Graphics Realisations (P&P) Limited

Company Name	Graphics Realisations (P&P) Limited
Directors	Mark Angus Sanderson and Kevin David Stokes
Company Status	Dissolved
Company Number	02789351
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)
Previous Name	Photobition Print And Promotions Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Secretary Name	Severine Pascale Garnham
Nationality	British
Status	Current
Appointed	01 January 2001(7 years, 10 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	20 Lumley Gardens Cheam Sutton Surrey SM3 8NW

Director Name	Mark Angus Sanderson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	23 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG

Director Name	Kevin David Stokes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(7 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	23 Manley James Close Odiham Hook Hampshire RG29 1AP

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Secretary Name	David Gareth Hearn
Nationality	British
Status	Resigned
Appointed	12 March 1993(4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1997)
Role	Chartered Accountant
Correspondence Address	17d Chartfield Avenue Putney London SW15 6DX

Director Name	Mr Robert Rodney Bushby
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(1 month, 1 week after company formation)
Appointment Duration	4 years (resigned 31 March 1997)
Role	Company Director
Correspondence Address	The Coppice Coppice Lane Reigate Surrey RH2 9JF

Director Name	Mr Richard Alfred Edge
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	108 Heathfield Pound Hill Crawley West Sussex RH10 3UG

Director Name	Michael Sydney Green
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 1997)
Role	Company Director
Correspondence Address	Littleworth House Littleworth Common Road Esher Surrey KT10 9UE

Director Name	Anthony Alan Dennington
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 2001)
Role	Lithographic Printing
Correspondence Address	43 Fullerton Road London SW18 1BU

Director Name	Philip John Parkinson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	Hill Lodge Lodge Lane Salfords Horley Surrey Rh6

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2000)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,543,087
Gross Profit	£790,391
Cash	£21
Current Liabilities	£1,016,279

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 January 2007	Dissolved (1 page)
3 October 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
2 August 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (5 pages)
21 July 2005	Liquidators statement of receipts and payments (5 pages)
17 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
2 February 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (6 pages)
5 September 2002	Administrator's abstract of receipts and payments (2 pages)
16 July 2002	Appointment of a voluntary liquidator (1 page)
16 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2002	Notice of discharge of Administration Order (4 pages)
1 July 2002	Administrator's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: 180 strand london WC2R 1BL (1 page)
25 January 2002	Notice of result of meeting of creditors (3 pages)
23 January 2002	Statement of administrator's proposal (30 pages)
4 December 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 6 lygon place london SW1W 0JR (1 page)
14 November 2001	Notice of Administration Order (1 page)
14 November 2001	Administration Order (4 pages)
8 August 2001	Director resigned (1 page)
30 May 2001	Resolutions RES13 ‐ Remuneration of auditor 30/04/01 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 March 2001	Company name changed photobition litho LIMITED\certificate issued on 09/03/01 (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
23 June 2000	Director's particulars changed (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Return made up to 31/03/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 June 1999 (14 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
19 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
30 April 1998	Return made up to 12/02/98; no change of members (5 pages)
27 April 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (15 pages)
6 November 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
16 June 1997	Director resigned (1 page)
16 June 1997	Director resigned (1 page)
28 May 1997	Return made up to 12/02/97; full list of members (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (15 pages)
26 February 1996	Return made up to 12/02/96; full list of members (9 pages)
22 January 1996	Full accounts made up to 31 March 1995 (15 pages)
12 December 1995	Registered office changed on 12/12/95 from: 25 carnwath road fulham london SW6 3HR (1 page)

Graphics Realisations (P&P) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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