| Company Name | M2 Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066535 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 11 months ago) |
| Dissolution Date | 15 August 2000 (23 years, 8 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 | Diane Elizabeth Mills |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Office Production Supervisor |
| Correspondence Address | The Paddock Towers Road Poynton Stockport Cheshire SK12 1DD |
| Director Name | Kenneth Mills |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Paddock Towers Road Poynton Stockport Cheshire SK12 1DD |
| Secretary Name | Mr Anthony Alexander De Nouaille Rudge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1997(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 15 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bakery Epwell Banbury Oxfordshire OX15 6LA |
| Secretary Name | Diane Elizabeth Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Office Production Supervisor |
| Correspondence Address | The Paddock Towers Road Poynton Stockport Cheshire SK12 1DD |
| Director Name | Peter Hudson Spence Kelley |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 03 November 1998) |
| Role | Company Director |
| Correspondence Address | 27 Dean Street Brewood Stafford Staffordshire ST19 9BU |
| Director Name | Mr John Kingston Pool |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1997(2 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU |
| Director Name | Mr Patrick Joseph Kitt |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 18 March 1998(2 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Julius Court Brentford Middlesex TW8 8QH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Media House Hillgate Business Centre Swallow Street Stockport Cheshire SK1 3AU |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2000 | Application for striking-off (1 page) |
| 25 March 1999 | Return made up to 06/06/98; full list of members (10 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: media house haigh park whitehill south reddish stockport cheshire SK4 1QR (1 page) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Director resigned (1 page) |
| 22 May 1998 | New director appointed (3 pages) |
| 25 February 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 15 January 1998 | Resolutions
|
| 15 January 1998 | New director appointed (3 pages) |
| 15 January 1998 | New director appointed (2 pages) |
| 15 January 1998 | Secretary resigned (1 page) |
| 15 January 1998 | New secretary appointed (2 pages) |
| 20 June 1997 | Return made up to 09/06/97; no change of members
|
| 23 May 1997 | Registered office changed on 23/05/97 from: mansion house chambers 22 high street stockport cheshire SK1 1EG (1 page) |
| 23 May 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 9 August 1996 | Accounting reference date extended from 31/01/96 to 30/11/96 (1 page) |
| 26 June 1996 | Return made up to 09/06/96; full list of members (5 pages) |
| 1 August 1995 | Accounting reference date notified as 31/01 (1 page) |
| 14 June 1995 | Secretary resigned (2 pages) |
| 9 June 1995 | Incorporation (22 pages) |