Company NameGraftek Limited
Company StatusDissolved
Company Number03251687
CategoryPrivate Limited Company
Incorporation Date19 September 1996(27 years, 7 months ago)
Dissolution Date27 July 1999 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameManas Heghoyan
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address582 Watford Way
Mill Hill
NW7 3JH
Secretary NameSiobhan Power
NationalityBritish
StatusClosed
Appointed20 November 1996(2 months after company formation)
Appointment Duration2 years, 8 months (closed 27 July 1999)
RoleCompany Director
Correspondence Address6 Edward Amey Close
Garston
Watford
WD2 6PD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed19 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed19 September 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressUnit Q2 Penfold Works
Imperial Way
Watford
WD2 4YY
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
1 October 1997Return made up to 19/09/97; full list of members (6 pages)
11 April 1997Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
28 November 1996New secretary appointed (2 pages)
28 November 1996New director appointed (2 pages)
28 November 1996Registered office changed on 28/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Secretary resigned (1 page)
19 September 1996Incorporation (17 pages)