| Company Name | Polygraphic Limited |
|---|---|
| Directors | Stephen Charles Preston and Ian Charles Birchall |
| Company Status | Dissolved |
| Company Number | 00804233 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1964(60 years 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 | Mr Stephen Charles Preston |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2001(36 years, 12 months after company formation) |
| Appointment Duration | 23 years |
| Role | Technical Illustrator |
| Correspondence Address | Scawdel Dove Bank Wormald Green Harrogate HG3 3PU |
| Director Name | Mr Ian Charles Birchall |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2003(38 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Appleby Avenue Knaresborough North Yorkshire HG5 9LZ |
| Secretary Name | MSI Software Technology Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 February 2003(38 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Correspondence Address | 2 Marina Court Castle Street Hull HU1 1TJ |
| Director Name | John Nicholas Coles |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 45 Common Lane Titchfield Fareham Hampshire PO14 4BX |
| Director Name | Susan Mary Coles |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 29 January 1999) |
| Role | Secretary |
| Correspondence Address | 45 Common Lane Titchfield Fareham Hampshire PO14 4BX |
| Secretary Name | Susan Mary Coles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 27 April 2001) |
| Role | Company Director |
| Correspondence Address | 45 Common Lane Titchfield Fareham Hampshire PO14 4BX |
| Director Name | Mr Terence Albion Bandy |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2000(36 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 2002) |
| Role | Manager |
| Correspondence Address | 89 The Brow Waterlooville Hampshire PO7 5BY |
| Director Name | Mr Christopher Harold Williams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(36 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 March 2003) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Hird Avenue Bedale North Yorkshire DL8 2UE |
| Secretary Name | Mrs Jennifer Anne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2001(36 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hird Avenue Bedale North Yorkshire DL8 2UE |
Location
| Registered Address | C/O Jacksons Jolliffe Cork Lowgate House Lowgate Hull HU1 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Turnover | £203,718 |
| Gross Profit | -£83,144 |
| Net Worth | -£131,471 |
| Cash | £1,354 |
| Current Liabilities | £220,398 |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 8 December 2005 | Dissolved (1 page) |
|---|---|
| 8 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: the old school hunsingore west yorkshire LS22 5HY (1 page) |
| 4 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Statement of affairs (6 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 28 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Full accounts made up to 28 February 2003 (14 pages) |
| 19 June 2003 | Return made up to 01/06/03; full list of members
|
| 12 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Secretary resigned (1 page) |
| 3 March 2003 | New director appointed (2 pages) |
| 3 March 2003 | New secretary appointed (2 pages) |
| 31 October 2002 | Full accounts made up to 28 February 2002 (14 pages) |
| 25 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 26 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 June 2001 | Return made up to 01/06/01; full list of members
|
| 15 May 2001 | Secretary resigned (1 page) |
| 15 May 2001 | New secretary appointed (2 pages) |
| 15 May 2001 | Director resigned (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 8 southampton hill titchfield hants PO9 4AJ (1 page) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | New director appointed (2 pages) |
| 15 May 2001 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
| 11 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 August 2000 | Return made up to 01/06/00; full list of members (4 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 14 June 1999 | Director resigned (1 page) |
| 26 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 4 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 27 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 30 May 1997 | Return made up to 01/06/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 May 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 23 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 7 April 1993 | Particulars of mortgage/charge (3 pages) |