Company NameEuroprint (Games) Limited
Company StatusDissolved
Company Number01474077
CategoryPrivate Limited Company
Incorporation Date18 January 1980 (40 years, 7 months ago)
Dissolution Date8 November 2016 (3 years, 9 months ago)

Business Activity

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

Directors

Secretary NameAlan Edwin Rogers
NationalityBritish
StatusClosed
Appointed14 December 1998(18 years, 11 months after company formation)
Appointment Duration17 years, 11 months (closed 08 November 2016)
RoleCompany Director
Correspondence AddressLaycock'S Farm
Northcote Road Langho
Blackburn
Lancashire
BB6 8BG
Director NameDonald Robert Sweitzer
Date of BirthAugust 1947 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed07 December 2000(20 years, 10 months after company formation)
Appointment Duration15 years, 11 months (closed 08 November 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address250 Major Potter Road
Warwick
Rhode Island
02886
Director NameMr Declan James Harkin
Date of BirthJune 1961 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed05 March 2015(35 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 08 November 2016)
RoleSenior Vice President Andf Chief Operation Officer
Country of ResidenceUnited States
Correspondence AddressErnst & Young Llp 100 Barbirolli Square
Manchester
M2 3EY
Director NameMr Barry Charles Kilby
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Oak Cottage
Stoneygate Lane Ribchester
Preston
Lancashire
PR3 3YN
Secretary NameMr Winston Joseph Barker
NationalityBritish
StatusResigned
Appointed31 July 1991(11 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 14 December 1998)
RoleCompany Director
Correspondence Address7 Croftlands
Ramsbottom
Bury
Lancashire
BL0 9SD
Director NameMichelle McBride
Date of BirthMay 1953 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed01 July 1998(18 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 May 2000)
RoleVice President - Marketing
Correspondence Address940 Quaker Lane Apt 1209
Warwick
Rhode Island
02818
Director NameSteven Nowick
Date of BirthOctober 1953 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1998(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 05 July 2000)
RoleSenior Vice President
Correspondence Address104 Circle Ridge Drive
Burr Ridge
Illinois
60521
Director NameDonald Stanford
Date of BirthJune 1950 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1998(18 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 December 1998)
RoleSenior Vice President
Correspondence Address51 Dryden Avenue
Pawtucket
Rhode Island
02860
Director NameSteven Wasserman
Date of BirthJune 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1998(18 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 January 2000)
RoleAssistant Treasurer
Correspondence Address16 Liberty Road
Medway
Ma
02053
Director NameMr Dennis Michael Mahoney
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(18 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 25 May 2000)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFarthings
Burchetts Green
Maidenhead
Berkshire
SL6 6QS
Director NamePhilip Charles Casciotti
Date of BirthJune 1952 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 2000(20 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 September 2000)
RoleGeneral Manager
Correspondence Address27 Hopestill Brown Road
Sudbury
Massachusetts 01776
United States
Director NameJames Edward Hosker
Date of BirthMay 1931 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 2000(20 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 07 December 2000)
RolePresident
Correspondence Address14 Valley Road
Nahant
01908 Massachusetts
United States
Director NameMr David Ward Walton
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2000(20 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 September 2001)
RoleConsultant
Country of ResidenceWales
Correspondence Address48 Plymouth Road
Penarth
South Glamorgan
CF64 3DB
Wales
Director NameJaymin Balvantbhai Patel
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2000(20 years, 10 months after company formation)
Appointment Duration14 years, 3 months (resigned 05 March 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address199 Grotto Avenue
Providence
Rhode Island
02906
United States
Director NameBrendan Radigan
Date of BirthDecember 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed07 December 2000(20 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 2005)
RoleAttorney
Correspondence Address270 Fletcher Road
North Kingstown
Rhode Island 02852
United States
Director NameAntonio Carlos Rocha
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBrazilian
StatusResigned
Appointed06 September 2001(21 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 October 2002)
RoleManagement Sr Vp
Correspondence Address152 Crompton Avenue Apt 12
East Greenwich
Kent 02818
United States
Director NameTimothy Nyman
Date of BirthMarch 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed15 October 2002(22 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 December 2006)
RoleSr V P Global Services
Correspondence Address9 Howland Farm Road
E Greenwich Ri
02818
United States

Contact

Websitewww.igi-europrint.com/
Telephone01422 595154
Telephone regionHalifax

Location

Registered AddressErnst & Young Llp
100 Barbirolli Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2013 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 November 2016Final Gazette dissolved following liquidation (1 page)
8 August 2016Return of final meeting in a members' voluntary winding up (10 pages)
18 July 2016Appointment of a voluntary liquidator (2 pages)
18 July 2016Notice of ceasing to act as a voluntary liquidator (12 pages)
14 September 2015Register(s) moved to registered inspection location Europrint Holdings Limited Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH (2 pages)
14 September 2015Register inspection address has been changed to Europrint Holdings Limited Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH (2 pages)
14 September 2015Registered office address changed from Lancaster House 52 Preston New Road Blackburn Lancashire BB2 6AH to Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on 14 September 2015 (2 pages)
11 September 2015Declaration of solvency (3 pages)
11 September 2015Appointment of a voluntary liquidator (2 pages)
24 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 20,000
(4 pages)
30 March 2015Appointment of Mr Declan James Harkin as a director on 5 March 2015 (3 pages)
30 March 2015Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages)
30 March 2015Appointment of Mr Declan James Harkin as a director on 5 March 2015 (3 pages)
30 March 2015Termination of appointment of Jaymin Balvantbhai Patel as a director on 5 March 2015 (2 pages)
1 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 20,000
(5 pages)
5 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 20,000
(5 pages)
18 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 August 2012Full accounts made up to 31 December 2011 (12 pages)
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
2 September 2011Full accounts made up to 31 December 2010 (13 pages)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 July 2010Full accounts made up to 31 December 2009 (15 pages)
8 August 2009Full accounts made up to 31 December 2008 (15 pages)
3 August 2009Return made up to 31/07/09; full list of members (3 pages)
3 September 2008Full accounts made up to 31 December 2007 (15 pages)
31 July 2008Return made up to 31/07/08; full list of members (3 pages)
12 September 2007Full accounts made up to 31 December 2006 (16 pages)
2 August 2007Return made up to 31/07/07; full list of members (2 pages)
2 August 2007Director's particulars changed (1 page)
2 January 2007Director resigned (1 page)
2 November 2006Full accounts made up to 25 February 2006 (15 pages)
2 November 2006Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
11 August 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
31 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
3 November 2005Full accounts made up to 26 February 2005 (15 pages)
17 October 2005Director resigned (1 page)
10 August 2005Return made up to 31/07/05; full list of members (8 pages)
22 March 2005Full accounts made up to 28 February 2004 (15 pages)
7 December 2004Delivery ext'd 3 mth 28/02/04 (1 page)
9 August 2004Return made up to 31/07/04; full list of members (8 pages)
25 November 2003Full accounts made up to 22 February 2003 (14 pages)
18 November 2003Director resigned (1 page)
10 August 2003Return made up to 31/07/03; full list of members (8 pages)
29 November 2002Full accounts made up to 23 February 2002 (14 pages)
11 November 2002Director resigned (1 page)
11 November 2002New director appointed (2 pages)
7 August 2002Return made up to 31/07/02; full list of members (8 pages)
7 December 2001Full accounts made up to 24 February 2001 (14 pages)
27 September 2001New director appointed (2 pages)
27 September 2001Director resigned (1 page)
8 August 2001Return made up to 31/07/01; full list of members (7 pages)
17 January 2001New director appointed (2 pages)
17 January 2001New director appointed (2 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Director resigned (1 page)
15 November 2000Full accounts made up to 26 February 2000 (19 pages)
6 November 2000Director resigned (1 page)
4 August 2000Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/00
(7 pages)
31 July 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
29 June 2000Director resigned (2 pages)
29 June 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
6 March 2000Auditor's resignation (1 page)
1 February 2000Director resigned (1 page)
20 December 1999Full accounts made up to 27 February 1999 (13 pages)
10 August 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 February 1999Auditor's resignation (1 page)
7 January 1999Director resigned (1 page)
7 January 1999New director appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
5 November 1998Full accounts made up to 31 December 1997 (13 pages)
21 August 1998Return made up to 31/07/98; no change of members (4 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
30 July 1998New director appointed (2 pages)
28 October 1997Full accounts made up to 31 December 1996 (13 pages)
5 September 1997Return made up to 31/07/97; full list of members (6 pages)
30 August 1996Full accounts made up to 31 December 1995 (12 pages)
30 August 1996Return made up to 31/07/96; no change of members (4 pages)
22 September 1995Return made up to 31/07/95; no change of members (4 pages)
21 June 1995Full accounts made up to 31 December 1994 (11 pages)
25 May 1995Return made up to 31/07/94; full list of members (6 pages)
18 January 1980Incorporation (14 pages)