Company NameA.V.Flexographic Supplies Limited
Company StatusDissolved
Company Number01374466
CategoryPrivate Limited Company
Incorporation Date21 June 1978(45 years, 9 months ago)
Dissolution Date11 July 2006 (17 years, 8 months ago)
Previous NameGraphnor Limited

Business Activity

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

Directors

Director NameOpenshaw Holdco Ltd (Corporation)
Date of BirthAugust 1968 (Born 55 years ago)
StatusClosed
Appointed01 April 2004(25 years, 9 months after company formation)
Appointment Duration2 years, 3 months (closed 11 July 2006)
Correspondence AddressWoodhouse Road
Todmorden
OL14 5TP
Secretary NameNewco 2A Ltd (Corporation)
StatusClosed
Appointed30 June 2004(26 years after company formation)
Appointment Duration2 years (closed 11 July 2006)
Correspondence AddressWoodhouse Road
Todmorden
OL14 5TP
Director NameMichael Thomas Knight
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1992(14 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Correspondence AddressMiddlethorpe Manor
Middlethorpe
York
North Yorkshire
YO23 2QB
Secretary NameMr John Clarke
NationalityBritish
StatusResigned
Appointed16 December 1992(14 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Goodwood Avenue
Kippax
Leeds
West Yorkshire
LS25 7HS
Director NameMartin Richard Olive
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(17 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 December 2000)
RoleCompany Director
Correspondence AddressSouthlands Greenroyd Avenue
Halifax
West Yorkshire
HX3 0JN
Director NameMr John Richard Payne
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1995(17 years after company formation)
Appointment Duration8 years, 9 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Church Lane
Stainland
Halifax
HX4 9EQ
Secretary NameMr John Richard Payne
NationalityBritish
StatusResigned
Appointed07 July 1995(17 years after company formation)
Appointment Duration8 years, 9 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn Church Lane
Stainland
Halifax
HX4 9EQ
Director NameDavid Frank Coltart
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(22 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 April 2004)
RoleManaging Director
Correspondence AddressThe Old Woolpack 42 Woods Lane
Dobcross
Oldham
OL3 5AN

Location

Registered AddressWoodhouse Road
Todmorden
OL14 5TP
RegionYorkshire and The Humber
ConstituencyCalder Valley
CountyWest Yorkshire
ParishTodmorden
WardCalder
Built Up AreaTodmorden

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006First Gazette notice for compulsory strike-off (1 page)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 July 2004New secretary appointed (2 pages)
3 June 2004New director appointed (2 pages)
7 May 2004Director resigned (1 page)
7 May 2004Secretary resigned;director resigned (1 page)
10 February 2004Return made up to 10/12/03; full list of members (7 pages)
27 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003Return made up to 10/12/02; full list of members (7 pages)
4 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 December 2001Return made up to 10/12/01; full list of members (6 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
15 December 2000New director appointed (2 pages)
15 December 2000Director resigned (1 page)
15 December 2000Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2000Company name changed graphnor LIMITED\certificate issued on 27/01/00 (2 pages)
16 December 1999Return made up to 10/12/99; full list of members (6 pages)
11 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 December 1998Return made up to 16/12/98; no change of members (4 pages)
13 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 December 1997Return made up to 16/12/97; no change of members (4 pages)
12 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 September 1997Full accounts made up to 31 December 1996 (7 pages)
18 December 1996Return made up to 16/12/96; full list of members (6 pages)
12 September 1996Full accounts made up to 31 December 1995 (9 pages)
16 January 1996Return made up to 16/12/95; change of members (6 pages)
3 November 1995Full accounts made up to 31 December 1994 (7 pages)
31 July 1995New secretary appointed;new director appointed (2 pages)
31 July 1995Registered office changed on 31/07/95 from: old lane leeds LS11 8BT (1 page)
31 July 1995New director appointed (2 pages)
31 July 1995Director resigned (2 pages)
31 July 1995Secretary resigned (2 pages)