DIRECT GRAPHICS LTD

Key Data

Status

Dissolved

Company No.

04650145

Incorporation date

27/01/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2003)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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07/11/2011

First Gazette notice for voluntary strike-off

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30/10/2011

Application to strike the company off the register

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01/08/2011

Total exemption small company accounts made up to 2010-12-31

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27/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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27/02/2011

Director's details changed for Howard Peter Watson on 2010-04-29

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27/02/2011

Director's details changed for Leon Michael Jacobson on 2010-04-01

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27/02/2011

Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG on 2011-02-28

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/07/2010

Termination of appointment of Derek Watson as a director

View PDF (1 pages)

21/07/2010

Termination of appointment of Derek Watson as a secretary

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

19/04/2010

Director's details changed for Paul Denis Hallinan on 2010-01-28

View PDF (2 pages)

19/04/2010

Director's details changed for Howard Peter Watson on 2010-01-28

View PDF (2 pages)

19/04/2010

Director's details changed for Leon Michael Jacobson on 2010-01-28

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Derek Watson on 2010-01-28

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19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

31/03/2009

Return made up to 28/01/09; no change of members

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21/10/2008

Accounts made up to 2007-12-31

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27/05/2008

Appointment Terminated Director lisa sheridan

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18/02/2008

Return made up to 28/01/08; no change of members

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18/02/2008

Director's particulars changed

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03/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/06/2007

Registered office changed on 19/06/07 from: 1 heaton court birchwood science park warrington cheshire WA3 6QN

View PDF (1 pages)

12/06/2007

Certificate of change of name

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22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

New director appointed

View PDF (2 pages)

28/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

23/01/2007

Registered office changed on 24/01/07 from: rixton house the oaks brook lane rixton warrington cheshire WA3 6DS

View PDF (1 pages)

05/11/2006

Ad 01/09/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

17/10/2005

Certificate of change of name

View PDF (3 pages)

16/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/04/2005

New director appointed

View PDF (1 pages)

14/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

09/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

31/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

31/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Registered office changed on 07/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/01/2003

Incorporation

View PDF (6 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	27/01/2003 - 27/01/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/01/2003 - 27/01/2003	15849
Hallinan, Paul Denis	Director	27/01/2003 - Present	10
Watson, Howard Peter	Director	04/04/2005 - Present	7
Watson, Derek	Director	27/01/2003 - 06/07/2010	3

Persons with Significant Control

No PSC data available.

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Description

About DIRECT GRAPHICS LTD

DIRECT GRAPHICS LTD is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at 1 Heaton Court, Birchwood, Warrington, Cheshire WA3 6QU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT GRAPHICS LTD?

DIRECT GRAPHICS LTD is currently Dissolved. It was registered on 27/01/2003 and dissolved on 20/02/2012.

Where is DIRECT GRAPHICS LTD located?

DIRECT GRAPHICS LTD is registered at 1 Heaton Court, Birchwood, Warrington, Cheshire WA3 6QU.

What does DIRECT GRAPHICS LTD do?

DIRECT GRAPHICS LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DIRECT GRAPHICS LTD?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.