| Company Name | Grafibind Mailing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435521 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Peter Vernon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cleves Avenue Brentwood Essex CM14 4WD |
| Secretary Name | Mr Darren Peter Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cleves Avenue Brentwood Essex CM14 4WD |
| Director Name | Albertus Johannes Henricus Kock |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 September 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Minden 50-54 Apeldoorn 7327 Aw Netherlands |
| Director Name | BATZ Holding Bv (Corporation) |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | De Hoopstraat 1 3816vr Amersfordt Holland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O The Accountancy Practice (Essex) Ltd 44 King Street Stanford-Le-Hope Essex SS17 0HH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2003 | Application for striking-off (1 page) |
| 29 July 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 29 July 2003 | Ad 30/04/03-30/04/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 April 2003 | Director resigned (1 page) |
| 21 March 2003 | New director appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 20 May 2002 | Director resigned (1 page) |
| 20 May 2002 | New director appointed (2 pages) |