GRAPHITEK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 04624314
Status Liquidation
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address ROONEY ASSOCIATES, 2ND FLOOR, 19 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 32-36 Carrock Road, Croft Business Park Bromborough Wirral Merseyside CH62 3RA on 11 February 2014; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up . The most likely internet sites of GRAPHITEK LIMITED are www.graphitek.co.uk, and www.graphitek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphitek Limited is a Private Limited Company. The company registration number is 04624314. Graphitek Limited has been working since 23 December 2002. The present status of the company is Liquidation. The registered address of Graphitek Limited is Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4sx. . FEARNLEY, June Frances is a Secretary of the company. FEARNLEY, Peter William is a Director of the company. HENDERSON, Andrew Stuart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCGAW, Ronald Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
FEARNLEY, June Frances
Appointed Date: 23 December 2002

Director
FEARNLEY, Peter William
Appointed Date: 23 December 2002
68 years old

Director
HENDERSON, Andrew Stuart
Appointed Date: 01 June 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Director
MCGAW, Ronald Russell
Resigned: 09 November 2010
Appointed Date: 01 June 2005
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

GRAPHITEK LIMITED Events

11 Feb 2014
Registered office address changed from 32-36 Carrock Road, Croft Business Park Bromborough Wirral Merseyside CH62 3RA on 11 February 2014
10 Feb 2014
Appointment of a voluntary liquidator
10 Feb 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

05 Jan 2014
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1

29 Nov 2013
Total exemption small company accounts made up to 28 February 2013
...
... and 28 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Incorporation