Graphic Products & Service Limited

Company Name	Graphic Products & Service Limited
Company Status	Dissolved
Company Number	04737444
Category	Private Limited Company
Incorporation Date	16 April 2003(21 years ago)
Dissolution Date	6 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Camille Marie Francis Fremaux
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Belgian
Status	Closed
Appointed	17 April 2017(14 years after company formation)
Appointment Duration	3 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Secretary Name	Bridgefield Secretaries Limited (Corporation)
Status	Closed
Appointed	19 January 2004(9 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (closed 06 April 2021)
Correspondence Address	Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	Flat 34, Block B, Christine Complex Amathountas Avenue Limassol 4531 Cyprus

Director Name	Mr Paul Newman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2010(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor York House Empire Way Wembley Middlesex HA9 0QL

Director Name	Mr Ramalingum Modely Rungen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	31 December 2012(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	Mauritius
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	Mr Bernard Michel Camille
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Citizen Of Seychelle
Status	Resigned
Appointed	15 July 2015(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 April 2017)
Role	Company Director
Country of Residence	Seychelles
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Dealisle Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Bridgefield Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(9 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2016)
Correspondence Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN

Location

Registered Address	Elm Park House Elm Park Court Pinner Middlesex HA5 3NN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Gledswood LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,911
Current Liabilities	£12,913

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 November 2017	Director's details changed for Mr Francis Fremaux on 17 April 2017 (2 pages)
16 November 2017	Director's details changed for Mr Francis Fremeaux on 26 October 2017 (2 pages)
14 November 2017	Termination of appointment of Bernard Michel Camille as a director on 17 April 2017 (1 page)
26 October 2017	Appointment of Mr Francis Fremeaux as a director on 17 April 2017 (2 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 October 2016	Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page)
6 May 2016	Termination of appointment of Bridgefield Nominees Limited as a director on 1 January 2016 (1 page)
6 May 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 July 2015	Termination of appointment of Ramalingum Modely Rungen as a director on 15 July 2015 (1 page)
15 July 2015	Appointment of Mr. Bernard Camille as a director on 15 July 2015 (2 pages)
29 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1 (4 pages)
29 April 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
29 April 2015	Director's details changed for Bridgefield Nominees Limited on 6 January 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
20 February 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
9 May 2013	Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages)
9 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
23 January 2013	Termination of appointment of Paul Newman as a director (1 page)
23 January 2013	Appointment of Mr Ramalingum Modely Rungen as a director (2 pages)
30 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
18 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 September 2010	Appointment of Mr Paul Newman as a director (2 pages)
16 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
16 April 2010	Director's details changed for Bridgefield Nominees Limited on 16 April 2010 (2 pages)
16 April 2010	Secretary's details changed for Bridgefield Secretaries Limited on 16 April 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
29 April 2009	Return made up to 16/04/09; full list of members (3 pages)
29 April 2009	Registered office changed on 29/04/2009 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 June 2008	Return made up to 16/04/08; full list of members (3 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 April 2007	Return made up to 16/04/07; full list of members (2 pages)
16 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
27 April 2006	Return made up to 16/04/06; full list of members (2 pages)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Registered office changed on 27/04/06 from: york house empire way wembley middlesex HA9 0QL (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 May 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
13 May 2005	Return made up to 16/04/05; full list of members (2 pages)
10 January 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
22 September 2004	Registered office changed on 22/09/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
2 June 2004	Return made up to 16/04/04; full list of members (2 pages)
5 February 2004	New director appointed (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: 120 east road london N1 6AA (1 page)
5 February 2004	Director resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
16 April 2003	Incorporation (17 pages)

Graphic Products & Service Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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