| Company Name | Wandlegraphics Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02104711 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1987(37 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Thomas John Harris |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Printer |
| Correspondence Address | Hitherfield Brasted Lane Knockholt Sevenoaks Kent TN14 7PJ |
| Director Name | David Charles Salter |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Accountant |
| Correspondence Address | 26 Leyfield Worcester Park Surrey KT4 7LS |
| Director Name | Michael Keith Tomlinson |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Manager |
| Correspondence Address | 15 Lilley Drive Kingswood Tadworth Surrey KT20 6JA |
| Director Name | Mr Anthony Terence Wallace |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Proofer |
| Correspondence Address | The Lodge Tye Cottage Hartfield East Grinstead Sussex TN7 4JR |
| Secretary Name | Michael Keith Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Lilley Drive Kingswood Tadworth Surrey KT20 6JA |
| Director Name | Robert Alan Harvey |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(5 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Salesman |
| Correspondence Address | 43 The Glade Stoneleigh Epsom Surrey KT17 2HL |
| Director Name | Michael John Joyce |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(5 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | Lighwinds Tumblewood Road Banstead Surrey Sm7 |
| Director Name | Mr Alan David Adams |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 January 1993) |
| Role | Retoucher |
| Correspondence Address | Fiddlers Wood Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH |
Location
| Registered Address | Sidcup House 12/18 Station Road Sidcup Kent DA15 7EX |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 January 1998 | Dissolved (1 page) |
|---|---|
| 17 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 1997 | Receiver ceasing to act (1 page) |
| 20 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: 142-148 main road sidcup kent DA14 6NZ (1 page) |
| 15 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 4 October 1996 | Receiver ceasing to act (1 page) |
| 2 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 5 September 1995 | Resolutions
|
| 24 July 1995 | Registered office changed on 24/07/95 from: 234 southchurch road southend on sea essex SS1 2EG (1 page) |