| Company Name | Graham Thomas Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04834019 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(19 years, 8 months ago) |
| Dissolution Date | 19 January 2016 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Graham Alfred Thomas |
|---|---|
| Date of Birth | November 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 282 Boothferry Road Hull East Yorkshire HU13 9AU |
| Director Name | Marie Evonne Thomas |
|---|---|
| Date of Birth | July 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 282 Boothferry Road Hull East Yorkshire HU13 9AU |
| Secretary Name | Marie Evonne Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 282 Boothferry Road Hull East Yorkshire HU13 9AU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 72 Lairgate Beverley East Yorkshire HU17 8EU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | St Mary's |
| Built Up Area | Beverley |
Shareholders
| 50 at £1 | Graham Alfred Thomas 50.00% Ordinary |
|---|---|
| 50 at £1 | Marie Yvonne Thomas 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,046 |
| Cash | £8,810 |
| Current Liabilities | £13,444 |
Accounts
| Latest Accounts | 31 March 2014 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 24 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 22 July 2004 | Return made up to 16/07/04; full list of members (2 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 26 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 18 July 2003 | New secretary appointed;new director appointed (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 July 2003 | New secretary appointed;new director appointed (1 page) |
| 18 July 2003 | New director appointed (1 page) |
| 18 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 July 2003 | Incorporation (30 pages) |
| 16 July 2003 | Incorporation (30 pages) |