Company NameMorganprint Graphics Limited
Company StatusDissolved
Company Number02741381
CategoryPrivate Limited Company
Incorporation Date20 August 1992(31 years, 7 months ago)
Dissolution Date18 June 2002 (21 years, 9 months ago)
Previous NameA & M Graphic Design Limited

Business Activity

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

Directors

Director NameDavid John Buckley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1995(3 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address48 Eyhurst Avenue
Hornchurch
Essex
RM12 4RA
Director NameEdward George Buckley
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1995(3 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address48 Eyhurst Avenue
Elm Park
Hornchurch
Essex
RM12 4RA
Secretary NameDavid John Buckley
NationalityBritish
StatusClosed
Appointed12 December 1995(3 years, 3 months after company formation)
Appointment Duration6 years, 6 months (closed 18 June 2002)
RoleCompany Director
Correspondence Address48 Eyhurst Avenue
Hornchurch
Essex
RM12 4RA
Director NameGerald Walter Darby
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(5 years, 9 months after company formation)
Appointment Duration4 years (closed 18 June 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Harriotts Lane
Ashtead
Surrey
KT21 2QG
Director NameMr James Donald Dow
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(5 years, 9 months after company formation)
Appointment Duration4 years (closed 18 June 2002)
RoleCompany Director
Correspondence Address33 Sandringham Drive
Welling
Kent
DA16 3QU
Director NameJeanette Roast
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1998(5 years, 9 months after company formation)
Appointment Duration4 years (closed 18 June 2002)
RoleCompany Director
Correspondence Address377 Manford Way
Chigwell
Essex
IG7 4AU
Director NameAlan John Anderson
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Rectory Gardens
Upminster
Essex
RM14 3YL
Director NameLawrence Frederick Marchant
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Masefield Crescent
Romford
Essex
RM3 7PL
Secretary NameLawrence Frederick Marchant
NationalityBritish
StatusResigned
Appointed20 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address7 Masefield Crescent
Romford
Essex
RM3 7PL
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 August 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPalladium House
1-4 Argyll Street
London
W1V 2LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£406,601
Cash£4,707
Current Liabilities£701,814

Accounts

Latest Accounts30 June 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

18 June 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2002First Gazette notice for compulsory strike-off (1 page)
5 January 2001Return made up to 20/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 December 2000Return made up to 20/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 July 2000Accounts for a small company made up to 30 June 1999 (6 pages)
2 September 1998Return made up to 20/08/98; no change of members (7 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 March 1998Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
17 December 1997Accounts for a small company made up to 31 March 1997 (8 pages)
13 November 1997Return made up to 20/08/97; no change of members (4 pages)
7 May 1997Registered office changed on 07/05/97 from: st clare house 30-33 minories london EC3N 1DU (1 page)
10 March 1997Accounting reference date shortened from 31/08/96 to 31/03/96 (1 page)
10 March 1997Full accounts made up to 31 March 1996 (13 pages)
29 October 1996Return made up to 20/08/96; full list of members (6 pages)
23 October 1996Particulars of mortgage/charge (3 pages)
21 August 1996Ad 01/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 August 1996Full accounts made up to 31 August 1995 (10 pages)
20 March 1996Registered office changed on 20/03/96 from: 13A cambridge park wanstead london E11 2PU (1 page)
29 December 1995New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
29 December 1995Secretary resigned;director resigned (2 pages)
29 December 1995New secretary appointed;new director appointed (2 pages)
21 November 1995Particulars of mortgage/charge (4 pages)
30 October 1995Company name changed a & m graphic design LIMITED\certificate issued on 31/10/95 (4 pages)
12 September 1995Return made up to 20/08/95; no change of members (4 pages)