G. P. Graphics Limited

Company Name	G. P. Graphics Limited
Company Status	Dissolved
Company Number	01605003
Category	Private Limited Company
Incorporation Date	17 December 1981(42 years, 4 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	John Martin Hayes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(17 years after company formation)
Appointment Duration	15 years, 6 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Secretary Name	Stephen Paul Lang
Nationality	British
Status	Closed
Appointed	17 March 2000(18 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (closed 17 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Joydens Wood Road Bexley Kent DA5 2HU

Director Name	Mr Robert Nicholas Boyle
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	3 Richmond Road Coulsdon Surrey CR5 2PH

Director Name	Mr Alan George Trusler Cheal
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	6 Howard Road New Malden Surrey KT3 4DW

Director Name	Mr Norman Michael Hopley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Keepers West Park Road Newchapel Lingfield Surrey RH7 6HT

Director Name	Peter Norman Hopley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 24 April 1997)
Role	Company Director
Correspondence Address	151 Green Lane Chislehurst Kent BR7 6AX

Director Name	Mr Brian Parish
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Beatrice Road Bermondsey London SE1 5BT

Secretary Name	Mr Robert Nicholas Boyle
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	3 Richmond Road Coulsdon Surrey CR5 2PH

Secretary Name	Deborah Ann Petty
Nationality	British
Status	Resigned
Appointed	04 December 1996(14 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB

Director Name	Anthony Christopher Petty
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 April 1999)
Role	Company Director
Correspondence Address	Timberland Lambardes Close Pratts Bottom Orpington Kent BR6 7QB

Secretary Name	John Martin Hayes
Nationality	British
Status	Resigned
Appointed	07 April 1999(17 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellesmere Rowhill Road Hextable Kent BR8 7RL

Location

Registered Address	1364 London Road Norbury London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

135 at £1	Axis Europe PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,000

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 135 (4 pages)
28 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-28 GBP 135 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
27 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 April 2006	Return made up to 31/03/06; full list of members (2 pages)
22 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 July 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 May 2005	Return made up to 31/03/05; full list of members (2 pages)
6 May 2005	Return made up to 31/03/05; full list of members (2 pages)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
21 April 2004	Return made up to 31/03/04; full list of members (6 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 June 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 May 2003	Return made up to 31/03/03; full list of members (6 pages)
9 May 2003	Return made up to 31/03/03; full list of members (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
10 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
17 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
4 May 2001	Return made up to 31/03/01; full list of members (6 pages)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
26 July 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Return made up to 31/03/00; full list of members (7 pages)
5 April 2000	New secretary appointed (2 pages)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
2 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
22 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (3 pages)
4 August 1998	Compulsory strike-off action has been discontinued (1 page)
4 August 1998	Compulsory strike-off action has been discontinued (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 July 1998	Return made up to 31/03/97; full list of members (6 pages)
30 July 1998	Return made up to 31/03/98; full list of members (6 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Return made up to 31/03/98; full list of members (6 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 July 1998	Return made up to 31/03/97; full list of members (6 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
1 May 1997	Registered office changed on 01/05/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
1 May 1997	Registered office changed on 01/05/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page)
21 February 1997	Secretary resigned;director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Secretary resigned;director resigned (1 page)
14 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 March 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 363(288) ‐ Director's particulars changed (8 pages)
28 March 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 28/03/96 363(288) ‐ Director's particulars changed (8 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 March 1995	Return made up to 31/03/95; full list of members (8 pages)
27 March 1995	Return made up to 31/03/95; full list of members (8 pages)
15 July 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
9 May 1994	Notice of resolution removing auditor (1 page)
6 April 1994	Registered office changed on 06/04/94 from: 512 brixton road london SW9 8EN (1 page)
23 March 1994	Return made up to 31/03/94; no change of members (6 pages)
4 August 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
31 March 1993	Return made up to 31/03/93; no change of members (8 pages)
27 May 1992	Return made up to 31/03/92; full list of members (8 pages)
12 May 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
16 October 1991	Director resigned (2 pages)
30 August 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
20 June 1991	Ad 15/05/91--------- £ si 5@1=5 £ ic 130/135 (2 pages)
14 May 1991	Return made up to 31/03/91; full list of members (7 pages)
8 August 1990	Return made up to 31/03/90; full list of members (5 pages)
8 August 1990	Accounts for a small company made up to 31 March 1990 (5 pages)
11 July 1990	New director appointed (2 pages)
14 June 1989	New director appointed (2 pages)
14 June 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
14 June 1989	Return made up to 31/03/89; full list of members (5 pages)
10 August 1988	Accounts for a small company made up to 31 March 1988 (4 pages)
29 June 1988	Return made up to 31/03/88; full list of members (4 pages)
7 August 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
7 August 1987	Return made up to 31/03/87; full list of members (4 pages)
28 May 1986	Return made up to 31/03/86; full list of members (4 pages)
28 May 1986	Accounts for a small company made up to 31 March 1986 (4 pages)

G. P. Graphics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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