| Company Name | C G Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01968019 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1985(38 years, 5 months ago) |
| Dissolution Date | 21 September 2004 (19 years, 7 months ago) |
| Previous Name | Crossword Graphics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Secretary Name | Mr Thomas John Welch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1991(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
| Director Name | Kevin John Phelps |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1998(12 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 32 The Clump Rickmansworth Hertfordshire WD3 4BQ |
| Director Name | Wilma D'Cruz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Barbara Welch |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2002(17 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Windmill Cottage Sandford Mill Road Chelmsford Essex CM2 6NT |
| Director Name | Mr Aldysius Cedric Dcruz |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(5 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 31 December 2003) |
| Role | Financial Typesetter |
| Correspondence Address | 7 Dearne Close Stanmore Middlesex HA7 3AT |
| Director Name | Mr Thomas John Welch |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(5 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 December 2002) |
| Role | Financial Typesetter |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS |
Location
| Registered Address | Unit 16 Clifton Centre 110 Clifton Street London EC2A 4LD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £138,674 |
| Cash | £3,372 |
| Current Liabilities | £272,238 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2004 | Application for striking-off (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 19 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 3 January 2003 | Return made up to 05/10/02; full list of members (6 pages) |
| 3 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 9 October 2001 | Return made up to 05/10/01; full list of members
|
| 30 November 2000 | Return made up to 05/10/00; full list of members (7 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 November 1999 | Return made up to 05/10/99; full list of members
|
| 29 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 February 1999 | Registered office changed on 11/02/99 from: 30-32 new inn yard london EC2A 4NC (1 page) |
| 4 December 1998 | Ad 22/10/98--------- £ si 200@1=200 £ ic 22000/22200 (2 pages) |
| 11 November 1998 | Resolutions
|
| 6 November 1998 | Return made up to 05/10/98; no change of members (4 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 February 1998 | Return made up to 05/10/97; full list of members (6 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 October 1996 | Return made up to 05/10/96; no change of members
|
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |