Company NameWordmill Graphics Ltd
Company StatusDissolved
Company Number02654622
CategoryPrivate Limited Company
Incorporation Date16 October 1991(32 years, 7 months ago)
Dissolution Date22 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Victoria Rose Lain
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1992(1 year after company formation)
Appointment Duration12 years, 5 months (closed 22 March 2005)
RoleOffice Clerk
Correspondence Address2u Peabody Square
Blackfriars Road
London
SE1 8JB
Secretary NameMr Graham William Henry Lain
NationalityBritish
StatusClosed
Appointed16 October 1992(1 year after company formation)
Appointment Duration12 years, 5 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address2u Peabody Square
Blackfriars Road
London
SE1 8JB
Director NameMr Graham William Henry Lain
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1998(6 years, 11 months after company formation)
Appointment Duration6 years, 5 months (closed 22 March 2005)
RoleCompany Director
Correspondence Address2u Peabody Square
Blackfriars Road
London
SE1 8JB
Director NameMrs Jean Pearce
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(1 year after company formation)
Appointment Duration5 years (resigned 01 November 1997)
RoleHousewife
Correspondence Address11 Crossways Road
Mitcham
Surrey
CR4 1DQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 October 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 October 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address46-48 Webber Street
London
SE1 8QW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Turnover£118,087
Gross Profit£112,017
Cash£14,654
Current Liabilities£26,323

Accounts

Latest Accounts31 October 2003 (20 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

22 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004First Gazette notice for voluntary strike-off (1 page)
26 October 2004Application for striking-off (1 page)
28 February 2004Total exemption full accounts made up to 31 October 2003 (11 pages)
3 October 2003Return made up to 16/10/03; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (11 pages)
24 October 2002Return made up to 16/10/02; full list of members (7 pages)
2 August 2002Total exemption full accounts made up to 31 October 2001 (9 pages)
22 November 2001Return made up to 16/10/01; full list of members (6 pages)
3 September 2001Total exemption full accounts made up to 31 October 2000 (9 pages)
9 October 2000Return made up to 16/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2000Full accounts made up to 31 October 1999 (10 pages)
28 October 1999Return made up to 16/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 October 1999Registered office changed on 26/10/99 from: 109/111 blackfriars road londonm SE1 8HW (1 page)
1 September 1999Full accounts made up to 31 October 1998 (11 pages)
20 October 1998New secretary appointed;new director appointed (2 pages)
3 September 1998Full accounts made up to 31 October 1997 (10 pages)
23 June 1998Director resigned (1 page)
29 July 1997Full accounts made up to 31 October 1996 (10 pages)
4 September 1996Full accounts made up to 31 October 1995 (10 pages)
1 September 1995Full accounts made up to 31 October 1994 (10 pages)
5 June 1995Return made up to 16/10/94; full list of members (6 pages)
26 May 1995Director's particulars changed (2 pages)