Sure Graphics Limited

Company Name	Sure Graphics Limited
Director	Gavin John Webb
Company Status	Dissolved
Company Number	04206234
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Previous Name	Fleet Markings Group Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gavin John Webb
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	2 Laurel Cottages Lt Waldingfield Sudbury Suffolk CO10 0SP

Director Name	Gavin John Webb
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	2 Laurel Cottages Lt Waldingfield Sudbury Suffolk CO10 0SP

Director Name	Mandy Jane Webb
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Bradfield Farm Cottage Foxearth Sudbury Suffolk CO10 7JZ

Secretary Name	Gavin John Webb
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2003)
Role	Company Director
Correspondence Address	2 Laurel Cottages Lt Waldingfield Sudbury Suffolk CO10 0SP

Director Name	Gavin Hooper
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	105 Markhams Chase Basildon Essex SS15 5LS

Director Name	Mandy Webb
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2003(1 year, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Bradfield Farm Cottage Foxearth Sudbury Suffolk CO10 7JZ

Director Name	Colin Bellwood
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(2 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 November 2003)
Role	Operations Director
Correspondence Address	5 Cottey House Chelmsford Essex CM2 8QA

Secretary Name	Lynda Howard
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 August 2004)
Role	Company Director
Correspondence Address	21 Peterborough Way Basildon Essex SS14 3QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	54 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 July 2006	Dissolved (1 page)
27 April 2006	Completion of winding up (1 page)
3 March 2005	Order of court to wind up (1 page)
27 August 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	Secretary resigned (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 1 milner road chilton industrial estate sudbury CO10 2XG (1 page)
5 April 2004	Company name changed fleet markings group LTD\certificate issued on 05/04/04 (2 pages)
3 April 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
18 December 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	New secretary appointed (3 pages)
6 December 2003	Director resigned (1 page)
17 October 2003	New director appointed (1 page)
17 October 2003	New director appointed (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
3 February 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
18 December 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
26 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 26/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
26 January 2002	Particulars of mortgage/charge (3 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)

Sure Graphics Limited

Business Activity

Directors

Location

Accounts

Filing History

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