Graphwise Limited

Company Name	Graphwise Limited
Company Status	Dissolved
Company Number	02798307
Category	Private Limited Company
Incorporation Date	10 March 1993(31 years, 1 month ago)
Dissolution Date	14 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gerard Shine
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(1 year after company formation)
Appointment Duration	20 years, 3 months (closed 14 July 2014)
Role	Management Consultant
Correspondence Address	6 Pickets Street London SW12 8QB

Secretary Name	Lindsay Anne Martins
Nationality	British
Status	Closed
Appointed	06 October 1994(1 year, 6 months after company formation)
Appointment Duration	19 years, 9 months (closed 14 July 2014)
Role	Company Director
Correspondence Address	31 Farnborough Avenue London E17 6HX

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(6 days after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(6 days after company formation)
Appointment Duration	1 year (resigned 01 April 1994)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	16 March 1993(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 1994)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£39,878
Cash	£17,994
Current Liabilities	£119,213

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 July 2014	Final Gazette dissolved following liquidation (1 page)
14 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 October 2013	Liquidators statement of receipts and payments to 9 October 2013 (5 pages)
30 October 2013	Liquidators' statement of receipts and payments to 9 October 2013 (5 pages)
30 October 2013	Liquidators statement of receipts and payments to 9 October 2013 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 9 October 2012 (5 pages)
25 October 2012	Liquidators' statement of receipts and payments to 9 October 2012 (5 pages)
25 October 2012	Liquidators statement of receipts and payments to 9 October 2012 (5 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
2 May 2012	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages)
26 April 2012	Liquidators' statement of receipts and payments to 9 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
26 April 2012	Liquidators statement of receipts and payments to 9 April 2012 (5 pages)
5 March 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 5 March 2012 (2 pages)
4 November 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
4 November 2011	Liquidators statement of receipts and payments to 9 October 2011 (5 pages)
4 November 2011	Liquidators' statement of receipts and payments to 9 October 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 9 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 9 April 2011 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 9 October 2010 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 9 October 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
20 April 2010	Liquidators' statement of receipts and payments to 9 April 2010 (5 pages)
20 April 2010	Liquidators statement of receipts and payments to 9 April 2010 (5 pages)
24 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
24 October 2009	Liquidators' statement of receipts and payments to 9 October 2009 (5 pages)
24 October 2009	Liquidators statement of receipts and payments to 9 October 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
23 April 2009	Liquidators' statement of receipts and payments to 9 April 2009 (5 pages)
23 April 2009	Liquidators statement of receipts and payments to 9 April 2009 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
22 October 2008	Liquidators' statement of receipts and payments to 9 October 2008 (5 pages)
22 October 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
18 October 2007	Statement of affairs (6 pages)
18 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2007	Appointment of a voluntary liquidator (1 page)
4 October 2007	Registered office changed on 04/10/07 from: 25 manchester square london W1U 3PY (1 page)
18 April 2007	Return made up to 10/03/07; full list of members (2 pages)
18 April 2007	Director's particulars changed (1 page)
16 February 2007	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 May 2006	Return made up to 10/03/06; full list of members (2 pages)
7 April 2005	Return made up to 10/03/05; full list of members (5 pages)
26 October 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 March 2004	Return made up to 10/03/04; no change of members (4 pages)
10 December 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 March 2003	Return made up to 10/03/03; full list of members (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 10/03/02; no change of members (4 pages)
24 September 2001	Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page)
9 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 30 September 1999 (5 pages)
27 March 2001	Return made up to 10/03/01; no change of members (4 pages)
27 March 2001	Registered office changed on 27/03/01 from: 24 welbeck way london W1M 7PE (1 page)
18 May 2000	Return made up to 07/03/00; full list of members (5 pages)
10 January 2000	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
7 April 1999	Return made up to 10/03/99; no change of members (4 pages)
7 April 1999	Director's particulars changed (1 page)
16 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
20 April 1998	Return made up to 10/03/98; full list of members (5 pages)
8 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
4 April 1997	Registered office changed on 04/04/97 from: 25 harley street london W1N 2BR (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1996	Auditor's resignation (4 pages)
3 April 1996	Director's particulars changed (1 page)
3 April 1996	Return made up to 10/03/96; full list of members (7 pages)
23 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Return made up to 10/03/95; full list of members (14 pages)
7 March 1995	Accounts for a dormant company made up to 31 March 1994 (3 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Graphwise Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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