C G Graphics (London) Ltd.

Company Name	C G Graphics (London) Ltd.
Company Status	Dissolved
Company Number	02831268
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	21 September 2004 (19 years, 7 months ago)
Previous Name	Crossword Graphics (London) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Aloysius Cedric D'Cruz
Nationality	British
Status	Closed
Appointed	01 July 1993(2 days after company formation)
Appointment Duration	11 years, 2 months (closed 21 September 2004)
Role	Financial Typesetter
Correspondence Address	23 Christchurch Avenue Kenton Harrow Middlesex HA3 8ND

Director Name	Wilma D'Cruz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dearne Close Stanmore Middlesex HA7 3AT

Director Name	Barbara Welch
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Cottage Sandford Mill Road Chelmsford Essex CM2 6NT

Director Name	Mr Aloysius Cedric D'Cruz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2002)
Role	Financial Typesetter
Correspondence Address	23 Christchurch Avenue Kenton Harrow Middlesex HA3 8ND

Director Name	Mr Thomas John Welch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2002)
Role	Financial Typesetter
Country of Residence	United Kingdom
Correspondence Address	Windmill Cottage, Sandford Mill Road Chelmsford Essex CM2 6NS

Director Name	Kevin John Phelps
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(5 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	32 The Clump Rickmansworth Hertfordshire WD3 4BQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 June 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	29 June 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 16 Clifton Centre 110 Clifton Street London EC2A 4LD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£189,777
Cash	£263,718
Current Liabilities	£315,095

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
27 April 2004	Application for striking-off (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	New director appointed (2 pages)
8 August 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
10 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 November 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 July 2001	Return made up to 29/06/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 August 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
29 September 1999	New director appointed (2 pages)
23 August 1999	Return made up to 29/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
11 February 1999	Registered office changed on 11/02/99 from: 30-32 new inn yard london EC2A 4NC (1 page)
4 December 1998	Nc inc already adjusted 05/11/98 (1 page)
4 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 December 1998	Ad 22/10/98--------- Â£ si 4@1=4 Â£ ic 102/106 (2 pages)
4 December 1998	Ad 05/11/98--------- Â£ si 20@1=20 Â£ ic 106/126 (2 pages)
30 July 1998	Return made up to 29/06/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
22 August 1997	Return made up to 29/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1997	Â£ nc 100/200 26/06/97 (1 page)
18 July 1997	Ad 27/06/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 1997	Memorandum and Articles of Association (8 pages)
18 July 1997	Particulars of contract relating to shares (3 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 August 1996	Return made up to 29/06/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
20 July 1995	Return made up to 29/06/95; no change of members (4 pages)

C G Graphics (London) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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