Graypam Building Services Limited

Company Name	Graypam Building Services Limited
Company Status	Dissolved
Company Number	02017006
Category	Private Limited Company
Incorporation Date	6 May 1986(37 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Graham Bell
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	Woodside Villa 171 Ashton Road Newton Le Willows Warrington Cheshire WA12 0HP

Secretary Name	Mrs Pamela Glennis Bell
Nationality	British
Status	Current
Appointed	01 October 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Correspondence Address	171 Ashton Road Newton Le Willows Warrington Merseyside WA12 0HP

Director Name	Mr Blears Nigal Blears
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(6 years, 6 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	35 Hawthorn Avenue Radcliffe Manchester Lancashire M26 1BX

Director Name	Laverne Alicia Bell Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	6 Pipit Avenue Newton Le Willows Merseyside WA12 9RG

Director Name	Mrs Pamela Glennis Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 April 2003)
Role	Secretary
Correspondence Address	171 Ashton Road Newton Le Willows Warrington Merseyside WA12 0HP

Director Name	Mr Paul Thomas Horan
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(5 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Beechfield Road Davenport Stockport Cheshire SK3 8SX

Director Name	Peter Bowles
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(9 years, 2 months after company formation)
Appointment Duration	1 day (resigned 11 July 1995)
Role	Company Director
Correspondence Address	4 Frost Drive Wirral Merseyside L61 4XL

Director Name	Laverne Alicia Bell Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(9 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 June 1996)
Role	Company Director
Correspondence Address	6 Pipit Avenue Newton Le Willows Merseyside WA12 9RG

Director Name	Nigel Littler
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	7 Gibb Hill Antrobus Northwich Cheshire CW9 6HU

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

10 August 2007	Dissolved (1 page)
10 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 March 2007	Liquidators statement of receipts and payments (5 pages)
22 August 2006	Liquidators statement of receipts and payments (5 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
18 February 2005	Liquidators statement of receipts and payments (5 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
18 August 2003	Appointment of a voluntary liquidator (1 page)
18 August 2003	Statement of affairs (8 pages)
18 August 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2003	Registered office changed on 13/08/03 from: winnington avenue winnington northwich cheshire CW8 4EE (1 page)
24 July 2003	Director resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: woodside villa 171 ashton road newton le willows warrington WA12 0HP (1 page)
16 April 2003	Director resigned (1 page)
31 March 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 September 2002	Return made up to 01/10/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
25 September 2001	Return made up to 01/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
11 April 2001	New director appointed (2 pages)
6 November 2000	Return made up to 01/10/00; full list of members (7 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 September 1999	Return made up to 01/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 March 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 October 1998	Return made up to 01/10/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
21 October 1997	Return made up to 01/10/97; change of members (6 pages)
18 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 November 1996	New director appointed (2 pages)
27 October 1996	Ad 17/10/96--------- Â£ si 9500@1=9500 Â£ ic 500/10000 (2 pages)
15 October 1996	Return made up to 01/10/96; no change of members (4 pages)
2 August 1996	Director resigned (1 page)
4 April 1996	New director appointed (2 pages)
19 December 1995	Return made up to 01/10/95; full list of members (8 pages)
19 December 1995	Director's particulars changed (2 pages)
15 December 1995	Accounts for a small company made up to 31 October 1995 (6 pages)
28 November 1995	Director resigned (2 pages)
12 July 1995	New director appointed (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 19 portland close platt bridge wigan WN2 5JJ (1 page)
26 November 1987	Return made up to 01/10/87; full list of members (4 pages)

Graypam Building Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire