System Graphics Limited

00717983

Company Name	System Graphics Limited
Directors	Lionel Ivor Smith and George William Bailey
Company Status	Dissolved
Company Number	00717983
Category	Private Limited Company
Incorporation Date	14 March 1962(62 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lionel Ivor Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 May 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Typesetter
Correspondence Address	20 Links Way Folkestone Kent CT19 5LW

Director Name	George William Bailey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(31 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Correspondence Address	Muncaster 5 Broadway Gidea Park Essex RM2 5NS

Secretary Name	Arran Business Services Limited (Corporation)
Status	Current
Appointed	01 December 1993(31 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Correspondence Address	109 Clifton Street London EC2A 4LD

Director Name	Karen Brenda Harris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1993)
Role	Secretary
Correspondence Address	107 Green Lane Northwood Middlesex HA6 1AP

Director Name	Marilyn Mavis Scrivens
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 1993)
Role	Mailorder Co-Ordinator
Correspondence Address	150 Eastcote Lane South Harrow Harrow Middlesex HA2 9BL

Director Name	James William Boatright
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(31 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 1994)
Role	Company Director
Correspondence Address	Longways 1 The Warren Drive Wanstead London E11 2LR

Secretary Name	AMES Accounting Management & Executive Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 1993)
Correspondence Address	107 Green Lane Northwood Middlesex HA6 1AP

Location

Registered Address	8 Baker Street London W1M 1DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 May 1994 (29 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

13 May 1998	Dissolved (1 page)
13 February 1998	Liquidators statement of receipts and payments (5 pages)
13 February 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 1997	Liquidators statement of receipts and payments (5 pages)
12 May 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Liquidators statement of receipts and payments (5 pages)
29 April 1996	Liquidators statement of receipts and payments (5 pages)
28 April 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
28 April 1995	Appointment of a voluntary liquidator (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: st hilda road folkestone kent CT19 4BU (1 page)

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