| Company Name | Gb Graphic Supplies Limited |
|---|---|
| Directors | Anthony John Brinton and Janet Ann Brinton |
| Company Status | Dissolved |
| Company Number | 03818018 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1999(24 years, 9 months ago) |
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 Anthony John Brinton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LH |
| Director Name | Ms Janet Ann Brinton |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Director And Office Manager |
| Country of Residence | England |
| Correspondence Address | 35 Old Park View Enfield Middlesex EN2 7EG |
| Secretary Name | Mrs Susan Ann Brinton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LH |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,217 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2005 | Dissolved (1 page) |
|---|---|
| 24 May 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 April 2005 | Liquidators statement of receipts and payments (6 pages) |
| 6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
| 24 March 2004 | Registered office changed on 24/03/04 from: 3RD floor,euro house 1394/1400 high road london N20 9UL (1 page) |
| 24 March 2004 | Declaration of solvency (3 pages) |
| 24 March 2004 | Resolutions
|
| 24 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 December 2001 | Auditor's resignation (1 page) |
| 29 July 2001 | Return made up to 02/08/01; full list of members (6 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 25 August 2000 | Return made up to 02/08/00; full list of members
|
| 9 February 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 9 December 1999 | Ad 01/12/99--------- £ si 100000@1=100000 £ ic 350000/450000 (2 pages) |
| 29 October 1999 | Resolutions
|
| 29 October 1999 | £ nc 100/600000 04/10/99 (1 page) |
| 29 October 1999 | Ad 04/10/99--------- £ si 349998@1=349998 £ ic 2/350000 (2 pages) |
| 18 October 1999 | Particulars of mortgage/charge (7 pages) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Registered office changed on 17/08/99 from: 31 corsham street london N1 6DR (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Incorporation (18 pages) |