Remco Graffix Limited

Company Name	Remco Graffix Limited
Company Status	Dissolved
Company Number	05514200
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	18 June 2014 (9 years, 10 months 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 Stephen Victor Cook
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2005(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	60 Marlborough Road Southend-On-Sea SS1 2UD

Secretary Name	Julie Hallett
Nationality	British
Status	Closed
Appointed	01 August 2008(3 years after company formation)
Appointment Duration	5 years, 10 months (closed 18 June 2014)
Role	Buyer
Correspondence Address	60 Marlborough Road Southend On Sea Essex SS1 2UD

Director Name	Mr Colin Philip Maynard
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavillion House 4 The Terrace Shoebury Garrison Southend On Sea Essex SS3 9UH

Director Name	Mr David Juler Hawker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Closed
Appointed	15 July 2011(5 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Clifftown Parade Southend On Sea Essex SS1 1DN

Secretary Name	Helen Cook
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Sweyne Avenue Southend On Sea Essex SS2 6JQ

Secretary Name	Hilary Jane Candler
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Book Keeper
Correspondence Address	25 South Crescent Southend On Sea Essex SS2 6TB

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Secretary Name	Ar Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD

Location

Registered Address	2 Nelson Street Southend-On-Sea Essex SS1 1EF
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

51 at £1	Stephen Cook 51.00% Ordinary
49 at £1	Mr Colin Philip Maynard 49.00% Ordinary

Financials

Year	2014
Net Worth	-£2,286
Cash	£1,118
Current Liabilities	£121,164

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 June 2014	Final Gazette dissolved following liquidation (1 page)
18 March 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 March 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 January 2014	Liquidators statement of receipts and payments to 30 October 2012 (7 pages)
17 January 2014	Liquidators' statement of receipts and payments to 30 October 2013 (8 pages)
17 January 2014	Liquidators' statement of receipts and payments to 30 October 2012 (7 pages)
17 January 2014	Liquidators statement of receipts and payments to 30 October 2013 (8 pages)
17 January 2014	Liquidators' statement of receipts and payments to 30 October 2012 (7 pages)
17 January 2014	Liquidators' statement of receipts and payments to 30 October 2013 (8 pages)
22 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 June 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
9 November 2011	Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 9 November 2011 (3 pages)
9 November 2011	Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 9 November 2011 (3 pages)
9 November 2011	Registered office address changed from 54 Tailors Court Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SX on 9 November 2011 (3 pages)
8 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2011	Appointment of a voluntary liquidator (1 page)
8 November 2011	Statement of affairs with form 4.19 (13 pages)
8 November 2011	Statement of affairs with form 4.19 (13 pages)
8 November 2011	Appointment of a voluntary liquidator (1 page)
18 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 510 (6 pages)
18 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-08-18 GBP 510 (6 pages)
26 July 2011	Appointment of David Walker Hawker as a director (3 pages)
26 July 2011	Appointment of David Walker Hawker as a director (3 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 510 (4 pages)
16 May 2011	Statement of capital following an allotment of shares on 30 September 2010 GBP 510 (4 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Stephen Cook on 20 July 2010 (2 pages)
11 August 2010	Director's details changed for Stephen Cook on 20 July 2010 (2 pages)
11 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 September 2009	Capitals not rolled up (2 pages)
11 September 2009	Return made up to 20/07/09; full list of members (4 pages)
11 September 2009	Capitals not rolled up (2 pages)
11 September 2009	Return made up to 20/07/09; full list of members (4 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
24 April 2009	Director appointed mr colin philip maynard (1 page)
24 April 2009	Director appointed mr colin philip maynard (1 page)
24 November 2008	Return made up to 20/07/08; full list of members (3 pages)
24 November 2008	Return made up to 20/07/08; full list of members (3 pages)
5 August 2008	Secretary appointed julie hallett (2 pages)
5 August 2008	Appointment terminated secretary hilary candler (1 page)
5 August 2008	Secretary appointed julie hallett (2 pages)
5 August 2008	Appointment terminated secretary hilary candler (1 page)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
26 June 2008	Total exemption small company accounts made up to 30 September 2007 (10 pages)
4 September 2007	Return made up to 20/07/07; full list of members (2 pages)
4 September 2007	Return made up to 20/07/07; full list of members (2 pages)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	New secretary appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 October 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
10 October 2006	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Secretary's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Registered office changed on 12/09/06 from: birchwood house 55 vanguard way shoeburyness essex SS3 9QY (1 page)
12 September 2006	Return made up to 20/07/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: birchwood house 55 vanguard way shoeburyness essex SS3 9QY (1 page)
12 September 2006	Return made up to 20/07/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page)
10 August 2005	Director resigned (1 page)
20 July 2005	Incorporation (12 pages)
20 July 2005	Incorporation (12 pages)

Remco Graffix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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