NIMA Graphics Limited

Company Name	NIMA Graphics Limited
Company Status	Dissolved
Company Number	04088397
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Ayres Croft Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Malcolm Heslop
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 11 months (closed 18 September 2012)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	7 Rothesay Terrace Bedlington Northumberland NE22 5PS

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Nicolas Joseph Heslop
Nationality	British
Status	Resigned
Appointed	26 October 2000(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	10 Saint Dyfrigs Close Sunnycrofts Dinas Powys Vale Of Glamorgan CF64 4UA Wales

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	7 Rothesay Terrace Bedlington Northumberland NE22 5PS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	East Bedlington
Ward	Bedlington East
Built Up Area	Bedlington

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
24 May 2012	Application to strike the company off the register (3 pages)
24 May 2012	Application to strike the company off the register (3 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 100 (3 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-15 GBP 100 (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Termination of appointment of Nicolas Heslop as a secretary (1 page)
14 April 2010	Termination of appointment of Nicolas Heslop as a secretary (1 page)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 November 2009	Director's details changed for Malcolm Heslop on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Malcolm Heslop on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
12 November 2008	Return made up to 11/11/08; full list of members (3 pages)
26 November 2007	Return made up to 08/11/07; full list of members (2 pages)
26 November 2007	Return made up to 08/11/07; full list of members (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (6 pages)
31 October 2007	Return made up to 11/10/07; full list of members (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
17 October 2006	Return made up to 11/10/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2005	Return made up to 11/10/05; full list of members (6 pages)
26 October 2005	Return made up to 11/10/05; full list of members (6 pages)
15 October 2004	Return made up to 11/10/04; full list of members (6 pages)
15 October 2004	Return made up to 11/10/04; full list of members (6 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
28 September 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
21 October 2003	Return made up to 11/10/03; full list of members (6 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 October 2002	Return made up to 11/10/02; full list of members (6 pages)
24 October 2002	Return made up to 11/10/02; full list of members (6 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 October 2001	Return made up to 11/10/01; full list of members (6 pages)
18 October 2001	Return made up to 11/10/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (6 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 5 york terrace north shields NE29 0EF (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 5 york terrace north shields NE29 0EF (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
7 November 2000	Memorandum and Articles of Association (4 pages)
7 November 2000	Memorandum and Articles of Association (4 pages)
1 November 2000	Company name changed ayres croft LIMITED\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed ayres croft LIMITED\certificate issued on 02/11/00 (2 pages)
11 October 2000	Incorporation (10 pages)
11 October 2000	Incorporation (10 pages)

NIMA Graphics Limited

Business Activity

Directors

Location

Accounts

Filing History

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