K M Print And Design Limited

Company Name	K M Print And Design Limited
Company Status	Dissolved
Company Number	02563097
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	Relaybatch Limited

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Kenneth Mills
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	22 years, 5 months (closed 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Styperson Way Poynton Cheshire SK12 1UJ

Director Name	Diane Elizabeth Mills
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 27 May 2002)
Role	Office Production Supervisor
Correspondence Address	2 Styperson Way Poynton Cheshire SK12 1UJ

Secretary Name	Diane Elizabeth Mills
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	6 years (resigned 10 December 1997)
Role	Company Director
Correspondence Address	The Paddock Towers Road Poynton Stockport Cheshire SK12 1DD

Director Name	Ms Sharon Lomas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Yewtree Avenue Hazel Grove Stockport Cheshire SK7 6AW

Director Name	Peter Hudson Spence Kelley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(7 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 November 1998)
Role	Company Director
Correspondence Address	27 Dean Street Brewood Stafford Staffordshire ST19 9BU

Director Name	Mr John Kingston Pool
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(7 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellbeach Farm Bandbridge Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Secretary Name	Mr Anthony Alexander De Nouaille Rudge
Nationality	British
Status	Resigned
Appointed	10 December 1997(7 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Bakery Epwell Banbury Oxfordshire OX15 6LA

Director Name	Mr Patrick Joseph Kitt
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 1998(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Julius Court Brentford Middlesex TW8 8QH

Secretary Name	Diane Elizabeth Mills
Nationality	British
Status	Resigned
Appointed	03 November 1998(7 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (resigned 14 May 2013)
Role	Company Director
Correspondence Address	2 Styperson Way Poynton Cheshire SK12 1UJ

Director Name	Michael Douglas Dippnall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2002)
Role	Sales Representative
Correspondence Address	18 Firvale Avenue Heald Green Cheshire SK8 3QP

Contact

Website	kmprintdesign.co.uk/
Telephone	0161 2743400
Telephone region	Manchester

Location

Registered Address	52 Heyrod Street Manchester M1 2WW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

75 at 1	Ms Diane Elizabeth Mills 75.00% Ordinary
25 at 1	Kenneth Mills 25.00% Ordinary

Financials

Year	2014
Net Worth	-£32,277
Cash	£6,183
Current Liabilities	£52,063

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
21 June 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	Termination of appointment of Diane Elizabeth Mills as a secretary on 14 May 2013 (2 pages)
4 June 2013	Termination of appointment of Diane Mills as a secretary (2 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
17 May 2011	Compulsory strike-off action has been suspended (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
23 June 2010	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (14 pages)
23 June 2010	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2010-06-23 GBP 100 (14 pages)
28 May 2010	Registered office address changed from 50 Abbey Lea Drive Westhoughton Bolton Lancs BL5 3LD on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 50 Abbey Lea Drive Westhoughton Bolton Lancs BL5 3LD on 28 May 2010 (1 page)
26 May 2010	Compulsory strike-off action has been suspended (1 page)
26 May 2010	Compulsory strike-off action has been suspended (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Return made up to 25/12/08; no change of members (10 pages)
6 April 2009	Return made up to 25/12/08; no change of members (10 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2008	Return made up to 27/11/07; no change of members (6 pages)
5 March 2008	Return made up to 27/11/07; no change of members (6 pages)
1 June 2007	Registered office changed on 01/06/07 from: quadro chartered accountants 3RD floor ivy mill crown street failsworth manchester M35 9BD (1 page)
1 June 2007	Registered office changed on 01/06/07 from: quadro chartered accountants 3RD floor ivy mill crown street failsworth manchester M35 9BD (1 page)
21 December 2006	Return made up to 27/11/06; full list of members (6 pages)
21 December 2006	Return made up to 27/11/06; full list of members (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 December 2005	Return made up to 27/11/05; full list of members (6 pages)
15 December 2005	Return made up to 27/11/05; full list of members (6 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 August 2005	Registered office changed on 17/08/05 from: quadro chartered accountants 3RD floor ivy mill crown street failsworth manchester M35 9BD (1 page)
17 August 2005	Registered office changed on 17/08/05 from: quadro chartered accountants 3RD floor ivy mill crown street failsworth manchester M35 9BD (1 page)
16 August 2005	Registered office changed on 16/08/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
16 August 2005	Registered office changed on 16/08/05 from: c/o uhy hacker young st james building 79 oxford street manchester M1 6HT (1 page)
20 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 20/12/04 (7 pages)
20 December 2004	Return made up to 27/11/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 March 2004	Return made up to 27/11/03; full list of members (7 pages)
11 March 2004	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2003	Return made up to 27/11/02; full list of members (7 pages)
4 May 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 March 2002	Registered office changed on 18/03/02 from: media house hillgate business centre swallow street stockport cheshire SK1 3AU (1 page)
18 March 2002	Registered office changed on 18/03/02 from: media house hillgate business centre swallow street stockport cheshire SK1 3AU (1 page)
6 March 2002	Return made up to 27/11/01; full list of members (7 pages)
6 March 2002	Return made up to 27/11/01; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
4 January 2001	Return made up to 27/11/00; full list of members (6 pages)
4 January 2001	Return made up to 27/11/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Return made up to 27/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2000	Return made up to 27/11/99; full list of members (8 pages)
24 February 1999	Registered office changed on 24/02/99 from: media house haigh park whitehill south reddish stockport cheshire SK4 1QR (1 page)
24 February 1999	Registered office changed on 24/02/99 from: media house haigh park whitehill south reddish stockport cheshire SK4 1QR (1 page)
3 February 1999	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
3 February 1999	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
13 January 1999	Return made up to 27/11/98; full list of members (10 pages)
13 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Secretary resigned (10 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
22 May 1998	New director appointed (3 pages)
22 May 1998	New director appointed (3 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	New secretary appointed (2 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (3 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 January 1998	New director appointed (3 pages)
2 December 1997	Return made up to 27/11/97; no change of members (4 pages)
2 December 1997	Return made up to 27/11/97; no change of members (4 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
23 May 1997	Registered office changed on 23/05/97 from: the paddock towers road poynton cheshire, SK12 1DD (1 page)
23 May 1997	Registered office changed on 23/05/97 from: the paddock towers road poynton cheshire, SK12 1DD (1 page)
22 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
22 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
31 January 1997	Return made up to 27/11/96; full list of members (12 pages)
31 January 1997	Return made up to 27/11/96; full list of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
16 August 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
1 February 1996	Return made up to 27/11/95; no change of members (4 pages)
1 February 1996	Return made up to 27/11/95; no change of members (4 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
1 December 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
28 November 1990	Incorporation (9 pages)
28 November 1990	Incorporation (9 pages)

K M Print And Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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