Graphoffer Limited

Company Name	Graphoffer Limited
Company Status	Dissolved
Company Number	00972347
Category	Private Limited Company
Incorporation Date	13 February 1970(54 years, 2 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 January 2002)
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(29 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 January 2002)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Sarah Boyes
Nationality	British
Status	Closed
Appointed	17 July 2001(31 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 29 January 2002)
Role	Company Director
Correspondence Address	59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE

Director Name	Brian Frederick Attwood
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	General Manager
Correspondence Address	44 Uplands Park Road Enfield Middlesex EN2 7PT

Director Name	Mr Peter Alfred Charles Bourne
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(21 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	171 Hurst Road Sidcup Kent DA15 9AH

Secretary Name	Anthony William Hodsman Palfreeman
Nationality	British
Status	Resigned
Appointed	08 May 1991(21 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Anthony William Hodsman Palfreeman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(23 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Chartered Sec
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Michael John Howlett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(29 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	35 Harwater Drive Loughton Essex IG10 1LP

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	31 December 1999(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	05 January 2001(30 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2001)
Role	Company Director
Correspondence Address	9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW

Location

Registered Address	1 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
24 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
19 June 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
31 May 2001	Return made up to 08/05/01; full list of members (5 pages)
12 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
23 October 2000	Location of register of members (1 page)
23 October 2000	Return made up to 08/05/00; full list of members (5 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
24 August 2000	Director resigned (1 page)
11 April 2000	New director appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
9 June 1999	Location of register of members (1 page)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
7 July 1998	Full accounts made up to 3 January 1998 (7 pages)
18 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Full accounts made up to 28 December 1996 (7 pages)
3 June 1997	Return made up to 08/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
28 August 1996	Location of register of members (1 page)
18 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
28 May 1996	Return made up to 08/05/96; full list of members (6 pages)
18 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)

Graphoffer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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