| Company Name | Graphicmaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03116492 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 1995(28 years, 6 months ago) |
| Dissolution Date | 29 July 1997 (26 years, 9 months ago) |
Directors
| Director Name | Carl Fischer |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 1997) |
| Role | Producer |
| Correspondence Address | 34 Priory Road Chiswick London W4 5JA |
| Director Name | Mr Michael Graham Connor |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1995(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Daniel Road London W5 3RY |
| Director Name | Mr Trevor John Smith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1995(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Greaves Road High Wycombe Buckinghamshire HP13 7JU |
| Director Name | Carl Surman |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1995(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 1997) |
| Role | Designer |
| Correspondence Address | 39b Belsize Avenue London NW3 4BN |
| Secretary Name | Carl Surman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1995(1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 1997) |
| Role | Designer |
| Correspondence Address | 39b Belsize Avenue London NW3 4BN |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 34 Priory Road London W4 5JA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 8 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 5 December 1995 | Resolutions
|
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New director appointed (2 pages) |
| 28 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1995 | Secretary resigned (2 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 20 October 1995 | Incorporation (22 pages) |