| Company Name | System Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459540 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
| Dissolution Date | 8 March 2009 (15 years, 1 month 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 | Alberto Gonzalez |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 March 2009) |
| Role | Managing Director |
| Correspondence Address | 13 Rye Close Blackwell Carlisle Cumbria CA2 4SZ |
| Director Name | Simon Ward Perryman |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Jackson Road Houghton Carlisle Cumbria CA3 0NP |
| Secretary Name | Alberto Gonzalez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2002(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 08 March 2009) |
| Role | Managing Director |
| Correspondence Address | 13 Rye Close Blackwell Carlisle Cumbria CA2 4SZ |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 August 2008 | Liquidators statement of receipts and payments to 19 July 2008 (5 pages) |
| 15 July 2008 | Liquidators statement of receipts and payments to 19 July 2008 (5 pages) |
| 13 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2006 | Registered office changed on 20/09/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire PR2 2YS (1 page) |
| 3 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 6 lockside office park lockside road preston lancashire PR2 2YS (1 page) |
| 10 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: unit 4 long island park lamplugh street carlisle cumbria CA2 5AS (1 page) |
| 5 August 2004 | Resolutions
|
| 5 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2003 | Particulars of mortgage/charge (7 pages) |
| 3 November 2003 | Ad 29/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 August 2003 | Return made up to 12/06/03; full list of members
|
| 15 August 2003 | Registered office changed on 15/08/03 from: 39 jackson road houghton cumbria CA3 0NP (1 page) |
| 2 August 2003 | Particulars of mortgage/charge (3 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 June 2002 | Incorporation (13 pages) |