Company NameThe Graphical Interface Company Limited
Company StatusDissolved
Company Number02686876
CategoryPrivate Limited Company
Incorporation Date12 February 1992(32 years, 2 months ago)
Dissolution Date25 June 1996 (27 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMitchell Ian Butterworth
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1992(3 months, 2 weeks after company formation)
Appointment Duration4 years (closed 25 June 1996)
RoleTechnical Director
Correspondence Address9 Allison Road
London
W3 6JF
Director NameMr Christopher Skye Quin
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1992(3 months, 2 weeks after company formation)
Appointment Duration4 years (closed 25 June 1996)
RoleCompany Director
Correspondence Address36 Bracewell Road
London
W10 6AF
Director NameMr Mark Hugo Spangenthal
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1992(3 months, 2 weeks after company formation)
Appointment Duration4 years (closed 25 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 The Avenue
Ealing
London
W13 8LA
Secretary NameMr Mark Hugo Spangenthal
NationalityBritish
StatusClosed
Appointed28 May 1992(3 months, 2 weeks after company formation)
Appointment Duration4 years (closed 25 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address96 The Avenue
Ealing
London
W13 8LA
Director NameAsha Angela Clarke
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(1 month after company formation)
Appointment Duration2 months, 1 week (resigned 28 May 1992)
RoleSecretary
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Director NameMr Carl Clarke
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(1 month after company formation)
Appointment Duration10 months, 1 week (resigned 25 January 1993)
RoleCompany Director
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Secretary NameAsha Angela Clarke
NationalityBritish
StatusResigned
Appointed18 March 1992(1 month after company formation)
Appointment Duration2 months, 1 week (resigned 28 May 1992)
RoleSecretary
Correspondence Address51 Church Street
Rickmansworth
Hertfordshire
WD3 1JA
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed12 February 1992(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed12 February 1992(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address15 Manchester Square
London
W1M 6LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 June 1996Final Gazette dissolved via voluntary strike-off (1 page)
5 March 1996First Gazette notice for voluntary strike-off (1 page)
19 January 1996Application for striking-off (1 page)