Graphic Services UK Limited

Company Name	Graphic Services UK Limited
Company Status	Dissolved
Company Number	02443905
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	25 September 2014 (9 years, 7 months ago)
Previous Names	Croftedge Limited and Graphic Services (Swindon) Limited

Business Activity

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

Directors

Director Name	Mr Kevin Paul Wright
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2000(10 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 25 September 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	38 Tracy Close Abbey Meads Swindon Wiltshire SN25 4YS

Director Name	Helen Wright
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Tracy Close Swindon Wiltshire SN25 4YS

Secretary Name	Mr Martin Frederick, Edward Chalk
Status	Closed
Appointed	21 December 2009(20 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 25 September 2014)
Role	Company Director
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mrs Doreen Lillian Chalk
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Orkney Close Shaw Swindon Wiltshire SN5 9SW

Director Name	Mr Martin Frederick Edward Chalk
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Orkney Close Shaw Swindon Wiltshire SN5 9SW

Director Name	Andrew Terence Selwood
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1993)
Role	Company Director
Correspondence Address	14 Laburnum Road Swindon Wiltshire SN2 1QY

Secretary Name	Mr Martin Frederick Edward Chalk
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Orkney Close Shaw Swindon Wiltshire SN5 9SW

Director Name	Damian Lee Pickett
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(10 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 September 2000)
Role	Studio Manager
Correspondence Address	35 Coxwell Road Faringdon Oxfordshire SN7 7EB

Secretary Name	Mr Kevin Paul Wright
Nationality	British
Status	Resigned
Appointed	01 June 2007(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	38 Tracy Close Abbey Meads Swindon Wiltshire SN25 4YS

Contact

Website	www.graphicservices.uk.com

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

73 at £1	Kevin Wright 73.00% Ordinary
3 at £1	D.l. Chalk 3.00% Ordinary
24 at £1	M.f.e. Chalk 24.00% Ordinary

Financials

Year	2014
Net Worth	-£5,928
Cash	£3,204
Current Liabilities	£54,978

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
20 August 2013	Liquidators' statement of receipts and payments to 14 June 2013 (11 pages)
20 August 2013	Liquidators statement of receipts and payments to 14 June 2013 (11 pages)
6 July 2012	Liquidators statement of receipts and payments to 14 June 2012 (10 pages)
6 July 2012	Liquidators' statement of receipts and payments to 14 June 2012 (10 pages)
28 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2011	Statement of affairs with form 4.19 (6 pages)
28 June 2011	Appointment of a voluntary liquidator (1 page)
3 June 2011	Registered office address changed from 26 Eastcott Hill Swindon Wiltshire SN1 3JG on 3 June 2011 (2 pages)
3 June 2011	Registered office address changed from 26 Eastcott Hill Swindon Wiltshire SN1 3JG on 3 June 2011 (2 pages)
6 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders Statement of capital on 2010-12-06 GBP 100 (4 pages)
29 April 2010	Director's details changed for Kevin Paul Wright on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Helen Wright on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Kevin Paul Wright on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Helen Wright on 1 October 2009 (2 pages)
26 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009	Appointment of Mr Martin Frederick, Edward Chalk as a secretary (1 page)
21 December 2009	Termination of appointment of Kevin Wright as a secretary (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 December 2008	Return made up to 17/11/08; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 January 2008	Return made up to 17/11/07; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 July 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned;director resigned (1 page)
30 November 2006	Return made up to 17/11/06; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
23 December 2005	Return made up to 17/11/05; full list of members (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
29 November 2004	Return made up to 17/11/04; full list of members (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
4 December 2003	Return made up to 17/11/03; full list of members (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
7 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Initial accounts made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 17/11/01; full list of members (7 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 December 2000	Director resigned (1 page)
7 December 2000	Return made up to 17/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2000	New director appointed (2 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 January 2000	New director appointed (2 pages)
17 December 1999	Return made up to 17/11/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 January 1999	Return made up to 17/11/98; no change of members (4 pages)
4 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 November 1997	Return made up to 17/11/97; full list of members (6 pages)
27 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 December 1996	Return made up to 17/11/96; no change of members (4 pages)
16 January 1996	Return made up to 17/11/95; full list of members (6 pages)
20 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Graphic Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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