Company NameL S Graphics Limited
Company StatusDissolved
Company Number06051017
CategoryPrivate Limited Company
Incorporation Date12 January 2007(17 years, 4 months ago)
Dissolution Date10 January 2012 (12 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Richard Oliver
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RolePrinters
Country of ResidenceEngland
Correspondence Address22 Johnson Grove
Stockton
Cleveland
TS20 1BX
Director NameMrs Tracy Oliver
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RolePrinters
Country of ResidenceEngland
Correspondence Address22 Johnson Grove
Stockton
Cleveland
TS20 1BX
Secretary NameMrs Tracy Oliver
NationalityBritish
StatusClosed
Appointed12 January 2007(same day as company formation)
RolePrinters
Country of ResidenceEngland
Correspondence Address22 Johnson Grove
Stockton
Cleveland
TS20 1BX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 January 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address3-5 Scarborough Street
Hartlepool
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
27 September 2011First Gazette notice for voluntary strike-off (1 page)
19 September 2011Application to strike the company off the register (3 pages)
19 September 2011Application to strike the company off the register (3 pages)
17 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 2
(5 pages)
17 February 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 2
(5 pages)
1 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
4 February 2010Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for Tracy Oliver on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Richard Oliver on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Tracy Oliver on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Tracy Oliver on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Richard Oliver on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Richard Oliver on 1 October 2009 (2 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 April 2009Registered office changed on 16/04/2009 from 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
16 April 2009Registered office changed on 16/04/2009 from 10 yarm road stockton on tees cleveland TS18 3NA (1 page)
26 January 2009Return made up to 12/01/09; full list of members (4 pages)
26 January 2009Return made up to 12/01/09; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 January 2008Return made up to 12/01/08; full list of members (2 pages)
18 January 2008Return made up to 12/01/08; full list of members (2 pages)
27 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
27 February 2007Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
6 February 2007New director appointed (2 pages)
6 February 2007New secretary appointed (2 pages)
6 February 2007New director appointed (2 pages)
6 February 2007New secretary appointed (2 pages)
27 January 2007Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 January 2007Ad 12/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007New director appointed (2 pages)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Secretary resigned (1 page)
12 January 2007Incorporation (16 pages)
12 January 2007Incorporation (16 pages)