EXCELSIOR GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

03826644

Incorporation date

17/08/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1999)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (2 pages)

26/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (6 pages)

21/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

30/05/2023

Appointment of Mr Matthias Alexander Seeger as a director on 2023-05-22

View PDF (2 pages)

30/01/2023

Termination of appointment of Kristian Brian Lee as a director on 2023-01-31

View PDF (1 pages)

30/01/2023

Appointment of Mr Adam John Dury as a director on 2023-01-31

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (6 pages)

31/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (6 pages)

17/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

08/03/2021

Termination of appointment of Paul Stephen Moody as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Mr Darcy Willson-Rymer as a director on 2021-03-08

View PDF (2 pages)

23/12/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (6 pages)

22/10/2020

Termination of appointment of Christopher Robert Beck as a director on 2020-10-20

View PDF (1 pages)

18/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

07/07/2020

Appointment of Mr Paul Stephen Moody as a director on 2020-06-30

View PDF (2 pages)

17/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

20/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Darren Bryant as a director on 2017-07-31

View PDF (1 pages)

07/08/2017

Appointment of Mr Kristian Brian Lee as a director on 2017-07-31

View PDF (2 pages)

28/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (7 pages)

29/09/2016

Full accounts made up to 2016-01-31

View PDF (14 pages)

18/08/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (6 pages)

13/01/2016

Consolidation of shares on 2015-12-09

View PDF (5 pages)

21/12/2015

Statement by Directors

View PDF (1 pages)

21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Solvency Statement dated 09/12/15

View PDF (1 pages)

21/12/2015

Resolutions

View PDF (2 pages)

04/12/2015

Appointment of Mr Darren Bryant as a director on 2015-12-04

View PDF (2 pages)

04/12/2015

Termination of appointment of Stuart Middleton as a director on 2015-12-04

View PDF (1 pages)

04/12/2015

Appointment of Mr Christopher Robbert Beck as a director on 2015-12-04

View PDF (2 pages)

24/08/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

07/07/2015

Full accounts made up to 2015-01-31

View PDF (13 pages)

16/10/2014

Full accounts made up to 2014-01-31

View PDF (15 pages)

11/09/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (3 pages)

21/10/2013

Full accounts made up to 2013-01-31

View PDF (17 pages)

12/09/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (3 pages)

26/10/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

27/09/2012

Termination of appointment of Andrew Longstaffe as a secretary

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (3 pages)

25/05/2012

Termination of appointment of Christopher Middleton as a director

View PDF (1 pages)

28/11/2011

Auditor's resignation

View PDF (1 pages)

14/10/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

09/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

14/10/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

09/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Stuart Middleton on 2010-08-17

View PDF (2 pages)

09/09/2010

Director's details changed for Christopher Middleton on 2010-08-17

View PDF (2 pages)

09/09/2010

Secretary's details changed for Andrew David Longstaffe on 2010-08-17

View PDF (1 pages)

30/11/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

28/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

25/11/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

09/09/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

16/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

08/04/2008

Return made up to 17/08/07; full list of members

View PDF (4 pages)

12/03/2008

Registered office changed on 12/03/2008 from 11 tatton court kingsland grange, woolston warrington cheshire WA1 4RR

View PDF (1 pages)

12/03/2008

Location of register of members

View PDF (1 pages)

12/03/2008

Location of debenture register

View PDF (1 pages)

31/12/2007

Accounting reference date shortened from 30/06/08 to 31/01/08

View PDF (1 pages)

05/07/2007

Return made up to 17/08/06; full list of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

07/01/2007

Resolutions

View PDF (0 pages)

07/01/2007

Resolutions

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07/01/2007

Resolutions

View PDF (3 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2006

Secretary resigned

View PDF (1 pages)

15/12/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

30/08/2005

Return made up to 17/08/05; full list of members

View PDF (7 pages)

16/08/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

07/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

01/09/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

24/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

07/10/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

27/06/2003

Resolutions

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27/06/2003

Resolutions

View PDF (2 pages)

14/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (5 pages)

11/09/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

13/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

13/09/2000

Return made up to 17/08/00; full list of members

View PDF (6 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

10/09/1999

Ad 17/08/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

10/09/1999

Accounting reference date extended from 31/08/00 to 31/10/00

View PDF (1 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

Registered office changed on 20/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

17/08/1999

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

31/01/2023

Last change occurred

31/01/2023

Accounts

Dormant

Last made up date

31/01/2023

Next account date

31/01/2024

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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
Lee, Kristian Brian	Director	30/07/2017 - 30/01/2023	153
Beck, Christopher Robert	Director	04/12/2015 - 20/10/2020	22
Dury, Adam John	Director	30/01/2023 - Present	40
Seeger, Matthias Alexander	Director	22/05/2023 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About EXCELSIOR GRAPHICS LIMITED

EXCELSIOR GRAPHICS LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XG. There are currently 2 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 EXCELSIOR GRAPHICS LIMITED?

EXCELSIOR GRAPHICS LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 12/03/2024.

Where is EXCELSIOR GRAPHICS LIMITED located?

EXCELSIOR GRAPHICS LIMITED is registered at Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire WF2 0XG.

What does EXCELSIOR GRAPHICS LIMITED do?

EXCELSIOR GRAPHICS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EXCELSIOR GRAPHICS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.