The Graphic Palette Company (Manchester) Limited

Company Name	The Graphic Palette Company (Manchester) Limited
Company Status	Dissolved
Company Number	02695597
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month ago)
Dissolution Date	9 December 2003 (20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	TPN Holdings Plc (Corporation)
Status	Closed
Appointed	06 December 2001(9 years, 9 months after company formation)
Appointment Duration	2 years (closed 09 December 2003)
Correspondence Address	The Annex Empress Buildings 380 Chester Road Manchester M16 9EA

Director Name	Richard John Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Goose Corner La Route De La Haule St Peter Jersey Channel

Director Name	Mr John Bendik
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 12 months (resigned 14 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Rowan Avenue Sale Manchester Cheshire M33 3NG

Secretary Name	Richard John Smith
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Goose Corner La Route De La Haule St Peter Jersey Channel

Director Name	John Parr
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1994)
Role	Company Director
Correspondence Address	2 Brownlow Farm Cottages Childs Lane Brownlow Congleton Cheshire CW12 4TQ

Secretary Name	Mr Morris Saleh
Nationality	British
Status	Resigned
Appointed	23 April 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Mosswood Park Didsbury Manchester M20 5QW

Director Name	Stephen Gregg Brooke-Jones
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 November 1998)
Role	Company Director
Correspondence Address	50 Eaton Road Bowdon Altrincham Cheshire WA14 3EH

Director Name	Bryan Wilcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 July 2001)
Role	Operations Director
Correspondence Address	15 Ebberston Road East Rhos On Sea Conwy LL28 4DR Wales

Director Name	Robert Alan Bowerman Bayetto
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(3 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Verclut Farm Cottage Rue De Fliquet St Martin Jersey JE3 6BP

Secretary Name	Mr Richard Ian Saleh
Nationality	British
Status	Resigned
Appointed	18 July 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW

Director Name	Mr Robert Paul Dillon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Gwyndy Pant Du Road Eryrys Mold Clwyd CH7 4DD Wales

Secretary Name	Andrew John Alec Flitcroft
Nationality	British
Status	Resigned
Appointed	01 May 2000(8 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 February 2001)
Role	Company Director
Correspondence Address	25 Mersey Meadows Didsbury Manchester M20 2GB

Director Name	Richard Ian Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(8 years, 3 months after company formation)
Appointment Duration	9 months (resigned 19 March 2001)
Role	Chartered Accountant
Correspondence Address	19 Saint Anns Road North Heald Green Cheshire SK8 3SE

Secretary Name	Mr Brian John Green
Nationality	British
Status	Resigned
Appointed	23 February 2001(8 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Paddock Way Alresford Hampshire SO24 9PN

Director Name	Mr Brian John Green
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Paddock Way Alresford Hampshire SO24 9PN

Director Name	Mr Christopher John Scott
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse Wolferstan Drive Salisbury SP1 3XZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	1st Floor Didsbury House 748 Wilmslow Road Didsbury Manchester M20 2DW
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,493,774
Gross Profit	£346,395
Net Worth	-£80,824
Cash	£38
Current Liabilities	£1,481,112

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
9 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (17 pages)
6 August 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
11 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2001	Director resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
22 December 2000	Full accounts made up to 31 December 1999 (18 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
3 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/03/00 (7 pages)
30 March 2000	Secretary resigned (1 page)
20 March 2000	Full accounts made up to 31 March 1999 (17 pages)
9 March 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 09/03/99 (6 pages)
5 March 1999	Full accounts made up to 31 March 1998 (14 pages)
18 December 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Particulars of mortgage/charge (4 pages)
20 April 1998	Full accounts made up to 31 March 1997 (14 pages)
23 July 1997	New secretary appointed (2 pages)
19 July 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
24 September 1996	Return made up to 31/03/95; full list of members (7 pages)
24 September 1996	Return made up to 31/03/96; full list of members (7 pages)
11 July 1996	Return made up to 10/03/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
11 May 1995	New director appointed (2 pages)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)

The Graphic Palette Company (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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