Company NamePectgraph Limited
DirectorTheresa Wesley
Company StatusDissolved
Company Number01915667
CategoryPrivate Limited Company
Incorporation Date22 May 1985(37 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2123Manufacture of paper stationery
SIC 17230Manufacture of paper stationery
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameTheresa Wesley
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 1990(5 years, 6 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address2 Meadowford
Newport
Saffron Walden
Essex
CB11 3QL
Secretary NameLorraine Helen Wesley
NationalityBritish
StatusCurrent
Appointed31 October 1995(10 years, 5 months after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence Address40 Pond Cross Way
Newport
Saffron Walden
Essex
CB11 3QR
Director NameMr Ronald Bernard Wesley
Date of BirthAugust 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1990(5 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 14 March 1992)
RoleCompany Director
Correspondence Address2 Meadowford
Newport
Saffron Walden
Essex
CB11 3QL
Director NameMr Stephen Michael Wesley
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1990(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address10 Hitch Common Road
Newport
Saffron Walden
Essex
CB11 3QS
Secretary NameTheresa Wesley
NationalityBritish
StatusResigned
Appointed09 December 1990(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address2 Meadowford
Newport
Saffron Walden
Essex
CB11 3QL

Location

Registered Address66 Churchway
London
NW1 1LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

21 July 1998Dissolved (1 page)
21 April 1998Return of final meeting in a creditors' voluntary winding up (3 pages)
6 March 1998Liquidators statement of receipts and payments (5 pages)
14 November 1997Liquidators statement of receipts and payments (5 pages)
27 February 1997Liquidators statement of receipts and payments (5 pages)
19 February 1996Registered office changed on 19/02/96 from: units 11-15 the maltings station road newport essex CB10 1DY (1 page)
13 February 1996Appointment of a voluntary liquidator (1 page)
13 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 November 1995Director resigned (2 pages)
17 November 1995Secretary resigned;new secretary appointed (2 pages)
25 September 1995Accounts for a small company made up to 31 March 1995 (9 pages)