A B C Graphics Ltd was founded on 14 May 1934 and are based in London, it has a status of "Dissolved". The organisation has 11 directors listed. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Gary Steven | 07 November 1994 | - | 1 |
ANDREWS, Grant Edward | 03 October 2005 | - | 1 |
BIGNELL, Christopher John | 23 September 1993 | - | 1 |
SMITH, Austin Charles | 30 September 2002 | - | 1 |
ANDREWS, Russell | N/A | 09 April 1993 | 1 |
BIGNELL, Michael John | N/A | 30 June 1993 | 1 |
ECCOTT, Christopher Harry | N/A | 30 September 2002 | 1 |
SMITH, Arthur Edward | N/A | 31 March 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOTTON, Lynette Adrienne | 21 December 2005 | - | 1 |
SIMPSON, Paul Anthony | 06 November 1997 | 21 December 2005 | 1 |
WHITE, Richard Hamphrey Adair | N/A | 31 July 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 May 2019 | |
LIQ13 - N/A | 26 February 2019 | |
LIQ03 - N/A | 10 December 2018 | |
LIQ03 - N/A | 24 November 2017 | |
AD01 - Change of registered office address | 01 October 2016 | |
RESOLUTIONS - N/A | 28 September 2016 | |
4.70 - N/A | 28 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 28 September 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
MR04 - N/A | 28 April 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 15 October 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
CH03 - Change of particulars for secretary | 17 August 2012 | |
CH01 - Change of particulars for director | 17 August 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 26 August 2011 | |
CH01 - Change of particulars for director | 26 August 2011 | |
CH01 - Change of particulars for director | 17 August 2011 | |
AA - Annual Accounts | 08 December 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 07 January 2010 | |
363a - Annual Return | 04 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
AA - Annual Accounts | 09 December 2008 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
363a - Annual Return | 07 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 August 2007 | |
AA - Annual Accounts | 15 January 2007 | |
363s - Annual Return | 01 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
AA - Annual Accounts | 27 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 20 December 2005 | |
RESOLUTIONS - N/A | 10 November 2005 | |
RESOLUTIONS - N/A | 10 November 2005 | |
RESOLUTIONS - N/A | 10 November 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
RESOLUTIONS - N/A | 19 October 2005 | |
169 - Return by a company purchasing its own shares | 19 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
RESOLUTIONS - N/A | 05 October 2005 | |
288b - Notice of resignation of directors or secretaries | 05 October 2005 | |
363s - Annual Return | 17 August 2005 | |
AA - Annual Accounts | 02 December 2004 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 12 August 2003 | |
AA - Annual Accounts | 24 February 2003 | |
288b - Notice of resignation of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 14 October 2002 | |
363s - Annual Return | 07 August 2002 | |
AUD - Auditor's letter of resignation | 27 February 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 18 June 2001 | |
363s - Annual Return | 15 August 2000 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 03 August 1998 | |
225 - Change of Accounting Reference Date | 04 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
363s - Annual Return | 29 August 1997 | |
AA - Annual Accounts | 19 May 1997 | |
123 - Notice of increase in nominal capital | 16 January 1997 | |
RESOLUTIONS - N/A | 06 January 1997 | |
RESOLUTIONS - N/A | 06 January 1997 | |
RESOLUTIONS - N/A | 06 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 17 August 1995 | |
AA - Annual Accounts | 16 May 1995 | |
288 - N/A | 10 November 1994 | |
AA - Annual Accounts | 07 August 1994 | |
363s - Annual Return | 07 August 1994 | |
288 - N/A | 01 November 1993 | |
363s - Annual Return | 20 August 1993 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 22 April 1993 | |
363s - Annual Return | 16 October 1992 | |
AA - Annual Accounts | 16 October 1992 | |
288 - N/A | 02 April 1992 | |
395 - Particulars of a mortgage or charge | 10 March 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363a - Annual Return | 21 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1991 | |
123 - Notice of increase in nominal capital | 07 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 03 October 1991 | |
AUD - Auditor's letter of resignation | 01 February 1991 | |
363a - Annual Return | 14 November 1990 | |
AA - Annual Accounts | 14 November 1990 | |
287 - Change in situation or address of Registered Office | 30 January 1990 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 15 August 1989 | |
AA - Annual Accounts | 04 November 1988 | |
363 - Annual Return | 04 November 1988 | |
397a - Particulars of an issue of secured debentures in a series | 18 December 1987 | |
397 - Particulars for the registration of a charge to secure a series of debentures | 14 November 1987 | |
AA - Annual Accounts | 26 October 1987 | |
363 - Annual Return | 26 October 1987 | |
363 - Annual Return | 21 November 1986 | |
AA - Annual Accounts | 25 October 1986 | |
NEWINC - New incorporation documents | 14 May 1934 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge supplemental to a debenture dated 12 may 1972 | 02 March 1992 | Fully Satisfied |
N/A |
A registered charge | 18 December 1987 | Fully Satisfied |
N/A |
Series of debentures | 14 December 1987 | Fully Satisfied |
N/A |
Assignment | 16 October 1985 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 January 1984 | Fully Satisfied |
N/A |
Debenture | 12 May 1972 | Fully Satisfied |
N/A |
A registered charge | 19 September 1940 | Fully Satisfied |
N/A |
Deposit of deeds | 30 November 1937 | Fully Satisfied |
N/A |
A registered charge | 04 September 1937 | Fully Satisfied |
N/A |