GRAPHIC SOLUTIONS (HERTS) LIMITED

GRAPHIC SOLUTIONS (HERTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGRAPHIC SOLUTIONS (HERTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06860726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAPHIC SOLUTIONS (HERTS) LIMITED?

    • (7487) /

    Where is GRAPHIC SOLUTIONS (HERTS) LIMITED located?

    Registered Office Address
    Manufactory House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GRAPHIC SOLUTIONS (HERTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COOK THIRTY SEVEN LIMITEDMar 27, 2009Mar 27, 2009

    What are the latest accounts for GRAPHIC SOLUTIONS (HERTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for GRAPHIC SOLUTIONS (HERTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2010

    5 pagesAA

    Annual return made up to Mar 27, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2010 to Aug 31, 2010

    1 pagesAA01

    Director's details changed for Paul Eastaugh on May 13, 2010

    4 pagesCH01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Sharon Hart as a secretary

    1 pagesTM02

    Appointment of Paul Eastaugh as a director

    2 pagesAP01

    Termination of appointment of Michael Cook as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed cook thirty seven LIMITED\certificate issued on 30/09/09
    2 pagesCERTNM

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allot shares for an indefinite period 27/03/2009
    RES13
    resolution

    Elective resolution

    ELRES

    Incorporation

    21 pagesNEWINC

    Who are the officers of GRAPHIC SOLUTIONS (HERTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTAUGH, Paul
    Leys Avenue
    SG6 3ED Letchworth
    23a
    Hertfordshire
    Director
    Leys Avenue
    SG6 3ED Letchworth
    23a
    Hertfordshire
    EnglandBritishDirector146372180002
    HART, Sharon
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    Nominee Secretary
    64 Montfitchet Walk
    SG2 7DT Stevenage
    Hertfordshire
    British900030630001
    COOK, Michael George
    The Manor House
    High Street
    SG10 6DA Much Hadham
    Hertfordshire
    Director
    The Manor House
    High Street
    SG10 6DA Much Hadham
    Hertfordshire
    United KingdomBritishDirector37463290001

    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