| Company Name | Graphitec Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01489028 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1980(44 years, 1 month ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Paul Ward |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 28 July 2015) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 18 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ |
| Secretary Name | Kay Frances Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ |
| Director Name | Kay Frances Ward |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2009(28 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 28 July 2015) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 18 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ |
| Director Name | Kay Frances Ward |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 June 1994) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 18 Cole End Lane Sewards End Saffron Walden Essex CB10 2LQ |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 8 at £1 | Ward Property Holdings LTD 80.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Ward 10.00% Ordinary |
| 1 at £1 | Mrs Kay Frances Ward 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,228 |
| Cash | £3,550 |
| Current Liabilities | £281,282 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 18 November 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 18 November 2014 | Receiver's abstract of receipts and payments to 10 November 2014 (3 pages) |
| 11 November 2014 | Receiver's abstract of receipts and payments to 18 September 2014 (3 pages) |
| 11 November 2014 | Receiver's abstract of receipts and payments to 18 September 2013 (1 page) |
| 17 March 2014 | Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 17 March 2014 (2 pages) |
| 6 December 2012 | Administrative Receiver's report (13 pages) |
| 28 September 2012 | Registered office address changed from Begbies Traynor (Central) Llp 3a Crome Lea Business Park Madingley Road Cambridge CB23 7PH on 28 September 2012 (2 pages) |
| 26 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 19 September 2012 | Registered office address changed from Wenden Court Wendens Ambo Saffron Walden Essex CB11 4LB on 19 September 2012 (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 12 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 14 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 19 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 March 2009 | Director appointed kay frances ward (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 22 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 April 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 27 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 24 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 20 April 1996 | Particulars of mortgage/charge (3 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |