Rathbone Printflo Limited

Company Name	Rathbone Printflo Limited
Company Status	Dissolved
Company Number	02691813
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Transgrave-Printflo Ltd.

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Daren Churchill
Nationality	British
Status	Closed
Appointed	28 March 1994(2 years after company formation)
Appointment Duration	14 years, 8 months (closed 02 December 2008)
Role	Secretary
Correspondence Address	10 Gardenholm Close Stoke On Trent Staffordshire ST3 7YQ

Director Name	Daren Churchill
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1996(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 December 2008)
Role	Financial Director
Correspondence Address	10 Gardenholm Close Stoke On Trent Staffordshire ST3 7YQ

Director Name	David Stanley Lovatt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1998(6 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	163 Leek Road Endon Stoke On Trent Staffordshire ST9 9EF

Director Name	Mr Mark Ian Chilton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(9 years, 9 months after company formation)
Appointment Duration	7 years (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Millbrook Way Cheadle Staffordshire ST10 1XW

Director Name	Gail Eaton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2001(9 years, 9 months after company formation)
Appointment Duration	7 years (closed 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Parklands Kidsgrove Stoke On Trent ST7 4US

Director Name	Lee David Brierley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 1 week (resigned 07 May 1992)
Role	Solicitor
Correspondence Address	Lincoln House 1 Brazennose Street Manchester Lancashire M2 5BZ

Director Name	Patrick Charles Duxbury
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 1 week (resigned 07 May 1992)
Role	Trainee Solicitor
Correspondence Address	Lincoln House 1 Brazennose Street Manchester Lancashire M2 5BZ

Secretary Name	Patrick Charles Duxbury
Nationality	British
Status	Resigned
Appointed	24 February 1992
Appointment Duration	2 months, 1 week (resigned 06 May 1992)
Role	Company Director
Correspondence Address	Lincoln House 1 Brazennose Street Manchester Lancashire M2 5BZ

Director Name	Mr Peter Knott
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	The Corner House 151 Burton Road Leek Staffordshire St13

Director Name	Hein Rusen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 1992(2 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 29 November 2001)
Role	Executive
Correspondence Address	25 South Washington Drive Sarasota Florida 34236 Usa Foreign

Director Name	Robert Stephen Webster
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1993)
Role	Engineer
Correspondence Address	Bucknell Stoke In Trent Staffordshire ST2 9PY

Secretary Name	Mr Peter Knott
Nationality	British
Status	Resigned
Appointed	06 May 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	The Corner House 151 Burton Road Leek Staffordshire St13

Director Name	Karl Thomas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1993(1 year, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 November 2001)
Role	Consultant
Correspondence Address	3075 Se St Lucie Boulevard Stuart Florida 34997

Director Name	Howard Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 November 2001)
Role	Company Director
Correspondence Address	842 High Lane Tunstall Stoke On Trent Staffordshire ST6 6HG

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,303,211
Net Worth	£393,391
Cash	£78,423
Current Liabilities	£1,385,269

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	31 March

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
21 November 2007	Receiver ceasing to act (1 page)
21 November 2007	Receiver's abstract of receipts and payments (2 pages)
16 October 2007	Receiver's abstract of receipts and payments (2 pages)
16 October 2006	Receiver's abstract of receipts and payments (2 pages)
17 October 2005	Receiver's abstract of receipts and payments (4 pages)
28 October 2004	Form 3.2 - statement of affairs (10 pages)
28 October 2004	Administrative Receiver's report (14 pages)
27 August 2004	Registered office changed on 27/08/04 from: caroline street longton stoke on trent ST3 1DB (1 page)
23 August 2004	Appointment of receiver/manager (1 page)
19 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2004	Particulars of mortgage/charge (27 pages)
27 May 2004	Return made up to 27/02/04; full list of members 363(287) ‐ Registered office changed on 27/05/04 (8 pages)
6 May 2004	Accounts for a medium company made up to 31 March 2003 (22 pages)
28 April 2003	Return made up to 27/02/03; full list of members (8 pages)
29 January 2003	Full accounts made up to 31 March 2002 (22 pages)
20 June 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 20/06/02 (8 pages)
13 February 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2002	Particulars of mortgage/charge (3 pages)
11 January 2002	Ad 29/11/01--------- Â£ si 50001@1=50001 Â£ ic 539059/589060 (2 pages)
11 January 2002	Statement of affairs (9 pages)
11 January 2002	Particulars of mortgage/charge (8 pages)
9 January 2002	Particulars of mortgage/charge (3 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
28 November 2001	Ad 08/08/01--------- Â£ si 494832@1=494832 Â£ ic 44227/539059 (2 pages)
21 November 2001	Particulars of mortgage/charge (4 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
6 August 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2001	Reduction of iss capital and minute (oc) (4 pages)
6 August 2001	Certificate of reduction of issued capital (1 page)
25 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 April 2001	Nc inc already adjusted 27/03/01 (1 page)
9 April 2001	Ad 27/03/01--------- Â£ si 100000@1=100000 Â£ ic 1230168/1330168 (2 pages)
9 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 March 2001	Return made up to 27/02/01; no change of members (7 pages)
30 August 2000	Full accounts made up to 31 March 2000 (15 pages)
26 June 2000	Ad 01/05/99--------- Â£ si 120168@1 (2 pages)
26 June 2000	Ad 01/05/99--------- Â£ si 100000@1 (2 pages)
26 June 2000	Ad 01/10/99--------- Â£ si 100000@1 (2 pages)
23 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 27/02/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 May 2000	Accounts for a medium company made up to 31 March 1999 (15 pages)
8 December 1999	Ad 29/07/99--------- Â£ si 160000@1=160000 Â£ ic 750000/910000 (2 pages)
8 December 1999	Â£ nc 1000002/1500002 29/07/99 (3 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
25 August 1999	Amended accounts made up to 31 March 1998 (7 pages)
19 August 1999	New director appointed (2 pages)
30 June 1999	Return made up to 27/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1999	New director appointed (2 pages)
8 April 1999	Particulars of mortgage/charge (7 pages)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: macintyre st burslem stoke on trent staffordshire ST6 2ET (1 page)
6 April 1998	Company name changed transgrave holdings LIMITED\certificate issued on 07/04/98 (2 pages)
24 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
12 May 1997	Accounts for a dormant company made up to 28 February 1997 (2 pages)
7 May 1997	Return made up to 27/02/97; full list of members (6 pages)
14 January 1997	New director appointed (2 pages)
8 July 1996	Accounts for a dormant company made up to 28 February 1996 (2 pages)
10 April 1996	Return made up to 27/02/96; no change of members (4 pages)
2 January 1996	Accounts for a dormant company made up to 28 February 1995 (2 pages)
21 April 1995	Return made up to 27/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1994	Secretary resigned;new secretary appointed (2 pages)
11 October 1993	New director appointed (2 pages)
20 August 1993	Director resigned (2 pages)
29 January 1993	Ad 23/07/92--------- Â£ si 649997@1 (2 pages)
7 December 1992	Ad 23/07/92--------- Â£ si 649997@1=649997 Â£ ic 3/650000 (2 pages)
14 October 1992	Memorandum and Articles of Association (22 pages)
12 October 1992	Company name changed connco 22 LIMITED\certificate issued on 13/10/92 (3 pages)
13 May 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 May 1992	Ad 06/05/92--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 February 1992	Incorporation (21 pages)

Rathbone Printflo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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