Hunters Armley Printers Limited

Company Name	Hunters Armley Printers Limited
Directors	Philip Charles Harris and St Ives Plc
Company Status	Dissolved
Company Number	00219048
Category	Private Limited Company
Incorporation Date	19 January 1927(94 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Current
Appointed	16 October 1998(71 years, 9 months after company formation)
Appointment Duration	22 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(75 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Current
Appointed	18 March 2002(75 years, 2 months after company formation)
Appointment Duration	18 years, 11 months
Correspondence Address	One Tudor Street London EC4Y 0AH

Director Name	Mr David Robertson Bird
Date of Birth	September 1923 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	1 The Garth Collingham Wetherby West Yorkshire LS22 5JT

Director Name	Mr Ian John Fulford Johnson
Date of Birth	November 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	5 Bronte Villas Cross Roads Keighley Yorkshire BD22 9BW

Director Name	Mr John Spencer
Date of Birth	December 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Applegarth 2 Town Wells Drive Calverley Pudsey West Yorkshire LS28 5NN

Director Name	Mr Robert Gary Stevenson
Date of Birth	April 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	262 Cromwell Tower London EC2Y 8DD

Director Name	Mr Edward Albert Streeton
Date of Birth	March 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 04 July 1998)
Role	Company Director
Correspondence Address	5 Sadler Copse Adel Leeds LS16 8NW

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	02 March 1991(64 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(72 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(72 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2002)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(73 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Location

Registered Address	One Tudor Street London EC4Y 0AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

16.5k at £1	St. Ives Direct Bradford LTD 99.99% Ordinary
2 at £1	St. Ives Direct LTD 0.01% Ordinary

Accounts

Latest Accounts	27 July 2012 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

19 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	First Gazette notice for voluntary strike-off (1 page)
23 April 2014	Application to strike the company off the register (3 pages)
10 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 16,500 (5 pages)
10 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 16,500 (5 pages)
3 May 2013	Accounts for a dormant company made up to 27 July 2012 (6 pages)
28 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 29 July 2011 (6 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Director's details changed for St Ives Plc on 31 March 2011 (3 pages)
4 May 2011	Accounts for a dormant company made up to 30 July 2010 (6 pages)
14 April 2011	Registered office address changed from St Ives House Lavington Street London SE1 0NX on 14 April 2011 (1 page)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
2 September 2009	Accounts for a dormant company made up to 1 August 2008 (6 pages)
2 September 2009	Accounts for a dormant company made up to 1 August 2008 (6 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
22 May 2008	Return made up to 02/05/08; full list of members (4 pages)
11 June 2007	Accounts for a dormant company made up to 28 July 2006 (7 pages)
23 May 2007	Return made up to 02/05/07; full list of members (2 pages)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Accounts for a dormant company made up to 29 July 2005 (10 pages)
12 May 2006	Return made up to 02/05/06; full list of members (3 pages)
6 June 2005	Return made up to 02/05/05; full list of members (5 pages)
2 June 2005	Full accounts made up to 30 July 2004 (11 pages)
19 May 2004	Return made up to 02/05/04; full list of members (5 pages)
21 April 2004	Full accounts made up to 1 August 2003 (11 pages)
21 April 2004	Full accounts made up to 1 August 2003 (11 pages)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Full accounts made up to 2 August 2002 (12 pages)
23 May 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 May 2003	Return made up to 02/05/03; full list of members (5 pages)
23 May 2003	Full accounts made up to 2 August 2002 (12 pages)
6 October 2002	Resolutions RES13 ‐ Division 02/08/02 (1 page)
18 September 2002	Resolutions RES13 ‐ Dividends/conv. 02/08/02 (1 page)
17 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 September 2002	Resolutions RES13 ‐ Conversion/division 02/08/02 (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2002	Return made up to 02/05/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 3 August 2001 (11 pages)
15 May 2002	Full accounts made up to 3 August 2001 (11 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
7 September 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
29 May 2001	Return made up to 02/05/01; full list of members (6 pages)
14 May 2001	Full accounts made up to 28 July 2000 (12 pages)
5 October 2000	New director appointed (2 pages)
21 August 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 02/05/00; no change of members (5 pages)
25 April 2000	Full accounts made up to 30 July 1999 (14 pages)
26 October 1999	New director appointed (2 pages)
15 June 1999	Location of register of members (1 page)
15 June 1999	Location of debenture register (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
8 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
2 June 1999	Full accounts made up to 31 July 1998 (15 pages)
24 May 1999	Return made up to 02/05/99; no change of members (4 pages)
14 May 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
3 March 1999	Registered office changed on 03/03/99 from: ring road seacroft leeds LS14 1NH (1 page)
15 January 1999	New director appointed (2 pages)
27 October 1998	Secretary resigned (1 page)
27 October 1998	New secretary appointed (2 pages)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
20 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 02/05/98; full list of members (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (15 pages)
14 May 1997	Return made up to 02/05/97; full list of members (6 pages)
9 December 1996	Director resigned (1 page)
16 September 1996	Auditor's resignation (1 page)
18 June 1996	Full accounts made up to 30 September 1995 (15 pages)
20 May 1996	Return made up to 02/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 February 1996	Director resigned (2 pages)
5 June 1995	Return made up to 02/05/95; full list of members (8 pages)
15 March 1995	Full accounts made up to 30 September 1994 (15 pages)
2 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1994	Return made up to 02/05/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
28 May 1993	Return made up to 02/05/93; full list of members (8 pages)
28 May 1993	Full accounts made up to 30 September 1992 (19 pages)
12 May 1992	Director's particulars changed (2 pages)
12 May 1992	Return made up to 02/05/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 1991	Company name changed\certificate issued on 07/11/91 (2 pages)
26 July 1991	Full accounts made up to 30 September 1990 (19 pages)
1 February 1991	New director appointed (2 pages)
29 October 1990	Return made up to 02/03/90; full list of members (8 pages)
4 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
16 August 1990	Declaration of assistance for shares acquisition (10 pages)
6 August 1990	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1990	Full accounts made up to 30 September 1989 (21 pages)
22 March 1990	Full accounts made up to 30 September 1988 (19 pages)
7 March 1990	Particulars of mortgage/charge (7 pages)
2 March 1990	Particulars of mortgage/charge (5 pages)
23 February 1990	Particulars of mortgage/charge (7 pages)
5 December 1989	Return made up to 02/05/89; full list of members (5 pages)
7 September 1988	Accounts made up to 31 March 1988 (14 pages)
7 September 1988	Return made up to 30/05/88; full list of members (5 pages)
9 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1987	Full accounts made up to 31 March 1987 (14 pages)
12 December 1986	Return made up to 20/06/86; full list of members (5 pages)
27 August 1986	Particulars of mortgage/charge (3 pages)

Hunters Armley Printers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London