Company NameGraphoffer Limited
Company StatusDissolved
Company Number00972347
CategoryPrivate Limited Company
Incorporation Date13 February 1970(51 years, 11 months ago)
Dissolution Date29 January 2002 (19 years, 11 months ago)

Business Activity

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

Directors

Director NameJanet Anne Ford
Date of BirthFebruary 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 29 January 2002)
RoleCompany Director
Correspondence Address26 Greenside Road
Shepherds Bush
London
W12 9JG
Director NameMr John Peter Narciso
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(29 years, 10 months after company formation)
Appointment Duration2 years, 1 month (closed 29 January 2002)
RoleChartered Secretary
Correspondence Address52 Wood Dale
Great Baddow
Chelmsford
Essex
CM2 8EZ
Secretary NameSarah Boyes
NationalityBritish
StatusClosed
Appointed17 July 2001(31 years, 5 months after company formation)
Appointment Duration6 months, 2 weeks (closed 29 January 2002)
RoleCompany Director
Correspondence Address59 Barnhurst Path
South Oxhey
Hertfordshire
WD19 6UE
Director NameBrian Frederick Attwood
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(21 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 1993)
RoleGeneral Manager
Correspondence Address44 Uplands Park Road
Enfield
Middlesex
EN2 7PT
Director NameMr Peter Alfred Charles Bourne
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1991(21 years, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 1999)
RoleFinancial Director
Correspondence Address171 Hurst Road
Sidcup
Kent
DA15 9AH
Secretary NameAnthony William Hodsman Palfreeman
NationalityBritish
StatusResigned
Appointed08 May 1991(21 years, 2 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 1999)
RoleCompany Director
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameAnthony William Hodsman Palfreeman
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1993(23 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 1999)
RoleChartered Sec
Correspondence Address23 Denner Road
Chingford
London
E4 7SQ
Director NameMichael John Howlett
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(29 years, 1 month after company formation)
Appointment Duration9 months (resigned 31 December 1999)
RoleAccountant
Correspondence Address35 Harwater Drive
Loughton
Essex
IG10 1LP
Secretary NameMr Tony Lee
NationalityBritish
StatusResigned
Appointed31 December 1999(29 years, 10 months after company formation)
Appointment Duration1 year (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Rossdale
Tunbridge Wells
Kent
TN2 3PG
Secretary NameHannah Ashdown
NationalityBritish
StatusResigned
Appointed05 January 2001(30 years, 11 months after company formation)
Appointment Duration6 months, 1 week (resigned 17 July 2001)
RoleCompany Director
Correspondence Address9 Gate Cottages
Old Common Road
Chorleywood
Hertfordshire
WD3 5LW

Location

Registered Address1 Kingsway
London
WC2B 6XF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 December 2000 (21 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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