| Company Name | Graphics Realisations (Holdings) Limited |
|---|---|
| Director | Richard Gurdon Reynolds |
| Company Status | Dissolved |
| Company Number | 00909467 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1967(56 years, 10 months ago) |
| Previous Name | Photobition Holdings Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Richard Gurdon Reynolds |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1997(29 years, 9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle Hill House Warwick Warwickshire CV34 4HA |
| Secretary Name | Severine Pascale Garnham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(33 years, 6 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Lumley Gardens Cheam Sutton Surrey SM3 8NW |
| Director Name | Mr Robert Rodney Bushby |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Photographer |
| Correspondence Address | The Coppice Coppice Lane Reigate Surrey RH2 9JF |
| Director Name | Michael Sydney Green |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 08 April 1997) |
| Role | Photographer |
| Correspondence Address | Littleworth House Littleworth Common Road Esher Surrey KT10 9UE |
| Director Name | James Edgar Torrance Marchbanks |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 31 October 2001) |
| Role | Company Director |
| Correspondence Address | La Falaise Jerbourg Point St Martin Guernsey GY4 6BN |
| Director Name | Philip John Parkinson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 1997) |
| Role | Photographer |
| Correspondence Address | Hill Lodge Lodge Lane Salfords Horley Surrey Rh6 |
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(25 years, 3 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | David Gareth Hearn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(25 years, 9 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 16 June 1997) |
| Role | Company Director |
| Correspondence Address | 17d Chartfield Avenue Putney London SW15 6DX |
| Secretary Name | Mr Steven Miles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(29 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2000) |
| Role | Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
| Director Name | Mr Steven Miles Smith |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1999(31 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 12 October 2001) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£459,820 |
| Cash | £329,135 |
| Current Liabilities | £7,625,554 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 5 June 2007 | Dissolved (1 page) |
|---|---|
| 5 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2005 | Liquidators statement of receipts and payments (6 pages) |
| 23 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: arthur andersen 180 strand london WC2R 2NT (1 page) |
| 4 December 2001 | Director resigned (1 page) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Appointment of a voluntary liquidator (2 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 6 lygon place london SW1W 0JR (1 page) |
| 22 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Return made up to 31/03/01; full list of members; amend (7 pages) |
| 17 August 2001 | Resolutions
|
| 30 May 2001 | Resolutions
|
| 25 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 6 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 9 February 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 May 2000 | Return made up to 31/03/00; full list of members
|
| 5 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page) |
| 23 June 1999 | New director appointed (3 pages) |
| 20 April 1999 | Return made up to 31/03/99; full list of members (8 pages) |
| 25 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
| 1 December 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
| 3 November 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 31 October 1997 | Return made up to 24/09/97; no change of members (5 pages) |
| 24 October 1997 | New director appointed (1 page) |
| 12 October 1997 | Secretary resigned (1 page) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (17 pages) |
| 18 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (17 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 25 carnwath road fulham london SW6 3HR (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page) |
| 27 October 1995 | Return made up to 24/09/95; full list of members (10 pages) |