Prolondon Graphics Limited

Company Name	Prolondon Graphics Limited
Company Status	Dissolved
Company Number	04672989
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Peter Richard Allen
Nationality	British
Status	Closed
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	6 years (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Peter Richard Allen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 King Edwards Gardens Acton Hill London W3 9RF

Director Name	Mr Gordon Peter Christiansen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 09 June 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadow View 39 Long Reach West Horsley Leatherhead Surrey KT24 6LZ

Director Name	Christopher Lawrence Coles
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2005)
Role	Company Director
Correspondence Address	3 Roy King Gardens Warmley Bristol North Somerset BS30 8BQ

Director Name	Peter Cozens
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	1 Thetis Terrace Richmond Surrey TW9 3AU

Director Name	Mark Reginald Francis Light
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2005)
Role	Company Director
Correspondence Address	2 Abbots Close Datchworth Knebworth Hertfordshire SG3 6TA

Director Name	Mr Christopher Robert Marsland
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	24 Barrowgate Road Chiswick London W4 4QY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
11 February 2009	Application for striking-off (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
23 August 2007	Auditor's resignation (1 page)
23 August 2007	Full accounts made up to 31 March 2007 (13 pages)
7 February 2007	Return made up to 30/01/07; full list of members (2 pages)
23 August 2006	Full accounts made up to 31 March 2006 (13 pages)
7 June 2006	Auditor's resignation (1 page)
26 May 2006	Resolutions RES13 ‐ Apt auditors 10/05/06 (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 2 western avenue business park mansfield road ealing london W3 0BZ (1 page)
28 March 2006	Return made up to 30/01/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 March 2005 (12 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
23 February 2005	Return made up to 30/01/05; full list of members (8 pages)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
18 February 2004	Return made up to 30/01/04; full list of members (8 pages)
16 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
30 June 2003	Ad 02/06/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
26 June 2003	Memorandum and Articles of Association (19 pages)
26 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)

Prolondon Graphics Limited

Business Activity

Directors

Location

Accounts

Filing History

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