| Company Name | A J S Graphics Limited |
|---|---|
| Director | Anthony John Senior |
| Company Status | Dissolved |
| Company Number | 03353240 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1997(27 years ago) |
| Previous Name | A & M Printing Co Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Anthony John Senior |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Printing Director |
| Correspondence Address | 7b Shayfield Lane Carlton West Yorkshire WF3 3RH |
| Secretary Name | Gail Anita Howarth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1997(8 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Police House Queen Street Carlton Wakefield West Yorkshire WF3 3RF |
| Director Name | Mr Marshall James Hawkridge |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 November 1997) |
| Role | North Yorkshire |
| Country of Residence | England |
| Correspondence Address | 2 Castle Mills Waterside Knaresborough North Yorkshire HG5 8DE |
| Secretary Name | Anthony John Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 28 November 1997) |
| Role | Printing Director |
| Correspondence Address | Police House Queen Street Carlton Wakefield West Yorkshire WF3 3RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hall End Chambers Crown Street Halifax West Yorkshire HX1 1JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,303 |
| Cash | £858 |
| Current Liabilities | £32,465 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2005 | Dissolved (1 page) |
|---|---|
| 12 January 2005 | Completion of winding up (1 page) |
| 24 May 2002 | Order of court to wind up (2 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 30 April 2000 (6 pages) |
| 23 May 2001 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 20 April 2001 | Return made up to 16/04/01; full list of members
|
| 2 August 2000 | Return made up to 16/04/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 16/04/99; no change of members (4 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 15 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 26 February 1998 | Memorandum and Articles of Association (11 pages) |
| 23 February 1998 | Company name changed a & m printing co LTD\certificate issued on 24/02/98 (2 pages) |
| 12 January 1998 | New secretary appointed (2 pages) |
| 12 January 1998 | Secretary resigned (1 page) |
| 12 January 1998 | Director resigned (1 page) |
| 8 June 1997 | Memorandum and Articles of Association (8 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 31 May 1997 | Director resigned (1 page) |
| 31 May 1997 | Secretary resigned (1 page) |
| 31 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Company name changed likeoption LIMITED\certificate issued on 02/06/97 (2 pages) |
| 16 April 1997 | Incorporation (9 pages) |