Company NameGraphlink Associates Limited
Company StatusDissolved
Company Number03422908
CategoryPrivate Limited Company
Incorporation Date21 August 1997(26 years, 8 months ago)
Dissolution Date5 February 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRonald George Hutcheon
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed08 September 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 05 February 2002)
RoleElectrical Contractor
Correspondence Address8 Chestnut Grove
Benfleet
Essex
SS7 5RX
Secretary NameValerie Milvena Hutcheon
NationalityBritish
StatusClosed
Appointed08 September 1997(2 weeks, 4 days after company formation)
Appointment Duration4 years, 5 months (closed 05 February 2002)
RoleCompany Director
Correspondence Address8 Chestnut Grove
Benfleet
Essex
SS7 5RX
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address8 Chestnut Grove
Benfleet
Essex
SS7 5RX
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardAppleton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£29,901
Net Worth£2,308
Cash£9,551
Current Liabilities£9,471

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001Application for striking-off (1 page)
3 November 2000Full accounts made up to 31 August 2000 (8 pages)
30 August 2000Return made up to 21/08/00; full list of members (6 pages)
25 October 1999Full accounts made up to 31 August 1999 (8 pages)
13 September 1999Return made up to 21/08/99; no change of members (4 pages)
25 November 1998Full accounts made up to 31 August 1998 (8 pages)
7 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/09/98
(1 page)
2 September 1998Return made up to 21/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
10 September 1997Director resigned (1 page)
10 September 1997New secretary appointed (2 pages)
10 September 1997Secretary resigned (1 page)
10 September 1997Registered office changed on 10/09/97 from: 83 clerkenwell road london EC1R 5AR (1 page)
10 September 1997New director appointed (2 pages)
21 August 1997Incorporation (16 pages)