Company NameGraphic Electronics (BFD) Limited
Company StatusDissolved
Company Number02788743
CategoryPrivate Limited Company
Incorporation Date10 February 1993(31 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2971Manufacture of electric domestic appliances
SIC 27510Manufacture of electric domestic appliances
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMrs Carol Baker
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Clumber Drive
Gomersal
Cleckheaton
West Yorkshire
BD19 4RP
Director NameMichael John Baker
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1993(same day as company formation)
RoleEngineer
Correspondence Address17 Clumber Drive
Gomersal
Cleckheaton
West Yorkshire
BD19 4RP
Director NameMr John Trevor Bolton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1993(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Mallard Close
Eccleshill
Bradford
West Yorkshire
BD10 8AP
Director NameMrs Pamela Anne Bolton
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1993(same day as company formation)
RoleCompany Director
Correspondence Address2 Mallard Close
Eccleshill
Bradford
West Yorkshire
BD10 8AP
Secretary NameMr John Trevor Bolton
NationalityBritish
StatusCurrent
Appointed10 February 1993(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Mallard Close
Eccleshill
Bradford
West Yorkshire
BD10 8AP
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed10 February 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed10 February 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressSt Johns
Centre 110 Albion Street
Leeds
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 1995 (28 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

18 November 1999Dissolved (1 page)
18 August 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
7 June 1999Liquidators statement of receipts and payments (5 pages)
10 December 1998Liquidators statement of receipts and payments (5 pages)
1 June 1998Liquidators statement of receipts and payments (5 pages)
9 December 1997Liquidators statement of receipts and payments (5 pages)
3 December 1996Statement of affairs (13 pages)
11 November 1996Registered office changed on 11/11/96 from: 10 bolton street ramsbottom via bury lancashire blo 9HX (1 page)
22 April 1996Return made up to 10/02/96; full list of members (6 pages)
28 March 1996Accounts for a small company made up to 31 May 1995 (8 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (6 pages)
28 March 1995Return made up to 10/02/95; no change of members (4 pages)