Company NameGraphite Properties Limited
Company StatusDissolved
Company Number04114141
CategoryPrivate Limited Company
Incorporation Date24 November 2000(23 years, 4 months ago)
Dissolution Date8 June 2010 (13 years, 9 months ago)
Previous NamesMeetsoon Limited and Chrysalis Property Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMichael Vincent Thompson
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2000(3 weeks, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding Farm House
Building Farm, Stannerford Road
Crawcrook
Tyne & Wear
NE40 3SN
Secretary NameMr William Thompson
NationalityBritish
StatusClosed
Appointed19 December 2000(3 weeks, 4 days after company formation)
Appointment Duration9 years, 5 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Gowan Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 2PS
Director NameMr William Thompson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(11 months, 2 weeks after company formation)
Appointment Duration8 years, 7 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Gowan Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 2PS
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed24 November 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address6 Higham Place
Newcastle Upon Tyne
Tyne & Wear
NE1 8AF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
27 November 2009Director's details changed for Michael Vincent Thompson on 24 November 2009 (2 pages)
27 November 2009Director's details changed for William Thompson on 24 November 2009 (2 pages)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
(5 pages)
27 November 2009Director's details changed for William Thompson on 24 November 2009 (2 pages)
27 November 2009Annual return made up to 24 November 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 100
(5 pages)
27 November 2009Director's details changed for Michael Vincent Thompson on 24 November 2009 (2 pages)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
1 April 2009Application for striking-off (1 page)
1 April 2009Application for striking-off (1 page)
23 December 2008Return made up to 24/11/08; full list of members (4 pages)
23 December 2008Return made up to 24/11/08; full list of members (4 pages)
20 December 2007Return made up to 24/11/07; full list of members (3 pages)
20 December 2007Return made up to 24/11/07; full list of members (3 pages)
27 March 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
27 March 2007Total exemption full accounts made up to 30 November 2006 (10 pages)
5 January 2007Return made up to 24/11/06; full list of members (3 pages)
5 January 2007Return made up to 24/11/06; full list of members (3 pages)
4 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
4 October 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
19 December 2005Return made up to 24/11/05; full list of members (8 pages)
19 December 2005Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 August 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
25 August 2005Total exemption full accounts made up to 30 November 2004 (9 pages)
3 February 2005Particulars of mortgage/charge (5 pages)
3 February 2005Particulars of mortgage/charge (5 pages)
24 December 2004Return made up to 24/11/04; full list of members (8 pages)
24 December 2004Return made up to 24/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 July 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
16 July 2004Total exemption full accounts made up to 30 November 2003 (9 pages)
29 November 2003Return made up to 24/11/03; full list of members (8 pages)
29 November 2003Return made up to 24/11/03; full list of members (8 pages)
14 August 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
14 August 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
10 May 2003Registered office changed on 10/05/03 from: 8 gowan terrace jesmond newcastle upon tyne tyne & wear NE2 2PS (1 page)
10 May 2003Registered office changed on 10/05/03 from: 8 gowan terrace jesmond newcastle upon tyne tyne & wear NE2 2PS (1 page)
29 November 2002Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2002Return made up to 24/11/02; full list of members (8 pages)
24 July 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
24 July 2002Total exemption full accounts made up to 30 November 2001 (10 pages)
11 December 2001Ad 22/10/01--------- £ si 100@1 (2 pages)
11 December 2001Minutes of meeting (1 page)
11 December 2001Ad 22/10/01--------- £ si 100@1 (2 pages)
11 December 2001Minutes of meeting (1 page)
28 November 2001Return made up to 24/11/01; full list of members (6 pages)
28 November 2001New director appointed (2 pages)
28 November 2001Return made up to 24/11/01; full list of members (6 pages)
28 November 2001New director appointed (2 pages)
16 October 2001Company name changed chrysalis property LIMITED\certificate issued on 16/10/01 (2 pages)
16 October 2001Company name changed chrysalis property LIMITED\certificate issued on 16/10/01 (2 pages)
8 January 2001Secretary resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New secretary appointed (2 pages)
8 January 2001Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New secretary appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Secretary resigned (1 page)
27 December 2000Company name changed meetsoon LIMITED\certificate issued on 28/12/00 (2 pages)
27 December 2000Company name changed meetsoon LIMITED\certificate issued on 28/12/00 (2 pages)
24 November 2000Incorporation (12 pages)
24 November 2000Incorporation (12 pages)