Graphworld Limited

Company Name	Graphworld Limited
Company Status	Dissolved
Company Number	03230966
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Anthony Claude Barrett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graphic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TP

Director Name	Christopher John Barrett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	17 years, 5 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graphic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TP

Secretary Name	Christopher John Barrett
Nationality	British
Status	Closed
Appointed	28 March 2000(3 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graphic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TP

Secretary Name	Mrs Trudy Hale
Nationality	British
Status	Resigned
Appointed	14 August 1996(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Orchard Croft Walton Wakefield West Yorkshire WF2 6PJ

Director Name	Mr David Henry Hulme
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	198 Shay Lane Walton Wakefield West Yorkshire WF2 6NW

Director Name	David Robert Henry Hulme
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	108 Painthorpe Lane Crigglestone Wakefield West Yorkshire WF4 3HE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Graphic House Tom Dando Close Normanton Industrial Estate Normanton Wakefield West Yorkshire WF6 1TP
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Parish	Normanton
Ward	Normanton
Built Up Area	Castleford

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Application to strike the company off the register (3 pages)
10 September 2013	Application to strike the company off the register (3 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 100 (4 pages)
14 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-09-14 GBP 100 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Anthony Claude Barrett on 1 June 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John Barrett on 1 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Christopher John Barrett on 1 June 2010 (1 page)
13 September 2010	Secretary's details changed for Christopher John Barrett on 1 June 2010 (1 page)
13 September 2010	Director's details changed for Anthony Claude Barrett on 1 June 2010 (2 pages)
13 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Anthony Claude Barrett on 1 June 2010 (2 pages)
13 September 2010	Director's details changed for Christopher John Barrett on 1 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Christopher John Barrett on 1 June 2010 (1 page)
13 September 2010	Director's details changed for Christopher John Barrett on 1 June 2010 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2009	Appointment terminated director david hulme (1 page)
7 September 2009	Return made up to 29/07/09; full list of members (4 pages)
7 September 2009	Appointment terminated director david hulme (1 page)
7 September 2009	Return made up to 29/07/09; full list of members (4 pages)
7 September 2009	Appointment Terminated Director david hulme (1 page)
7 September 2009	Appointment Terminated Director david hulme (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2008	Return made up to 29/07/08; full list of members (5 pages)
4 August 2008	Return made up to 29/07/08; full list of members (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 July 2007	Return made up to 29/07/07; full list of members (4 pages)
30 July 2007	Return made up to 29/07/07; full list of members (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
14 August 2006	Return made up to 29/07/06; full list of members (4 pages)
14 August 2006	Return made up to 29/07/06; full list of members (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2005	Return made up to 29/07/05; full list of members (4 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Return made up to 29/07/05; full list of members (4 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2004	Return made up to 29/07/04; full list of members (9 pages)
31 August 2004	Return made up to 29/07/04; full list of members (9 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 September 2003	Return made up to 29/07/03; full list of members (9 pages)
4 September 2003	Return made up to 29/07/03; full list of members (9 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 August 2002	Return made up to 29/07/02; full list of members (9 pages)
3 August 2002	Return made up to 29/07/02; full list of members (9 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
7 August 2001	Return made up to 29/07/01; full list of members (7 pages)
7 August 2001	Return made up to 29/07/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 August 2000	Return made up to 29/07/00; full list of members (7 pages)
29 August 2000	Return made up to 29/07/00; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 June 2000	Secretary's particulars changed (1 page)
13 June 2000	Secretary's particulars changed (1 page)
2 June 2000	Ad 28/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 2000	Ad 28/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New director appointed (2 pages)
24 September 1999	Return made up to 29/07/99; full list of members (6 pages)
24 September 1999	Return made up to 29/07/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
30 November 1998	Return made up to 29/07/98; full list of members (6 pages)
30 November 1998	Return made up to 29/07/98; full list of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
27 August 1997	Return made up to 29/07/97; full list of members (6 pages)
24 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 September 1996	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
27 August 1996	New secretary appointed (1 page)
27 August 1996	Registered office changed on 27/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	Secretary resigned (2 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 August 1996	Director resigned (1 page)
27 August 1996	Registered office changed on 27/08/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
27 August 1996	Director resigned (1 page)
29 July 1996	Incorporation (8 pages)

Graphworld Limited

Business Activity

Directors

Location

Accounts

Filing History

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