Wyndeham Masterpiece Limited

Company Name	Wyndeham Masterpiece Limited
Company Status	Dissolved
Company Number	01774813
Category	Private Limited Company
Incorporation Date	2 December 1983(40 years, 5 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)
Previous Names	Graphic Facilities Limited and Wyndeham Graphics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(22 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (closed 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Elizabeth Mary Winifred Gander
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(9 years after company formation)
Appointment Duration	4 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	10 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Barry Ivan Gander
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(9 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1999)
Role	Lithographer
Correspondence Address	13 Prince Edward Road Billericay Essex CM11 2HA

Secretary Name	Elizabeth Mary Winifred Gander
Nationality	British
Status	Resigned
Appointed	17 December 1992(9 years after company formation)
Appointment Duration	4 months (resigned 17 April 1993)
Role	Company Director
Correspondence Address	10 Lake Avenue Billericay Essex CM12 0AJ

Director Name	Mr Gavin Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 September 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Secretary Name	Barry Ivan Gander
Nationality	British
Status	Resigned
Appointed	17 April 1993(9 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1998)
Role	Lithographer
Correspondence Address	13 Prince Edward Road Billericay Essex CM11 2HA

Director Name	Leslie Albert Pipe
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2002)
Role	Lithographer
Correspondence Address	76 Dynham Road London NW6 2NR

Secretary Name	Maureen Martha Allen
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2002)
Role	Financial Controller
Correspondence Address	The Bungalow 11 Anchor Close Cheshunt Waltham Cross Hertfordshire EN8 0PJ

Director Name	Ian Jonathen Hageman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(15 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2003)
Role	Company Director
Correspondence Address	21 Oxenden Wood Road Orpington Kent BR6 6HR

Director Name	Barry Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 December 2009)
Role	Technical Director
Country of Residence	England
Correspondence Address	11 Tudor Drive Otford Sevenoaks Kent TN14 5QP

Director Name	Mr Gordon Robin Irving
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(18 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2009)
Role	Works Director
Country of Residence	England
Correspondence Address	377 Mountnessing Road Billericay Essex CM12 0EU

Director Name	Declan Jordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2002(18 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	Tisbara 17 Elliscombe Road Charlton London SE7 7PF

Secretary Name	Declan Jordon
Nationality	Irish
Status	Resigned
Appointed	25 September 2002(18 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2003)
Role	Financial Director
Correspondence Address	Tisbara 17 Elliscombe Road Charlton London SE7 7PF

Director Name	Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Secretary Name	Harjeet Singh Sadheura
Nationality	British
Status	Resigned
Appointed	02 June 2003(19 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2004)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Mr Peter Cannon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(20 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 10 November 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	14 Landview Gardens Chipping Ongar Essex CM5 9EQ

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 March 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(22 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(25 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 April 2002	Delivered on: 25 April 2002 Satisfied on: 3 November 2006 Persons entitled: Associates Commercial Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a unit 1 europa business park witham essex CM4 2FN, by way of fixed charge all of its present and future right title and interest in the insurances and all claims and rights to returns of premium in respect thereof. Fully Satisfied
17 January 2002	Delivered on: 19 January 2002 Satisfied on: 3 November 2006 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1 europa business park whitham essex CM4 2FN. Fully Satisfied
17 January 2002	Delivered on: 19 January 2002 Satisfied on: 3 November 2006 Persons entitled: Halifax PLC Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Whatsoever and wheresoever present and/or future. Undertaking and all property and assets. Fully Satisfied
18 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the leasehold land and premises situate at and known as unit 3, maverton road industrial estate, maverton road, bow, london, E3 as the same is demised by a lease dated the 28TH day of november 2000 made between dudley UK limited of the one part and graphic facilities limited of the other part. Fully Satisfied
18 April 2001	Delivered on: 19 April 2001 Satisfied on: 23 July 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the leasehold land and premises situate at and known as init 4, maverton road industrial estate, maverton road, bow, london E3 as the same is demised by a lease dated the 28TH day of november 2000 made between dudley UK limited of the one part and graphic facilities limited of the other part. Fully Satisfied
3 April 1995	Delivered on: 21 April 1995 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or graphic facilities (advertising) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 March 1990	Delivered on: 14 March 1990 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3,2 maveston road, wick lane, london borough of tower hamlets. T/n ngl 421434. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 15 November 2007 Persons entitled: Landsbanki Commercial Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1 europa business park croft way witham braintree essex t/no EX676665 all buildings,fixtures and fittings and fixed plant and machinery from time to time thereon and all rights,easements and privileges appurtenant to or benefiting the property,fixed charge the benefit of all deeds,agreements,contract and warranties. See the mortgage charge document for full details. Fully Satisfied
12 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) Classification: Deed of accession supplemental to a debenture dated 24 march 2006 and Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiares (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bentalls complex colchester road maldon essex, f/h t/n EX443872, castle press 371 victoria street grimsby f/h t/n HS165423, unit 11/12 grange industrial estate grange road southwick west sussex f/h t/n WSX142782, for details of furtherproperties charged, please refer to form. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1984	Delivered on: 11 October 1984 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 January 1990	Delivered on: 22 January 1990 Persons entitled: Sun Life Assurance Company of Canada. Classification: Rent deposit deed Secured details: All rents and other sums payable by the company to the chargee under a lease dated 12/6/81. Particulars: Â£7500 being held in a rent deposit account in the name of grimley J.R. eve, graphic facilities limited, at barclays bank PLC, P. O. box 90, 357/366 the strand london WC22 0NX. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

13 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2022	First Gazette notice for voluntary strike-off (1 page)
21 June 2022	Application to strike the company off the register (3 pages)
26 May 2022	Satisfaction of charge 2 in full (1 page)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
16 December 2020	Registered office address changed from 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 16 December 2020 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
23 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 August 2019	Satisfaction of charge 12 in full (1 page)
27 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
10 November 2016	Termination of appointment of Peter Cannon as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Peter Cannon as a director on 10 November 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (4 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200,000 (4 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 200,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200,000 (4 pages)
3 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 200,000 (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (6 pages)
12 September 2013	Full accounts made up to 31 December 2012 (6 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (6 pages)
19 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 19 January 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
8 February 2011	Termination of appointment of Andrew Page as a director (1 page)
8 February 2011	Termination of appointment of Andrew Page as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
28 January 2010	Director's details changed for Mr Peter Cannon on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mr Peter Cannon on 28 January 2010 (2 pages)
11 December 2009	Termination of appointment of Barry Fitzpatrick as a director (1 page)
11 December 2009	Termination of appointment of Barry Fitzpatrick as a director (1 page)
1 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
1 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
1 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
1 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (16 pages)
7 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
5 February 2009	Appointment terminated director gordon irving (1 page)
5 February 2009	Appointment terminated director gordon irving (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
20 January 2009	Return made up to 17/12/08; full list of members (4 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 13 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 13 (13 pages)
2 December 2008	Director's change of particulars / barry fitzpatrick / 01/01/2006 (1 page)
2 December 2008	Director's change of particulars / barry fitzpatrick / 01/01/2006 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 March 2008	ML28 removing sres 15 (1 page)
18 March 2008	ML28 removing sres 15 (1 page)
11 March 2008	Company name changed wyndeham graphics LIMITED\certificate issued on 17/03/08 (3 pages)
11 March 2008	Company name changed wyndeham graphics LIMITED\certificate issued on 17/03/08 (3 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
18 December 2007	Director's particulars changed (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Declaration of mortgage charge released/ceased (1 page)
15 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2007	Declaration of mortgage charge released/ceased (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (9 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (9 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
2 June 2006	Full accounts made up to 31 March 2005 (19 pages)
2 June 2006	Full accounts made up to 31 March 2005 (19 pages)
22 December 2005	Return made up to 17/12/05; full list of members (3 pages)
22 December 2005	Return made up to 17/12/05; full list of members (3 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
29 January 2005	Full accounts made up to 31 March 2004 (19 pages)
29 January 2005	Full accounts made up to 31 March 2004 (19 pages)
7 January 2005	Return made up to 17/12/04; full list of members (8 pages)
7 January 2005	Return made up to 17/12/04; full list of members (8 pages)
10 August 2004	Company name changed graphic facilities LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed graphic facilities LIMITED\certificate issued on 10/08/04 (2 pages)
14 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
14 May 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
7 May 2004	Group of companies' accounts made up to 30 June 2003 (31 pages)
29 March 2004	New director appointed (10 pages)
29 March 2004	New secretary appointed;new director appointed (22 pages)
29 March 2004	Registered office changed on 29/03/04 from: 3 & 4 maverton road industrial estate maverton road london E3 2JE (1 page)
29 March 2004	New director appointed (10 pages)
29 March 2004	Registered office changed on 29/03/04 from: 3 & 4 maverton road industrial estate maverton road london E3 2JE (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New secretary appointed;new director appointed (22 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
20 August 2003	Resolutions RES13 ‐ Auth/ purchase for comp 16/07/03 (1 page)
20 August 2003	Resolutions RES13 ‐ Auth/ purchase for comp 16/07/03 (1 page)
27 June 2003	Â£ ic 213158/200000 19/06/03 Â£ sr 13158@1=13158 (2 pages)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
27 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
27 June 2003	Â£ ic 213158/200000 19/06/03 Â£ sr 13158@1=13158 (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	Secretary resigned;director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
27 April 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
27 April 2003	Group of companies' accounts made up to 30 June 2002 (32 pages)
19 March 2003	Registered office changed on 19/03/03 from: 283 green lanes london N13 4XS (1 page)
19 March 2003	Registered office changed on 19/03/03 from: 283 green lanes london N13 4XS (1 page)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2003	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed;new director appointed (2 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
11 March 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
18 April 2001	Full group accounts made up to 30 June 2000 (26 pages)
18 January 2001	Return made up to 17/12/00; full list of members (7 pages)
18 January 2001	Return made up to 17/12/00; full list of members (7 pages)
4 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
4 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
18 January 2000	Return made up to 17/12/99; full list of members (7 pages)
18 January 2000	Return made up to 17/12/99; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
11 October 1999	Â£ ic 263158/213158 30/09/99 Â£ sr 50000@1=50000 (1 page)
11 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 October 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 October 1999	Â£ ic 263158/213158 30/09/99 Â£ sr 50000@1=50000 (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
13 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
13 April 1999	Full group accounts made up to 30 June 1998 (23 pages)
24 February 1999	Secretary resigned (1 page)
24 February 1999	Secretary resigned (1 page)
24 February 1999	New secretary appointed (2 pages)
24 February 1999	Return made up to 17/12/98; full list of members (6 pages)
24 February 1999	Return made up to 17/12/98; full list of members (6 pages)
24 February 1999	New secretary appointed (2 pages)
8 April 1998	Full group accounts made up to 30 June 1997 (22 pages)
8 April 1998	Full group accounts made up to 30 June 1997 (22 pages)
30 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
4 May 1997	Ad 05/12/96--------- Â£ si 13158@1 (2 pages)
4 May 1997	Ad 05/12/96--------- Â£ si 13158@1 (2 pages)
4 May 1997	Particulars of contract relating to shares (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (19 pages)
2 May 1997	Full accounts made up to 30 June 1996 (19 pages)
25 April 1997	Ad 05/12/96--------- Â£ si 13158@1 (2 pages)
25 April 1997	Ad 05/12/96--------- Â£ si 13158@1 (2 pages)
21 January 1997	Return made up to 17/12/96; no change of members (4 pages)
21 January 1997	Return made up to 17/12/96; no change of members (4 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
11 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 December 1996	Nc inc already adjusted 05/12/96 (1 page)
11 December 1996	Nc inc already adjusted 05/12/96 (1 page)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
19 February 1996	Return made up to 17/12/95; full list of members (6 pages)
19 February 1996	Return made up to 17/12/95; full list of members (6 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)
20 April 1995	Full accounts made up to 30 June 1994 (15 pages)
10 January 1995	Return made up to 17/12/94; full list of members 363(287) ‐ Registered office changed on 10/01/95 (5 pages)
10 January 1995	Return made up to 17/12/94; full list of members 363(287) ‐ Registered office changed on 10/01/95 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 December 1993	Return made up to 17/12/93; full list of members 363(287) ‐ Registered office changed on 14/12/93 (5 pages)
14 December 1993	Return made up to 17/12/93; full list of members 363(287) ‐ Registered office changed on 14/12/93 (5 pages)
29 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 April 1993	Ad 17/04/93--------- Â£ si 249972@1=249972 Â£ ic 28/250000 (2 pages)
29 April 1993	Ad 17/04/93--------- Â£ si 249972@1=249972 Â£ ic 28/250000 (2 pages)
29 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 March 1993	Return made up to 17/12/92; no change of members (4 pages)
1 March 1993	Return made up to 17/12/92; no change of members (4 pages)
17 January 1992	Return made up to 17/12/91; full list of members (8 pages)
17 January 1992	Return made up to 17/12/91; full list of members (8 pages)
14 March 1990	Particulars of mortgage/charge (3 pages)
14 March 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
11 December 1989	Return made up to 15/10/89; full list of members (4 pages)
11 December 1989	Return made up to 15/10/89; full list of members (4 pages)
26 January 1989	Return made up to 31/12/88; full list of members (4 pages)
26 January 1989	Return made up to 31/12/88; full list of members (4 pages)
8 September 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 September 1988	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1988	S-div (1 page)
8 July 1988	S-div (1 page)
21 March 1988	Return made up to 24/12/87; full list of members (4 pages)
21 March 1988	Return made up to 24/12/87; full list of members (4 pages)
22 September 1986	Return made up to 12/09/86; full list of members (4 pages)
22 September 1986	Return made up to 12/09/86; full list of members (4 pages)
2 December 1983	Incorporation (19 pages)
2 December 1983	Incorporation (19 pages)

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