Nicoll Graphics Limited

Company Name	Nicoll Graphics Limited
Company Status	Dissolved
Company Number	01210165
Category	Private Limited Company
Incorporation Date	30 April 1975(49 years ago)
Dissolution Date	11 July 2006 (17 years, 9 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	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Closed
Appointed	01 April 2004(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 July 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Secretary Name	Newco 2A Ltd (Corporation)
Status	Closed
Appointed	30 June 2004(29 years, 2 months after company formation)
Appointment Duration	2 years (closed 11 July 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Mr John Anthony McCullagh
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 1993)
Role	Export Director
Country of Residence	United Kingdom
Correspondence Address	8 Spring Vale Wallasey Merseyside L45 3HR

Director Name	David Haddon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden Cottage Little Baddow Chelmsford Essex CM3 4SR

Director Name	Robert Edwards
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 1993)
Role	Production Director
Correspondence Address	14 Glenside Appley Bridge Wigan Lancashire WN6 9EF

Director Name	Raymond Geoffrey Craggs
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 December 1999)
Role	Sales Director
Correspondence Address	301 Desborough Avenue High Wycombe Buckinghamshire HP11 2TL

Director Name	Alvan Robert Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 1993)
Role	Commercial Director
Correspondence Address	1 Dutton Drive Spital Bebington Wirral CH63 9AE Wales

Director Name	Phillip Arthur Belgrove
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Secretary Name	Phillip Arthur Belgrove
Nationality	British
Status	Resigned
Appointed	15 March 1992(16 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 1993)
Role	Company Director
Correspondence Address	Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW

Director Name	Mr Robert Henry Irvine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1993(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 January 2000)
Role	Company Director
Correspondence Address	1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA

Secretary Name	Mr Robert Henry Irvine
Nationality	British
Status	Resigned
Appointed	07 April 1993(17 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 2000)
Role	Company Director
Correspondence Address	1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA

Director Name	Roger Burton
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 July 2000)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	51 Nutbrowne Road Dagenham Essex RM9 6BQ

Director Name	Alexander Keith Dempsey
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 July 2000)
Role	Sales Manager
Correspondence Address	5 Green Dragon Lane Flackwell Heath Buckinghamshire HP10 9JU

Director Name	Michael Stanley Gardner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 July 2000)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 Church Road Burntwood Staffordshire WS7 9EB

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Director Name	William Cresswell Quayle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	29 Emmott Farm Fold Haworth Keighley West Yorkshire BD22 8BQ

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	06 January 2000(24 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Location

Registered Address	Woodhouse Road Todmorden Lancashire OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Financials

Year	2014
Net Worth	-£18,792
Current Liabilities	£18,792

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 September 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned;director resigned (1 page)
7 May 2004	Director resigned (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 March 2003	Return made up to 15/03/03; full list of members (7 pages)
4 February 2003	Particulars of mortgage/charge (19 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 May 2002	Return made up to 15/03/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (16 pages)
19 April 2001	Return made up to 15/03/01; full list of members (7 pages)
6 December 2000	Auditor's resignation (1 page)
11 November 2000	Particulars of mortgage/charge (23 pages)
8 November 2000	Declaration of assistance for shares acquisition (10 pages)
8 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
26 October 2000	Auditor's resignation (1 page)
27 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
6 February 2000	Registered office changed on 06/02/00 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page)
30 January 2000	Accounts for a medium company made up to 31 May 1999 (15 pages)
26 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
24 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
7 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
30 March 1999	Return made up to 15/03/99; full list of members (9 pages)
30 March 1999	Accounts for a medium company made up to 31 May 1998 (15 pages)
31 March 1998	Accounts for a medium company made up to 31 May 1997 (15 pages)
31 March 1998	Return made up to 15/03/98; no change of members (7 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounts for a small company made up to 31 May 1996 (15 pages)
26 March 1997	Return made up to 15/03/97; no change of members (8 pages)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1996	Return made up to 15/03/96; full list of members (10 pages)
25 March 1996	Accounts for a small company made up to 31 May 1995 (15 pages)
5 October 1995	Director resigned (2 pages)
15 March 1995	Return made up to 15/03/95; no change of members (12 pages)
15 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
6 February 1995	Particulars of mortgage/charge (3 pages)
26 April 1994	Declaration of satisfaction of mortgage/charge (1 page)

Nicoll Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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