Company NameG.L.Murphy Limited
Company StatusDissolved
Company Number00371130
CategoryPrivate Limited Company
Incorporation Date8 December 1941(82 years, 5 months ago)
Dissolution Date4 October 2008 (15 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameMr Leo Patrick Marygold
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(50 years, 1 month after company formation)
Appointment Duration16 years, 9 months (closed 04 October 2008)
RoleManager
Correspondence Address15 Rosebank
Burley-In-Wharfedale
Ilkley
West Yorkshire
LS29 7PQ
Director NameMr Paul Anthony Murphy
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(50 years, 1 month after company formation)
Appointment Duration16 years, 9 months (closed 04 October 2008)
RoleCompany Director
Correspondence AddressHighfield Lodge
Moor Lane Menston
Leeds
West Yorkshire
LS29 6AS
Secretary NameMr Paul Anthony Murphy
NationalityBritish
StatusClosed
Appointed31 December 1991(50 years, 1 month after company formation)
Appointment Duration16 years, 9 months (closed 04 October 2008)
RoleCompany Director
Correspondence AddressHighfield Lodge
Moor Lane Menston
Leeds
West Yorkshire
LS29 6AS
Director NameMr Norman Peter Murphy
Date of BirthJanuary 1914 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(50 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 July 1994)
RoleEngineer
Correspondence AddressHighfield Mews
Moor Lane Menston
Leeds
West Yorkshire
LS29 6AS

Location

Registered AddressBdo Stoy Hayward Llp
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£327,262
Cash£250
Current Liabilities£16,553

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

4 October 2008Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2008Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
4 July 2008Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2007Registered office changed on 24/10/07 from: c/o bdo stoy hayward LLP 1 city square leeds west yorkshire LS1 2DP (1 page)
20 July 2007Registered office changed on 20/07/07 from: imperial works menston nr leeds LS29 6AA (1 page)
18 July 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 July 2007Declaration of solvency (3 pages)
18 July 2007Appointment of a voluntary liquidator (1 page)
10 February 2007Return made up to 31/12/06; full list of members (8 pages)
17 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 January 2006Return made up to 31/12/05; full list of members (8 pages)
1 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 February 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
28 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 February 2004Return made up to 31/12/03; full list of members (8 pages)
15 July 2003Declaration of satisfaction of mortgage/charge (1 page)
28 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 February 2003Return made up to 31/12/02; full list of members (8 pages)
12 April 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 February 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
8 January 2001Return made up to 31/12/00; full list of members (7 pages)
9 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 February 2000Return made up to 31/12/99; full list of members (7 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
26 January 1999Return made up to 31/12/98; no change of members (4 pages)
3 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1998Return made up to 31/12/97; full list of members (5 pages)
18 September 1997Accounts for a small company made up to 31 December 1996 (8 pages)
21 February 1997Return made up to 31/12/96; full list of members (5 pages)
30 October 1996Accounts for a small company made up to 31 December 1995 (9 pages)
24 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
8 December 1941Incorporation (19 pages)