0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GRAPHICS REALISATIONS (HOLDINGS) LIMITED

Learn more about GRAPHICS REALISATIONS (HOLDINGS) 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 (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00909467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.06.28
last member list: 2001.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7412 - Accounting, auditing; tax consult

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: 2001.03.31
documents available: 1

Mortgages:

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2001.02.09

List of company documents:

buy all documents
Find out more information about GRAPHICS REALISATIONS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GRAPHICS REALISATIONS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2007.06.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.23
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.26
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.05.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
£2.95
Add to cart
COMPANY NAME CHANGED, PHOTOBITION HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/08/02
Form type: CERTNM
Date: 2002.08.21
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, ARTHUR ANDERSEN, 180 STRAND, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 6 LYGON PLACE, LONDON, SW1W 0JR
Form type: 287
Date: 2001.11.15
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.10.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.17
£2.95
Add to cart
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
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/99 FROM:, EAGLE HOUSE 224 LONDON ROAD, MITCHAM, SURREY, CR4 3HD
Form type: 287
Date: 1999.10.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.25
£2.95
Add to cart
ALTER MEM AND ARTS 27/11/98
Form type: WRES01
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: WRES13
Document description: DEBENTURE/GUARANTEE 27/11/98
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1997.11.03
£2.95
Add to cart
RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
Add to cart
RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, EAGLE HOUSE 224 LONDON ROAD, MITCHAM, SURREY, CR4 3HD
Form type: 287
Date: 1995.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, 25 CARNWATH ROAD, FULHAM, LONDON, SW6 3HR
Form type: 287
Date: 1995.12.08
£2.95
Add to cart
RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 09/01/95
Form type: SRES12
Date: 1995.01.14
Child documents:
Document type: ANNOTATION
Date: 1995.01.14
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/95
Document type: ANNOTATION
Date: 1995.01.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/11/94 FROM:, 16/18 BALHAM GROVE, BALHAM, LONDON, SW12 8AY
Form type: 287
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SEVERINE PASCALE GARNHAM (dissolve)
Secretary, 2001.01.01
20 LUMLEY GARDENS CHEAM , SUTTON
SM3 8NW, SURREY
RICHARD GURDON REYNOLDS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
DAVID GARETH HEARN (dissolve)
Secretary, 1993.04.15 - 1997.06.16
17D CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6DX
STEVEN MILES SMITH (dissolve)
Secretary, ACCOUNTANT, 1997.06.16 - 2000.12.31
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB
DAVID ANTHONY VENUS (dissolve)
Nominee Secretary, 1992.09.24 - 1993.04.15
86 PARK ROAD , KINGSTON UPON THAMES
KT2 5JZ, SURREY
ROBERT RODNEY BUSHBY (dissolve)
Director, PHOTOGRAPHER, 1992.09.24 - 1997.03.31
THE COPPICE COPPICE LANE , REIGATE
RH2 9JF, SURREY
MICHAEL SYDNEY GREEN (dissolve)
Director, PHOTOGRAPHER, 1992.09.24 - 1997.04.08
LITTLEWORTH HOUSE LITTLEWORTH COMMON ROAD , ESHER
KT10 9UE, SURREY
JAMES EDGAR TORRANCE MARCHBANKS (dissolve)
Director, COMPANY DIRECTOR, 1992.09.24 - 2001.10.31
LA FALAISE JERBOURG POINT ST MARTIN , GUERNSEY
GY4 6BN
PHILIP JOHN PARKINSON (dissolve)
Director, PHOTOGRAPHER, 1992.09.24 - 1997.03.31
HILL LODGE LODGE LANE SALFORDS , HORLEY
RH6, SURREY
STEVEN MILES SMITH (dissolve)
Director, 1999.06.14 - 2001.10.12
HAWKESBURY BRAYE DU VALLE ST SAMPSON , GUERNSEY
GY2 4RB

Companies near to GRAPHICS REALISATIONS (HOLDINGS) ltd.

Information about the Private Limited Company GRAPHICS REALISATIONS (HOLDINGS) 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: 2016.06.16. Reload the data