| Company Name | Grafix Digital Limited |
|---|---|
| Directors | James Robert John Tilley and Robert Graham Tilley |
| Company Status | Dissolved |
| Company Number | 03552065 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1998(26 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr James Robert John Tilley |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Vynl Cutter |
| Country of Residence | England |
| Correspondence Address | 39 Tradewinds Mariners View Whitstable Kent CT5 4UG |
| Director Name | Mr Robert Graham Tilley |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Print Vinyl Cutter |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Millstream Close Whitstable Kent CT5 1RG |
| Secretary Name | Mr James Robert John Tilley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(3 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Vynl Cutter |
| Country of Residence | England |
| Correspondence Address | 39 Tradewinds Mariners View Whitstable Kent CT5 4UG |
| Secretary Name | Mary Julia Tilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Millstream Close Whitstable Kent CT5 1RG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Thorntonrones 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,127 |
| Gross Profit | £46,614 |
| Net Worth | -£21,015 |
| Current Liabilities | £52,769 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 1 February 2007 | Dissolved (1 page) |
|---|---|
| 1 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: units 54 & 55 joseph wilson industrial estate millstrood road whitstable kent CT5 3PS (1 page) |
| 15 March 2006 | Statement of affairs (4 pages) |
| 15 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2006 | Resolutions
|
| 18 May 2005 | Return made up to 23/04/05; full list of members
|
| 4 May 2005 | Particulars of mortgage/charge (7 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 26 May 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 26 May 2004 | Return made up to 23/04/04; full list of members
|
| 15 September 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 26 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 2 November 2002 | Particulars of mortgage/charge (7 pages) |
| 26 April 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: 27 millstream close whitstable kent CT5 1RG (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Return made up to 23/04/01; full list of members
|
| 7 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
| 9 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 9 February 2000 | Resolutions
|
| 12 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 5 June 1998 | Director resigned (1 page) |
| 5 June 1998 | New director appointed (2 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | New director appointed (2 pages) |
| 23 April 1998 | Incorporation (17 pages) |