Graphic Industries (Holdings) Limited

Company Name	Graphic Industries (Holdings) Limited
Company Status	Dissolved
Company Number	01544965
Category	Private Limited Company
Incorporation Date	11 February 1981(43 years, 2 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Roderick Clarke
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 November 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5 Regency Close Calderstones Park Whalley Clitheroe Lancashire BB7 9SH

Director Name	John Durham
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 November 2003)
Role	Sales Director
Correspondence Address	17 The Courtyard Rufford New Hall Rufford Park Lane Rufford Ormskirk Lancashire L40 1XE

Director Name	Simon Woodcock
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1998(17 years, 8 months after company formation)
Appointment Duration	5 years (closed 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bevan Court Winslow Buckingham Buckinghamshire MK18 3FA

Secretary Name	Beverley Ann Nightingale
Nationality	British
Status	Closed
Appointed	05 November 1999(18 years, 9 months after company formation)
Appointment Duration	4 years (closed 18 November 2003)
Role	Company Director
Correspondence Address	17 The Courtyard Rufford New Hall, Rufford Ormskirk Lancashire L40 1XE

Director Name	Richard Glyn Dunning
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1992)
Role	Chartered Accountant
Correspondence Address	15 Helvellyn Drive Burnley Lancashire BB12 0TA

Director Name	Steven Forster
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 September 1992)
Role	Co Director
Correspondence Address	The Hollies 119 Park Road Hale Altrincham Cheshire WA15 9JP

Director Name	Wilfred Gill
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 1998)
Role	Works Director
Correspondence Address	11 Borrowdale Drive Reedley Burnley Lancashire BB10 2QL

Director Name	Derek Wood
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 October 1996)
Role	Printer
Correspondence Address	Wickentrees Whins Lane Simonstone Burnley Lancashire BB12 7QR

Secretary Name	Richard Glyn Dunning
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1992)
Role	Company Director
Correspondence Address	15 Helvellyn Drive Burnley Lancashire BB12 0TA

Secretary Name	Margaret McIlvennie
Nationality	British
Status	Resigned
Appointed	14 May 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1994)
Role	Secretary
Correspondence Address	18 Plane Tree Close Burnley Lancashire BB11 5HS

Director Name	Kathleen Veronica Fairburn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(12 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 November 1994)
Role	Creative Director
Correspondence Address	The Vicarage Fern Road Burnley Lancs BB11 4NN

Secretary Name	Mr Andrew John McEvoy
Nationality	British
Status	Resigned
Appointed	15 December 1994(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Mr Andrew John McEvoy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 November 1999)
Role	Accountant
Correspondence Address	Holly Bank Grindleton Clitheroe Lancashire BB7 4QT

Location

Registered Address	22 Saint John Street Manchester Lancashire M3 4EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£181,500
Current Liabilities	£60,600

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

18 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	First Gazette notice for voluntary strike-off (1 page)
16 June 2003	Application for striking-off (1 page)
30 May 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Full accounts made up to 31 October 2001 (11 pages)
13 June 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2001	Return made up to 14/05/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 October 2000 (11 pages)
29 June 2000	Full accounts made up to 31 October 1999 (12 pages)
12 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: brindley close newtwork 65 hapton burnely lancashire B11 5TD (1 page)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
26 August 1999	Full accounts made up to 31 October 1998 (12 pages)
5 August 1999	Return made up to 14/05/99; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: whitehead & wood LTD metcalf drive, altham nr acrington lancs BB5 5XE (1 page)
10 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
5 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	Full accounts made up to 31 October 1997 (12 pages)
10 July 1997	Full accounts made up to 31 October 1996 (11 pages)
23 May 1997	Return made up to 14/05/97; no change of members (4 pages)
18 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 December 1996	Auditor's resignation (1 page)
7 November 1996	Particulars of mortgage/charge (3 pages)
4 November 1996	Declaration of assistance for shares acquisition (4 pages)
4 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 November 1996	Director resigned (1 page)
26 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 31 October 1995 (10 pages)
18 May 1995	Return made up to 14/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)

Graphic Industries (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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