P & W Printers Limited

Company Name	P & W Printers Limited
Company Status	Dissolved
Company Number	03143090
Category	Private Limited Company
Incorporation Date	3 January 1996(28 years, 4 months ago)
Dissolution Date	29 October 2002 (21 years, 6 months ago)
Previous Name	Textzone Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr John Ernest Golledge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 29 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Robin Hood Cottage Pinfold Lane, Northop Hall Mold Clwyd CH7 6HE Wales

Director Name	Mr Michael John McShane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Beeches Plas Newton Lane Chester Cheshire CH2 1PE Wales

Director Name	Colin Mitten
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 29 October 2002)
Role	Company Director
Correspondence Address	Drovers Tumble Ysceifiog Holywell Clwyd CH8 8NJ Wales

Secretary Name	Mr Michael John McShane
Nationality	British
Status	Closed
Appointed	19 January 1996(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 9 months (closed 29 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 The Beeches Plas Newton Lane Chester Cheshire CH2 1PE Wales

Director Name	Bengt Per-Erik Larsson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 1999)
Role	Finance Director
Correspondence Address	76 Dykin Road Widnes Cheshire WA8 3HW

Director Name	Vivian Leslie Wallis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1997)
Role	Production Director
Correspondence Address	32 Hambleton Close Longton Preston Lancashire PR4 5DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

7 September 2004	Bona Vacantia disclaimer (1 page)
29 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2002	First Gazette notice for compulsory strike-off (1 page)
4 January 2002	Receiver's abstract of receipts and payments (3 pages)
4 January 2002	Receiver ceasing to act (1 page)
26 October 2001	Receiver's abstract of receipts and payments (3 pages)
17 January 2001	Administrative Receiver's report (11 pages)
17 January 2001	Form 3.2 (27 pages)
29 September 2000	Appointment of receiver/manager (3 pages)
12 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 1999	Director resigned (1 page)
20 June 1999	Full accounts made up to 31 March 1999 (19 pages)
9 March 1999	Particulars of mortgage/charge (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (19 pages)
23 December 1998	Return made up to 03/01/99; full list of members (6 pages)
11 September 1998	Memorandum and Articles of Association (26 pages)
2 September 1998	Â£ nc 1611554/1613434 19/08/98 (1 page)
2 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 April 1998	Ad 31/03/98--------- Â£ si 1600854@1=1600854 Â£ ic 10000/1610854 (2 pages)
15 April 1998	Â£ nc 10700/1611554 31/03/98 (1 page)
15 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (18 pages)
19 February 1997	Director resigned (1 page)
28 January 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1996	Particulars of mortgage/charge (4 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Registered office changed on 21/04/96 from: 701 india buildings water street liverpool merseyside L2 0NH (1 page)
21 April 1996	New director appointed (2 pages)
14 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (5 pages)
28 March 1996	Ad 22/03/96--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
28 March 1996	S-div 22/03/96 (1 page)
28 March 1996	Â£ nc 1000/10700 22/03/96 (1 page)
28 March 1996	Accounting reference date notified as 31/03 (1 page)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (4 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Company name changed textzone LIMITED\certificate issued on 25/03/96 (3 pages)
24 March 1996	Memorandum and Articles of Association (8 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New secretary appointed;new director appointed (1 page)
28 February 1996	Registered office changed on 28/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
3 January 1996	Incorporation (12 pages)

P & W Printers Limited

Business Activity

Directors

Location

Accounts

Filing History

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