Theydon Graphics Limited

Company Name	Theydon Graphics Limited
Company Status	Dissolved
Company Number	02655065
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 7 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Name	Swallowchoice Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David John Long
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	28 years, 9 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT

Director Name	Mrs Elaine Jeanette Long
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	28 years, 9 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT

Secretary Name	Mrs Elaine Jeanette Long
Nationality	British
Status	Closed
Appointed	17 October 1992(1 year after company formation)
Appointment Duration	28 years, 9 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT

Contact

Website	monumentpaperbag.co.uk
Telephone	020 85599540
Telephone region	London

Location

Registered Address	40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

5 February 2020	Delivered on: 6 February 2020 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument. Outstanding
8 June 1998	Delivered on: 26 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and the monument paper bag co.limited 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

5 February 2020

Delivered on: 6 February 2020
Persons entitled: Ultimate Finance Limited

Classification: A registered charge
Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
Outstanding

8 June 1998

Delivered on: 26 June 1998
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and the monument paper bag co.limited 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

10 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
6 February 2020	Registration of charge 026550650002, created on 5 February 2020 (37 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (9 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
18 December 2018	Accounts for a dormant company made up to 28 February 2018 (10 pages)
5 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
5 March 2018	Registered office address changed from 40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT to 40 Fowler Road Hainault Industrial Estate Hainault Essex IG6 3UT on 5 March 2018 (1 page)
1 March 2018	Change of details for Mrs Elaine Jeanette Long as a person with significant control on 1 March 2018 (2 pages)
1 March 2018	Secretary's details changed for Mrs Elaine Jeanette Long on 1 March 2018 (1 page)
1 March 2018	Director's details changed for Mrs Elaine Jeanette Long on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mrs Elaine Jeanette Long on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr David John Long on 1 March 2018 (2 pages)
1 March 2018	Director's details changed for Mr David John Long on 1 March 2018 (2 pages)
1 March 2018	Change of details for Mr David John Long as a person with significant control on 1 March 2018 (2 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (10 pages)
30 November 2017	Accounts for a dormant company made up to 28 February 2017 (10 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (8 pages)
29 November 2016	Accounts for a dormant company made up to 28 February 2016 (8 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (5 pages)
5 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 200 (5 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (11 pages)
30 November 2015	Accounts for a dormant company made up to 28 February 2015 (11 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (5 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (11 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (11 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (5 pages)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (12 pages)
31 July 2013	Accounts for a dormant company made up to 28 February 2013 (12 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
12 November 2012	Accounts for a dormant company made up to 29 February 2012 (10 pages)
12 November 2012	Accounts for a dormant company made up to 29 February 2012 (10 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (10 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (10 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Director's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (2 pages)
6 April 2011	Director's details changed for Mr David John Long on 1 November 2010 (2 pages)
6 April 2011	Director's details changed for Mr David John Long on 1 November 2010 (2 pages)
6 April 2011	Director's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (2 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Secretary's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (1 page)
6 April 2011	Secretary's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (1 page)
6 April 2011	Director's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (2 pages)
6 April 2011	Director's details changed for Mr David John Long on 1 November 2010 (2 pages)
6 April 2011	Secretary's details changed for Mrs Elaine Jeanette Long on 1 November 2010 (1 page)
7 June 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
7 June 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Mr David John Long on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr David John Long on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Elaine Jeanette Long on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Mr David John Long on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Elaine Jeanette Long on 1 March 2010 (2 pages)
25 May 2010	Director's details changed for Mrs Elaine Jeanette Long on 1 March 2010 (2 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 July 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
9 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
9 July 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
9 April 2008	Return made up to 31/03/08; full list of members (5 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
21 January 2008	Total exemption small company accounts made up to 28 February 2007 (3 pages)
29 May 2007	Return made up to 31/03/07; full list of members (3 pages)
29 May 2007	Return made up to 31/03/07; full list of members (3 pages)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 31/03/06; full list of members (3 pages)
10 January 2007	Return made up to 31/03/06; full list of members (3 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
1 December 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
16 May 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
21 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
6 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
19 April 2004	Return made up to 31/03/04; full list of members (8 pages)
11 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
11 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
9 April 2003	Return made up to 31/03/03; full list of members (8 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
2 January 2003	Total exemption full accounts made up to 28 February 2002 (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
8 April 2002	Return made up to 31/03/02; full list of members (7 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
2 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
4 May 2001	Return made up to 31/03/01; full list of members (7 pages)
4 May 2001	Return made up to 31/03/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 April 2000	Return made up to 31/03/00; full list of members (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 January 1999	Amended accounts made up to 28 February 1998 (7 pages)
15 January 1999	Amended accounts made up to 28 February 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 28 February 1998 (7 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 April 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
14 April 1997	Return made up to 31/03/97; full list of members (6 pages)
2 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 November 1991	Memorandum and Articles of Association (8 pages)