Record Printing Limited

Company Name	Record Printing Limited
Company Status	Dissolved
Company Number	02845419
Category	Private Limited Company
Incorporation Date	17 August 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jack Livingstone
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director And Chairman
Country of Residence	United Kingdom
Correspondence Address	Westholme The Springs Bowdon Altrincham Cheshire WA14 3JH

Director Name	Terence Livingstone
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	26 Willow Park Fallowfield Manchester M14 6XT

Secretary Name	Terence Livingstone
Nationality	British
Status	Current
Appointed	14 July 1995(1 year, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	26 Willow Park Fallowfield Manchester M14 6XT

Director Name	Keith Bolton
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 August 1995(1 year, 12 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	26 Ennerdale Drive Unsworth Lancashire BL9 8HU

Director Name	Mr Kenneth Arthur Levy
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1995)
Role	Company Director And Chairman
Correspondence Address	23 Drywood Avenue Worsley Manchester Lancashire M28 2QA

Director Name	Sylvia Rhoda Levy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1995)
Role	Director/Company Secretary
Correspondence Address	23 Drywood Avenue Worsley Manchester M28 2QA

Secretary Name	Sylvia Rhoda Levy
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 1995)
Role	Director/Company Secretary
Correspondence Address	23 Drywood Avenue Worsley Manchester M28 2QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,316,973
Gross Profit	£384,542
Net Worth	£473,571
Cash	£81,130
Current Liabilities	£277,225

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2004	Liquidators statement of receipts and payments (5 pages)
17 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 November 2003	Appointment of a voluntary liquidator (1 page)
13 November 2003	Registered office changed on 13/11/03 from: record house north street manchester M8 8RF (1 page)
27 October 2003	Declaration of solvency (4 pages)
19 October 2003	Return made up to 17/08/03; full list of members (7 pages)
3 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 September 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (7 pages)
7 September 2000	Return made up to 17/08/00; full list of members (7 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1999	Ad 04/10/99--------- Â£ si 11500@1=11500 Â£ ic 450000/461500 (2 pages)
5 October 1999	Return made up to 17/08/99; no change of members (4 pages)
5 October 1999	Â£ nc 500000/2000000 01/10/99 (1 page)
5 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 September 1998	Return made up to 17/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1998	Director's particulars changed (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
1 September 1997	Return made up to 17/08/97; no change of members (4 pages)
1 May 1997	Ad 01/04/97--------- Â£ si 150000@1=150000 Â£ ic 300000/450000 (2 pages)
5 February 1997	Auditor's resignation (4 pages)
5 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 October 1996	Ad 08/10/96--------- Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
21 October 1996	Return made up to 17/08/96; no change of members (4 pages)
21 March 1996	Ad 18/03/96--------- Â£ si 40000@1=40000 Â£ ic 160000/200000 (2 pages)
15 September 1995	Return made up to 17/08/95; full list of members (8 pages)
22 August 1995	Ad 13/07/95--------- Â£ si 100000@1=100000 Â£ ic 60000/160000 (2 pages)
22 August 1995	Â£ nc 100000/500000 13/07/95 (1 page)
22 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 July 1995	New secretary appointed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Secretary resigned;director resigned (2 pages)
1 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 July 1994	Particulars of mortgage/charge (11 pages)
21 April 1994	Particulars of mortgage/charge (5 pages)

Record Printing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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