Graphics Realisations (GW) Limited

Company Name	Graphics Realisations (GW) Limited
Director	Allan Park Cord
Company Status	Dissolved
Company Number	01454149
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 11 months ago)
Previous Name	Photobition (Great Western) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Allan Park Cord
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Rose Cottage Wisteria Avenue Hutton Weston Super Mare North Somerset BS24 9QQ

Secretary Name	Severine Pascale Garnham
Nationality	British
Status	Current
Appointed	01 January 2001(21 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	20 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Director Name	Mr Robert Rodney Bushby
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Photographer
Correspondence Address	The Coppice Coppice Lane Reigate Surrey RH2 9JF

Director Name	Michael Sydney Green
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 April 1997)
Role	Photographer
Correspondence Address	Littleworth House Littleworth Common Road Esher Surrey KT10 9UE

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Director Name	Neil McCallum
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Gleed Cottages Ashton Keynes Swindon Wiltshire SN6 6NW

Director Name	Philip John Parkinson
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1997)
Role	Photographer
Correspondence Address	Hill Lodge Lodge Lane Salfords Horley Surrey Rh6

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	24 September 1991(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	David Gareth Hearn
Nationality	British
Status	Resigned
Appointed	15 April 1993(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1996)
Role	Secretary
Correspondence Address	17d Chartfield Avenue Putney London SW15 6DX

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	16 June 1996(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	Nigel Walker
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(17 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2000)
Role	Sales
Correspondence Address	17 Craven Close Longwell Green Bristol South Gloucestershire BS30 7BX

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,206,071
Gross Profit	£1,259,956
Net Worth	£565,592
Current Liabilities	£1,263,107

Accounts

Latest Accounts	30 June 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 November 2006	Dissolved (1 page)
4 August 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 August 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2006	Liquidators statement of receipts and payments (5 pages)
12 January 2006	Liquidators statement of receipts and payments (5 pages)
18 July 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
24 June 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
16 August 2002	Administrator's abstract of receipts and payments (2 pages)
19 July 2002	Administrator's abstract of receipts and payments (3 pages)
3 July 2002	Notice of discharge of Administration Order (3 pages)
1 July 2002	Appointment of a voluntary liquidator (1 page)
1 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 2NT (1 page)
3 April 2002	Notice of result of meeting of creditors (4 pages)
27 December 2001	Administration Order (3 pages)
27 December 2001	Notice of Administration Order (1 page)
24 December 2001	Registered office changed on 24/12/01 from: 6 lygon place london SW1W 0JR (1 page)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 December 2001	Director resigned (1 page)
30 May 2001	Resolutions RES13 ‐ Remuneration of auditor 30/04/01 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 30 June 2000 (14 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
19 July 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 30 June 1999 (14 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
20 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 January 1999	Full accounts made up to 30 June 1998 (13 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1998	Return made up to 31/03/98; no change of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
31 October 1997	New director appointed (2 pages)
15 October 1997	Return made up to 24/09/97; no change of members (5 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
18 October 1996	Return made up to 24/09/96; full list of members (8 pages)
22 January 1996	Full accounts made up to 31 March 1995 (15 pages)
8 December 1995	Registered office changed on 08/12/95 from: 25 carnwath road fulham london SW6 3HR (1 page)
26 October 1995	Return made up to 24/09/95; full list of members (12 pages)

Graphics Realisations (GW) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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