Company NameWest London Graphic Supplies Limited
Company StatusDissolved
Company Number01351849
CategoryPrivate Limited Company
Incorporation Date7 February 1978(43 years, 1 month ago)
Dissolution Date22 December 1998 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1990(12 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 22 December 1998)
RoleCorporate Finance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(16 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 22 December 1998)
RoleCompany Secretary Legal Advise
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Secretary NameEleanor Kate Irving
NationalityBritish
StatusClosed
Appointed12 September 1997(19 years, 7 months after company formation)
Appointment Duration1 year, 3 months (closed 22 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameMr Brian Dudley
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(12 years, 7 months after company formation)
Appointment Duration3 years (resigned 28 September 1993)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressLittle Heverswood
Brasted Chart
Kent
TN16 1LS
Director NameFinlay Scott Ritchie
Date of BirthJuly 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1990(12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 February 1992)
RoleSecretary
Correspondence Address38 Friary Road
London
N12 9PB
Secretary NameFinlay Scott Ritchie
NationalityBritish
StatusResigned
Appointed28 September 1990(12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 February 1992)
RoleSecretary
Correspondence Address38 Friary Road
London
N12 9PB
Secretary NameLawrence Edward Post
NationalityBritish
StatusResigned
Appointed24 February 1992(14 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 1994)
RoleCompany Director
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Director NameLawrence Edward Post
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(14 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Secretary NameChristina Margaret Cannon
NationalityBritish
StatusResigned
Appointed31 October 1994(16 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1996)
RoleCompany Director
Correspondence Address25 Truro Crescent
Rayleigh
Essex
SS6 9RU
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed20 May 1996(18 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 September 1997)
RoleSecretary
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL

Location

Registered AddressWace House
Shepherdess Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998First Gazette notice for voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
6 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 December 1997Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997Declaration of satisfaction of mortgage/charge (1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 April 1997Return made up to 01/04/97; no change of members (4 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
28 May 1996Secretary resigned (1 page)
28 May 1996New secretary appointed (1 page)
21 April 1996Return made up to 01/04/96; no change of members (4 pages)
11 March 1996Director's particulars changed (1 page)
12 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
12 April 1995Return made up to 01/04/95; full list of members (6 pages)