GRAPHCO (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01960660

Incorporation date

17/11/1985

Size

Dormant

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1988)

21/09/2015

Final Gazette dissolved via voluntary strike-off

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08/06/2015

First Gazette notice for voluntary strike-off

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26/05/2015

Application to strike the company off the register

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26/04/2015

Accounts for a dormant company made up to 2014-12-31

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17/12/2014

Termination of appointment of Etienne Suchier as a director on 2014-12-15

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17/12/2014

Appointment of Mr Stev Neumann as a director on 2014-12-15

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09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

07/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

24/10/2013

Registered office address changed from 4 Arden Court Arden Road Alcester Warwickshire B49 6HN on 2013-10-25

View PDF (1 pages)

28/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

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01/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (3 pages)

01/08/2011

Director's details changed for Mr Barry Martin Hancox on 2011-08-02

View PDF (2 pages)

01/08/2011

Secretary's details changed for Barry Martin Hancox on 2011-08-02

View PDF (1 pages)

08/03/2011

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

View PDF (3 pages)

20/01/2011

Appointment of Mr Etienne Suchier as a director

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20/01/2011

Termination of appointment of Markus Mirgeler as a director

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28/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

08/06/2010

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

View PDF (3 pages)

11/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/08/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

07/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

16/09/2007

Return made up to 23/07/07; no change of members

View PDF (7 pages)

08/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (7 pages)

17/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

28/02/2005

New director appointed

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06/02/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

02/02/2005

Director resigned

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: priory house bleachfield street alcester warwickshire B49 5BB

View PDF (1 pages)

04/10/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

09/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

24/09/2003

Return made up to 23/07/03; full list of members

View PDF (8 pages)

15/10/2002

New secretary appointed

View PDF (1 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

19/09/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

30/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

08/08/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

19/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

08/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/01/2000

Amended full accounts made up to 1998-12-31

View PDF (14 pages)

19/12/1999

Return made up to 23/07/99; full list of members

View PDF (6 pages)

07/12/1999

Registered office changed on 08/12/99 from: birch abbey works bleachfield street alcester warwickshire B49 5BB

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

07/09/1998

Return made up to 23/07/98; full list of members

View PDF (8 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

11/01/1998

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

27/11/1997

Full accounts made up to 1997-02-28

View PDF (16 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Registered office changed on 11/11/97 from: 10 stakes hill road waterlooville PO7 7HY

View PDF (1 pages)

10/11/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1996

Full accounts made up to 1996-02-28

View PDF (13 pages)

18/07/1996

Return made up to 23/07/96; no change of members

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26/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

16/07/1995

Return made up to 23/07/95; full list of members

View PDF (6 pages)

27/07/1994

Accounts for a small company made up to 1994-02-28

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27/07/1994

Return made up to 23/07/94; no change of members

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13/05/1994

Declaration of satisfaction of mortgage/charge

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25/02/1994

Particulars of mortgage/charge

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21/08/1993

Director resigned

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15/07/1993

Return made up to 23/07/93; no change of members

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05/07/1993

Full accounts made up to 1993-02-28

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10/08/1992

Return made up to 23/07/92; full list of members

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15/07/1992

Full accounts made up to 1992-02-28

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06/05/1992

Particulars of mortgage/charge

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11/09/1991

Memorandum and Articles of Association

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10/09/1991

Memorandum and Articles of Association

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13/08/1991

Ad 27/06/91--------- £ si 6150@1

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13/08/1991

Nc inc already adjusted 27/06/91

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13/08/1991

Resolutions

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13/08/1991

Resolutions

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28/07/1991

Accounts for a small company made up to 1991-02-28

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28/07/1991

Return made up to 23/07/91; no change of members

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04/10/1990

Accounts for a small company made up to 1990-02-28

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03/09/1990

Return made up to 23/07/90; full list of members

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10/08/1989

Full accounts made up to 1989-02-28

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10/08/1989

Return made up to 02/06/89; full list of members

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24/01/1989

Resolutions

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24/01/1989

Wd 04/01/89 ad 04/07/88--------- £ si 4000@1=4000 £ ic 98/4098

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24/01/1989

£ nc 100/10000

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23/05/1988

Accounts for a small company made up to 1988-02-28

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23/05/1988

Return made up to 17/05/88; full list of members

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15/02/1988

Accounts for a small company made up to 1987-02-28

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15/02/1988

Return made up to 31/12/87; full list of members

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Richards, Paul David Hart	Director	01/10/1997 - 02/03/2000	5
Brameld, Paul Roger	Director	03/10/1997 - 02/07/2004	2
Hancox, Barry Martin	Director	02/07/2004 - Present	2
Wingefeld, Gerd, Doctor	Director	19/09/2003 - 01/01/2005	2
Mirgeler, Markus	Director	01/01/2005 - 31/12/2010	2

Persons with Significant Control

No PSC data available.

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Description

About GRAPHCO (UK) LIMITED

GRAPHCO (UK) LIMITED is an(a) Dissolved company incorporated on 17/11/1985 with the registered office located at 15 Warwick Road, Stratford-Upon-Avon, Warwickshire CV37 6YW. 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 GRAPHCO (UK) LIMITED?

GRAPHCO (UK) LIMITED is currently Dissolved. It was registered on 17/11/1985 and dissolved on 21/09/2015.

Where is GRAPHCO (UK) LIMITED located?

GRAPHCO (UK) LIMITED is registered at 15 Warwick Road, Stratford-Upon-Avon, Warwickshire CV37 6YW.

What does GRAPHCO (UK) LIMITED do?

GRAPHCO (UK) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for GRAPHCO (UK) LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.