| Company Name | G M L Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03212278 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1996(27 years, 10 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Barry John Lowenhoff |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Graphic Designer |
| Correspondence Address | 16 Fields View Sudbury Suffolk CO10 1BJ |
| Director Name | Dr Bryan Charles Edward Green |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | Oak House Clay Pits Lane Foxearth Sudbury Suffolk CO10 7JD |
| Director Name | Mr Duncan Andrew Moore |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Design Consultant |
| Correspondence Address | Zoes Cottage Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Secretary Name | Ms Eileen Mary Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Abbey Drive Tooting London SW17 9PN |
| Secretary Name | Mr Duncan Andrew Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | Zoes Cottage Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Brickwall Farm Queen Street Sible Hedingham Halstead Essex CO9 3RH |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
| Built Up Area | Sible Hedingham |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2003 | Application for striking-off (1 page) |
| 22 January 2003 | Secretary resigned;director resigned (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 June 2001 | Return made up to 14/06/01; no change of members (5 pages) |
| 18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 27 June 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 June 1999 | Return made up to 14/06/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 July 1998 | Registered office changed on 07/07/98 from: 78 old oak common lane london W3 7EJ (1 page) |
| 9 December 1997 | Auditor's resignation (4 pages) |
| 4 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 August 1997 | Return made up to 14/06/97; full list of members
|
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 21 August 1996 | Registered office changed on 21/08/96 from: 48 britton street london EC1M 5NA (1 page) |
| 2 August 1996 | New director appointed (2 pages) |
| 2 August 1996 | New secretary appointed (1 page) |
| 2 August 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 2 August 1996 | New director appointed (3 pages) |
| 2 August 1996 | New director appointed (1 page) |
| 2 August 1996 | Director resigned (2 pages) |
| 2 August 1996 | Secretary resigned;director resigned (2 pages) |
| 14 June 1996 | Incorporation (16 pages) |