Alphagraphics Ltd.

Company Name	Alphagraphics Ltd.
Company Status	Dissolved
Company Number	02913558
Category	Private Limited Company
Incorporation Date	28 March 1994(30 years, 1 month ago)
Dissolution Date	4 December 2012 (11 years, 5 months ago)
Previous Name	Waybond Limited

Business Activity

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

Directors

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2009(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 December 2012)
Role	Printer
Country of Residence	England
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	Mr Paul Joseph O'Sullivan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1998)
Role	Manager
Correspondence Address	Robin Hill Ravenscar Scarborough North Yorkshire Y013 Ona

Director Name	David Gwyn Palfrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months after company formation)
Appointment Duration	2 years (resigned 17 July 1996)
Role	Chartered Accountant
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 months after company formation)
Appointment Duration	10 years (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2001)
Role	Managing Director
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	Martin Walker Baker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2002)
Role	Managing Director
Correspondence Address	55 Kerver Lane York Yorkshire YO19 5SL

Director Name	Mr Michael John Whiteley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2003)
Role	Commercial Director
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Kirby House Farm Kirby Knowle Thirsk North Yorkshire YO7 2JF

Director Name	David Richard Wigglesworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Muston Road Filey North Yorkshire YO14 0AJ

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Mr John Gerald Herbert Lewis Armistead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(11 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 West Park Road Scalby Scarborough North Yorkshire YO13 0PX

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	16 January 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

2 at £1	Alphagraphics Printshops Of The Future (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
21 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Application to strike the company off the register (3 pages)
14 August 2012	Application to strike the company off the register (3 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 2 (3 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 2 (3 pages)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
1 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 pages)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Termination of appointment of Andrew Dalton as a director (1 page)
1 April 2010	Secretary's details changed for Jenna Louise Holliday on 31 March 2010 (1 page)
1 April 2010	Director's details changed for Mr George Andrew Pindar on 31 March 2010 (2 pages)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
6 July 2009	Appointment Terminated Secretary david noakes (1 page)
6 July 2009	Appointment terminated secretary david noakes (1 page)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
17 February 2009	Director appointed george andrew pindar (2 pages)
17 February 2009	Appointment Terminated Director john armistead (1 page)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
17 February 2009	Appointment terminated director john armistead (1 page)
17 February 2009	Director appointed george andrew pindar (2 pages)
8 December 2008	Accounts made up to 30 September 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (11 pages)
7 July 2008	Accounts made up to 30 September 2007 (11 pages)
4 April 2008	Return made up to 28/03/08; full list of members (3 pages)
4 April 2008	Return made up to 28/03/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / andrew dalton / 01/04/2007 (1 page)
3 April 2008	Director's Change of Particulars / andrew dalton / 01/04/2007 / HouseName/Number was: , now: kirby house; Street was: east lodge, now: farm; Area was: upsall, now: kirby knowle; Post Code was: YO7 2QH, now: YO7 2JF; Country was: , now: united kingdom (1 page)
16 April 2007	Full accounts made up to 30 September 2006 (12 pages)
16 April 2007	Full accounts made up to 30 September 2006 (12 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
24 April 2006	Return made up to 28/03/06; full list of members (2 pages)
24 April 2006	Return made up to 28/03/06; full list of members (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (1 page)
27 March 2006	New director appointed (1 page)
7 March 2006	Full accounts made up to 30 September 2005 (12 pages)
7 March 2006	Full accounts made up to 30 September 2005 (12 pages)
31 August 2005	Full accounts made up to 30 September 2004 (12 pages)
31 August 2005	Full accounts made up to 30 September 2004 (12 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Return made up to 28/03/05; full list of members (2 pages)
7 April 2005	Return made up to 28/03/05; full list of members (2 pages)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
2 April 2004	Return made up to 28/03/04; full list of members (7 pages)
20 January 2004	Accounts made up to 30 September 2003 (6 pages)
20 January 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
7 April 2003	Return made up to 28/03/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 30 September 2002 (12 pages)
28 January 2003	Full accounts made up to 30 September 2002 (12 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
5 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 March 2002	Full accounts made up to 30 September 2001 (11 pages)
8 March 2002	Full accounts made up to 30 September 2001 (11 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
27 October 2001	Particulars of mortgage/charge (3 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
17 April 2001	Accounts made up to 30 September 2000 (5 pages)
17 April 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
20 June 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
20 June 2000	Accounts made up to 30 September 1999 (5 pages)
6 April 2000	Return made up to 28/03/00; full list of members (6 pages)
6 April 2000	Return made up to 28/03/00; full list of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
2 June 1999	Accounts made up to 30 September 1998 (5 pages)
7 April 1999	Return made up to 28/03/99; no change of members (5 pages)
7 April 1999	Return made up to 28/03/99; no change of members (5 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
11 May 1998	Return made up to 28/03/98; full list of members (8 pages)
11 May 1998	Return made up to 28/03/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
30 April 1998	Accounts made up to 30 September 1997 (5 pages)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
6 April 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 April 1997	Return made up to 28/03/97; no change of members (5 pages)
6 April 1997	Accounts made up to 30 September 1996 (5 pages)
6 April 1997	Return made up to 28/03/97; no change of members (5 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
2 April 1996	Return made up to 28/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 April 1996	Return made up to 28/03/96; no change of members (6 pages)
28 February 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
28 February 1996	Accounts made up to 30 September 1995 (5 pages)
1 September 1995	Registered office changed on 01/09/95 from: number four west parade road scarborough north yorkshire YO12 5ED (1 page)
1 September 1995	Registered office changed on 01/09/95 from: number four west parade road scarborough north yorkshire YO12 5ED (1 page)
9 April 1995	Return made up to 28/03/95; full list of members (8 pages)
9 April 1995	Return made up to 28/03/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 June 1994	Memorandum and Articles of Association (8 pages)
21 June 1994	Memorandum and Articles of Association (8 pages)

Alphagraphics Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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