| Company Name | Prism Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02379443 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1989(34 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Geoffrey David Griffiths |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 5 Bank Mews Helsby Warrington Cheshire WA6 0PP |
| Director Name | Mr David Andrew Lea |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 4 Poulton Green Close Spital Wirral Merseyside CH63 9FS Wales |
| Secretary Name | Mr Geoffrey David Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(2 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5 Bank Mews Helsby Warrington Cheshire WA6 0PP |
| Director Name | Mr Robert Graham Larmour |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1998(9 years, 2 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heath Lane Boughton Chester CH3 5SX Wales |
| Director Name | Mr Stewart Thompson |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 23 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | The Hollies 13 Bellevue Lane Guilden Sutton Chester Cheshire CH3 7EJ Wales |
| Secretary Name | Mr Stewart Thompson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 23 April 1991(1 year, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 03 April 1992) |
| Role | Company Director |
| Correspondence Address | The Hollies 13 Bellevue Lane Guilden Sutton Chester Cheshire CH3 7EJ Wales |
Location
| Registered Address | A H Tomlinson & Co St Johns Cour 72 Gartside Street Manchester Lancashire M3 3EL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,040 |
| Cash | £1,843 |
| Current Liabilities | £92,825 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 11 April 2005 | Dissolved (1 page) |
|---|---|
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1999 | Resolutions
|
| 17 June 1999 | Statement of affairs (10 pages) |
| 17 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 10 nicholas street chester CH1 2NX (1 page) |
| 29 September 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 21 September 1998 | Ad 04/09/98--------- £ si 369@1=369 £ ic 123/492 (2 pages) |
| 19 August 1998 | Particulars of mortgage/charge (3 pages) |
| 28 July 1998 | New director appointed (2 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 22 September 1997 | Ad 30/07/97--------- £ si 82@1=82 £ ic 41/123 (2 pages) |
| 5 August 1997 | £ nc 1000/100000 30/07/97 (1 page) |
| 5 August 1997 | Resolutions
|
| 19 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 22 May 1996 | Return made up to 04/05/96; no change of members (4 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 19 May 1995 | Return made up to 04/05/95; full list of members (6 pages) |