Graphiti Limited

Company Name	Graphiti Limited
Company Status	Dissolved
Company Number	00558940
Category	Private Limited Company
Incorporation Date	20 December 1955(68 years, 4 months ago)
Dissolution Date	17 December 2019 (4 years, 4 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(62 years after company formation)
Appointment Duration	1 year, 11 months (closed 17 December 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mrs Judith Anne Craddock
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(35 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Bridgham Farm Forest Green Dorking Surrey RH5 5PR

Director Name	Peter George Higgins
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(35 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 December 2003)
Role	Company Director
Correspondence Address	The Stables Higham Road, Stanwick Wellingborough Northamptonshire NN9 6QE

Secretary Name	Mr Mark William Smith
Nationality	British
Status	Resigned
Appointed	31 October 1991(35 years, 10 months after company formation)
Appointment Duration	10 years (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbrook Farley Green Albury Surrey GU5 9DN

Director Name	Mr Russell Levy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1999)
Role	Production Manager
Correspondence Address	104 Milton Avenue East Ham London E6 1BL

Director Name	Mr Dennis Matthews
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(40 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 1999)
Role	Typesetting Manager
Correspondence Address	30 Thriftwood Bicknacre Chelmsford Essex CM3 8AD

Director Name	Catherine Percival
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(44 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2002)
Role	Marketing Executive
Correspondence Address	7 Sumner Place London SW7 3EE

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	30 December 1999(44 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Andrew Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(45 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2001)
Role	Company Director
Correspondence Address	4 Banbury Street London SW11 3EJ

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(46 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(48 years after company formation)
Appointment Duration	14 years (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(51 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(57 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Contact

Website	chimeplc.com
Telephone	020 70965888
Telephone region	London

Location

Registered Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

5k at £1	Property & Office Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 May 1997	Delivered on: 27 May 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 June 1986	Delivered on: 16 June 1986 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any future account of the company with the bank. Fully Satisfied
11 June 1981	Delivered on: 26 June 1980 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the comapny and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of the account of the company with the bank. Fully Satisfied

Filing History

30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
20 October 2017	Director's details changed for Fiona Mary Sharp on 1 October 2017 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 5,000 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (4 pages)
24 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 5,000 (4 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,000 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013 (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 31/10/08; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
14 November 2007	Return made up to 31/10/07; full list of members (2 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
23 November 2006	Return made up to 31/10/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Director's particulars changed (1 page)
24 November 2005	Return made up to 31/10/05; full list of members (5 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 31/10/04; full list of members (5 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
23 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (11 pages)
20 November 2002	Return made up to 31/10/02; full list of members (5 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
11 July 2001	Secretary's particulars changed (1 page)
23 May 2001	Director's particulars changed (1 page)
22 December 2000	New director appointed (2 pages)
24 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 August 2000	Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH (1 page)
1 August 2000	Secretary's particulars changed (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 46 hertford street mayfair london W1Y 8AX (1 page)
21 March 2000	New director appointed (2 pages)
19 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 31/10/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
26 November 1998	Return made up to 31/10/98; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
3 December 1997	Return made up to 31/10/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
27 May 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	Return made up to 31/10/96; full list of members (6 pages)
1 August 1996	New director appointed (2 pages)
10 July 1996	Company name changed smithfield design LIMITED\certificate issued on 11/07/96 (2 pages)
3 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1995	Return made up to 31/10/95; no change of members 363(287) ‐ Registered office changed on 17/11/95 (4 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Graphiti Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London