| Company Name | P. D. F. Graphics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579957 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Richard Homewood |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Tintern Road Crawley West Sussex RH11 8NG |
| Director Name | Mr Paul James Stallard |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | Marville Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH |
| Secretary Name | Mr Paul James Stallard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2002(same day as company formation) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | Marville Blackberry Road Felcourt East Grinstead West Sussex RH19 2LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul James Stallard 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Homewood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,148 |
| Cash | £3,189 |
| Current Liabilities | £83,541 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 12 August 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Secretary's details changed for Mr Paul James Stallard on 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Secretary's details changed for Mr Paul James Stallard on 31 October 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Director's details changed for Mr Paul James Stallard on 31 October 2013 (2 pages) |
| 12 November 2013 | Director's details changed for Mr Paul James Stallard on 31 October 2013 (2 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Director's details changed for Mr Paul James Stallard on 29 June 2010 (3 pages) |
| 18 November 2011 | Secretary's details changed for Paul James Stallard on 29 June 2010 (2 pages) |
| 18 November 2011 | Secretary's details changed for Paul James Stallard on 29 June 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Director's details changed for Mr Paul James Stallard on 29 June 2010 (3 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 25 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 10 November 2009 | Director's details changed for Richard Homewood on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Paul James Stallard on 1 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Richard Homewood on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Richard Homewood on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Paul James Stallard on 1 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Paul James Stallard on 1 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 20 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 01/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 30 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (7 pages) |
| 22 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 September 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 18 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 8 September 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 19 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members
|
| 25 November 2004 | Return made up to 01/11/04; full list of members
|
| 26 August 2004 | Partial exemption accounts made up to 30 November 2003 (10 pages) |
| 26 August 2004 | Partial exemption accounts made up to 30 November 2003 (10 pages) |
| 26 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Incorporation (16 pages) |
| 1 November 2002 | Incorporation (16 pages) |