GRAPHIC SERVICES UK LIMITED

Key Data

Status

Dissolved

Company No.

02443905

Incorporation date

16/11/1989

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

24/09/2014

Final Gazette dissolved following liquidation

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24/06/2014

Return of final meeting in a creditors' voluntary winding up

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19/08/2013

Liquidators' statement of receipts and payments to 2013-06-14

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05/07/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (10 pages)

27/06/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2011

Resolutions

View PDF (1 pages)

02/06/2011

Registered office address changed from 26 Eastcott Hill Swindon Wiltshire SN1 3JG on 2011-06-03

View PDF (2 pages)

05/12/2010

Annual return made up to 2010-11-17 with full list of shareholders

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28/04/2010

Annual return made up to 2009-11-17 with full list of shareholders

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28/04/2010

Director's details changed for Kevin Paul Wright on 2009-10-01

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28/04/2010

Director's details changed for Helen Wright on 2009-10-01

View PDF (2 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/01/2010

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

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20/12/2009

Appointment of Mr Martin Frederick, Edward Chalk as a secretary

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20/12/2009

Termination of appointment of Kevin Wright as a secretary

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02/11/2009

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

View PDF (8 pages)

11/12/2008

Return made up to 17/11/08; full list of members

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08/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

06/01/2008

Return made up to 17/11/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

15/07/2007

New director appointed

View PDF (2 pages)

27/06/2007

New secretary appointed

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27/06/2007

Director resigned

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27/06/2007

Secretary resigned;director resigned

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29/11/2006

Return made up to 17/11/06; full list of members

View PDF (7 pages)

03/09/2006

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

View PDF (9 pages)

22/12/2005

Return made up to 17/11/05; full list of members

View PDF (7 pages)

18/08/2005

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

View PDF (8 pages)

28/11/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

26/09/2004

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

View PDF (8 pages)

03/12/2003

Return made up to 17/11/03; full list of members

View PDF (7 pages)

27/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

06/12/2002

Return made up to 17/11/02; full list of members

View PDF (7 pages)

02/07/2002

Initial accounts made up to 2001-12-31

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13/12/2001

Return made up to 17/11/01; full list of members

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30/04/2001

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

View PDF (7 pages)

07/12/2000

Director resigned

View PDF (1 pages)

06/12/2000

Return made up to 17/11/00; full list of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

09/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/01/2000

New director appointed

View PDF (2 pages)

16/12/1999

Return made up to 17/11/99; full list of members

View PDF (6 pages)

29/04/1999

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

View PDF (8 pages)

05/01/1999

Return made up to 17/11/98; no change of members

View PDF (4 pages)

03/07/1998

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

View PDF (8 pages)

26/11/1997

Return made up to 17/11/97; full list of members

View PDF (6 pages)

26/05/1997

Accounts for a small company made up to 1996-12-31

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22/12/1996

Return made up to 17/11/96; no change of members

View PDF (4 pages)

09/05/1996

Accounts for a small company made up to 1995-12-31

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15/01/1996

Return made up to 17/11/95; full list of members

View PDF (6 pages)

19/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

20/12/1994

Return made up to 17/11/94; no change of members

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04/05/1994

Particulars of mortgage/charge

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29/03/1994

Accounts for a small company made up to 1993-12-31

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11/01/1994

Return made up to 17/11/93; full list of members

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20/07/1993

Director resigned

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19/04/1993

Accounts for a small company made up to 1992-12-31

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13/12/1992

Return made up to 17/11/92; no change of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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15/03/1992

Full accounts made up to 1990-12-31

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Return made up to 17/11/91; full list of members

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12/03/1991

Particulars of mortgage/charge

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17/02/1991

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

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30/10/1990

Registered office changed on 31/10/90 from: unit 22 bss house cheney road industrial estate swindon SN2 2PJ

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21/10/1990

Certificate of change of name

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28/03/1990

Ad 22/03/90--------- £ si 98@1=98 £ ic 2/100

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20/12/1989

Memorandum and Articles of Association

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20/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1989

Registered office changed on 21/12/89 from: 31 corsham street london N1 6DR

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05/12/1989

Certificate of change of name

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16/11/1989

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Wright, Kevin Paul	Director	10/07/2000 - Present	3
Pickett, Damian Lee	Director	01/01/2000 - 30/09/2000	-
Wright, Helen	Director	01/06/2007 - Present	2
Wright, Kevin Paul	Secretary	01/06/2007 - 21/12/2009	1
Chalk, Martin Frederick, Edward	Secretary	21/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GRAPHIC SERVICES UK LIMITED

GRAPHIC SERVICES UK LIMITED is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 GRAPHIC SERVICES UK LIMITED?

GRAPHIC SERVICES UK LIMITED is currently Dissolved. It was registered on 16/11/1989 and dissolved on 24/09/2014.

Where is GRAPHIC SERVICES UK LIMITED located?

GRAPHIC SERVICES UK LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does GRAPHIC SERVICES UK LIMITED do?

GRAPHIC SERVICES UK LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for GRAPHIC SERVICES UK LIMITED?

The latest filing was on 24/09/2014: Final Gazette dissolved following liquidation.