Tooley Street Graphics Limited

Company Name	Tooley Street Graphics Limited
Company Status	Dissolved
Company Number	01766291
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Dissolution Date	25 July 2006 (17 years, 9 months ago)
Previous Name	Repro Room Limited(The)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Stephen Odell George William Hems
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1995(12 years after company formation)
Appointment Duration	10 years, 8 months (closed 25 July 2006)
Role	Company Director
Correspondence Address	23 Denham House Woodberry Down Estate Manor House London N4 2NL

Director Name	Mr Leslie James Newnham
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1995(12 years after company formation)
Appointment Duration	10 years, 8 months (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reddings Bickley Park Road Bromley Kent BR1 2AY

Secretary Name	Mr Stephen Odell George William Hems
Nationality	British
Status	Closed
Appointed	03 January 2001(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Clarence Mews Brunel Point London SE16 1GD

Director Name	Eileen Ford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Accountant
Correspondence Address	14 Collette Court Eleanor Close London SE16 6PW

Director Name	Derek Graham Howard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 21 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamden Grange Bethersden Ashford Kent TN26 3HF

Secretary Name	Eileen Ford
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 January 2001)
Role	Company Director
Correspondence Address	14 Collette Court Eleanor Close London SE16 6PW

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 2003)
Role	Director Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Location

Registered Address	35 Paul Street London EC2A 4JU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
27 February 2006	Application for striking-off (1 page)
20 April 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 September 2003 (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 August 2003	Full accounts made up to 30 September 2002 (14 pages)
7 July 2003	Director resigned (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 April 2002	Full accounts made up to 30 September 2001 (16 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 September 2000 (13 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Director resigned (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New director appointed (8 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2000	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Declaration of assistance for shares acquisition (7 pages)
25 August 2000	Particulars of mortgage/charge (6 pages)
3 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2000	Full accounts made up to 30 September 1999 (14 pages)
4 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 1999	Full accounts made up to 30 September 1998 (14 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 March 1998	Full accounts made up to 30 September 1997 (14 pages)
11 February 1998	Return made up to 31/12/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 30 September 1996 (14 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
1 May 1996	Full accounts made up to 30 September 1995 (14 pages)
19 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 November 1995	Company name changed repro room LIMITED(the)\certificate issued on 24/11/95 (4 pages)
9 April 1995	Full accounts made up to 30 September 1994 (12 pages)

Tooley Street Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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