Graham Builders Merchants Limited

Company Name	Graham Builders Merchants Limited
Company Status	Dissolved
Company Number	00066738
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	10 May 2016 (7 years, 11 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 Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 10 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	15 years, 7 months (closed 10 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(108 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	David Ward
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 months (resigned 30 May 1992)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Dean Farm House Church Road Newdigate Surrey RH5 5DL

Director Name	Cedric Brian Granville Moore
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 1995)
Role	Chartered Accountant
Correspondence Address	Clover Patch 28 Wynmore Avenue Bramhope Leeds West Yorkshire LS16 9DE

Director Name	David Roy Farnell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Chartered Accountant
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Rodney Eastwood
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1992)
Role	Builders Merchants
Correspondence Address	4 Heathwood Drive Golcar Huddersfield West Yorkshire HD7 4PH

Director Name	Jack Cahill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1992)
Role	Builders Merchant
Correspondence Address	16 Larch Grove Lady Lane Bingley Bradford West Yorkshire BD16 4SF

Director Name	Peter Lawrence Burns
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1993)
Role	Builders Merchant
Correspondence Address	138 Stocks Bank Road Mirfield West Yorkshire WF14 0EY

Secretary Name	David Roy Farnell
Nationality	British
Status	Resigned
Appointed	05 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(90 years, 10 months after company formation)
Appointment Duration	7 years (resigned 24 September 1999)
Role	Civil Engineer
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	06 May 1993(91 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Robert Edward Rhodes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 1996)
Role	Dir Of Customer Care
Correspondence Address	Linden 5 Wilton Road Ilkley West Yorkshire LS29 9PG

Director Name	Francis Keith Bond
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(91 years, 10 months after company formation)
Appointment Duration	5 years (resigned 30 September 1998)
Role	Commercial Director
Correspondence Address	Hartfield Sheardale Honley Huddersfield West Yorkshire HD7 2RU

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(92 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Mr Ormond James Hooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Catton Lane Rosliston Swadlincote Derbyshire DE12 8JP

Director Name	Kelvin Eugene Stevens
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	42 Tarragon Way Auclum Green Burghfield Common Reading RG7 3YU

Director Name	Brian Leslie Stead
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	7 years (resigned 27 May 2001)
Role	Company Director
Correspondence Address	12 Windermere Drive Alwoodley Leeds West Yorkshire LS17 7UZ

Director Name	Mr Stephen Grant Leathley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Peter Frank Griffiths
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	10 Shepherds Mead Greenhill Leighton Buzzard Bedfordshire LU7 8AH

Director Name	Raymond Anthony Fell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	33 Rosafield Avenue Halesowen West Midlands B62 9BU

Director Name	Stephen Barker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Brierleigh Upper Sutherland Road Halifax West Yorkshire HX3 8NT

Director Name	Gordon Bell Currie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Curlaw 296 Kirk Road Wishaw Lanarkshire ML2 7BZ Scotland

Director Name	Michael Clifford Bayliss
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	11 Willow Green Knutsford Cheshire WA16 6AX

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(95 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(97 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(98 years, 5 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(101 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2009)
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(107 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2016	Final Gazette dissolved following liquidation (1 page)
10 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2016	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2015	Liquidators statement of receipts and payments to 14 December 2014 (7 pages)
20 February 2015	Liquidators' statement of receipts and payments to 14 December 2014 (7 pages)
6 January 2014	Liquidators' statement of receipts and payments to 14 December 2013 (4 pages)
6 January 2014	Liquidators statement of receipts and payments to 14 December 2013 (4 pages)
25 January 2013	Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
25 January 2013	Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
27 February 2012	Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
27 February 2012	Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
4 January 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011 (2 pages)
31 December 2010	Appointment of a voluntary liquidator (1 page)
31 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 2010	Declaration of solvency (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
26 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
30 April 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 8,020 (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 8,020 (5 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Appointment terminated director roland lazard (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 March 2008	Return made up to 01/03/08; full list of members (4 pages)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 March 2007	Return made up to 01/03/07; full list of members (3 pages)
29 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (5 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
29 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 June 2003	Return made up to 25/05/03; full list of members (5 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Return made up to 25/05/02; full list of members (5 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2001	Director resigned (1 page)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2001	Director resigned (1 page)
21 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Return made up to 05/07/00; full list of members (3 pages)
17 October 2000	New secretary appointed;new director appointed (3 pages)
13 October 2000	Secretary resigned;director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (6 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (13 pages)
7 June 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 2000	Registered office changed on 31/01/00 from: 96 leeds road huddersfield west yorkshire HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 05/07/99; full list of members (8 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1998	Director resigned (1 page)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 November 1997	Director resigned (1 page)
14 July 1997	Return made up to 05/07/97; full list of members (8 pages)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 January 1997	Director resigned (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
28 July 1996	Return made up to 05/07/96; full list of members (10 pages)
21 July 1996	Director resigned (1 page)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 July 1995	Director resigned (2 pages)
20 July 1995	Return made up to 05/07/95; full list of members (10 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
26 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1995	Director resigned (2 pages)
11 July 1994	Return made up to 05/07/94; full list of members (10 pages)
3 May 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
9 July 1993	Return made up to 05/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
21 May 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 September 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
4 August 1992	Return made up to 05/07/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 October 1991	Accounts for a dormant company made up to 31 December 1990 (1 page)
26 September 1991	Return made up to 05/07/91; no change of members (7 pages)
25 April 1983	Accounts made up to 31 December 1982 (10 pages)
13 December 1901	Incorporation (32 pages)

Graham Builders Merchants Limited

Business Activity

Directors

Location

Accounts

Filing History

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