International Graphic Materials Limited

Company Name	International Graphic Materials Limited
Company Status	Dissolved
Company Number	00992129
Category	Private Limited Company
Incorporation Date	19 October 1970(53 years, 6 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jan Hakan Thorell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 October 2008(38 years after company formation)
Appointment Duration	7 years, 2 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Forsta Villagatan 8 Karlstad Varmland 65341 Sweden

Secretary Name	Mr Sean James Hancocks
Status	Closed
Appointed	19 January 2011(40 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY

Director Name	Peter Blewitt
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 March 1997)
Role	Company Director
Correspondence Address	Karmeil Links View Newton Sudbury Suffolk CO10 0QT

Director Name	Olov Johnsson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 May 1991(20 years, 7 months after company formation)
Appointment Duration	1 day (resigned 22 May 1991)
Role	Company Director
Correspondence Address	PO Box 240 68600 Sunne Foreign

Secretary Name	Peter Blewitt
Nationality	British
Status	Resigned
Appointed	21 May 1991(20 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	Karmeil Links View Newton Sudbury Suffolk CO10 0QT

Director Name	Peter Sprot
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(26 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Malting End Wickhambrook Suffolk CB8 8YH

Secretary Name	Graham George King
Nationality	British
Status	Resigned
Appointed	19 March 1997(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 May 2003)
Role	Accountant
Correspondence Address	18 Oxford Close Mildenhall Bury St Edmunds Suffolk IP28 7RP

Secretary Name	Mr Mark Blewitt
Nationality	British
Status	Resigned
Appointed	27 May 2003(32 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Palmerswent Close Long Melford Suffolk CO10 9TG

Director Name	Hans Martin Krister Nilsson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 July 2004(33 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2007)
Role	Company Director
Correspondence Address	Solrosvagen 8 Hammaro 66341 Sweden

Director Name	Lars-Ake Johan Brannstrom
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 March 2007(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Knipvagen 3 Skattkarr Se-656 72 Sweden

Location

Registered Address	Lancaster Road Carnaby Industrial Estate Bridlington East Yorkshire YO15 3QY
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Carnaby
Ward	East Wolds and Coastal
Built Up Area	Carnaby
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	John Meerloo Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
17 September 2015	Application to strike the company off the register (3 pages)
17 September 2015	Application to strike the company off the register (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Registered office address changed from Unit 4 Greenwood Court Bury St. Edmunds Suffolk IP32 7GY England on 30 May 2012 (2 pages)
30 May 2012	Registered office address changed from Unit 4 Greenwood Court Bury St. Edmunds Suffolk IP32 7GY England on 30 May 2012 (2 pages)
19 January 2012	Appointment of Mr Sean James Hancocks as a secretary (1 page)
19 January 2012	Appointment of Mr Sean James Hancocks as a secretary (1 page)
19 January 2012	Termination of appointment of Mark Blewitt as a secretary (1 page)
19 January 2012	Termination of appointment of Mark Blewitt as a secretary (1 page)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 October 2009	Registered office address changed from 2 Hollands Rd Haverhill Suffolk CB9 8PP on 22 October 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 October 2009	Registered office address changed from 2 Hollands Rd Haverhill Suffolk CB9 8PP on 22 October 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 July 2009	Return made up to 12/06/09; full list of members (3 pages)
31 July 2009	Return made up to 12/06/09; full list of members (3 pages)
21 October 2008	Director appointed mr jan hakan thorell (1 page)
21 October 2008	Director appointed mr jan hakan thorell (1 page)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 September 2008	Appointment terminated director lars-ake brannstrom (1 page)
17 September 2008	Appointment terminated director lars-ake brannstrom (1 page)
9 July 2008	Return made up to 12/06/08; full list of members (3 pages)
9 July 2008	Return made up to 12/06/08; full list of members (3 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Return made up to 12/06/07; full list of members (2 pages)
20 June 2007	Return made up to 12/06/07; full list of members (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 July 2006	Return made up to 12/06/06; full list of members (2 pages)
31 July 2006	Return made up to 12/06/06; full list of members (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
23 June 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director resigned (2 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
24 June 2004	Return made up to 12/06/04; full list of members (6 pages)
24 June 2004	Return made up to 12/06/04; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 June 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 June 2003	New secretary appointed (2 pages)
2 June 2003	New secretary appointed (2 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
7 July 2001	Full accounts made up to 31 December 2000 (7 pages)
7 July 2001	Full accounts made up to 31 December 2000 (7 pages)
20 June 2000	Return made up to 26/06/00; full list of members (6 pages)
20 June 2000	Return made up to 26/06/00; full list of members (6 pages)
27 March 2000	Full accounts made up to 31 December 1999 (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 26/06/99; full list of members (6 pages)
21 June 1999	Return made up to 26/06/99; full list of members (6 pages)
31 July 1998	Return made up to 26/06/98; full list of members (6 pages)
31 July 1998	Return made up to 26/06/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (7 pages)
5 May 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Secretary resigned (6 pages)
3 July 1997	Return made up to 26/06/97; change of members 363(288) ‐ Secretary resigned (6 pages)
8 April 1997	Full accounts made up to 31 December 1996 (7 pages)
8 April 1997	Full accounts made up to 31 December 1996 (7 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Secretary resigned (1 page)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New secretary appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
2 September 1996	Return made up to 26/06/96; full list of members (6 pages)
2 September 1996	Return made up to 26/06/96; full list of members (6 pages)
9 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 October 1995	Full accounts made up to 31 December 1994 (7 pages)
4 October 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 October 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

International Graphic Materials Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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