| Company Name | Pectgraph Limited |
|---|---|
| Director | Theresa Wesley |
| Company Status | Dissolved |
| Company Number | 01915667 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1985(38 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Theresa Wesley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Meadowford Newport Saffron Walden Essex CB11 3QL |
| Secretary Name | Lorraine Helen Wesley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1995(10 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Secretary |
| Correspondence Address | 40 Pond Cross Way Newport Saffron Walden Essex CB11 3QR |
| Director Name | Mr Ronald Bernard Wesley |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 March 1992) |
| Role | Company Director |
| Correspondence Address | 2 Meadowford Newport Saffron Walden Essex CB11 3QL |
| Director Name | Mr Stephen Michael Wesley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 10 Hitch Common Road Newport Saffron Walden Essex CB11 3QS |
| Secretary Name | Theresa Wesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1990(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1995) |
| Role | Company Director |
| Correspondence Address | 2 Meadowford Newport Saffron Walden Essex CB11 3QL |
Location
| Registered Address | 66 Churchway London NW1 1LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 1998 | Dissolved (1 page) |
|---|---|
| 21 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1996 | Registered office changed on 19/02/96 from: units 11-15 the maltings station road newport essex CB10 1DY (1 page) |
| 13 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 13 February 1996 | Resolutions
|
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 November 1995 | Director resigned (2 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |