Thompsons Print Services Limited

Company Name	Thompsons Print Services Limited
Company Status	Dissolved
Company Number	00755881
Category	Private Limited Company
Incorporation Date	1 April 1963(61 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Earl Raymond Hawley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2013(50 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Secretary Name	Mr Derek Clark
Status	Closed
Appointed	29 May 2013(50 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW

Director Name	Mr Zenon Moklak
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 26 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Oaken Clough Limehurst Ashton Under Lyne Lancashire OL7 9NX

Director Name	Mr David John Peacock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	119 Overdale Road Romiley Stockport Cheshire SK6 3EN

Secretary Name	Mr Zenon Moklak
Nationality	British
Status	Resigned
Appointed	25 April 1991(28 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Oaken Clough Limehurst Ashton Under Lyne Lancashire OL7 9NX

Director Name	Eric Scowcroft
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(33 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1997)
Role	Company Director
Correspondence Address	14 Kermoor Avenue Bolton Lancashire BL1 7HN

Secretary Name	Ms Karen Dawn Anderson
Nationality	British
Status	Resigned
Appointed	30 March 2001(38 years after company formation)
Appointment Duration	12 years, 2 months (resigned 29 May 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Old Manse 290 Blackburn Road Egerton Bolton Lancashire BL7 9TB

Contact

Website	gaskandhawley.com
Email address	[email protected]

Location

Registered Address	3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

17.4k at £1	G & H Print Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

23 July 1997	Delivered on: 25 July 1997 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal mortgage over all f/h and l/h property vested in the company together with the building structures and fixtures erected thereon and the proceeds of sale thereof and further by way of fixed and floating charges over all remaining undertaking property and assets both present and future including goodwill bad debts uncalled capital building fixtures fixed plant and machinery (including trade fixtures). Outstanding
17 April 1980	Delivered on: 18 April 1980 Satisfied on: 2 October 1989 Persons entitled: Williams & Glyn's Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H plot of land & bldgs. Known as 62 shiffnall street and land and bldgs. On the west side of river street, bolton, greater manchester title no:- gm 174381 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

23 July 1997

Delivered on: 25 July 1997
Persons entitled: The Co-Operative Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A legal mortgage over all f/h and l/h property vested in the company together with the building structures and fixtures erected thereon and the proceeds of sale thereof and further by way of fixed and floating charges over all remaining undertaking property and assets both present and future including goodwill bad debts uncalled capital building fixtures fixed plant and machinery (including trade fixtures).
Outstanding

17 April 1980

Delivered on: 18 April 1980
Satisfied on: 2 October 1989
Persons entitled: Williams & Glyn's Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H plot of land & bldgs. Known as 62 shiffnall street and land and bldgs. On the west side of river street, bolton, greater manchester title no:- gm 174381 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2019	First Gazette notice for compulsory strike-off (1 page)
26 June 2018	Micro company accounts made up to 31 October 2017 (2 pages)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 March 2017	Satisfaction of charge 2 in full (2 pages)
7 March 2017	Satisfaction of charge 2 in full (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 17,360 (3 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 17,360 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 April 2015	Registered office address changed from 3 Commerce Way Trafford Park Manchester M17 1HW to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 27 April 2015 (1 page)
27 April 2015	Registered office address changed from 3 Commerce Way Trafford Park Manchester M17 1HW to 3 Avocado Court, Commerce Way Trafford Park Manchester M17 1HW on 27 April 2015 (1 page)
27 April 2015	Register inspection address has been changed from 3 Commerce Way Trafford Park Manchester M17 1HW England to 3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW (1 page)
27 April 2015	Register inspection address has been changed from 3 Commerce Way Trafford Park Manchester M17 1HW England to 3 Avocado Court Commerce Way Trafford Park Manchester M17 1HW (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 17,360 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 17,360 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 17,360 (4 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 17,360 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
3 July 2013	Termination of appointment of Karen Anderson as a secretary (1 page)
3 July 2013	Register inspection address has been changed from Unit H Lecturers Close Bridgeman Street Bolton BL3 6DG England (1 page)
3 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
3 July 2013	Register inspection address has been changed from Unit H Lecturers Close Bridgeman Street Bolton BL3 6DG England (1 page)
3 July 2013	Termination of appointment of Karen Anderson as a secretary (1 page)
17 June 2013	Appointment of Mr Earl Raymond Hawley as a director (2 pages)
17 June 2013	Termination of appointment of Zenon Moklak as a director (1 page)
17 June 2013	Appointment of Mr Earl Raymond Hawley as a director (2 pages)
17 June 2013	Appointment of Mr Derek Clark as a secretary (1 page)
17 June 2013	Termination of appointment of Karen Anderson as a secretary (1 page)
17 June 2013	Termination of appointment of Karen Anderson as a secretary (1 page)
17 June 2013	Appointment of Mr Derek Clark as a secretary (1 page)
17 June 2013	Termination of appointment of Zenon Moklak as a director (1 page)
31 May 2013	Registered office address changed from Unit H Lecturers Close Bridgeman Street Bolton Lancashire BL3 6DG on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from Unit H Lecturers Close Bridgeman Street Bolton Lancashire BL3 6DG on 31 May 2013 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
12 May 2010	Accounts for a dormant company made up to 31 October 2009 (7 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Return made up to 25/04/09; full list of members (3 pages)
21 May 2009	Registered office changed on 21/05/2009 from unit h, lecturers close bridgeman street bolton lancashire BL3 6DG (1 page)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Registered office changed on 21/05/2009 from unit h, lecturers close bridgeman street bolton lancashire BL3 6DG (1 page)
27 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 May 2008	Return made up to 25/04/08; full list of members (3 pages)
13 May 2008	Return made up to 25/04/08; full list of members (3 pages)
18 May 2007	Registered office changed on 18/05/07 from: unit h, lecturers close bridgeman street bolton BL3 6DG (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Return made up to 25/04/07; full list of members (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: unit h, lecturers close bridgeman street bolton BL3 6DG (1 page)
18 May 2007	Location of debenture register (1 page)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 July 2006	Registered office changed on 18/07/06 from: 62 shiffnall street bolton lancashire BL2 1EE (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 62 shiffnall street bolton lancashire BL2 1EE (1 page)
22 May 2006	Return made up to 25/04/06; full list of members (2 pages)
22 May 2006	Return made up to 25/04/06; full list of members (2 pages)
3 March 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
3 March 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
27 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
27 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
26 May 2004	Return made up to 25/04/04; full list of members (6 pages)
26 May 2004	Return made up to 25/04/04; full list of members (6 pages)
24 May 2003	Return made up to 25/04/03; full list of members (6 pages)
24 May 2003	Return made up to 25/04/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 October 2002 (6 pages)
30 December 2002	Accounts for a dormant company made up to 31 October 2002 (6 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 May 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
3 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
3 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
1 June 2001	Return made up to 25/04/01; full list of members (6 pages)
1 June 2001	Return made up to 25/04/01; full list of members (6 pages)
6 April 2001	Secretary resigned (1 page)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
19 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 363(288) ‐ Director's particulars changed (6 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 May 1999	Return made up to 25/04/99; full list of members (6 pages)
21 May 1999	Return made up to 25/04/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 February 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 May 1998	Return made up to 25/04/98; no change of members (4 pages)
1 May 1998	Return made up to 25/04/98; no change of members (4 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
2 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 May 1997	Return made up to 25/04/97; no change of members 363(288) ‐ Director resigned (4 pages)
20 January 1997	Full accounts made up to 31 October 1996 (11 pages)
20 January 1997	Full accounts made up to 31 October 1996 (11 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
6 September 1996	Company name changed t blackburn (printers) LIMITED\certificate issued on 09/09/96 (2 pages)
6 September 1996	Company name changed t blackburn (printers) LIMITED\certificate issued on 09/09/96 (2 pages)
30 May 1996	Full accounts made up to 31 October 1995 (6 pages)
30 May 1996	Return made up to 25/04/96; full list of members (6 pages)
30 May 1996	Return made up to 25/04/96; full list of members (6 pages)
30 May 1996	Full accounts made up to 31 October 1995 (6 pages)
21 June 1995	Full accounts made up to 31 October 1994 (6 pages)
21 June 1995	Full accounts made up to 31 October 1994 (6 pages)