On-Line Presentation Graphics Limited

02611766

Company Name	On-Line Presentation Graphics Limited
Director	David Kenneth Hulme
Company Status	Dissolved
Company Number	02611766
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Kenneth Hulme
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Managing & Sales
Correspondence Address	253 Broadstone Road Heaton Chapel Stockport Cheshire SK4 5HH

Secretary Name	Helen Chapman
Nationality	British
Status	Current
Appointed	03 June 1996(5 years after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Correspondence Address	Manor Farmhouse Church Lane Stoulton Worcester WR7 4RE

Director Name	Mr David George Chapman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 July 1992)
Role	Financial Director
Correspondence Address	Sandhurst Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mr Ian Murray Dobie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	3 The Courtyard Tarporley Cheshire CW6 0DX

Secretary Name	Mr David George Chapman
Nationality	British
Status	Resigned
Appointed	01 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 03 June 1996)
Role	Financial Director
Correspondence Address	Sandhurst Sandy Lane Goostrey Crewe Cheshire CW4 8NT

Director Name	Mr Colin Hardicre
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 1993)
Role	Group Chairman
Country of Residence	England
Correspondence Address	7 Parkfield Lodge Parkfield Road South Manchester M20 6DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	27 The Downs Altrincham Cheshire WA14 2QD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,853
Cash	£217
Current Liabilities	£41,255

Accounts

Latest Accounts	31 October 1998 (25 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

10 December 2001	Dissolved (1 page)
10 September 2001	Liquidators statement of receipts and payments (5 pages)
10 September 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
14 September 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 September 2000	Registered office changed on 14/09/00 from: the stables 10 pittbrook street manchester M12 6JX (1 page)
14 September 2000	Appointment of a voluntary liquidator (1 page)
14 September 2000	Statement of affairs (6 pages)
19 June 2000	Return made up to 17/05/00; full list of members (6 pages)
7 September 1999	Return made up to 17/05/99; no change of members (4 pages)
18 August 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1998	Return made up to 17/05/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
28 June 1995	Return made up to 17/05/95; full list of members (6 pages)

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