| Company Name | R & D Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02666707 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1991(32 years, 5 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Derek John Harris |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 31 May 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
| Director Name | Michael Edward Taylor |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 31 May 2005) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Forest Hall Springwood Park Tonbridge Kent TN11 9LZ |
| Secretary Name | Mr Derek John Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1996(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 31 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Furze Lane Purley Surrey CR8 3EJ |
| Secretary Name | Frances Mary Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 February 1996) |
| Role | Company Director |
| Correspondence Address | The Chantry Rectory Lane Brasted Westerham Kent TN16 1NH |
| Director Name | Keith Edward Bowyer |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 month after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 28 November 2002) |
| Role | Camera Operator |
| Correspondence Address | 39 Beckenham Road West Wickham Kent BR4 0QS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | C/O Fulmar Colour Printing Co Lt The Orion Centre 108 Beddington Lane Croydon CR0 4YY |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2005 | Application for striking-off (1 page) |
|---|---|
| 8 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 18 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 January 2003 | Return made up to 28/11/02; full list of members
|
| 4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 13 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
| 19 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 11 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 17 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
| 4 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 31 December 1998 | Return made up to 28/11/98; no change of members (4 pages) |
| 30 November 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 December 1997 | Return made up to 28/11/97; no change of members (4 pages) |
| 15 August 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 December 1996 | Return made up to 28/11/96; full list of members (7 pages) |
| 1 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 28 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 1996 | Secretary resigned (2 pages) |
| 28 February 1996 | New secretary appointed (1 page) |
| 20 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 19 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 8 January 1992 | Resolutions
|
| 30 December 1991 | Company name changed speed 2219 LIMITED\certificate issued on 30/12/91 (2 pages) |
| 28 November 1991 | Incorporation (17 pages) |