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Graphics Research Corporation Limited

Graphics Research Corporation Limited is a dissolved company incorporated on 16 March 1989 with the registered office located in Bristol, Bristol. Graphics Research Corporation Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 5 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02362111
Private limited company
Age
36 years
Incorporated 16 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX
Telephone
02392334003
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Oct 1975
Director • Accountant • British • Lives in England • Born in Aug 1980
Qinetiq Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qinetiq Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Holdings Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Overseas Holdings Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Target Services Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Overseas Trading Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Group Holdings Limited
James Stephen Field and Heather Anne Cashin are mutual people.
Active
Qinetiq Estates Limited
James Stephen Field is a mutual person.
Active
Qinetic Limited
James Stephen Field is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 23 May 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
James Stephen Field Details Changed
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Jonathan Andrew Bayliss Resigned
3 Years Ago on 11 Aug 2022
Simon Nicholas John Russell Resigned
3 Years Ago on 11 Aug 2022
Mrs Heather Anne Cashin Appointed
3 Years Ago on 11 Aug 2022
Malcolm Andrew Coffin Resigned
3 Years Ago on 11 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2024
Resolutions
Submitted on 22 Jan 2024
Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 23 November 2023
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 23 Nov 2023
Appointment of a voluntary liquidator
Submitted on 23 Nov 2023
Director's details changed for James Stephen Field on 17 April 2023
Submitted on 2 May 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Appointment of James Stephen Field as a director on 11 August 2022
Submitted on 22 Aug 2022
Appointment of James Stephen Field as a secretary on 11 August 2022
Submitted on 22 Aug 2022
Repayment History
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