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GAYDON GRAPHICSET LIMITED

Learn more about GAYDON GRAPHICSET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 BLOOMSBURY STREET, LONDON, WC1B 3ST

GAYDON GRAPHICSET LIMITED on the map

Company type: Private Limited Company
Company number: 00478020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.02.04
dissolution date: 2000.08.01
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.06.04
CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 1996.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
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REGISTERED OFFICE CHANGED ON 11/11/98 FROM:, 12 GLENEAGLES COURT, BRIGHTON ROAD, CRAWLEY WEST SUSSEX, RH10 6AD
Form type: 287
Date: 1998.11.11
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.11
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.07
£2.95
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£ IC 5000/3590, 30/05/96, £ SR [email protected]=1410
Form type: 169
Date: 1996.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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ACQ OF SHARES 30/05/96
Form type: SRES13
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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ALTER MEM AND ARTS 30/05/96
Form type: SRES01
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, 25 TROWERS WAY, HOLMETHORPE IND EST, REDHILL, SURREY RH1 2PP
Form type: 287
Date: 1996.06.10
£2.95
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POS 30/05/96
Form type: SRES09
Date: 1996.06.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
£ IC 5000/4199, 05/07/94, £ SR [email protected]=801
Form type: 169
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/07/94
Form type: SRES08
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/03/94
Form type: SRES01
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRANK GAYDON AND COMPANY LIMITED, CERTIFICATE ISSUED ON 24/03/92
Form type: CERTNM
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16

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Company directors and board members:

RAYMOND LAWRENCE WALLS (dissolve)
Secretary, PRINTER, 1996.05.30 - 2000.08.01
BURLEIGH HOUSE FARM BURLEIGH LANE CRAWLEY DOWN , CRAWLEY
RH10 4LF, WEST SUSSEX
RAYMOND LAWRENCE WALLS (dissolve)
Director, PRINTER, 1996.05.30 - 2000.08.01
BURLEIGH HOUSE FARM BURLEIGH LANE CRAWLEY DOWN , CRAWLEY
RH10 4LF, WEST SUSSEX
ROGER JOHN GRAVELL (dissolve)
Secretary, 1990.12.31 - 1996.05.30
5 HARENDON , TADWORTH
KT20 5TT, SURREY
CHRISTOPHER DAVID CHAMBERLAIN (dissolve)
Director, PRINTER, 1996.05.30 - 1999.02.21
2 GRASSLANDS COTTAGES BRANTRIDGE LANE BALCOMBE , HAYWARDS HEATH
RH17 6JR, WEST SUSSEX
JULIE ANNE GRAVELL (dissolve)
Director, COMPANY SECRETARY, 1996.07.05 - 1996.11.06
5 HARENDON THE CONIFERS , TADWORTH
KT20 5TT, SURREY
JULIE ANNE GRAVELL (dissolve)
Director, SECRETARY, 1990.12.31 - 1996.05.30
5 HARENDON THE CONIFERS , TADWORTH
KT20 5TT, SURREY
ROGER JOHN GRAVELL (dissolve)
Director, SOLICITOR, 1990.12.31 - 1996.05.30
5 HARENDON , TADWORTH
KT20 5TT, SURREY
DOREEN HAWKINS (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 1996.05.30
OAKLEA HOUSE 1 GROVESHAW , TADWORTH
KT20 6QL, SURREY
WILLIAM FREDERICK HAWKINS (dissolve)
Director, CO DIRECTOR, 1990.12.31 - 1996.05.30
OAKLEA HOUSE 1 GROVESHAW , TADWORTH
KT20 6QL, SURREY
DOUGLAS JOHN STUART (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1996.05.30
23 MAYFIELD , CRAWLEY
RH10 7FT, WEST SUSSEX

Companies near to GAYDON GRAPHICSET ltd.

Information about the Private Limited Company GAYDON GRAPHICSET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data