Company NameDavid Bruce Graphics Limited
Company StatusDissolved
Company Number01255430
CategoryPrivate Limited Company
Incorporation Date21 April 1976(48 years ago)
Dissolution Date5 January 2021 (3 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul Edward Goodman
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(18 years, 2 months after company formation)
Appointment Duration26 years, 6 months (closed 05 January 2021)
RoleManaging Director
Correspondence Address20 Further Meadow
Writtle
Chelmsford
Essex
CM1 3LE
Director NameScott Ashley Metcalfe
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 December 1998(22 years, 8 months after company formation)
Appointment Duration22 years (closed 05 January 2021)
RoleCompany Director
Correspondence Address205 Park Lane
Old Knebworth
Hertfordshire
SG3 6PR
Secretary NameScott Ashley Metcalfe
NationalityBritish
StatusClosed
Appointed24 December 1998(22 years, 8 months after company formation)
Appointment Duration22 years (closed 05 January 2021)
RoleCompany Director
Correspondence Address205 Park Lane
Old Knebworth
Hertfordshire
SG3 6PR
Director NameBruce Richard Metcalfe
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(15 years, 8 months after company formation)
Appointment Duration7 years (resigned 24 December 1998)
RolePhotolithographer
Correspondence AddressStonesfield
16 Great North Road
Brookmans Park
Herts
AL9 6NF
Director NameMr David Ernest Ward
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1991(15 years, 8 months after company formation)
Appointment Duration7 years (resigned 24 December 1998)
RolePhotolithographer
Country of ResidenceEngland
Correspondence AddressHunters Lodge 38 Albion Hill
Loughton
Essex
IG10 4RD
Secretary NameBruce Richard Metcalfe
NationalityBritish
StatusResigned
Appointed23 December 1991(15 years, 8 months after company formation)
Appointment Duration7 years (resigned 24 December 1998)
RoleCompany Director
Correspondence AddressStonesfield
16 Great North Road
Brookmans Park
Herts
AL9 6NF
Director NameRobert Menzies Ness
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(18 years, 2 months after company formation)
Appointment Duration3 years (resigned 21 July 1997)
RoleWorks Manager
Correspondence Address188 Western Road
Leigh On Sea
Essex
SS9 2PJ
Director NameMathew Ernest Ward
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(18 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 December 1998)
RoleDepartmental Manager
Correspondence Address18 Elm Grove
Loughton
Woodford Green
Essex
IG8 0UW

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Financials

Year2001
Net Worth£447,227
Cash£6,728
Current Liabilities£296,988

Accounts

Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

5 January 2021Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2018Compulsory strike-off action has been suspended (1 page)
17 July 2018First Gazette notice for compulsory strike-off (1 page)
23 July 2008Liquidators' statement of receipts and payments to 10 July 2008 (5 pages)
23 July 2008Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
23 July 2008Liquidators' statement of receipts and payments to 10 July 2008 (5 pages)
29 January 2008Liquidators statement of receipts and payments (5 pages)
29 January 2008Liquidators' statement of receipts and payments (5 pages)
29 January 2008Liquidators' statement of receipts and payments (5 pages)
25 July 2007Liquidators' statement of receipts and payments (5 pages)
25 July 2007Liquidators' statement of receipts and payments (5 pages)
25 July 2007Liquidators statement of receipts and payments (5 pages)
1 February 2007Liquidators' statement of receipts and payments (5 pages)
1 February 2007Liquidators statement of receipts and payments (5 pages)
1 February 2007Liquidators' statement of receipts and payments (5 pages)
1 August 2006Liquidators statement of receipts and payments (5 pages)
1 August 2006Liquidators' statement of receipts and payments (5 pages)
1 August 2006Liquidators' statement of receipts and payments (5 pages)
23 January 2006Liquidators statement of receipts and payments (5 pages)
23 January 2006Liquidators' statement of receipts and payments (5 pages)
23 January 2006Liquidators' statement of receipts and payments (5 pages)
25 July 2005Liquidators' statement of receipts and payments (5 pages)
25 July 2005Liquidators statement of receipts and payments (5 pages)
25 July 2005Liquidators' statement of receipts and payments (5 pages)
19 January 2005Liquidators statement of receipts and payments (5 pages)
19 January 2005Liquidators' statement of receipts and payments (5 pages)
19 January 2005Liquidators' statement of receipts and payments (5 pages)
26 July 2004Liquidators' statement of receipts and payments (5 pages)
26 July 2004Liquidators' statement of receipts and payments (5 pages)
26 July 2004Liquidators statement of receipts and payments (5 pages)
19 January 2004Liquidators' statement of receipts and payments (5 pages)
19 January 2004Liquidators' statement of receipts and payments (5 pages)
19 January 2004Liquidators statement of receipts and payments (5 pages)
23 July 2003Liquidators' statement of receipts and payments (5 pages)
23 July 2003Liquidators' statement of receipts and payments (5 pages)
23 July 2003Liquidators statement of receipts and payments (5 pages)
22 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 July 2002Statement of affairs (10 pages)
22 July 2002Statement of affairs (10 pages)
22 July 2002Appointment of a voluntary liquidator (1 page)
22 July 2002Appointment of a voluntary liquidator (1 page)
22 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 July 2002Registered office changed on 02/07/02 from: barnes roffe 840-844 high road leyton london E10 6AE (1 page)
2 July 2002Registered office changed on 02/07/02 from: barnes roffe 840-844 high road leyton london E10 6AE (1 page)
8 January 2002Accounts for a small company made up to 30 June 2001 (5 pages)
8 January 2002Accounts for a small company made up to 30 June 2001 (5 pages)
4 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 December 2001Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 December 2000Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 December 2000Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 2000Accounts for a small company made up to 30 June 2000 (5 pages)
9 August 2000Ad 28/04/00--------- £ si 2@1=2 £ ic 120/122 (2 pages)
9 August 2000Ad 28/04/00--------- £ si 2@1=2 £ ic 120/122 (2 pages)
17 February 2000Return made up to 29/11/99; full list of members (7 pages)
17 February 2000Return made up to 29/11/99; full list of members (7 pages)
30 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
30 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
25 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
25 April 1999Accounts for a small company made up to 30 June 1998 (5 pages)
30 December 1998Secretary resigned;director resigned (1 page)
30 December 1998Director resigned (1 page)
30 December 1998Director resigned (1 page)
30 December 1998New secretary appointed;new director appointed (2 pages)
30 December 1998Director resigned (1 page)
30 December 1998Secretary resigned;director resigned (1 page)
30 December 1998New secretary appointed;new director appointed (2 pages)
30 December 1998Director resigned (1 page)
2 December 1998Return made up to 29/11/98; full list of members
  • 363(287) ‐ Registered office changed on 02/12/98
(6 pages)
2 December 1998Return made up to 29/11/98; full list of members
  • 363(287) ‐ Registered office changed on 02/12/98
(6 pages)
23 December 1997Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
23 December 1997Return made up to 29/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
15 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
15 October 1997Accounts for a small company made up to 30 June 1997 (5 pages)
17 December 1996Return made up to 29/11/96; no change of members (6 pages)
17 December 1996Return made up to 29/11/96; no change of members (6 pages)
20 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
20 November 1996Accounts for a small company made up to 30 June 1996 (5 pages)
14 March 1996Particulars of mortgage/charge (3 pages)
14 March 1996Particulars of mortgage/charge (3 pages)
14 March 1996Particulars of mortgage/charge (3 pages)
14 March 1996Particulars of mortgage/charge (3 pages)
13 December 1995Return made up to 29/11/95; full list of members (8 pages)
13 December 1995Return made up to 29/11/95; full list of members (8 pages)
15 September 1983Accounts made up to 30 June 1982 (10 pages)
15 September 1983Accounts made up to 30 June 1982 (10 pages)