Company NameGraphic Transport Limited
DirectorsMelanie Taylor and Simon Mark Taylor
Company StatusDissolved
Company Number02728981
CategoryPrivate Limited Company
Incorporation Date6 July 1992(31 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NameMelanie Taylor
NationalityBritish
StatusCurrent
Appointed30 June 1996(3 years, 12 months after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address10 Westbrook Close
Horsforth
Leeds
West Yorkshire
LS18 5RQ
Director NameMelanie Taylor
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1996(4 years after company formation)
Appointment Duration27 years, 9 months
RoleTransport
Correspondence Address10 Westbrook Close
Horsforth
Leeds
West Yorkshire
LS18 5RQ
Director NameMr Simon Mark Taylor
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1996(4 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Westbrook Close
Horsforth
Leeds
West Yorkshire
LS18 5RQ
Director NameMrs Barbara Boden
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(same day as company formation)
RoleDirector/Company Secretary
Correspondence Address158 Britannia Road
Morley
Leeds
West Yorkshire
LS27 0EF
Director NameJohn Maurice Boden
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address158 Britannia Road
Morley
Leeds
West Yorkshire
LS27 0EF
Secretary NameMrs Barbara Boden
NationalityBritish
StatusResigned
Appointed06 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address158 Britannia Road
Morley
Leeds
West Yorkshire
LS27 0EF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 July 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 1997 (26 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

26 October 2000Dissolved (1 page)
26 July 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
25 February 2000Liquidators statement of receipts and payments (6 pages)
4 August 1999Liquidators statement of receipts and payments (6 pages)
25 August 1998Appointment of a voluntary liquidator (1 page)
25 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 August 1998Statement of affairs (7 pages)
21 July 1998Registered office changed on 21/07/98 from: unit 9 manor mills millshaw beeston leeds LS11 8EE (1 page)
27 May 1998Accounts for a small company made up to 31 July 1997 (6 pages)
3 October 1997Return made up to 06/07/97; full list of members (6 pages)
9 June 1997New secretary appointed (2 pages)
20 March 1997Accounts for a small company made up to 31 July 1996 (5 pages)
25 September 1996Secretary resigned;director resigned (1 page)
25 September 1996Director resigned (1 page)
20 September 1996Registered office changed on 20/09/96 from: 158 britannia road morley leeds LS27 0EF (1 page)
7 August 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
18 July 1996Return made up to 06/07/96; no change of members (4 pages)
7 December 1995Accounts for a small company made up to 31 July 1995 (5 pages)
12 September 1995Return made up to 06/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 May 1995Accounts for a small company made up to 31 July 1994 (5 pages)