| Company Name | Bontoft Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01737165 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1983(40 years, 10 months ago) |
| Previous Name | Rotary Graphics Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Smithson |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Printer |
| Correspondence Address | 93 New Village Road Cottingham North Humberside HU16 4ND |
| Director Name | Kathryn Singh |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(14 years, 11 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Crofters Drive Cottingham East Yorkshire HU16 4SD |
| Director Name | Peter David Smithson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(14 years, 11 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Hayward Close Walkington Beverley East Yorkshire HU17 8YB |
| Secretary Name | Kathryn Singh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1998(14 years, 11 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 24 Crofters Drive Cottingham East Yorkshire HU16 4SD |
| Director Name | Mr Arthur Geoffrey Wilkinson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 May 1998) |
| Role | Printer |
| Correspondence Address | 12 The Woodlands Harland Way Cottingham North Humberside HU16 5RP |
| Secretary Name | Mr David Smithson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 May 1998) |
| Role | Company Director |
| Correspondence Address | 93 New Village Road Cottingham North Humberside HU16 4ND |
Location
| Registered Address | Carrick Road Insolvency Norwich House, Savile Street Hull North Humberside HU1 3ES |
|---|---|
| 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 |
|---|---|
| Net Worth | £93,836 |
| Current Liabilities | £257,567 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2002 | Dissolved (1 page) |
|---|---|
| 16 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 16 October 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 March 2001 | Receiver's abstract of receipts and payments (5 pages) |
| 6 March 2001 | Receiver ceasing to act (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: rotary house bontoft avenue national avenue hull (1 page) |
| 6 September 2000 | Statement of affairs (11 pages) |
| 29 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2000 | Resolutions
|
| 22 August 2000 | Appointment of receiver/manager (1 page) |
| 21 November 1999 | Return made up to 21/11/99; full list of members (7 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 24 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
| 19 June 1998 | £ ic 2000/1000 29/05/98 £ sr 1000@1=1000 (1 page) |
| 19 June 1998 | Resolutions
|
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 21 January 1998 | Return made up to 21/11/97; no change of members (4 pages) |
| 26 October 1997 | Resolutions
|
| 26 October 1997 | Memorandum and Articles of Association (10 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 19 March 1997 | Particulars of mortgage/charge (3 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
| 18 December 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |