Clarendon Printers Limited

Company Name	Clarendon Printers Limited
Company Status	Dissolved
Company Number	00436939
Category	Private Limited Company
Incorporation Date	13 June 1947(76 years, 11 months ago)
Dissolution Date	30 June 2014 (9 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Philip Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1992(45 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (closed 30 June 2014)
Role	Company Director
Correspondence Address	1 Rivets Close Aylesbury Buckinghamshire HP21 8JP

Director Name	Dominic Jeremy Williams
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(57 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 June 2014)
Role	Company Director
Correspondence Address	38 Ingersoll Road London W12

Director Name	Peter Wright
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2004(57 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 June 2014)
Role	Managing Director
Correspondence Address	Parkdell Villa 34 Moor Road Chesham Buckinghamshire HP5 1SE

Secretary Name	Peter Wright
Nationality	British
Status	Closed
Appointed	09 November 2004(57 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (closed 30 June 2014)
Role	Managing Director
Correspondence Address	Parkdell Villa 34 Moor Road Chesham Buckinghamshire HP5 1SE

Director Name	Jeremy Donald Peters
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(45 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Kite Cottage Crowell Chinnor Oxfordshire OX39 4RR

Director Name	Ms Sarah Frances Peters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(45 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 1997)
Role	Company Director
Correspondence Address	The Cedars Nairdwood Lane Prestwood Great Missenden Buckinghamshire HP16 0QQ

Secretary Name	Jeremy Donald Peters
Nationality	British
Status	Resigned
Appointed	27 August 1992(45 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 09 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Kite Cottage Crowell Chinnor Oxfordshire OX39 4RR

Location

Registered Address	3-5 Rickmansworth Road Watford Herts WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£563,239
Gross Profit	£79,109
Net Worth	£13,354
Cash	£120,535
Current Liabilities	£273,296

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Next Accounts Due	30 April 2007 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 February 2008	Dissolved (1 page)
16 February 2008	Dissolved (1 page)
16 November 2007	Liquidators statement of receipts and payments (6 pages)
16 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2007	Liquidators' statement of receipts and payments (6 pages)
16 November 2007	Liquidators' statement of receipts and payments (6 pages)
21 August 2007	Liquidators statement of receipts and payments (5 pages)
21 August 2007	Liquidators' statement of receipts and payments (5 pages)
21 August 2007	Liquidators' statement of receipts and payments (5 pages)
29 August 2006	Appointment of a voluntary liquidator (1 page)
29 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2006	Appointment of a voluntary liquidator (1 page)
29 August 2006	Statement of affairs (6 pages)
29 August 2006	Statement of affairs (6 pages)
29 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the island moor road chesham buckinghamshire HP5 1NZ (1 page)
9 August 2006	Registered office changed on 09/08/06 from: the island moor road chesham buckinghamshire HP5 1NZ (1 page)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
25 October 2005	Return made up to 24/08/05; full list of members (7 pages)
25 October 2005	Return made up to 24/08/05; full list of members (7 pages)
28 July 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
28 July 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 November 2004	Registered office changed on 17/11/04 from: excelsior works fairview estate beech road high wycombe buckinghamshire HP11 1RY (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	Registered office changed on 17/11/04 from: excelsior works fairview estate beech road high wycombe buckinghamshire HP11 1RY (1 page)
17 November 2004	New director appointed (1 page)
17 November 2004	New secretary appointed;new director appointed (1 page)
17 November 2004	New secretary appointed;new director appointed (1 page)
17 November 2004	Resolutions RES13 ‐ Enter into lease agreem 09/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Enter into lease agreem 09/10/04 (1 page)
17 November 2004	Secretary resigned;director resigned (1 page)
17 November 2004	New director appointed (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2004	Return made up to 24/08/04; full list of members; amend (7 pages)
25 October 2004	Return made up to 24/08/04; full list of members; amend (7 pages)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
8 September 2004	Return made up to 24/08/04; full list of members (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members (7 pages)
18 September 2003	Return made up to 27/08/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 September 2002	Return made up to 27/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2002	Return made up to 27/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
4 August 2002	Auditor's resignation (1 page)
4 August 2002	Auditor's resignation (1 page)
9 November 2001	Return made up to 27/08/01; full list of members (6 pages)
9 November 2001	Return made up to 27/08/01; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
4 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
18 April 2001	Return made up to 27/08/00; full list of members (6 pages)
18 April 2001	Return made up to 27/08/00; full list of members (6 pages)
22 February 2001	Full accounts made up to 31 May 2000 (11 pages)
22 February 2001	Full accounts made up to 31 May 2000 (11 pages)
18 October 1999	Full accounts made up to 31 May 1999 (13 pages)
18 October 1999	Full accounts made up to 31 May 1999 (13 pages)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 October 1998	Return made up to 27/08/98; no change of members (5 pages)
21 October 1998	Return made up to 27/08/98; no change of members (5 pages)
20 February 1998	Full accounts made up to 31 May 1997 (13 pages)
20 February 1998	Full accounts made up to 31 May 1997 (13 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
19 September 1997	Return made up to 27/08/97; full list of members (5 pages)
19 September 1997	Return made up to 27/08/97; full list of members (5 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
3 November 1996	Return made up to 27/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
3 November 1996	Return made up to 27/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (5 pages)
18 October 1996	Registered office changed on 18/10/96 from: excelsior works old town beaconsfield bucks HP9 1LR (1 page)
18 October 1996	Registered office changed on 18/10/96 from: excelsior works old town beaconsfield bucks HP9 1LR (1 page)
31 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
31 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
6 October 1995	Return made up to 27/08/95; full list of members (6 pages)
6 October 1995	Return made up to 27/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
23 July 1994	Declaration of mortgage charge released/ceased (2 pages)
23 July 1994	Declaration of mortgage charge released/ceased (2 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
1 June 1994	Particulars of mortgage/charge (3 pages)
27 July 1993	Declaration of mortgage charge released/ceased (2 pages)
27 July 1993	Declaration of mortgage charge released/ceased (2 pages)
29 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 November 1977	Increase in nominal capital (1 page)
24 November 1977	Increase in nominal capital (1 page)

Clarendon Printers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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