Flexible Graphics Limited

Company Name	Flexible Graphics Limited
Company Status	Dissolved
Company Number	01948996
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	Zebado Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Hugh Cooke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2013(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Nigel David Cooper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	09 July 2013(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Michael Vincent Russell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2013(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS

Director Name	Mr Michael Herbert Vickers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtree House 1 Nursery Gardens Alford Lincolnshire LN13 9EN

Director Name	Mr John Frank White
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sundown 27 Station Road Alford Lincolnshire LN13 9JB

Secretary Name	Miss Shirley Anne White
Nationality	British
Status	Resigned
Appointed	19 April 1992(6 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	Harmony Sloothby Alford Lincolnshire LN13 9NR

Director Name	Anthony Martin Hugo Bauer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(17 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 East Street Alford Lincolnshire LN13 9EQ

Contact

Website	vwgraphics.co.uk
Telephone	01507 464200
Telephone region	Alford (Lincs) / Louth / Horncastle

Location

Registered Address	4th Floor Imperial House 8 Kean Street London WC2B 4AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	V & W Graphics LTD 99.99% Ordinary
1 at £1	M.h. Vickers 0.01% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
22 November 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 September 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 25 September 2018 (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
16 December 2017	Compulsory strike-off action has been discontinued (1 page)
14 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
4 October 2017	Full accounts made up to 31 December 2016 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
10 October 2016	Full accounts made up to 31 December 2015 (10 pages)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
4 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 10,000 (4 pages)
30 September 2014	Termination of appointment of Anthony Martin Hugo Bauer as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Anthony Martin Hugo Bauer as a director on 30 September 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Director's details changed for Anthony Martin Hugo Bauer on 1 January 2014 (2 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (5 pages)
30 May 2014	Director's details changed for Anthony Martin Hugo Bauer on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Anthony Martin Hugo Bauer on 1 January 2014 (2 pages)
8 October 2013	Appointment of Mr Hugh Cooke as a director (2 pages)
8 October 2013	Appointment of Mr Hugh Cooke as a director (2 pages)
7 October 2013	Appointment of Mr Nigel David Cooper as a director (2 pages)
7 October 2013	Appointment of Mr Nigel David Cooper as a director (2 pages)
7 October 2013	Appointment of Mr Michael Vincent Russell as a director (2 pages)
7 October 2013	Appointment of Mr Michael Vincent Russell as a director (2 pages)
16 September 2013	Registered office address changed from Beechings Way Alford Lincolnshire LN13 9JE on 16 September 2013 (1 page)
16 September 2013	Termination of appointment of Michael Vickers as a director (1 page)
16 September 2013	Registered office address changed from Beechings Way Alford Lincolnshire LN13 9JE on 16 September 2013 (1 page)
16 September 2013	Termination of appointment of John White as a director (1 page)
16 September 2013	Termination of appointment of John White as a director (1 page)
16 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 September 2013	Termination of appointment of Michael Vickers as a director (1 page)
16 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
5 April 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Termination of appointment of Shirley White as a secretary (1 page)
22 May 2012	Termination of appointment of Shirley White as a secretary (1 page)
2 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
2 April 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
6 April 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
21 May 2010	Director's details changed for Anthony Martin Hugo Bauer on 7 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr John Frank White on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Anthony Martin Hugo Bauer on 7 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Anthony Martin Hugo Bauer on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr John Frank White on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael Herbert Vickers on 7 May 2010 (2 pages)
21 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Mr John Frank White on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael Herbert Vickers on 7 May 2010 (2 pages)
21 May 2010	Director's details changed for Mr Michael Herbert Vickers on 7 May 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
9 April 2009	Return made up to 07/04/09; full list of members (4 pages)
30 May 2008	Return made up to 07/04/08; full list of members (4 pages)
30 May 2008	Return made up to 07/04/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 April 2007	Return made up to 07/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 07/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
27 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 March 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
7 April 2006	Return made up to 07/04/06; full list of members (3 pages)
6 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 April 2005	Return made up to 19/04/05; full list of members (7 pages)
21 April 2005	Return made up to 19/04/05; full list of members (7 pages)
21 June 2004	Registered office changed on 21/06/04 from: amber house windmill lane alford lincolnshire LN13 9AA (1 page)
21 June 2004	Registered office changed on 21/06/04 from: amber house windmill lane alford lincolnshire LN13 9AA (1 page)
21 April 2004	Return made up to 19/04/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 April 2004	Return made up to 19/04/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
14 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
14 July 2003	New director appointed (2 pages)
13 May 2003	Return made up to 19/04/03; full list of members (7 pages)
13 May 2003	Return made up to 19/04/03; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 July 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
9 May 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Return made up to 19/04/00; full list of members (6 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
9 May 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
9 May 2000	Return made up to 19/04/00; full list of members (6 pages)
14 June 1999	Return made up to 19/04/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
14 June 1999	Return made up to 19/04/99; full list of members (6 pages)
14 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
20 April 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
15 April 1998	Return made up to 19/04/98; no change of members (4 pages)
15 April 1998	Return made up to 19/04/98; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
29 April 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
17 April 1997	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 April 1997	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
17 July 1996	Registered office changed on 17/07/96 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
17 July 1996	Registered office changed on 17/07/96 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
16 June 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
16 June 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
24 April 1996	Return made up to 19/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
24 April 1996	Return made up to 19/04/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
24 May 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
24 May 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
9 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
22 November 1985	Company name changed\certificate issued on 22/11/85 (2 pages)
22 November 1985	Company name changed\certificate issued on 22/11/85 (2 pages)
20 September 1985	Certificate of incorporation (1 page)
20 September 1985	Certificate of incorporation (1 page)

Flexible Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London