Nedgraphics UK Holding Limited

Company Name	Nedgraphics UK Holding Limited
Company Status	Dissolved
Company Number	02861716
Category	Private Limited Company
Incorporation Date	12 October 1993(30 years, 6 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Grangetrade Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Peter Ellison
Nationality	British
Status	Closed
Appointed	23 November 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	8 Parkin Close Dukinfield Cheshire SK16 4DD

Director Name	Blue Fox Enterprises Bv (Corporation)
Status	Closed
Appointed	23 November 2001(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 03 February 2004)
Correspondence Address	Spui Boulevard 314 Dordrecht 3311 Gr Netherlands

Director Name	Thomas Richard Durkah Sr
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1994)
Role	Chairman & Chief Exec Officer
Correspondence Address	1811 Oakmomt Drive Dalton Georgia Usa Foreign

Secretary Name	Margaret Pauline Soulsby
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	6 Fairfax Avenue Manchester M20 6AJ

Director Name	Mr Martion Johannes Cornelis Janmaat
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Roodenburgerstraat 11 2313 Hh Leiden Holland Foreign

Director Name	Robertus Andreas Johannes Ranzijn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	H Soeteboomstraat 11 1507 Rx Zaandam Netherlands

Secretary Name	Robertus Andreas Johannes Ranzijn
Nationality	Dutch
Status	Resigned
Appointed	30 September 1994(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	H Soeteboomstraat 11 1507 Rx Zaandam Netherlands

Director Name	Arie Van Marion
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 July 1998(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 January 2002)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Molenlaan 79 Rotterdam 3055 Eh

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 October 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	8 Parkin Close Dukinfield Cheshire SK16 4DD
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
11 September 2003	Application for striking-off (1 page)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 November 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Auditor's resignation (1 page)
21 March 2002	Return made up to 31/12/01; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Registered office changed on 01/02/02 from: unit 1 synergy house guildhall close manchester science park manchester M15 6SY (1 page)
1 February 2002	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
1 February 2002	New secretary appointed (2 pages)
1 February 2002	New director appointed (2 pages)
14 August 2001	Full accounts made up to 31 December 2000 (10 pages)
4 September 2000	Full accounts made up to 31 December 1999 (10 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 1999	Return made up to 31/12/98; full list of members (6 pages)
26 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1998	New director appointed (2 pages)
27 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
27 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
12 April 1995	Secretary resigned (2 pages)
23 December 1993	Memorandum and Articles of Association (7 pages)

Nedgraphics UK Holding Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check