Company NameGraphiti Graphics Limited
Company StatusDissolved
Company Number03280527
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)
Previous NameScanchoice Limited

Business Activity

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

Directors

Director NameMr Patrick Leo Casserly
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address48 Dawlish Road
Manchester
M21 8XR
Director NameMr Nigel Senior
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1996(2 weeks after company formation)
Appointment Duration4 years, 8 months (closed 07 August 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Stapleton Avenue
Heaton
Bolton
Lancashire
BL1 5ET
Secretary NameMr Patrick Leo Casserly
NationalityBritish
StatusClosed
Appointed30 November 1999(3 years after company formation)
Appointment Duration1 year, 8 months (closed 07 August 2001)
RoleCompany Director
Correspondence Address48 Dawlish Road
Manchester
M21 8XR
Director NameDarren Cox
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address15 East Parade
Sowerby Bridge
West Yorkshire
HX6 2BH
Director NameSimon Mark Hall
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Darley Street
Sale
Manchester
M33 7TB
Secretary NameSimon Mark Hall
NationalityBritish
StatusResigned
Appointed03 December 1996(2 weeks after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Darley Street
Sale
Manchester
M33 7TB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address22 Hartington Road
Manchester
Lancashire
M21 8UY
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardChorlton Park
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
8 March 2001Application for striking-off (1 page)
3 October 2000Accounts for a small company made up to 31 March 2000 (3 pages)
15 May 2000Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
6 March 2000New secretary appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000Secretary resigned;director resigned (1 page)
6 March 2000Registered office changed on 06/03/00 from: 45/9 greek street stockport cheshire SK3 8AX (1 page)
15 March 1999Accounts for a small company made up to 30 November 1998 (6 pages)
20 November 1998Return made up to 19/11/98; no change of members (4 pages)
18 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
4 December 1997Return made up to 19/11/97; full list of members (6 pages)
6 February 1997Ad 10/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
21 January 1997Company name changed scanchoice LIMITED\certificate issued on 22/01/97 (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996New director appointed (2 pages)
21 December 1996Secretary resigned (1 page)
21 December 1996New secretary appointed;new director appointed (2 pages)
21 December 1996Director resigned (1 page)
21 December 1996New director appointed (2 pages)
21 December 1996Registered office changed on 21/12/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
19 November 1996Incorporation (14 pages)