C & D GRAPHIC MACHINERY LIMITED

Key Data

Status

Dissolved

Company No.

03791982

Incorporation date

17/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

08/10/2012

Final Gazette dissolved via voluntary strike-off

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25/06/2012

First Gazette notice for voluntary strike-off

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14/06/2012

Application to strike the company off the register

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23/02/2012

Resolutions

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23/02/2012

Change of name notice

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27/11/2011

Total exemption small company accounts made up to 2011-07-31

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15/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

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15/08/2011

Termination of appointment of Aidan Dillon as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Aidan Dillon as a secretary

View PDF (1 pages)

15/08/2011

Registered office address changed from Unit a2 Ashtenne Business Centre Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 2011-08-16

View PDF (1 pages)

08/08/2011

Previous accounting period extended from 2011-06-30 to 2011-07-31

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

05/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

28/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

24/04/2008

Director and secretary appointed aidan patrick christopher dillon

View PDF (1 pages)

24/04/2008

Director appointed robert andrew cawte

View PDF (1 pages)

24/04/2008

Appointment Terminated Director and Secretary annette jones

View PDF (1 pages)

24/04/2008

Appointment Terminated Director ian jones

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from 264 banbury road oxford OX2 7DY

View PDF (1 pages)

08/01/2008

Director resigned

View PDF (1 pages)

21/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

02/07/2007

Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

04/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

17/03/2005

Registered office changed on 18/03/05 from: scott mitchell accountants deans court 1-3 london road bicester oxfordshire OX26 6BU

View PDF (1 pages)

21/09/2004

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

15/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

15/06/2004

Director's particulars changed

View PDF (0 pages)

09/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

25/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

25/06/2003

Director's particulars changed

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25/06/2003

Registered office changed on 26/06/03

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08/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

26/06/2002

Director's particulars changed

View PDF (0 pages)

26/06/2002

Registered office changed on 27/06/02

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26/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

11/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

11/07/2001

Secretary's particulars changed;director's particulars changed

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11/07/2001

Registered office changed on 12/07/01

View PDF (0 pages)

04/02/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

17/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

25/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

30/09/1999

New director appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 28/07/99 from: deans court 1-3 london road bicester oxfordshire OX6 7BU

View PDF (1 pages)

21/07/1999

Ad 09/07/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

18/07/1999

Registered office changed on 19/07/99 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	17/06/1999 - 17/06/1999	2024
Corporate Administration Services Limited	Nominee Director	17/06/1999 - 17/06/1999	1932
Jones, Annette Elizabeth	Secretary	17/06/1999 - 22/04/2008	1
Dillon, Aidan Patrick Christopher	Secretary	22/04/2008 - 14/06/2011	-
Busch, Ekkehardt	Director	31/07/1999 - 30/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About C & D GRAPHIC MACHINERY LIMITED

C & D GRAPHIC MACHINERY LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at 226 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & D GRAPHIC MACHINERY LIMITED?

C & D GRAPHIC MACHINERY LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 08/10/2012.

Where is C & D GRAPHIC MACHINERY LIMITED located?

C & D GRAPHIC MACHINERY LIMITED is registered at 226 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire WD3 3LQ.

What does C & D GRAPHIC MACHINERY LIMITED do?

C & D GRAPHIC MACHINERY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for C & D GRAPHIC MACHINERY LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.