Company NameGrafex (Croydon) Limited
Company StatusDissolved
Company Number00954876
CategoryPrivate Limited Company
Incorporation Date23 May 1969(53 years ago)
Dissolution Date13 June 2000 (21 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Tihomil Vrkljan Pista
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 7 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address227a Caterham Drive
Old Coulsdon
Surrey
CR5 1JS
Director NameM/S Janet Elizabeth Woodhead
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1993(23 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleSecretary
Correspondence Address227a Caterham Drive
Old Coulsdon
Surrey
CR5 1JS
Secretary NameM/S Janet Elizabeth Woodhead
NationalityBritish
StatusClosed
Appointed01 January 1993(23 years, 7 months after company formation)
Appointment Duration7 years, 5 months (closed 13 June 2000)
RoleSecretary
Correspondence Address227a Caterham Drive
Old Coulsdon
Surrey
CR5 1JS
Director NameMrs Pamela Joan Grant
Date of BirthOctober 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(22 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 December 1992)
RoleDirector/Co Secretary
Correspondence Address7 Enderley House
London
SE19 2RT
Secretary NameMrs Pamela Joan Grant
NationalityBritish
StatusResigned
Appointed31 October 1991(22 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 December 1992)
RoleCompany Director
Correspondence Address7 Enderley House
London
SE19 2RT

Location

Registered Address98 Windmill Road
Croydon
Surrey
CR0 2XQ
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (23 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
9 December 1999Application for striking-off (1 page)
2 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
3 November 1998Return made up to 31/10/98; full list of members (6 pages)
29 October 1997Return made up to 31/10/97; full list of members (6 pages)
5 September 1997Full accounts made up to 31 March 1997 (13 pages)
11 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
11 July 1997Memorandum and Articles of Association (10 pages)
29 November 1996Return made up to 31/10/96; full list of members (6 pages)
18 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1995Accounts for a small company made up to 31 March 1995 (14 pages)
1 November 1995Return made up to 31/10/95; full list of members (6 pages)