| Company Name | Specialised Graphic Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789502 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 2 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mohammed Jousef Yaqub |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1993(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 August 2001) |
| Role | Financial Advisor |
| Correspondence Address | Firs House 17 Ring Road Seacroft Leeds LS14 1AT |
| Secretary Name | Yassin Yaqub |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 297 Lidgett Lane Leeds Yorkshire LS17 6PD |
| Director Name | Mr Michael Walker |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 January 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| Secretary Name | Mrs Margaret Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1993(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | Flat 3 Royal Chambers 110 Station Parade Harrogate N Yorkshire NG1 1EP |
| Secretary Name | Mr Michael Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1995(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Room 14 Royal Chambers 110 Station Parade Harrogate HG1 1EP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Cash | £27,416 |
| Current Liabilities | £761,042 |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 August 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2000 | Strike-off action suspended (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | Secretary resigned (1 page) |
| 29 June 1999 | Amended accounts made up to 30 April 1998 (7 pages) |
| 16 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 12 January 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 March 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 27 June 1997 | Particulars of mortgage/charge (3 pages) |
| 27 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Return made up to 12/02/97; full list of members
|
| 19 October 1996 | Resolutions
|
| 14 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
| 20 May 1996 | Return made up to 12/02/96; change of members (6 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 8 January 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 20 December 1995 | Resolutions
|
| 20 December 1995 | £ nc 1000/10000 09/12/95 (1 page) |
| 20 December 1995 | Resolutions
|
| 31 October 1995 | Accounts for a small company made up to 30 April 1994 (8 pages) |
| 20 February 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 6 July 1994 | New director appointed (2 pages) |
| 10 March 1993 | New director appointed (2 pages) |