Graham Tatford & Co.,Limited

Company Name	Graham Tatford & Co.,Limited
Company Status	Dissolved
Company Number	00376544
Category	Private Limited Company
Incorporation Date	8 October 1942(80 years, 6 months ago)
Dissolution Date	10 July 2012 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 10 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(65 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 July 2012)
Role	Company Director
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(68 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 July 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr John Anthony Leach
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(48 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 1994)
Role	Pharmacist
Correspondence Address	15 The Peak Rowlands Castle Hampshire PO9 6AH

Director Name	Mr Donald Patrick Mulholland
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(48 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2001)
Role	Chairman & Pharmacist
Correspondence Address	18 Redhill Road Rowlands Castle Hampshire PO9 6AW

Director Name	Edward Michael Thornton
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(48 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 1996)
Role	Pharmacist
Correspondence Address	1 Hurn Road Ringwood Hampshire BH24 2AE

Director Name	Mr Martin Charles Young
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(48 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 December 2001)
Role	Operations Director
Correspondence Address	Fairhill Springles Lane Fareham Hampshire PO15 6RR

Secretary Name	Mr Andrew Stephen Wilding
Nationality	British
Status	Resigned
Appointed	04 August 1991(48 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 The Greendale Fareham Hampshire PO15 6ER

Director Name	Mr Robert Michael Gordon
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(49 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 April 2001)
Role	Cd (Non-Executive)
Correspondence Address	White Lodge Fairfield Road Shawford Winchester Hampshire SO21 2DA

Director Name	Malcolm Guthrie
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(51 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2000)
Role	Managing Director
Correspondence Address	23 Grove Road Shawford Winchester SO21 2DD

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Director Name	Stephan Franz Walter Lichtenheldt
Date of Birth	May 1961 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Santa Monica 1a Strawberry Lane Wilmslow Cheshire SK9 6AQ

Director Name	Neil Robert Topping
Date of Birth	September 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 December 2001)
Role	Company Director
Correspondence Address	4 Blackthorn Drive Penwortham Preston Lancashire PR1 0PR

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 December 2001)
Role	Company Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	06 April 2001(58 years, 6 months after company formation)
Appointment Duration	7 years (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	Phoenix Healthcare Distribution Ltd, Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

152.5k at £1	Phoenix Healthcare Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	First Gazette notice for voluntary strike-off (1 page)
15 March 2012	Application to strike the company off the register (3 pages)
15 March 2012	Application to strike the company off the register (3 pages)
16 February 2012	Statement by directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/02/2012 (1 page)
16 February 2012	Statement by Directors (1 page)
16 February 2012	Statement of capital on 16 February 2012 GBP 1 (4 pages)
16 February 2012	Solvency Statement dated 10/02/12 (1 page)
16 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 10/02/2012 (1 page)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (3 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Director's details changed for Mr Kevin Robert Hudson on 24 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Michael Peter Blakeman on 24 August 2011 (1 page)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Secretary's details changed for Michael Peter Blakeman on 24 August 2011 (1 page)
24 August 2011	Director's details changed for Mr Kevin Robert Hudson on 24 August 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
10 May 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
15 September 2009	Return made up to 18/08/09; full list of members (3 pages)
15 September 2009	Return made up to 18/08/09; full list of members (3 pages)
20 August 2008	Return made up to 18/08/08; full list of members (3 pages)
20 August 2008	Return made up to 18/08/08; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
4 July 2008	Accounts made up to 31 January 2008 (3 pages)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment terminated secretary david goult (1 page)
24 April 2008	Secretary appointed michael peter blakeman (2 pages)
24 April 2008	Appointment Terminated Secretary david goult (1 page)
14 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
14 November 2007	Accounts made up to 31 January 2007 (3 pages)
29 August 2007	Return made up to 18/08/07; full list of members (2 pages)
29 August 2007	Return made up to 18/08/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
27 September 2006	Accounts made up to 31 January 2006 (3 pages)
30 August 2006	Return made up to 18/08/06; full list of members (2 pages)
30 August 2006	Return made up to 18/08/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
6 December 2005	Accounts made up to 31 January 2005 (3 pages)
1 September 2005	Return made up to 18/08/05; full list of members (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
1 September 2005	Return made up to 18/08/05; full list of members (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: rivington road whitehouse industrial estate runcorn cheshire WA7 3DJ (1 page)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
3 November 2004	Accounts made up to 31 January 2004 (3 pages)
17 September 2004	Return made up to 18/08/04; full list of members (7 pages)
17 September 2004	Return made up to 18/08/04; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 January 2003 (13 pages)
5 October 2003	Full accounts made up to 31 January 2003 (13 pages)
19 August 2003	Return made up to 18/08/03; full list of members (7 pages)
19 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
27 August 2002	Return made up to 18/08/02; full list of members (7 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
4 August 2002	Full accounts made up to 31 January 2002 (18 pages)
4 August 2002	Full accounts made up to 31 January 2002 (18 pages)
26 March 2002	Full accounts made up to 31 March 2001 (22 pages)
26 March 2002	Full accounts made up to 31 March 2001 (22 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
24 August 2001	Return made up to 18/08/01; full list of members (24 pages)
24 August 2001	Ad 06/04/01--------- £ si [email protected]=16693 £ ic 135794/152487 (2 pages)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Return made up to 18/08/01; full list of members (24 pages)
24 August 2001	Ad 06/04/01--------- £ si [email protected]=16693 £ ic 135794/152487 (2 pages)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
10 May 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 5 jackson close grove road cosham portsmouth hampshire PO6 1UP (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (5 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (5 pages)
17 April 2001	New director appointed (7 pages)
17 April 2001	New director appointed (5 pages)
17 April 2001	Registered office changed on 17/04/01 from: 5 jackson close grove road cosham portsmouth hampshire PO6 1UP (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (5 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (5 pages)
17 April 2001	New director appointed (5 pages)
17 April 2001	New director appointed (7 pages)
29 March 2001	Full group accounts made up to 31 March 2000 (20 pages)
29 March 2001	Full group accounts made up to 31 March 2000 (20 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
29 August 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
29 August 2000	Return made up to 18/08/00; full list of members (12 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
13 September 1999	Full group accounts made up to 31 March 1999 (24 pages)
13 September 1999	Return made up to 18/08/99; no change of members (4 pages)
5 March 1999	Auditor's resignation (3 pages)
5 March 1999	Auditor's resignation (3 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
15 October 1998	Return made up to 18/08/98; full list of members 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director's particulars changed (12 pages)
15 October 1998	Full group accounts made up to 31 March 1998 (20 pages)
15 October 1998	Return made up to 18/08/98; full list of members (12 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
9 December 1997	Full group accounts made up to 31 March 1997 (21 pages)
22 August 1997	Return made up to 18/08/97; no change of members 363(287) ‐ Registered office changed on 22/08/97 363(288) ‐ Director resigned (6 pages)
22 August 1997	Return made up to 18/08/97; no change of members (6 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
4 April 1997	Particulars of mortgage/charge (7 pages)
2 December 1996	Full accounts made up to 31 March 1996 (21 pages)
2 December 1996	Full accounts made up to 31 March 1996 (21 pages)
25 September 1996	Return made up to 18/08/96; full list of members (13 pages)
25 September 1996	Return made up to 18/08/96; full list of members (13 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (4 pages)
27 January 1996	Particulars of mortgage/charge (4 pages)

Graham Tatford & Co.,Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire