Powerhouse Graphics Limited

Company Name	Powerhouse Graphics Limited
Company Status	Dissolved
Company Number	02317205
Category	Private Limited Company
Incorporation Date	14 November 1988(35 years, 5 months ago)
Previous Name	Dejavu Colour Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Stewart Bruce Fixter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(3 years, 4 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wesley Close Goffs Oak Hertfordshire EN7 5NH

Director Name	Terry James Power
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 1998(9 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	The Gables Garnett Lane Felstead Dunmow Essex CM6 3ED

Director Name	Victor Henry Power
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 1998(9 years, 2 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Dolphins Wicken Road Arkesden Saffron Walden Essex CB11 4EY

Secretary Name	Victor Henry Power
Nationality	British
Status	Current
Appointed	16 November 1999(11 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Dolphins Wicken Road Arkesden Saffron Walden Essex CB11 4EY

Director Name	Mr Dean Stephen Latchford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Roselands Avenue Hoddesdon Hertfordshire EN11 9BA

Secretary Name	Angela Latchford
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Roselands Avenue Hoddesdon Hertfordshire EN11 9BA

Director Name	Michael Anthony Adams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	17 Rushden Gardens Ilford Essex IG5 0BP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£76,792
Cash	£107,820
Current Liabilities	£341,270

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 July 2007	Dissolved (1 page)
20 April 2007	Liquidators statement of receipts and payments (5 pages)
20 April 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
6 September 2006	Liquidators statement of receipts and payments (5 pages)
14 February 2006	Liquidators statement of receipts and payments (5 pages)
23 August 2005	Liquidators statement of receipts and payments (5 pages)
14 February 2005	Liquidators statement of receipts and payments (5 pages)
23 August 2004	Liquidators statement of receipts and payments (5 pages)
14 February 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Liquidators statement of receipts and payments (6 pages)
13 February 2003	Liquidators statement of receipts and payments (6 pages)
12 February 2002	Statement of affairs (11 pages)
12 February 2002	Appointment of a voluntary liquidator (1 page)
12 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 January 2002	Registered office changed on 29/01/02 from: riverside house 1-5 como street romford essex RM7 7DN (1 page)
31 December 2001	Return made up to 19/12/01; full list of members (7 pages)
11 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 1999 (6 pages)
10 January 2001	Return made up to 19/12/00; full list of members (8 pages)
11 January 2000	Return made up to 19/12/99; full list of members (7 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 December 1998	Return made up to 19/12/98; full list of members (6 pages)
10 March 1998	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
20 February 1998	Company name changed dejavu colour LIMITED\certificate issued on 23/02/98 (2 pages)
18 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
10 February 1998	Return made up to 19/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Return made up to 19/12/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
27 December 1995	Return made up to 19/12/95; full list of members 363(287) ‐ Registered office changed on 27/12/95 (6 pages)
3 August 1995	Full accounts made up to 30 September 1994 (14 pages)

Powerhouse Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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