SG

SM GRAPHICS LIMITED

Dissolved

Company number 03181546

Buckhurst Hill · Incorporated 2 April 1996

Warwick House 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

Wholesale of other machinery and equipment · SIC 46690

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARTER CONTINUOUS LIMITED · 2 April 1996 – 16 May 2002

SPEEDMASTER GRAPHICS LIMITED · 16 May 2002 – 11 February 2003

Previous registered addresses

16 James Way Marshall Court Bletchley Milton Keynes Bucks MK1 1SU United Kingdom · until 23 May 2013

C/O Mrs C M Gunn the Chestnuts Wheathouse Copse Great Horwood Milton Keynes Bucks MK17 0QS England · until 4 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 July 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GUNN, James Brian
Director
1 May 2011
KS
KEENS SHAY KEENS (NOMINEES) LTD
Corporate Secretary · Resigned
24 June 2003
GC
GUNN, Catherine Maria
Director · Resigned
26 July 2002
HK
HUMPHREY, Karen Yvonne
Director · Resigned
1 March 1997
HK
HUMPHREY, Kevin James
Secretary · Resigned
2 April 1996
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 April 1996
HK
HUMPHREY, Kevin James
Director · Resigned
2 April 1996
SG
SMITH, Gerard
Director · Resigned
2 April 1996
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 April 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 March 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
9 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 May 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 May 2013 View
Resolution
Resolution
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Sail Address Company With Old Address
Address
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Legacy
Mortgage
3 August 2011 View
Termination Director Company With Name
Officers
25 May 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Move Registers To Sail Company
Address
30 June 2010 View
Change Sail Address Company
Address
30 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Annual Return
14 July 2009 View
Legacy
Address
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
30 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Annual Return
4 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2006 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2003 View
Legacy
Address
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Annual Return
30 June 2003 View
Certificate Change Of Name Company
Change Of Name
11 February 2003 View
Legacy
Officers
27 August 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Legacy
Annual Return
23 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2002 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
31 January 2001 View
Legacy
Address
15 December 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Annual Return
7 April 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
23 March 1999 View
Legacy
Address
13 November 1998 View
Accounts With Accounts Type Small
Accounts
22 May 1998 View
Legacy
Officers
3 October 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Address
4 April 1997 View
Legacy
Accounts
21 July 1996 View
Legacy
Address
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Legacy
Officers
6 May 1996 View
Incorporation Company
Incorporation
2 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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