| Company Name | Grafik Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05909731 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2006(17 years, 8 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Lee George Corbett |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 November 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fleetwood Square Beaulieu Park Chelmsford Essex CM2 5AQ |
| Secretary Name | Mr Lee George Corbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 November 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fleetwood Square Beaulieu Park Chelmsford Essex CM2 5AQ |
| Director Name | Gavin Geoffrey Ellis |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 5 years (resigned 31 August 2011) |
| Role | Architect |
| Country of Residence | GBR |
| Correspondence Address | 69 Heath Road Ramsden Heath Essex CM11 1HS |
| Director Name | Tracey Watts |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2006(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Whadden Chase Ingatestone Essex CM4 9HF |
| Director Name | Mr Greg Charles Maile |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(10 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 380 Springfield Road Chelmsford Essex CM2 6AT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 August 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 142 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522 |
| Cash | £24,215 |
| Current Liabilities | £23,693 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2012 | Voluntary strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2011 | Termination of appointment of Gavin Ellis as a director (1 page) |
| 15 December 2011 | Termination of appointment of Gavin Geoffrey Ellis as a director on 31 August 2011 (1 page) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 7 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Termination of appointment of Greg Maile as a director (1 page) |
| 29 June 2010 | Termination of appointment of Greg Maile as a director (1 page) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 6 January 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 6 January 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 8 August 2008 | Appointment terminated director tracey watts (1 page) |
| 8 August 2008 | Appointment Terminated Director tracey watts (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | New director appointed (2 pages) |
| 6 November 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 6 November 2007 | Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 16 October 2007 | Particulars of mortgage/charge (3 pages) |
| 22 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 21 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New director appointed (2 pages) |
| 21 September 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 142 new london road chelmsford essex CM2 0AW (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 142 new london road chelmsford essex CM2 0AW (2 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Incorporation (6 pages) |
| 17 August 2006 | Incorporation (6 pages) |