London Graphics Limited

Company Name	London Graphics Limited
Company Status	Dissolved
Company Number	04692273
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Names	Graphics London Limited and Wyndeham Masterpiece Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(3 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Gavin Charles Holmes
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Lithographer
Country of Residence	England
Correspondence Address	Montrose House Birchwood Road, Cock Clarks Chelmsford CM3 6RF

Secretary Name	Declan Jordan
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Tisbara 17 Elliscombe Road Charlton London SE7 7PF

Director Name	Harjeet Singh Sadheura
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 2005)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Secretary Name	Harjeet Singh Sadheura
Nationality	British
Status	Resigned
Appointed	02 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 March 2004)
Role	Finance Director
Correspondence Address	131 Headstone Lane Harrow Middlesex HA2 6LX

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Barry Fitzpatrick
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(3 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Drive Otford Sevenoaks Kent TN14 5QP

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(6 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

2 at £1	Wyndeham Press Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
22 October 2020	Application to strike the company off the register (3 pages)
2 October 2020	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from 22 Westside Centre London Road Colchester Essex CO3 8PH England to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (3 pages)
18 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
20 March 2015	Termination of appointment of Barry Fitzpatrick as a director on 19 March 2015 (1 page)
20 March 2015	Termination of appointment of Barry Fitzpatrick as a director on 19 March 2015 (1 page)
20 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (4 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
28 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
28 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 2 (4 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 February 2012 (1 page)
29 February 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 29 February 2012 (1 page)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
3 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 April 2010	Director's details changed for Barry Fitzpatrick on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Barry Fitzpatrick on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Barry Fitzpatrick on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
17 March 2009	Return made up to 25/02/09; full list of members (4 pages)
17 March 2009	Return made up to 25/02/09; full list of members (4 pages)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 March 2008	Company name changed wyndeham masterpiece LIMITED\certificate issued on 17/03/08 (3 pages)
11 March 2008	Company name changed wyndeham masterpiece LIMITED\certificate issued on 17/03/08 (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
27 February 2008	Return made up to 25/02/08; full list of members (4 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Company name changed graphics london LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed graphics london LIMITED\certificate issued on 28/03/07 (2 pages)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
23 March 2007	Return made up to 25/02/07; full list of members (2 pages)
15 February 2007	New director appointed (3 pages)
15 February 2007	New director appointed (3 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove street hove east sussex BN3 2DE (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
13 June 2006	New director appointed (3 pages)
13 June 2006	New director appointed (3 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
7 April 2006	Return made up to 25/02/06; full list of members (3 pages)
7 April 2006	Return made up to 25/02/06; full list of members (3 pages)
13 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
31 March 2005	Return made up to 25/02/05; full list of members (3 pages)
31 March 2005	Return made up to 25/02/05; full list of members (3 pages)
14 February 2005	Registered office changed on 14/02/05 from: units 3 & 4 maverton road industrial estate bow london E3 2JE (1 page)
14 February 2005	Registered office changed on 14/02/05 from: units 3 & 4 maverton road industrial estate bow london E3 2JE (1 page)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
11 May 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (6 pages)
29 March 2004	New secretary appointed;new director appointed (22 pages)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (10 pages)
29 March 2004	Registered office changed on 29/03/04 from: 384 maverton road industrial estate maverton road london E3 2JE (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 384 maverton road industrial estate maverton road london E3 2JE (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (10 pages)
29 March 2004	New secretary appointed;new director appointed (22 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	New secretary appointed;new director appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: ` 283 green lanes palmers green london N13 4XS (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Registered office changed on 25/03/03 from: ` 283 green lanes palmers green london N13 4XS (1 page)
25 March 2003	New director appointed (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
24 March 2003	Secretary resigned (2 pages)
24 March 2003	Registered office changed on 24/03/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
24 March 2003	Director resigned (2 pages)
24 March 2003	Secretary resigned (2 pages)
24 March 2003	Director resigned (2 pages)
10 March 2003	Incorporation (14 pages)
10 March 2003	Incorporation (14 pages)

London Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses