following liquidation.