Lettergraph Limited

Company Name	Lettergraph Limited
Company Status	Dissolved
Company Number	02361673
Category	Private Limited Company
Incorporation Date	15 March 1989(35 years, 1 month ago)
Dissolution Date	1 November 2016 (7 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alan Hogwood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(14 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 01 November 2016)
Role	Director Of Labelling Company
Country of Residence	United Kingdom
Correspondence Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW

Director Name	Robert Paul Judd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1989(same day as company formation)
Role	Managing Director
Correspondence Address	9 Woodcote Crescent Pitsea Basildon Essex SS13 2EG

Director Name	Mr John Donald Cowan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 1992)
Role	Sales Director
Correspondence Address	129 Livingstone Road Gillingham Kent ME7 2EL

Director Name	Mr Stephen James Hood
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Forwarding Agent
Correspondence Address	61 Vallence Drive Cheshunt Herts

Director Name	Robert Paul Judd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 December 1997)
Role	Managing Director
Correspondence Address	9 Woodcote Crescent Pitsea Basildon Essex SS13 2EG

Secretary Name	Mr Stephen James Hood
Nationality	British
Status	Resigned
Appointed	20 February 1992(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 1993)
Role	Company Director
Correspondence Address	61 Vallence Drive Cheshunt Herts

Director Name	John Richard Jolley
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	22 Lancaster Road Rayleigh Essex SS6 8UP

Secretary Name	Robert Paul Judd
Nationality	British
Status	Resigned
Appointed	01 March 1993(3 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 December 1997)
Role	Managing Director
Correspondence Address	9 Woodcote Crescent Pitsea Basildon Essex SS13 2EG

Secretary Name	Susan Judd
Nationality	British
Status	Resigned
Appointed	16 December 1997(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2001)
Role	Secretary
Correspondence Address	9 Woodcote Crescent Basildon Essex SS13 2EG

Secretary Name	Mr Alan Hogwood
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Wellby Court Orwell Road Plaistow London E13 9DH

Secretary Name	Peter Wood
Nationality	British
Status	Resigned
Appointed	02 February 2004(14 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 January 2005)
Role	Secretary
Correspondence Address	65 Meanley Road Manor Park London E12 6AP

Secretary Name	Victor Besant
Nationality	British
Status	Resigned
Appointed	14 January 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 May 2013)
Role	Company Director
Correspondence Address	16 Kingsley Close Dagenham Essex RM10 7BQ

Contact

Telephone	020 84712111
Telephone region	London

Location

Registered Address	98 Westbury Lane Buckhurst Hill Essex IG9 5PW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Alan Hogwood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,215
Cash	£1,064
Current Liabilities	£50,158

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

16 March 1990	Delivered on: 28 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 March 1990

Delivered on: 28 March 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
9 August 2016	Application to strike the company off the register (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
9 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 February 2014	Director's details changed for Mr Alan Hogwood on 25 February 2014 (2 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
25 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Termination of appointment of Victor Besant as a secretary (1 page)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Alan Hogwood on 5 February 2010 (2 pages)
11 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Director's details changed for Alan Hogwood on 5 February 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 March 2009	Return made up to 07/02/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 February 2008	Return made up to 07/02/08; full list of members (2 pages)
5 March 2007	Return made up to 07/02/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
22 February 2006	Return made up to 07/02/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Registered office changed on 10/01/06 from: harvey road burnt mills basildon essex SS13 1EP (1 page)
14 February 2005	Return made up to 07/02/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 February 2005	New secretary appointed (2 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
4 April 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 March 2003	Return made up to 20/02/03; full list of members (6 pages)
8 March 2002	Return made up to 20/02/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
9 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
16 February 2001	Return made up to 20/02/01; full list of members (6 pages)
16 February 2000	Return made up to 20/02/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 February 1999	Return made up to 20/02/99; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
24 March 1998	Return made up to 20/02/98; full list of members (6 pages)
24 March 1998	New director appointed (2 pages)
8 January 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	New secretary appointed (2 pages)
21 March 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 March 1996	Return made up to 20/02/96; no change of members (4 pages)
8 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 April 1995	Return made up to 20/02/95; no change of members (4 pages)