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GRAPHICS REALISATIONS (CPL) LIMITED

Learn more about GRAPHICS REALISATIONS (CPL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU

GRAPHICS REALISATIONS (CPL) LIMITED on the map

Company type: Private Limited Company
Company number: 00502207
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.11
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.12.02
NATIONAL WESTMINSTER BANK PLC FOR ITSELF AND FOR AND ON BEHALF OF THEINSTITUTIONS (THE "TRUSTEE")
PROPERTY CHARGE - Outstanding on 2001.09.27
NATIONAL WESTMINSTER BANK PLC
SECURITY TRUST DEED ENTERED INTO BY THE BORROWER, THE CHARGING COMPANIES, THE TRUSTEE, THE NOTEHOLDERS AND THE BANK - Outstanding on 2001.09.28
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED (ENTERED INTO BY THE BORROWER, THE CHARGING COMPANIES, THE TRUSTEE AND THE BANK) - Outstanding on 2001.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.15
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.28
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COMPANY NAME CHANGED, PHOTOBITION CPL LIMITED, CERTIFICATE ISSUED ON 21/08/02
Form type: CERTNM
Date: 2002.08.21
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, ARTHUR ANDERSEN, 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 6 LYGON PLACE, EBURY STREET, LONDON, SW1W 0JR
Form type: 287
Date: 2001.11.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.27
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CONVE, 13/09/01
Form type: 122
Date: 2001.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: RES13
Document description: REDESIGNATED SHARES 12/09/01
Document type: ANNOTATION
Date: 2001.09.17
Form type: RES13
Document description: REDESIGNATED SHARES 12/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REMUNERATION OF AUDITOR 30/04/01
Form type: RES13
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 30/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/01
Document type: ANNOTATION
Date: 2001.05.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
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COMPANY NAME CHANGED, COLOUR PROCESSING LABORATORIES L, IMITED, CERTIFICATE ISSUED ON 06/10/00
Form type: CERTNM
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
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REGISTERED OFFICE CHANGED ON 20/09/00 FROM:, FIRCROFT WAY, EDENBRIDGE, KENT TN8 6ET
Form type: 287
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.15

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Company directors and board members:

SEVERINE PASCALE GARNHAM (dissolve)
Secretary, 2001.01.01
20 LUMLEY GARDENS CHEAM , SUTTON
SM3 8NW, SURREY
JAMES EDGAR TORRANCE MARCHBANKS (dissolve)
Director, 2000.09.05
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
RICHARD GURDON REYNOLDS (dissolve)
Director, 2001.09.06
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
MICHAEL CHRISTOPHER KELLY (dissolve)
Secretary, DIRECTOR, 1997.06.02 - 2000.09.05
THE MIDDLE HOUSE 23 HAWTHORNE CLOSE , HEATHFIELD
TN21 8HP, EAST SUSSEX
DAVID JAMES KIDSTON MCKAY (dissolve)
Secretary, 2000.09.04 - 2000.12.31
4 SHEEN COMMON DRIVE , RICHMOND
TW10 5BN, SURREY
MARY ELIZABETH TESTER (dissolve)
Secretary, 1991.09.12 - 1997.05.30
HOMEFIELD MARSH GREEN , EDENBRIDGE
TN8 5PR, KENT
CHARLES SEYMOUR COBLEY (dissolve)
Director, MANAGER, 1999.05.01 - 2000.09.04
HEATH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6ST, KENT
ELIZABETH SALLY JANE COBLEY (dissolve)
Director, 1991.09.12 - 2000.09.04
HEATH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6ST, KENT
IAN BLAKE COBLEY (dissolve)
Director, DIGITAL SERVICES, 1994.12.12 - 2000.09.04
HEATH HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6ST, KENT
KENNETH JOHN COBLEY (dissolve)
Director, 1991.09.12 - 1996.11.30
MAPLE COTTAGE HOLTYE ROAD COWDEN , EDENBRIDGE
TN8 7EB, KENT
MICHAEL JOHN CURLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.09.12 - 2000.09.05
RAMA HOUSE HOLTYE ROAD , COWDEN
TN8 7EB, KENT
KARL HEIM (dissolve)
Director, 1991.09.12 - 1996.04.25
11 DANIELS COURT ISLAND WALL , WHITSTABLE
CT5 1ET, KENT
GARY STEWART HICKS (dissolve)
Director, MARKETING DIRECTOR, 2000.05.04 - 2000.06.26
22 EXTON CLOSE AMPTHILL , BEDFORD
MK45 2XG, BEDFORDSHIRE
MICHAEL CHRISTOPHER KELLY (dissolve)
Director, 1991.09.12 - 2000.09.05
THE MIDDLE HOUSE 23 HAWTHORNE CLOSE , HEATHFIELD
TN21 8HP, EAST SUSSEX
PETER ANGAS REED (dissolve)
Director, 2000.09.05 - 2001.07.31
PRIMROSE COTTAGE OLD WEYBEARDS FARM HILL END ROAD , HAREFIELD
UB9 6LH, MIDDLESEX
STEVEN MILES SMITH (dissolve)
Director, 2001.07.31 - 2001.10.12
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
CHRISTOPHER STEPHEN WATES (dissolve)
Director, 1991.09.12 - 1997.01.06
HOLMWOOD FARM WALLCROUCH , WADHURST
TN5 7JR, SUSSEX

Companies near to GRAPHICS REALISATIONS (CPL) ltd.

Information about the Private Limited Company GRAPHICS REALISATIONS (CPL) 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: 2016.05.12. Reload the data