| Company Name | Graphite Computer Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03068877 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1995(28 years, 10 months ago) |
| Dissolution Date | 4 February 2003 (21 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Andrew Turnbull |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Softwear Engineer |
| Correspondence Address | 27 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Secretary Name | Elizabeth Turnbull |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 04 February 2003) |
| Role | Manager |
| Correspondence Address | 27 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Margaret Elizabeth Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Linbrook Wilmslow Road, Woodford Stockport Cheshire SK7 1RH |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 27 Stanneylands Road Wilmslow Cheshire SK9 4EJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2002 | Application for striking-off (1 page) |
| 15 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 January 2001 | New secretary appointed (2 pages) |
| 18 December 2000 | Secretary resigned (1 page) |
| 18 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 November 1999 | Director's particulars changed (1 page) |
| 25 November 1999 | Registered office changed on 25/11/99 from: merithorn 43 hough lane wilmslow cheshire SK9 2LH (1 page) |
| 25 November 1999 | Secretary's particulars changed (1 page) |
| 22 July 1999 | Return made up to 15/06/99; no change of members
|
| 26 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 4 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 16 July 1997 | Resolutions
|
| 27 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 30 January 1997 | Ad 01/01/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 17 January 1997 | Director's particulars changed (1 page) |
| 16 September 1996 | Return made up to 15/06/96; full list of members
|
| 4 July 1995 | Accounting reference date notified as 31/07 (1 page) |