Graphon Limited

Company Name	Graphon Limited
Company Status	Dissolved
Company Number	03811000
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	18 May 2004 (19 years, 11 months ago)
Previous Name	Legaltown Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	William Swain
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2000(8 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 May 2004)
Role	Chief Financial Officer
Correspondence Address	400 Cochrane Circle Morgan Hill 95037 United States

Secretary Name	Thomas Castanzo
Nationality	British
Status	Closed
Appointed	12 September 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 18 May 2004)
Role	Company Director
Correspondence Address	1 Cherington Way Ascot Berkshire SL5 8TJ

Director Name	Edmund Becmer
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(1 week, 1 day after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2000)
Role	Company Director
Correspondence Address	6501 Circle Hill Drive San Jose Ca 95120 Foreign

Director Name	Robin Ford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 2002)
Role	Company Director
Correspondence Address	400 Cochrane Circle Morgan Hill 95037 California United States

Director Name	Prakash Jadeja
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2002)
Role	Company Director
Correspondence Address	121 John Kirtz Court Ca95008 Campbell United States

Secretary Name	Prakash Jadeja
Nationality	British
Status	Resigned
Appointed	29 July 1999(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2001)
Role	Company Director
Correspondence Address	121 John Kirtz Court Ca95008 Campbell United States

Director Name	Walter Keller
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1999(4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 January 2002)
Role	CEO
Correspondence Address	400 Cochrane Circle Morgan Hill 95037 California United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£532,763
Net Worth	£95,193
Cash	£8,199
Current Liabilities	£19,902

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2004	First Gazette notice for voluntary strike-off (1 page)
19 December 2003	Application for striking-off (1 page)
12 August 2003	Return made up to 21/07/03; full list of members (5 pages)
20 May 2003	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
27 September 2002	Location of register of members (1 page)
27 September 2002	Return made up to 21/07/02; full list of members (5 pages)
12 September 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
30 August 2001	Return made up to 21/07/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 8 baker street london W1M 1DA (2 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 21/07/00; full list of members (6 pages)
22 December 1999	New director appointed (3 pages)
11 November 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed;new director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 120 east road london N1 6AA (1 page)
21 July 1999	Incorporation (15 pages)

Graphon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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