Digital Repro Limited

Company Name	Digital Repro Limited
Company Status	Dissolved
Company Number	02854046
Category	Private Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Name	Digital Repro Imagesetting Bureau Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Michael Healy Hyslop
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 September 1993(same day as company formation)
Role	Printer
Country of Residence	Portugal
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Secretary Name	Mrs Marilyn Hyslop
Nationality	British
Status	Closed
Appointed	22 December 1999(6 years, 3 months after company formation)
Appointment Duration	19 years (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Secretary Name	Mr Gary Carroll
Nationality	British
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	16 Langfield Crescent Droylsden Manchester M43 7JH

Director Name	Adam Slater
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 1999)
Role	Company Director
Correspondence Address	32 Argyll Road Cheadle Cheshire SK8 2LQ

Secretary Name	Mr Michael Healy Hyslop
Nationality	British
Status	Resigned
Appointed	31 January 1999(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	13 Abbotsleigh Drive Bramhall Stockport Cheshire SK7 3PW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	digital-repro.co.uk
Telephone	0161 6123333
Telephone region	Manchester

Location

Registered Address	15 Alldis Street Stockport Cheshire SK2 7PA
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester

Shareholders

2 at £1	Michael Healy Hyslop 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,828
Cash	£101
Current Liabilities	£83,846

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 September 2015	Director's details changed for Michael Healy Hyslop on 4 September 2015 (2 pages)
16 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (4 pages)
16 September 2015	Director's details changed for Michael Healy Hyslop on 4 September 2015 (2 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Director's details changed for Michael Healy Hyslop on 3 April 2014 (2 pages)
22 September 2014	Director's details changed for Michael Healy Hyslop on 3 April 2014 (2 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 February 2011	Registered office address changed from 384 Buxton Road Stockport Cheshire SK2 7BY on 25 February 2011 (1 page)
8 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
21 September 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 November 2008	Return made up to 16/09/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
4 October 2007	Return made up to 16/09/07; full list of members (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
2 October 2006	Return made up to 16/09/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 October 2005	Return made up to 16/09/05; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 October 2004	Return made up to 16/09/04; full list of members (6 pages)
24 September 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 September 2003	Return made up to 16/09/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
17 February 2003	Secretary resigned (1 page)
3 December 2002	Return made up to 16/09/02; full list of members (8 pages)
21 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 November 2001	Return made up to 16/09/01; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
9 November 2000	Return made up to 16/09/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
17 December 1999	Director resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
4 October 1999	Return made up to 16/09/99; no change of members (4 pages)
10 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 May 1999	Secretary resigned (1 page)
25 September 1998	Return made up to 16/09/98; no change of members (4 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
12 November 1997	Return made up to 16/09/97; full list of members (6 pages)
23 September 1997	Company name changed digital repro imagesetting burea u LIMITED\certificate issued on 24/09/97 (2 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
10 October 1996	Return made up to 16/09/96; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: 10 george street alderley edge cheshire SK9 7EJ (1 page)
3 January 1996	Return made up to 16/09/95; no change of members (4 pages)
18 July 1995	Full accounts made up to 30 September 1994 (12 pages)

Digital Repro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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