| Company Name | Pro-Graphics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03470243 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
| Previous Name | Pro-Graphics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Peter James Frederick Cartwright |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Graphics Consultant |
| Correspondence Address | 35 Tennyson Road London SE20 7ND |
| Secretary Name | Susan Ann Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Tennyson Road London SE20 7ND |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 120 Stanstead Road London SE23 1BX |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Perry Vale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,423 |
| Cash | £15,210 |
| Current Liabilities | £8,949 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2004 | Return made up to 24/11/04; full list of members (6 pages) |
| 30 December 2003 | Return made up to 24/11/03; full list of members (6 pages) |
| 9 October 2003 | Registered office changed on 09/10/03 from: javelin house 118 stanstead road forest hill london SE23 1BX (1 page) |
| 7 August 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 2 October 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 2 October 2002 | Accounting reference date shortened from 30/11/01 to 31/03/01 (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 8 November 2000 | Company name changed pro-graphics LIMITED\certificate issued on 09/11/00 (2 pages) |
| 6 November 2000 | Registered office changed on 06/11/00 from: 118 stanstead road london SE23 1BX (1 page) |
| 6 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Restoration by order of the court (1 page) |
| 6 November 2000 | Resolutions
|
| 6 November 2000 | Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2000 | Return made up to 24/11/98; full list of members (7 pages) |
| 6 November 2000 | Return made up to 24/11/99; no change of members (6 pages) |
| 6 November 2000 | New secretary appointed (2 pages) |
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 1999 | Director resigned (1 page) |
| 15 June 1999 | Secretary resigned (1 page) |
| 1 December 1997 | Director resigned (1 page) |
| 1 December 1997 | Registered office changed on 01/12/97 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 1 December 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Incorporation (16 pages) |