Graham Miller Caleb Brett Limited

Company Name	Graham Miller Caleb Brett Limited
Company Status	Dissolved
Company Number	00475153
Category	Private Limited Company
Incorporation Date	18 November 1949(74 years, 1 month ago)
Dissolution Date	18 January 2000 (23 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	Mark Harman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1998(48 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Mark Harman
Nationality	British
Status	Closed
Appointed	13 July 1998(48 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 18 January 2000)
Role	Chief Financial Officer
Correspondence Address	22 Park Avenue Roundhay Leeds LS8 2JH

Director Name	Mr Michael Frank Reeves
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 June 1999(49 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 18 January 2000)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Abbotswood 20 Saint Marys Road Leatherhead Surrey KT22 8EY

Director Name	William John Theo Bolton
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(42 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 February 1994)
Role	Loss Adjuster
Correspondence Address	Westdene The Ridgeway Oxshott Leatherhead Surrey KT22 0LG

Director Name	Jeffrey Thomas Bowman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(42 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 July 1998)
Role	Accountant
Correspondence Address	3850 Glenhurst Drive Smyrna Georgia 30080 United States

Director Name	David Alexander Toomey
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(42 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 July 1998)
Role	Loss Adjuster
Correspondence Address	Stuart Cottage Green Tye Much Hadham Hertfordshire SG10 6JL

Secretary Name	Andrew John Staite
Nationality	British
Status	Resigned
Appointed	24 May 1992(42 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	David Richard Bill Youens
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(45 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1997)
Role	Loss Adjuster
Correspondence Address	West Soley Farmhouse Chilton Folait Hungerford Berkshire GR17 0TL

Director Name	Mr Ronald Sharp Elder
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(47 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 June 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Courtney Place Sandy Lane Cobham Surrey KT11 2BE

Director Name	Andrew John Staite
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(47 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	2 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	John Francis Giblin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1997(47 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Secretary Name	John Francis Giblin
Nationality	American
Status	Resigned
Appointed	20 October 1997(47 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 1998)
Role	Financial Director
Correspondence Address	273 Rumson Road Atlanta 30305 Georgia

Location

Registered Address	Trinity Court 42 Trinity Square London EC3N 4TH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1998 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

18 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999	First Gazette notice for voluntary strike-off (1 page)
19 August 1999	Accounts for a dormant company made up to 31 October 1998 (7 pages)
3 August 1999	Application for striking-off (2 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	New director appointed (1 page)
2 June 1999	Return made up to 24/05/99; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 October 1997 (8 pages)
4 August 1998	Return made up to 24/05/98; full list of members (6 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Director resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Secretary resigned;director resigned (1 page)
15 October 1997	New director appointed (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 October 1996 (8 pages)
27 August 1997	New director appointed (2 pages)
12 August 1997	Director resigned (1 page)
23 June 1997	Return made up to 24/05/97; no change of members 363(287) ‐ Registered office changed on 23/06/97 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (4 pages)
31 October 1996	Full accounts made up to 31 October 1995 (8 pages)
3 September 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
2 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 1995	New director appointed (2 pages)
26 July 1995	Full accounts made up to 30 September 1994 (8 pages)
9 May 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)

Graham Miller Caleb Brett Limited

Business Activity

Directors

Location

Accounts

Filing History

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