Dayfield Graphics Limited

Company Name	Dayfield Graphics Limited
Company Status	Dissolved
Company Number	04787690
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)
Dissolution Date	24 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Andrea Stephenson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rawcliffe Drive Clifton York YO30 6PD

Director Name	Mr Martin Stephenson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rawcliffe Drive Clifton York YO30 6PD

Secretary Name	Mrs Andrea Stephenson
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Rawcliffe Drive Clifton York YO30 6PD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(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	04 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.dayfieldgraphics.co.uk
Telephone	0121 6630456
Telephone region	Birmingham

Location

Registered Address	C/O Clark Business Recovery 26 York Place Leeds LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

20 at £1	Andrea Stephenson & Martin Stephenson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,991
Current Liabilities	£55,575

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

24 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Final Gazette dissolved following liquidation (1 page)
24 July 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
11 July 2013	Appointment of a voluntary liquidator (1 page)
11 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2013	Statement of affairs with form 4.19 (6 pages)
2 July 2013	Registered office address changed from 1 Concorde Park, Amy Johnson Way York YO30 4WT England on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from 1 Concorde Park, Amy Johnson Way York YO30 4WT England on 2 July 2013 (1 page)
9 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 20 (5 pages)
2 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 20 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 June 2010	Director's details changed for Martin Stephenson on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrea Stephenson on 4 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Martin Stephenson on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrea Stephenson on 4 June 2010 (2 pages)
23 June 2010	Registered office address changed from No 1 Concorde Park, Amy Johnson Way, Clifton Moor York YO3 4WT on 23 June 2010 (1 page)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 July 2009	Return made up to 04/06/09; full list of members (4 pages)
10 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 June 2008	Return made up to 04/06/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 June 2007	Return made up to 04/06/07; no change of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 June 2006	Return made up to 04/06/06; full list of members (7 pages)
13 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
17 June 2005	Return made up to 04/06/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 June 2004	Return made up to 04/06/04; full list of members (7 pages)
25 March 2004	Accounting reference date extended from 30/06/04 to 31/07/04 (1 page)
1 July 2003	Ad 04/06/03--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Registered office changed on 09/06/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 2003	New secretary appointed;new director appointed (1 page)
4 June 2003	Incorporation (16 pages)

Dayfield Graphics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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