Trans-Graphic Limited

Company Name	Trans-Graphic Limited
Company Status	Dissolved
Company Number	01473003
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)
Dissolution Date	3 October 2012 (11 years, 6 months ago)
Previous Name	Leeds Colour Proofing Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	William Frank Markham
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1991(11 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (closed 03 October 2012)
Role	Company Director
Correspondence Address	7 Fern Way Leeds West Yorkshire LS14 3JJ

Secretary Name	Susan Patricia Boyd
Nationality	British
Status	Closed
Appointed	17 September 2004(24 years, 8 months after company formation)
Appointment Duration	8 years (closed 03 October 2012)
Role	Company Director
Correspondence Address	35 Scott Green Crescent Gildersome Leeds West Yorkshire LS27 7DG

Director Name	Richard Markham
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2006(26 years after company formation)
Appointment Duration	6 years, 8 months (closed 03 October 2012)
Role	Company Director
Correspondence Address	6 Talbot Gardens Roundhay Leeds West Yorkshire LS8 1AJ

Director Name	John Sunderland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	3 Bunkers Hill Edgehill House Aberford Leeds West Yorkshire LS25 3DP

Director Name	Peter Tear
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	4 Pledwick Lane Sandal Wakefield West Yorkshire WF2 6DL

Secretary Name	Peter Tear
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	4 Pledwick Lane Sandal Wakefield West Yorkshire WF2 6DL

Secretary Name	John Sunderland
Nationality	British
Status	Resigned
Appointed	29 January 1999(19 years after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 2004)
Role	Company Director
Correspondence Address	3 Bunkers Hill Edgehill House Aberford Leeds West Yorkshire LS25 3DP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£129,824
Cash	£17,657
Current Liabilities	£99,477

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

3 October 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 22 June 2012 (5 pages)
3 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 May 2012	Liquidators' statement of receipts and payments to 13 April 2012 (5 pages)
3 May 2012	Liquidators statement of receipts and payments to 13 April 2012 (5 pages)
3 May 2012	Liquidators' statement of receipts and payments to 13 April 2012 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (5 pages)
15 November 2011	Liquidators' statement of receipts and payments to 13 October 2011 (5 pages)
15 November 2011	Liquidators statement of receipts and payments to 13 October 2011 (5 pages)
16 May 2011	Liquidators statement of receipts and payments to 13 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (5 pages)
16 May 2011	Liquidators' statement of receipts and payments to 13 April 2011 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
10 November 2010	Liquidators statement of receipts and payments to 13 October 2010 (5 pages)
10 November 2010	Liquidators' statement of receipts and payments to 13 October 2010 (5 pages)
5 May 2010	Liquidators' statement of receipts and payments to 13 April 2010 (6 pages)
5 May 2010	Liquidators statement of receipts and payments to 13 April 2010 (6 pages)
5 May 2010	Liquidators' statement of receipts and payments to 13 April 2010 (6 pages)
18 September 2009	Registered office changed on 18/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
18 September 2009	Registered office changed on 18/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
1 May 2009	Statement of affairs with form 4.19 (7 pages)
1 May 2009	Appointment of a voluntary liquidator (1 page)
1 May 2009	Statement of affairs with form 4.19 (7 pages)
1 May 2009	Appointment of a voluntary liquidator (1 page)
23 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-14 (1 page)
23 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2009	Registered office changed on 01/04/2009 from little fountain street morley west yorkshire LS27 9EN (1 page)
1 April 2009	Registered office changed on 01/04/2009 from little fountain street morley west yorkshire LS27 9EN (1 page)
17 June 2008	Return made up to 26/04/08; full list of members (3 pages)
17 June 2008	Return made up to 26/04/08; full list of members (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
5 June 2007	Return made up to 26/04/07; full list of members (2 pages)
5 June 2007	Return made up to 26/04/07; full list of members (2 pages)
2 June 2006	Return made up to 03/05/06; full list of members (7 pages)
2 June 2006	Return made up to 03/05/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
20 May 2005	Return made up to 03/05/05; full list of members (6 pages)
20 May 2005	Return made up to 03/05/05; full list of members (6 pages)
7 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
7 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
15 October 2004	New secretary appointed (1 page)
15 October 2004	Â£ ic 668/334 17/09/04 Â£ sr 334@1=334 (1 page)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New secretary appointed (1 page)
15 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	Â£ ic 668/334 17/09/04 Â£ sr 334@1=334 (1 page)
15 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 October 2004	Particulars of mortgage/charge (4 pages)
9 October 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
9 September 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Return made up to 07/05/04; full list of members (7 pages)
4 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
4 July 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
21 May 2003	Return made up to 07/05/03; full list of members (7 pages)
21 May 2003	Return made up to 07/05/03; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
26 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
10 June 2002	Return made up to 07/05/02; full list of members (7 pages)
10 June 2002	Return made up to 07/05/02; full list of members (7 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 May 2001	Return made up to 07/05/01; full list of members (6 pages)
11 May 2001	Return made up to 07/05/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
13 June 2000	Return made up to 07/05/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
17 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
28 May 1999	Return made up to 07/05/99; full list of members (6 pages)
28 May 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
11 February 1999	Memorandum and Articles of Association (13 pages)
9 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
9 February 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
8 February 1999	Â£ ic 1001/668 29/01/99 Â£ sr 333@1=333 (1 page)
8 February 1999	Â£ ic 1001/668 29/01/99 Â£ sr 333@1=333 (1 page)
5 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
5 February 1999	Nc inc already adjusted 29/01/99 (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 February 1999	Ad 29/01/99--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
5 February 1999	Nc inc already adjusted 29/01/99 (1 page)
5 February 1999	Ad 29/01/99--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
20 May 1998	Return made up to 07/05/98; no change of members (4 pages)
20 May 1998	Return made up to 07/05/98; no change of members (4 pages)
20 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
13 May 1997	Return made up to 07/05/97; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
16 May 1996	Return made up to 07/05/96; full list of members (6 pages)
16 May 1996	Return made up to 07/05/96; full list of members (6 pages)
16 May 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
23 May 1995	Location of debenture register address changed (4 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
23 May 1995	Return made up to 07/05/95; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
23 May 1995	Return made up to 07/05/95; no change of members (4 pages)
21 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 May 1994	Location of register of members address changed (4 pages)
5 May 1994	Accounts for a small company made up to 31 January 1994 (8 pages)
22 April 1993	Accounts for a small company made up to 31 January 1993 (8 pages)
19 May 1992	Accounts for a small company made up to 31 January 1992 (8 pages)
20 June 1991	Accounts for a small company made up to 31 January 1991 (7 pages)
31 May 1990	Return made up to 07/05/90; full list of members (4 pages)
31 May 1990	Accounts for a small company made up to 31 January 1990 (6 pages)
20 July 1989	Return made up to 01/06/89; full list of members (4 pages)
20 July 1989	Accounts for a small company made up to 31 January 1989 (6 pages)
7 July 1988	Return made up to 13/05/88; full list of members (4 pages)
7 July 1988	Accounts for a small company made up to 31 January 1988 (6 pages)
21 September 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 August 1987	Return made up to 13/06/87; full list of members (4 pages)
17 August 1987	Accounts for a small company made up to 31 January 1987 (5 pages)
14 August 1986	Return made up to 30/05/86; full list of members (4 pages)
14 August 1986	Registered office changed on 14/08/86 from: little fountain street morley west yorkshire (1 page)
9 July 1986	Accounts for a small company made up to 31 January 1986 (5 pages)
6 February 1984	Accounts made up to 31 January 1983 (12 pages)
6 February 1984	Accounts made up to 31 January 1983 (12 pages)
4 May 1982	Accounts made up to 31 January 1982 (10 pages)
4 May 1982	Accounts made up to 31 January 1982 (10 pages)
15 January 1980	Incorporation (16 pages)

Trans-Graphic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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