| Company Name | Graphique Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01419397 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1979(44 years, 12 months ago) |
| Dissolution Date | 3 September 2002 (21 years, 8 months ago) |
| Previous Name | Graphique (UK) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Raymond Leslie Armes |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 03 September 2002) |
| Role | Company Director |
| Correspondence Address | Stoneacre Binscombe Godalming Surrey GU7 3QL |
| Secretary Name | Mrs Joanne Susan Ive |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1996(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 03 September 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Park Avenue Egham Surrey TW20 8HN |
| Secretary Name | Julie Hand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 January 1993) |
| Role | Company Director |
| Correspondence Address | Croft Cottage 192 Brox Road Ottershaw Chertsey Surrey KT16 0LJ |
| Director Name | Roger Alva Elliott |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 September 1994) |
| Role | Design Consultant |
| Correspondence Address | 42 Radnor Gardens Twickenham Middlesex TW1 4NA |
| Director Name | Barry Seal |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 08 September 1994) |
| Role | Design Consultant |
| Correspondence Address | 34 Atbara Road Teddington Middlesex TW11 9PD |
| Secretary Name | Valerie Batten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 21 Squires Bridge Road Shepperton Middlesex TW17 0JZ |
Location
| Registered Address | Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,436 |
| Gross Profit | £316,408 |
| Net Worth | -£547,805 |
| Cash | £12,311 |
| Current Liabilities | £1,278,436 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 September 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2001 | Strike-off action suspended (1 page) |
| 23 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2000 | Full accounts made up to 30 September 1998 (18 pages) |
| 15 April 2000 | Declaration of mortgage charge released/ceased (1 page) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2000 | Auditor's resignation (1 page) |
| 1 December 1999 | Return made up to 04/10/99; full list of members (8 pages) |
| 28 July 1999 | Particulars of mortgage/charge (3 pages) |
| 17 April 1999 | Full accounts made up to 31 March 1997 (17 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Particulars of contract relating to shares (4 pages) |
| 19 March 1999 | Particulars of contract relating to shares (4 pages) |
| 19 March 1999 | Resolutions
|
| 19 March 1999 | Ad 29/01/99--------- £ si 10000@1=10000 £ ic 20000/30000 (2 pages) |
| 19 March 1999 | Memorandum and Articles of Association (25 pages) |
| 19 March 1999 | Nc inc already adjusted 29/01/99 (1 page) |
| 19 March 1999 | Ad 29/01/99--------- £ si 500000@1=500000 £ ic 30000/530000 (2 pages) |
| 19 March 1999 | Conve 27/01/99 (1 page) |
| 17 November 1998 | Return made up to 04/10/98; no change of members
|
| 31 March 1998 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 7 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 27 March 1997 | Resolutions
|
| 24 February 1997 | Secretary's particulars changed (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (16 pages) |
| 27 November 1996 | Return made up to 04/10/96; full list of members (6 pages) |
| 6 May 1996 | Secretary resigned (1 page) |
| 6 May 1996 | New secretary appointed (2 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (16 pages) |
| 11 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |