Company NameGraphite Debt Recovery Limited
Company StatusDissolved
Company Number07639124
CategoryPrivate Limited Company
Incorporation Date18 May 2011(12 years, 11 months ago)
Dissolution Date4 October 2016 (7 years, 6 months ago)

Directors

Director NameMr Simon McKenzie
Date of BirthJuly 1976 (Born 47 years ago)
NationalityEnglish
StatusClosed
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ
Director NameMr Iain David Gibbons
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ
Director NameMr Mark Andrew Reed
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ
Director NameMr Martin Stephenson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ

Location

Registered Address33 Bellingham Drive
Benton
Newcastle Upon Tyne
NE12 9SZ
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardKillingworth
Built Up AreaTyneside
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

4 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2015Compulsory strike-off action has been suspended (1 page)
26 May 2015First Gazette notice for voluntary strike-off (1 page)
12 November 2014Compulsory strike-off action has been suspended (1 page)
23 September 2014First Gazette notice for voluntary strike-off (1 page)
4 March 2014Compulsory strike-off action has been suspended (1 page)
7 January 2014First Gazette notice for voluntary strike-off (1 page)
21 June 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
12 October 2012Compulsory strike-off action has been suspended (1 page)
11 September 2012First Gazette notice for compulsory strike-off (1 page)
16 April 2012Termination of appointment of Martin Stephenson as a director (2 pages)
16 April 2012Termination of appointment of Mark Reed as a director (2 pages)
16 April 2012Termination of appointment of Iain Gibbons as a director (2 pages)
18 May 2011Incorporation
Statement of capital on 2011-05-18
  • GBP 100
(19 pages)