Hadland Graphic Arts Ltd

Company Name	Hadland Graphic Arts Ltd
Director	Gary Jones
Company Status	Dissolved
Company Number	02913963
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years ago)
Previous Names	I. C. G. Ltd and Buzzrile Ltd.

Business Activity

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

Directors

Director Name	Mr Gary Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	COO
Country of Residence	England
Correspondence Address	12 Shibden Hall Croft Shibden Hall Road Halifax Yorkshire HX3 9XF

Secretary Name	Mark Alexander Grant
Nationality	British
Status	Current
Appointed	31 October 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Financial Director
Correspondence Address	Peacock Farm Marton, Marton Cum Grafton York YO51 9QY

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Norman Younger
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Dr Gordon John Temple
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 6 months (resigned 03 November 1999)
Role	Managing Director
Correspondence Address	Mesa View Main Road Shurdington Cheltenham Gloucestershire GL51 5XQ Wales

Director Name	Mr Peter John Neilson
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 1999)
Role	Technical Director
Correspondence Address	Ivy Cottage Wallow Green Horsley Stroud Gloucestershire GL6 0PD Wales

Director Name	William Boyer
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 5 months (resigned 02 October 1998)
Role	Accountant
Correspondence Address	Avenue Cottage Corse Lawn Gloucestershire GL19 4LZ Wales

Secretary Name	William Boyer
Nationality	British
Status	Resigned
Appointed	14 April 1994(2 weeks, 2 days after company formation)
Appointment Duration	5 years (resigned 15 April 1999)
Role	Accountant
Correspondence Address	Avenue Cottage Corse Lawn Gloucestershire GL19 4LZ Wales

Director Name	Mary Margaret Berrow
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Cedarwood 37 Gretton Road Gotherington Cheltenham Gloucestershire GL52 4QY Wales

Director Name	Alan Richard Dresch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mellow End Malinshill Road Evesham Worcestershire WR11 2QF

Secretary Name	Mary Margaret Berrow
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Cedarwood 37 Gretton Road Gotherington Cheltenham Gloucestershire GL52 4QY Wales

Director Name	Andrew Peter Brian
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 October 1999)
Role	Company Director
Correspondence Address	Brook Grains Holme House Lane Ripponden West Yorkshire HX6 4HN

Secretary Name	Jeremy Paul Warren
Nationality	British
Status	Resigned
Appointed	28 May 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	42 Bluebell Walk Luddenden Halifax West Yorkshire HX2 6RW

Director Name	Alain Pronost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	03 November 1999(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 June 2000)
Role	Finance Director
Correspondence Address	20 Rue St.Laurent Coin Sur Seille France 57420 Foreign

Director Name	Jeremy Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	42 Bluebell Walk Luddenden Halifax West Yorkshire HX2 6RW

Secretary Name	Stuart Midgley
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 May 2002)
Role	General Manager And Hr Directo
Correspondence Address	4 Church Farm Garth Shadwell Leeds LS17 8HD

Secretary Name	Mr Richard Alfred Draper
Status	Resigned
Appointed	31 May 2002(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	17 Bishops Way Meltham Huddersfield West Yorkshire HD7 3BW

Location

Registered Address	C/O Bn Jackson Norton 1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2007	Dissolved (1 page)
9 May 2007	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006	Registered office changed on 29/09/06 from: old mill lower slack halifax west yorkshire HX2 7TJ (1 page)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2006	Declaration of solvency (3 pages)
28 September 2006	Appointment of a voluntary liquidator (1 page)
17 May 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 18/03/06; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
3 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 April 2005	Return made up to 18/03/05; full list of members (2 pages)
27 September 2004	Secretary's particulars changed (1 page)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 March 2004	Return made up to 18/03/04; full list of members (6 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (2 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 March 2003	Return made up to 18/03/03; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
17 May 2002	Director resigned (1 page)
28 March 2002	Return made up to 18/03/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 2002	New secretary appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
11 June 2001	Director resigned (1 page)
30 May 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
10 October 2000	New secretary appointed;new director appointed (4 pages)
6 July 2000	New director appointed (2 pages)
30 March 2000	Return made up to 20/03/00; full list of members (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Registered office changed on 17/06/99 from: princess elizabeth way cheltenham golucester GL51 7RD (1 page)
17 June 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Return made up to 20/03/99; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 April 1998	Return made up to 20/03/98; full list of members (6 pages)
17 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 April 1997	Return made up to 20/03/97; no change of members (4 pages)
5 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 April 1996	Return made up to 20/03/96; no change of members (4 pages)
16 May 1995	Company name changed buzzrile LTD.\certificate issued on 17/05/95 (2 pages)
31 March 1995	Return made up to 20/03/95; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1994	Incorporation (11 pages)

Hadland Graphic Arts Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London