| Company Name | Graphic Connection Direct Limited |
|---|---|
| Directors | Bernadette Thomson and Kenneth Raymond Thomson |
| Company Status | Dissolved |
| Company Number | 03802711 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Previous Name | Jones Associates (North Wales) Limited |
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 | Mrs Bernadette Thomson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Carnation Road Walton Road Liverpool Merseyside L9 1HX |
| Director Name | Mr Kenneth Raymond Thomson |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Carnation Road Walton Park Liverpool Merseyside L9 1HX |
| Secretary Name | Mr Kenneth Raymond Thomson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(3 months, 1 week after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Correspondence Address | 38 Carnation Road Walton Park Liverpool Merseyside L9 1HX |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Michael Geoffrey Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Location
| Registered Address | Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 August 2003 | Dissolved (1 page) |
|---|---|
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 3RD floor, peter house st peter's sq manchester lancashire M1 5AB (1 page) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2001 | Statement of affairs (9 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: c/0 1ST floor cotton house old hall street liverpool merseyside L3 9LA (1 page) |
| 1 August 2000 | Particulars of mortgage/charge (4 pages) |
| 26 July 2000 | Return made up to 08/07/00; full list of members
|
| 11 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 25 October 1999 | Resolutions
|
| 22 October 1999 | Registered office changed on 22/10/99 from: 9 abbey square chester cheshire CH1 2HU (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Memorandum and Articles of Association (11 pages) |
| 20 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1999 | Director resigned (2 pages) |
| 20 October 1999 | Secretary resigned (2 pages) |
| 15 October 1999 | Company name changed jones associates (north wales) l imited\certificate issued on 18/10/99 (2 pages) |
| 8 July 1999 | Incorporation (13 pages) |