Prontaprint Limited

Company Name	Prontaprint Limited
Company Status	Dissolved
Company Number	00998213
Category	Private Limited Company
Incorporation Date	28 December 1970(53 years, 4 months ago)
Dissolution Date	29 October 2014 (9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Roger Owen Baker
Nationality	British
Status	Closed
Appointed	23 November 2010(39 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 29 October 2014)
Role	Company Director
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mr Roger Baker
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(40 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QE

Director Name	Ms Sara Jamison
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(40 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (closed 29 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Derek Stuart Mottershead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 August 1993)
Role	Company Director
Correspondence Address	The Cottage 1 Millgate Gilling West Richmond North Yorkshire DL10 5JQ

Director Name	Michael Christopher Loseby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Hartforth Court Hartforth Hall Gilling West Richmond North Yorkshire DL10 5JU

Director Name	Jeffrey Martin Kinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 August 1997)
Role	Company Director
Correspondence Address	Nine Oaks 5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Mr Paul Heatherington
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Woodlands Road Shotley Bridge Consett County Durham DH8 0DU

Director Name	Mr Christopher Derek Gillam
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchwood The Ride Ifold West Sussex RH14 0TH

Director Name	John William Easterby
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 November 1995)
Role	Company Director
Correspondence Address	59 Clare Avenue Darlington County Durham DL3 8SJ

Director Name	Mr Edward Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lorne Wantz Road Wantz Road Margaretting Essex CM4 0EP

Secretary Name	Michael Allan Spence
Nationality	British
Status	Resigned
Appointed	10 October 1992(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 November 1996)
Role	Chartered Management Accountant
Correspondence Address	Redlands Merrybent Darlington County Durham DL2 2LB

Director Name	Mr Brendan James Austin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Urlay Nook Road Eaglescliffe Cleveland TS16 0JN

Director Name	Amanda Jane Fisher
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(24 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 February 2001)
Role	Company Director
Correspondence Address	29 Longhope Drive Farnham Surrey GU10 4SN

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 July 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(25 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Dr Kevin Andrew Potts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(26 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 May 1998)
Role	Company Director
Correspondence Address	6 Sycamore Close Cambridge Cambridgeshire CB1 4PG

Director Name	Alan Barnett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	29 Howard Road Dorking Surrey RH4 3HQ

Director Name	Michael Goyder
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 October 2001)
Role	IT Director
Correspondence Address	8 Belmont Terrace Chiswick London W4 5UG

Director Name	Philip Harvey Muller
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2004)
Role	Company Director
Correspondence Address	71 Oakdale Harrogate North Yorkshire HG1 2LT

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(33 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Roger Crudgington
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(35 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	The Mediaeval Barn High Pittington Durham DH6 1AB

Director Name	Mr Laird William Mackay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(35 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Losuce Hill Farm Road Taplow Berkshire SL6 0HA

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(35 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Mr Kealan Lennon
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2007(36 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF

Director Name	Mr Declan Cassidy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 March 2007(36 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 April 2012)
Role	Finance Executive
Country of Residence	Ireland
Correspondence Address	2 Hardman Street Manchester M60 2AT

Director Name	Mark Buckley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2007(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	174 Trimbleston Goatstown Road Dublin 14 Irish

Secretary Name	Patrick Alan Lawlor
Nationality	British
Status	Resigned
Appointed	06 September 2007(36 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 April 2008)
Role	Company Director
Correspondence Address	2 Auburn Avenue Donnybrook Dublin 4 Irish

Secretary Name	Mr Kevin Francis McGuirk
Nationality	British
Status	Resigned
Appointed	02 April 2008(37 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marston Road Teddington Middlesex TW11 9JU

Secretary Name	Kealan Lennon
Status	Resigned
Appointed	23 April 2009(38 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2010)
Role	Company Director
Correspondence Address	Bramasole Forge Road Enniskerry Wicklow Ireland

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Resigned
Appointed	12 January 1998(27 years after company formation)
Appointment Duration	9 years, 1 month (resigned 07 March 2007)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Secretary Name	Matsack UK Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(36 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 September 2007)
Correspondence Address	Third Floor Pinnacle House 23-26 St Dunstans Hill London EC3R 8HN

Contact

Website	www.prontaprint.com

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.3m at £0.01	Panther Franchise Investments LTD 98.38% Ordinary B
11k at £0.1	Panther Franchise Investments LTD 1.48% Deferred
1000 at £0.1	Panther Franchise Investments LTD 0.13% Ordinary

Financials

Year	2014
Turnover	£4,831,000
Gross Profit	£3,841,000
Net Worth	£2,430,000
Cash	£496,000
Current Liabilities	£709,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2014	Final Gazette dissolved following liquidation (1 page)
29 July 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
29 July 2014	Return of final meeting in a creditors' voluntary winding up (28 pages)
31 December 2013	Liquidators statement of receipts and payments to 12 November 2013 (23 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 November 2013 (23 pages)
31 December 2013	Liquidators' statement of receipts and payments to 12 November 2013 (23 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 February 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 January 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
13 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
13 November 2012	Administrator's progress report to 8 November 2012 (33 pages)
10 July 2012	Administrator's progress report to 11 June 2012 (47 pages)
10 July 2012	Administrator's progress report to 11 June 2012 (47 pages)
17 May 2012	Termination of appointment of Declan Cassidy as a director (2 pages)
17 May 2012	Termination of appointment of Declan Cassidy as a director (2 pages)
14 February 2012	Notice of deemed approval of proposals (1 page)
14 February 2012	Notice of deemed approval of proposals (1 page)
31 January 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
31 January 2012	Statement of affairs with form 2.14B/2.15B (9 pages)
30 January 2012	Statement of administrator's proposal (99 pages)
30 January 2012	Statement of administrator's proposal (99 pages)
19 December 2011	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 19 December 2011 (2 pages)
19 December 2011	Registered office address changed from Artemis Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QF on 19 December 2011 (2 pages)
16 December 2011	Appointment of an administrator (1 page)
16 December 2011	Appointment of an administrator (1 page)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 October 2011	Termination of appointment of Kealan Lennon as a secretary (2 pages)
6 October 2011	Termination of appointment of Kealan Lennon as a secretary (2 pages)
6 October 2011	Appointment of Mr Roger Owen Baker as a secretary (2 pages)
6 October 2011	Appointment of Mr Roger Owen Baker as a secretary (2 pages)
16 March 2011	Appointment of Mr Roger Baker as a director (3 pages)
16 March 2011	Appointment of Mr Roger Baker as a director (3 pages)
15 March 2011	Termination of appointment of Kealan Lennon as a director (2 pages)
15 March 2011	Appointment of Sara Jamison as a director (3 pages)
15 March 2011	Termination of appointment of Kealan Lennon as a director (2 pages)
15 March 2011	Appointment of Sara Jamison as a director (3 pages)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Compulsory strike-off action has been discontinued (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 74,175 (5 pages)
8 February 2011	Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2011-02-08 GBP 74,175 (5 pages)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (22 pages)
4 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 March 2010	Director's details changed for Mr Declan Cassidy on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Kealan Lennon on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Kealan Lennon on 31 December 2009 (2 pages)
3 March 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Kealan Lennon on 31 December 2009 (2 pages)
3 March 2010	Director's details changed for Kealan Lennon on 31 December 2009 (2 pages)
3 March 2010	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Declan Cassidy on 31 December 2009 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (24 pages)
22 July 2009	Full accounts made up to 31 December 2008 (24 pages)
2 July 2009	Appointment terminated director mark buckley (1 page)
2 July 2009	Appointment terminated director mark buckley (1 page)
6 June 2009	Secretary appointed kealan lennon (2 pages)
6 June 2009	Secretary appointed kealan lennon (2 pages)
6 June 2009	Appointment terminated secretary kevin mcguirk (1 page)
6 June 2009	Appointment terminated secretary kevin mcguirk (1 page)
17 February 2009	Full accounts made up to 31 December 2007 (21 pages)
17 February 2009	Full accounts made up to 31 December 2007 (21 pages)
7 February 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
7 February 2009	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
8 January 2009	Return made up to 10/10/08; full list of members (4 pages)
8 January 2009	Return made up to 10/10/08; full list of members (4 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 9 (10 pages)
17 July 2008	Secretary appointed kevin mcguirk (2 pages)
17 July 2008	Appointment terminated secretary patrick lawlor (1 page)
17 July 2008	Secretary appointed kevin mcguirk (2 pages)
17 July 2008	Appointment terminated secretary patrick lawlor (1 page)
14 April 2008	Full accounts made up to 30 April 2007 (20 pages)
14 April 2008	Full accounts made up to 30 April 2007 (20 pages)
7 April 2008	Auditor's resignation (1 page)
7 April 2008	Auditor's resignation (1 page)
14 February 2008	Return made up to 10/10/07; full list of members (3 pages)
14 February 2008	Return made up to 10/10/07; full list of members (3 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
27 October 2007	Secretary resigned (1 page)
27 October 2007	Secretary resigned (1 page)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
27 June 2007	Registered office changed on 27/06/07 from: matheson ormsby prentice pinnacle house 23-26 st dunstans hill london EC3R 8HN (1 page)
27 June 2007	Registered office changed on 27/06/07 from: matheson ormsby prentice pinnacle house 23-26 st dunstans hill london EC3R 8HN (1 page)
25 May 2007	Memorandum and Articles of Association (10 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2007	Memorandum and Articles of Association (10 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 March 2007	Declaration of assistance for shares acquisition (10 pages)
27 March 2007	Declaration of assistance for shares acquisition (10 pages)
22 March 2007	Registered office changed on 22/03/07 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Registered office changed on 22/03/07 from: marrons solicitors 1 meridian south meridian business park leicester leicestershire LE19 1WY (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned (1 page)
21 March 2007	Particulars of mortgage/charge (31 pages)
21 March 2007	Particulars of mortgage/charge (31 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (17 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (17 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
15 March 2007	Declaration of assistance for shares acquisition (12 pages)
19 January 2007	Full accounts made up to 30 April 2006 (20 pages)
19 January 2007	Full accounts made up to 30 April 2006 (20 pages)
23 October 2006	Return made up to 10/10/06; full list of members (3 pages)
23 October 2006	Return made up to 10/10/06; full list of members (3 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (6 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (6 pages)
18 November 2005	Full accounts made up to 30 April 2005 (19 pages)
18 November 2005	Full accounts made up to 30 April 2005 (19 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
11 October 2005	Return made up to 10/10/05; full list of members (3 pages)
15 April 2005	Full accounts made up to 30 April 2004 (20 pages)
15 April 2005	Full accounts made up to 30 April 2004 (20 pages)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
18 October 2004	Return made up to 10/10/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
7 April 2004	Director resigned (2 pages)
7 April 2004	Director resigned (2 pages)
3 February 2004	Full accounts made up to 30 April 2003 (20 pages)
3 February 2004	Full accounts made up to 30 April 2003 (20 pages)
20 October 2003	Return made up to 10/10/03; full list of members (8 pages)
20 October 2003	Return made up to 10/10/03; full list of members (8 pages)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Location - directors service contracts and memoranda (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Location - directors service contracts and memoranda (1 page)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
14 February 2003	Full accounts made up to 30 April 2002 (19 pages)
14 February 2003	Full accounts made up to 30 April 2002 (19 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
25 October 2002	Return made up to 10/10/02; full list of members (7 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	Return made up to 10/10/02; full list of members (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 30 April 2001 (17 pages)
24 January 2002	Full accounts made up to 30 April 2001 (17 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
22 October 2001	Return made up to 10/10/01; full list of members (8 pages)
22 October 2001	Return made up to 10/10/01; full list of members (8 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
26 October 2000	Return made up to 10/10/00; full list of members (8 pages)
26 October 2000	Return made up to 10/10/00; full list of members (8 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
2 March 2000	Full accounts made up to 30 April 1999 (16 pages)
19 November 1999	Return made up to 10/10/99; full list of members (8 pages)
19 November 1999	Return made up to 10/10/99; full list of members (8 pages)
22 February 1999	Full accounts made up to 30 April 1998 (16 pages)
22 February 1999	Full accounts made up to 30 April 1998 (16 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
4 November 1998	Registered office changed on 04/11/98 from: unit 6 rhodes way watford hertfordshire WD2 4YW (1 page)
4 November 1998	Registered office changed on 04/11/98 from: unit 6 rhodes way watford hertfordshire WD2 4YW (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
22 May 1998	Full accounts made up to 30 April 1997 (15 pages)
22 May 1998	Full accounts made up to 30 April 1997 (15 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Director resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: coniscliffe house coniscliffe road darlington county durham DL3 7EX (1 page)
23 February 1998	Registered office changed on 23/02/98 from: coniscliffe house coniscliffe road darlington county durham DL3 7EX (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
30 December 1997	Return made up to 10/10/97; no change of members (12 pages)
30 December 1997	Return made up to 10/10/97; no change of members (12 pages)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
16 July 1997	Declaration of assistance for shares acquisition (77 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
16 July 1997	Declaration of assistance for shares acquisition (77 pages)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
27 June 1997	Particulars of mortgage/charge (19 pages)
27 June 1997	Particulars of mortgage/charge (19 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
20 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
31 October 1996	Full accounts made up to 30 April 1996 (15 pages)
31 October 1996	Full accounts made up to 30 April 1996 (15 pages)
17 October 1996	Return made up to 10/10/96; no change of members (8 pages)
17 October 1996	Return made up to 10/10/96; no change of members (8 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
28 January 1996	Full accounts made up to 31 March 1995 (15 pages)
28 January 1996	Full accounts made up to 31 March 1995 (15 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (4 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
13 December 1995	Declaration of assistance for shares acquisition (6 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
8 November 1995	Return made up to 10/10/95; full list of members (8 pages)
8 November 1995	Return made up to 10/10/95; full list of members (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
3 February 1995	Full accounts made up to 1 April 1994 (15 pages)
3 February 1995	Full accounts made up to 1 April 1994 (15 pages)
3 February 1995	Full accounts made up to 1 April 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (197 pages)
7 January 1994	Full accounts made up to 2 April 1993 (16 pages)
7 January 1994	Full accounts made up to 2 April 1993 (16 pages)
7 January 1994	Full accounts made up to 2 April 1993 (16 pages)
25 November 1992	Full accounts made up to 27 March 1992 (15 pages)
25 November 1992	Full accounts made up to 27 March 1992 (15 pages)
23 November 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 November 1992	Re-registration of Memorandum and Articles (21 pages)
23 November 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 November 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
23 November 1992	Re-registration of Memorandum and Articles (21 pages)
4 November 1991	Full accounts made up to 29 March 1991 (17 pages)
4 November 1991	Full accounts made up to 29 March 1991 (17 pages)
10 September 1990	Full accounts made up to 30 March 1990 (16 pages)
10 September 1990	Full accounts made up to 30 March 1990 (16 pages)
30 November 1989	Full accounts made up to 31 March 1989 (16 pages)
30 November 1989	Full accounts made up to 31 March 1989 (16 pages)
26 June 1989	Memorandum and Articles of Association (16 pages)
26 June 1989	Memorandum and Articles of Association (16 pages)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 November 1988	Full group accounts made up to 25 March 1988 (22 pages)
14 November 1988	Full group accounts made up to 25 March 1988 (22 pages)
24 September 1986	Return made up to 05/08/86; full list of members (8 pages)
24 September 1986	Return made up to 05/08/86; full list of members (8 pages)
10 June 1985	Accounts made up to 29 March 1985 (52 pages)
10 June 1985	Accounts made up to 29 March 1985 (52 pages)
11 March 1981	Accounts made up to 28 March 1980 (18 pages)
11 March 1981	Accounts made up to 28 March 1980 (18 pages)
5 May 1976	Accounts made up to 31 March 1975 (12 pages)
5 May 1976	Accounts made up to 31 March 1975 (12 pages)
28 December 1970	Certificate of incorporation (1 page)
28 December 1970	Certificate of incorporation (1 page)

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