Company NameDarugraphic Limited
Company StatusDissolved
Company Number04611971
CategoryPrivate Limited Company
Incorporation Date9 December 2002(21 years, 3 months ago)
Dissolution Date19 February 2015 (9 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr David Alan Lewis
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2002(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address52 Wraysbury Gardens
Staines
Middlesex
TW18 4US
Secretary NameFiona Mackenzie-Andrew
NationalityBritish
StatusResigned
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address82 Harmondsworth Lane
Harmondsworth
Middlesex
UB7 0AA
Secretary NameMrs Tracey Ann Lewis
NationalityBritish
StatusResigned
Appointed27 May 2005(2 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Wraysbury Gardens
Staines
Middlesex
TW18 4US
Director NameMrs Tracey Ann Lewis
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(3 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 19 October 2012)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address52 Wraysbury Gardens
Staines
Middlesex
TW18 4US
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Location

Registered Address3 Beasleys Yard 126a High Street
Uxbridge
Middlesex
UB8 1JT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Shareholders

100 at £1Mr David Alan Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,373
Cash£47
Current Liabilities£180,460

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 February 2015Final Gazette dissolved following liquidation (1 page)
19 February 2015Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2015Final Gazette dissolved following liquidation (1 page)
19 November 2014Return of final meeting in a creditors' voluntary winding up (5 pages)
19 November 2014Return of final meeting in a creditors' voluntary winding up (5 pages)
23 May 2014Liquidators' statement of receipts and payments to 14 April 2014 (4 pages)
23 May 2014Liquidators' statement of receipts and payments to 14 April 2014 (4 pages)
23 May 2014Liquidators statement of receipts and payments to 14 April 2014 (4 pages)
26 April 2013Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex on 26 April 2013 (2 pages)
26 April 2013Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex on 26 April 2013 (2 pages)
25 April 2013Appointment of a voluntary liquidator (1 page)
25 April 2013Statement of affairs with form 4.19 (8 pages)
25 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 April 2013Statement of affairs with form 4.19 (8 pages)
25 April 2013Appointment of a voluntary liquidator (1 page)
25 April 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 100
(3 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 October 2012Termination of appointment of Tracey Ann Lewis as a director on 19 October 2012 (1 page)
22 October 2012Termination of appointment of Tracey Ann Lewis as a director on 19 October 2012 (1 page)
22 October 2012Termination of appointment of Tracey Ann Lewis as a secretary on 19 October 2012 (1 page)
22 October 2012Termination of appointment of Tracey Ann Lewis as a secretary on 19 October 2012 (1 page)
1 February 2012Director's details changed for David Alan Lewis on 8 December 2011 (2 pages)
1 February 2012Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages)
1 February 2012Director's details changed for David Alan Lewis on 8 December 2011 (2 pages)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages)
1 February 2012Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page)
1 February 2012Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages)
1 February 2012Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page)
1 February 2012Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
1 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
1 February 2012Director's details changed for David Alan Lewis on 8 December 2011 (2 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
29 November 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2010Annual return made up to 9 December 2010 (14 pages)
30 December 2010Annual return made up to 9 December 2010 (14 pages)
30 December 2010Annual return made up to 9 December 2010 (14 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
13 January 2010Annual return made up to 9 December 2009 with a full list of shareholders (15 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
13 July 2009Total exemption small company accounts made up to 31 March 2009 (9 pages)
27 February 2009Return made up to 09/12/08; no change of members (4 pages)
27 February 2009Return made up to 09/12/08; no change of members (4 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
5 December 2008Total exemption small company accounts made up to 31 March 2008 (9 pages)
24 January 2008Return made up to 09/12/07; no change of members (7 pages)
24 January 2008Return made up to 09/12/07; no change of members (7 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 July 2007Total exemption small company accounts made up to 31 March 2007 (9 pages)
3 March 2007Return made up to 09/12/06; full list of members (7 pages)
3 March 2007Return made up to 09/12/06; full list of members (7 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Director's particulars changed (1 page)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (9 pages)
21 December 2005Return made up to 09/12/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 December 2005Return made up to 09/12/05; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 October 2005Secretary's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
13 October 2005Secretary's particulars changed (1 page)
13 October 2005Director's particulars changed (1 page)
9 August 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 August 2005Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 June 2005Secretary resigned (1 page)
18 June 2005New secretary appointed (2 pages)
18 June 2005New secretary appointed (2 pages)
18 June 2005Secretary resigned (1 page)
6 December 2004Return made up to 09/12/04; no change of members (6 pages)
6 December 2004Return made up to 09/12/04; no change of members (6 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
29 November 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 November 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 February 2004Return made up to 09/12/03; full list of members (6 pages)
11 February 2004Return made up to 09/12/03; full list of members (6 pages)
1 September 2003Director's particulars changed (1 page)
1 September 2003Director's particulars changed (1 page)
17 December 2002Secretary resigned (1 page)
17 December 2002Secretary resigned (1 page)
9 December 2002Incorporation (19 pages)
9 December 2002Incorporation (19 pages)