UNITED GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02152891

Incorporation date

04/08/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1987)

20/09/2010

Final Gazette dissolved via compulsory strike-off

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07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

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

View PDF (6 pages)

27/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

27/02/2009

Appointment Terminated Secretary john mitchell

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU

View PDF (1 pages)

09/04/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

11/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

02/07/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/03/2006

Registered office changed on 07/03/06 from: unit 4 avon trading estate albert road st. Philips bristol avon BS2 0XA

View PDF (1 pages)

19/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

03/11/2005

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

View PDF (7 pages)

31/03/2005

New director appointed

View PDF (4 pages)

31/03/2005

Registered office changed on 01/04/05 from: unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

31/10/2004

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

View PDF (7 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 11/02/04

View PDF (0 pages)

08/09/2003

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

View PDF (7 pages)

07/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

30/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

06/02/2001

Secretary's particulars changed

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06/02/2001

Registered office changed on 07/02/01

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11/10/2000

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

View PDF (7 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

06/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

01/02/2000

Registered office changed on 02/02/00 from: 591 london road north cheam surrey SM3 9AG

View PDF (1 pages)

30/09/1999

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

View PDF (7 pages)

05/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

15/10/1998

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

View PDF (9 pages)

04/02/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

18/09/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

04/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

11/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

08/02/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/08/1994

Resolutions

View PDF (12 pages)

19/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (6 pages)

11/04/1994

Return made up to 31/01/94; full list of members

View PDF (5 pages)

11/04/1994

Director's particulars changed

View PDF (0 pages)

19/07/1993

Accounts for a small company made up to 1992-09-30

View PDF (6 pages)

09/02/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

09/02/1993

Secretary resigned;director resigned

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26/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/01/1993

Director resigned;new director appointed

View PDF (0 pages)

28/07/1992

Accounts for a small company made up to 1991-09-30

View PDF (6 pages)

14/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

14/06/1992

Director resigned

View PDF (0 pages)

15/03/1992

Return made up to 31/01/92; full list of members

View PDF (7 pages)

03/01/1992

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/01/1992

Secretary resigned;director resigned;new director appointed

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27/11/1991

Certificate of change of name

View PDF (2 pages)

14/07/1991

Accounts for a small company made up to 1990-09-30

View PDF (5 pages)

26/02/1991

Return made up to 31/01/91; full list of members

View PDF (9 pages)

13/12/1990

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/06/1990

Return made up to 12/02/90; full list of members

View PDF (6 pages)

14/03/1990

Accounts for a small company made up to 1989-09-30

View PDF (5 pages)

25/04/1989

Accounts for a small company made up to 1988-09-30

View PDF (5 pages)

26/02/1989

Return made up to 31/01/89; full list of members

View PDF (6 pages)

08/01/1989

Secretary resigned

View PDF (2 pages)

02/08/1988

Wd 14/06/88 ad 31/05/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (1 pages)

20/03/1988

Wd 15/02/88 pd 15/09/87--------- £ si 2@1

View PDF (1 pages)

08/03/1988

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

View PDF (2 pages)

17/02/1988

New director appointed

View PDF (2 pages)

17/02/1988

Registered office changed on 18/02/88 from: hattori house unit 4 , vanwall road maidenhead berkshire SL6 4UA

View PDF (1 pages)

17/02/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

30/10/1987

Memorandum and Articles of Association

View PDF (16 pages)

30/10/1987

Resolutions

View PDF (2 pages)

30/10/1987

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

View PDF (2 pages)

30/10/1987

New director appointed

View PDF (0 pages)

30/10/1987

Registered office changed on 31/10/87 from: 2 baches street london N1 6UB

View PDF (1 pages)

13/09/1987

Certificate of change of name

View PDF (2 pages)

04/08/1987

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hammond, Michael John	Director	14/03/2005 - Present	20
Wilkins, Mark Adrian	Director	18/01/1993 - Present	1
Hart, Lisa Jane	Secretary	31/05/1992 - 18/01/1993	-
Mitchell, John Gerald	Secretary	14/06/2007 - 29/09/2008	21
CHEAM BUSINESS SERVICES LIMITED	Corporate Secretary	18/01/1993 - 14/06/2007	3

Persons with Significant Control

No PSC data available.

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Description

About UNITED GRAPHICS LIMITED

UNITED GRAPHICS LIMITED is an(a) Dissolved company incorporated on 04/08/1987 with the registered office located at Drg Building Longmoor Lane, Breaston, Derby, Derbyshire DE72 3BQ. 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 UNITED GRAPHICS LIMITED?

UNITED GRAPHICS LIMITED is currently Dissolved. It was registered on 04/08/1987 and dissolved on 20/09/2010.

Where is UNITED GRAPHICS LIMITED located?

UNITED GRAPHICS LIMITED is registered at Drg Building Longmoor Lane, Breaston, Derby, Derbyshire DE72 3BQ.

What does UNITED GRAPHICS LIMITED do?

UNITED GRAPHICS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for UNITED GRAPHICS LIMITED?

The latest filing was on 20/09/2010: Final Gazette dissolved via compulsory strike-off.