Facsimile Graphics Limited

Company Name	Facsimile Graphics Limited
Company Status	Dissolved
Company Number	01363557
Category	Private Limited Company
Incorporation Date	18 April 1978(46 years ago)
Dissolution Date	24 September 2008 (15 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Mervyn Charles Barnard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 24 September 2008)
Role	Graphic Designer
Correspondence Address	4 Dunton Grove Hadleigh Suffolk IP7 5HD

Director Name	Mr Graham John Vine
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 24 September 2008)
Role	Graphic Designer
Correspondence Address	Brook Cottage Grange Hill Greenstead Green Halstead Essex CO9 1QZ

Secretary Name	Mr Mervyn Charles Barnard
Nationality	British
Status	Closed
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (closed 24 September 2008)
Role	Company Director
Correspondence Address	4 Dunton Grove Hadleigh Suffolk IP7 5HD

Director Name	Mrs Valerie Margaret Barnard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 October 2001)
Role	Designer
Correspondence Address	Delfan Main Road Wokes Colne Colchester Essex CO6 2BX

Director Name	Mrs Susan Vine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 1996)
Role	Administrator
Correspondence Address	Brook Cottage, Grange Hill Greenstead Green Halstead Essex CO9 1QZ

Director Name	Alan Lawrence Cooke
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(17 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1996)
Role	Sales And Marketing Director
Correspondence Address	43 Waldingfield Road Sudbury Suffolk CO10 6PU

Director Name	Jon Hearnden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 2000)
Role	Technican
Correspondence Address	7 Portway Chelmsford Essex CM2 6YP

Location

Registered Address	66 Wigmore Street London W1U 2HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£277,548
Cash	£7,888
Current Liabilities	£891,131

Accounts

Latest Accounts	31 October 2001 (22 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

24 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
24 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 March 2008	Liquidators statement of receipts and payments to 20 August 2008 (5 pages)
17 September 2007	Liquidators statement of receipts and payments (5 pages)
2 March 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
22 February 2006	Liquidators statement of receipts and payments (5 pages)
30 August 2005	Liquidators statement of receipts and payments (5 pages)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
3 September 2004	Liquidators statement of receipts and payments (5 pages)
4 March 2004	Liquidators statement of receipts and payments (5 pages)
2 September 2003	Liquidators statement of receipts and payments (5 pages)
30 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2002	Appointment of a voluntary liquidator (1 page)
30 August 2002	Statement of affairs (8 pages)
16 August 2002	Registered office changed on 16/08/02 from: priors hall colne road coggeshall essex CO6 1SX (1 page)
15 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
21 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2002	Director resigned (2 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 February 2001	Return made up to 31/01/01; full list of members (7 pages)
8 November 2000	Director resigned (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 January 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 March 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
18 February 1998	Return made up to 31/01/98; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
31 January 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1996	New director appointed (2 pages)
5 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
28 August 1996	Director resigned (1 page)
27 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	New director appointed (2 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
31 March 1995	Return made up to 31/01/95; full list of members (6 pages)
17 February 1994	Particulars of mortgage/charge (3 pages)
29 May 1990	Particulars of mortgage/charge (3 pages)

Facsimile Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London