GRAPHICS SALES, ENGINEERING & CONSULTING LTD
Overview
| Company Name | GRAPHICS SALES, ENGINEERING & CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03867986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAPHICS SALES, ENGINEERING & CONSULTING LTD?
- (7487) /
Where is GRAPHICS SALES, ENGINEERING & CONSULTING LTD located?
| Registered Office Address | Suite 21 30 Borough High Street SE1 1XU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAPHICS SALES, ENGINEERING & CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GRAPHICS SALES, ENGINEERING & CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Incorporate Secretariat Limited on Oct 29, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Alain Paul Faure on Oct 29, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 72 New Bond Street London W1S 1RR on Nov 25, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of GRAPHICS SALES, ENGINEERING & CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Floor 3 Tenterden Street Hanover Square W1S 1TD London 4th United Kingdom |
| 900028930001 | ||||||||||
| FAURE, Alain Paul | Director | 44 Rue Des Creuses FOREIGN Draveil F-91210 France | France | French | 66839980002 | |||||||||
| HOLLANDER, Colin Ivan | Secretary | 2 Brentmead House Britannia Road N12 9RU London | British | 36865630001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0