| Company Name | Mamelok Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00359179 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1940(84 years, 3 months ago) |
| Dissolution Date | 22 May 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Stephen John Gage |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(64 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 May 2011) |
| Role | Company Director |
| Correspondence Address | 4 Connaught Close Clacton On Sea Essex CO15 6HZ |
| Secretary Name | Robert Laurence Gage |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2004(64 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 22 May 2011) |
| Role | Secretary |
| Correspondence Address | 11 Wellington Street Brightlingsea Essex CO7 0DB |
| Director Name | Mr John Francis Carroll |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(51 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 09 August 2004) |
| Role | Production Director |
| Correspondence Address | 64 Thistledown Drive Ixworth Bury St Edmunds Suffolk IP31 2NH |
| Director Name | David Arthur Franks |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(51 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 09 August 2004) |
| Role | Marketing Director |
| Correspondence Address | 2 St Peters Avenue Moulton Newmarket Suffolk CB8 8SE |
| Secretary Name | David Arthur Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(51 years, 11 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 09 August 2004) |
| Role | Company Director |
| Correspondence Address | 2 St Peters Avenue Moulton Newmarket Suffolk CB8 8SE |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 50k at 1 | Mamelok Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £163,077 |
| Cash | £353 |
| Current Liabilities | £211,705 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 November 2010 | Liquidators' statement of receipts and payments to 12 November 2010 (8 pages) |
| 23 November 2010 | Liquidators statement of receipts and payments to 12 November 2010 (8 pages) |
| 8 December 2009 | Registered office address changed from Northern Way Mildenhall Road Bury St. Edmunds Suffolk IP32 6NJ United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Northern Way Mildenhall Road Bury St. Edmunds Suffolk IP32 6NJ United Kingdom on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from Northern Way Mildenhall Road Bury St. Edmunds Suffolk IP32 6NJ United Kingdom on 8 December 2009 (1 page) |
| 19 November 2009 | Statement of affairs with form 4.19 (8 pages) |
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Resolutions
|
| 19 November 2009 | Statement of affairs with form 4.19 (8 pages) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 September 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 19 September 2009 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from leytonstone house leytonstone london E11 1GA (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from leytonstone house leytonstone london E11 1GA (1 page) |
| 16 April 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 16 April 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 29 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 29 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 3 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 29/11/05; full list of members (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 11 September 2004 | Particulars of mortgage/charge (5 pages) |
| 31 August 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 31 August 2004 | Declaration of assistance for shares acquisition (6 pages) |
| 25 August 2004 | Secretary resigned;director resigned (1 page) |
| 25 August 2004 | Registered office changed on 25/08/04 from: northern way, bury st. Edmunds, suffolk IP32 6NJ (1 page) |
| 25 August 2004 | Secretary resigned;director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New secretary appointed (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Registered office changed on 25/08/04 from: northern way, bury st. Edmunds, suffolk IP32 6NJ (1 page) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 August 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | Resolutions
|
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Particulars of mortgage/charge (7 pages) |
| 12 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 August 2004 | Particulars of mortgage/charge (7 pages) |
| 19 March 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 19 March 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 8 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 3 March 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 3 March 2003 | Full accounts made up to 31 December 2002 (17 pages) |
| 7 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 11 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 10 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 10 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 24 August 1999 | Auditor's resignation (1 page) |
| 24 August 1999 | Auditor's resignation (1 page) |
| 15 March 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 15 March 1999 | Return made up to 29/11/98; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 10 March 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 10 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | £ nc 25000/50000 05/12/96 (1 page) |
| 17 December 1996 | Ad 05/12/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | £ nc 25000/50000 05/12/96 (1 page) |
| 17 December 1996 | Ad 05/12/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
| 17 December 1996 | Resolutions
|
| 17 December 1996 | Resolutions
|
| 12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 5 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 17 November 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 29/11/95; full list of members (6 pages) |
| 22 June 1995 | Resolutions
|
| 22 June 1995 | Resolutions
|
| 21 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 21 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 31 August 1994 | Full accounts made up to 31 March 1994 (14 pages) |
| 31 August 1994 | Full accounts made up to 31 March 1994 (14 pages) |
| 15 August 1991 | Resolutions
|
| 15 August 1991 | Resolutions
|
| 4 July 1989 | Memorandum and Articles of Association (4 pages) |
| 4 July 1989 | Memorandum and Articles of Association (4 pages) |
| 5 February 1940 | Incorporation (26 pages) |
| 5 February 1940 | Incorporation (26 pages) |