SPEEDGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02121575

Incorporation date

08/04/1987

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/04/1987)

04/04/2017

Final Gazette dissolved following liquidation

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04/01/2017

Return of final meeting in a members' voluntary winding up

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30/11/2015

Registered office address changed from Evolution House Longacres Road, Clayhill Light Indus, Neston Cheshire CH64 3RL to C/O Aticus Recovery Limited 1 Hanson Road Aintree Liverpool L9 7BP on 2015-12-01

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29/11/2015

Declaration of solvency

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29/11/2015

Appointment of a voluntary liquidator

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29/11/2015

Resolutions

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11/05/2015

Total exemption small company accounts made up to 2014-07-31

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26/04/2015

Annual return made up to 2015-04-24 with full list of shareholders

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25/09/2014

Previous accounting period extended from 2014-01-31 to 2014-07-31

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05/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

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08/12/2013

Statement of capital following an allotment of shares on 2013-10-15

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12/08/2013

Accounts for a small company made up to 2013-01-31

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29/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

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01/04/2013

Appointment of Mr Julian David Hussey as a secretary

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01/04/2013

Termination of appointment of Wendy Hussey as a secretary

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01/04/2013

Termination of appointment of David Hussey as a director

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01/11/2012

Accounts for a small company made up to 2012-01-31

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25/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

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07/08/2011

Accounts for a small company made up to 2011-01-31

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19/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

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19/07/2010

Accounts for a small company made up to 2010-01-31

View PDF (8 pages)

09/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

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12/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (10 pages)

02/08/2009

Return made up to 24/04/09; full list of members

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03/12/2008

Return made up to 24/04/08; full list of members

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18/08/2008

Accounts for a small company made up to 2008-01-31

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28/11/2007

Accounts for a small company made up to 2007-01-31

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13/06/2007

Return made up to 24/04/07; no change of members

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22/06/2006

Accounts for a small company made up to 2006-01-31

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01/05/2006

Return made up to 24/04/06; full list of members

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16/06/2005

Accounts for a small company made up to 2005-01-31

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05/06/2005

Return made up to 02/05/05; full list of members

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02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

28/09/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

10/06/2003

Accounts for a small company made up to 2003-01-31

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16/05/2003

Return made up to 02/05/03; full list of members

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08/08/2002

Accounts for a small company made up to 2002-01-31

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27/05/2002

Return made up to 02/05/02; full list of members

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20/11/2001

Accounts for a small company made up to 2001-01-31

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02/11/2001

Particulars of mortgage/charge

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28/05/2001

Return made up to 02/05/01; full list of members

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28/08/2000

Registered office changed on 29/08/00 from: longacre road clayhill industrial parl neston CH64 3RL

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25/05/2000

Return made up to 02/05/00; full list of members

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20/04/2000

Accounts for a small company made up to 2000-01-31

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21/01/2000

Particulars of mortgage/charge

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27/07/1999

Return made up to 02/05/99; full list of members

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21/07/1999

Accounting reference date extended from 31/10/99 to 31/01/00

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21/03/1999

Accounts for a small company made up to 1998-10-31

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14/07/1998

Return made up to 02/05/98; full list of members

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23/02/1998

Accounts for a small company made up to 1997-10-31

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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20/05/1997

Return made up to 02/05/97; full list of members

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10/02/1997

Accounts for a small company made up to 1996-10-31

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06/05/1996

Return made up to 02/05/96; full list of members

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01/05/1996

Accounts for a small company made up to 1995-10-31

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24/10/1995

Declaration of satisfaction of mortgage/charge

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14/06/1995

Accounts for a small company made up to 1994-10-31

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03/05/1995

Return made up to 02/05/95; full list of members

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26/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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23/05/1994

Return made up to 02/05/94; full list of members

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06/03/1994

Accounts for a small company made up to 1993-10-31

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25/11/1993

Return made up to 02/05/93; full list of members

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25/11/1993

Return made up to 02/05/92; full list of members

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23/11/1993

Registered office changed on 24/11/93 from: badgers rake parkgate road neston south wirral L64 6QQ

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24/02/1993

Accounts for a small company made up to 1992-10-31

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13/09/1992

Accounts for a small company made up to 1991-10-31

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26/09/1991

Accounts for a small company made up to 1990-10-31

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15/07/1991

Return made up to 02/05/91; change of members

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03/03/1991

Ad 13/02/91--------- £ si 30000@1=30000 £ ic 10000/40000

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03/03/1991

Resolutions

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03/03/1991

£ nc 10000/100000 13/02/91

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08/08/1990

Return made up to 02/05/90; full list of members

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22/01/1990

Accounts for a small company made up to 1989-10-31

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05/03/1989

Accounting reference date shortened from 31/03 to 31/10

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19/02/1989

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

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19/02/1989

Accounts made up to 1988-10-31

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19/02/1989

Accounts for a dormant company made up to 1987-10-31

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19/02/1989

Return made up to 28/01/88; full list of members

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30/09/1987

Memorandum and Articles of Association

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20/09/1987

Particulars of mortgage/charge

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26/08/1987

Director resigned;new director appointed

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26/08/1987

Secretary resigned;new secretary appointed

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26/08/1987

Registered office changed on 27/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU

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16/08/1987

Certificate of change of name

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13/08/1987

Memorandum and Articles of Association

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06/08/1987

Resolutions

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08/04/1987

Certificate of 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Hussey, Julian David	Director	01/11/1997 - Present	7
Hussey, Justin Paul	Director	01/11/1997 - Present	9
Hussey, Julian David	Secretary	31/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPEEDGRAPHICS LIMITED

SPEEDGRAPHICS LIMITED is an(a) Dissolved company incorporated on 08/04/1987 with the registered office located at C/O ATICUS RECOVERY LIMITED, 1 Hanson Road, Aintree, Liverpool L9 7BP. 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 SPEEDGRAPHICS LIMITED?

SPEEDGRAPHICS LIMITED is currently Dissolved. It was registered on 08/04/1987 and dissolved on 04/04/2017.

Where is SPEEDGRAPHICS LIMITED located?

SPEEDGRAPHICS LIMITED is registered at C/O ATICUS RECOVERY LIMITED, 1 Hanson Road, Aintree, Liverpool L9 7BP.

What does SPEEDGRAPHICS LIMITED do?

SPEEDGRAPHICS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SPEEDGRAPHICS LIMITED?

The latest filing was on 04/04/2017: Final Gazette dissolved following liquidation.