Wiltshire Printing Company(Croydon)Limited

Company Name	Wiltshire Printing Company(Croydon)Limited
Company Status	Dissolved
Company Number	00524541
Category	Private Limited Company
Incorporation Date	10 October 1953(70 years, 7 months ago)
Dissolution Date	25 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Paul McLoughlin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(51 years, 4 months after company formation)
Appointment Duration	18 years (closed 25 February 2023)
Role	Printer
Country of Residence	England
Correspondence Address	2 Teasel Close Shirley Oaks Croydon Surrey CR0 8YH

Secretary Name	Mr Kevin John Holden
Status	Closed
Appointed	07 February 2014(60 years, 4 months after company formation)
Appointment Duration	9 years (closed 25 February 2023)
Role	Company Director
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Mr Martin McCaffrey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(61 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 February 2023)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	John McCaffrey
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1979(26 years, 1 month after company formation)
Appointment Duration	32 years, 11 months (resigned 21 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Mayfield Road Thornton Heath Surrey CR7 6DJ

Director Name	William James McLoughlin
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(35 years, 9 months after company formation)
Appointment Duration	25 years, 10 months (resigned 29 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Granary Brewer Street Bletchingley Surrey RH1 4QP

Director Name	Brian Wakefield McLoughlin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1989(35 years, 9 months after company formation)
Appointment Duration	27 years, 1 month (resigned 17 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Crossways South Croydon Surrey CR2 8JP

Secretary Name	Mrs Violet Rosemary Maud McCaffrey
Nationality	British
Status	Resigned
Appointed	26 November 1991(38 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 1997)
Role	Company Director
Correspondence Address	10 Sylvan Court South Croydon Surrey CR2 6NJ

Secretary Name	Mr John Stanley Baker
Nationality	British
Status	Resigned
Appointed	01 October 1995(42 years after company formation)
Appointment Duration	18 years, 4 months (resigned 07 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Avalon Road Orpington Kent BR6 9BA

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£401,317
Cash	£252,006
Current Liabilities	£77,022

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 April 1960	Delivered on: 11 April 1960 Persons entitled: Westminster Bank LTD Classification: First mortgage debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 19 for details). Outstanding
16 October 1958	Delivered on: 5 November 1958 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: No 66 southbridge road croydon, surrey title no sy 94675. Outstanding
6 April 1960	Delivered on: 11 April 1960 Persons entitled: Westmister Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 131/135 hove lane, mitcham surrey title no 941675 being. Fully Satisfied

Filing History

25 February 2023	Final Gazette dissolved following liquidation (1 page)
25 November 2022	Return of final meeting in a members' voluntary winding up (9 pages)
24 February 2022	Appointment of a voluntary liquidator (3 pages)
24 February 2022	Declaration of solvency (5 pages)
24 February 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-07 (1 page)
24 February 2022	Registered office address changed from The Granary Brewer Street Bletchingley Surrey RH1 4QP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 24 February 2022 (2 pages)
1 December 2021	Satisfaction of charge 3 in full (1 page)
1 December 2021	Satisfaction of charge 1 in full (1 page)
30 November 2021	Confirmation statement made on 26 November 2021 with updates (5 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 March 2021	Particulars of variation of rights attached to shares (2 pages)
26 February 2021	Memorandum and Articles of Association (19 pages)
26 February 2021	Change of share class name or designation (2 pages)
26 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
13 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 August 2016	Termination of appointment of Brian Wakefield Mcloughlin as a director on 17 August 2016 (1 page)
23 August 2016	Termination of appointment of Brian Wakefield Mcloughlin as a director on 17 August 2016 (1 page)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,827 (6 pages)
3 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,827 (6 pages)
27 October 2015	Termination of appointment of William James Mcloughlin as a director on 29 May 2015 (1 page)
27 October 2015	Termination of appointment of William James Mcloughlin as a director on 29 May 2015 (1 page)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015	Director's details changed for Brian Wakefield Mcloughlin on 16 June 2015 (2 pages)
18 June 2015	Director's details changed for Brian Wakefield Mcloughlin on 16 June 2015 (2 pages)
21 May 2015	Appointment of Mr Martin Mccaffrey as a director on 15 May 2015 (2 pages)
21 May 2015	Appointment of Mr Martin Mccaffrey as a director on 15 May 2015 (2 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,827 (6 pages)
12 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 7,827 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Termination of appointment of John Mccaffrey as a director (1 page)
25 April 2014	Termination of appointment of John Mccaffrey as a director (1 page)
25 February 2014	Amended accounts made up to 31 March 2011 (5 pages)
25 February 2014	Amended accounts made up to 31 March 2012 (6 pages)
25 February 2014	Amended accounts made up to 31 March 2012 (6 pages)
25 February 2014	Amended accounts made up to 31 March 2011 (5 pages)
21 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2014	Director's details changed for William James Mcloughlin on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for William James Mcloughlin on 21 February 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2014	Director's details changed for William James Mcloughlin on 21 February 2014 (2 pages)
21 February 2014	Director's details changed for William James Mcloughlin on 21 February 2014 (2 pages)
13 February 2014	Registered office address changed from 131-135 Love Lane Mitcham Surrey CR4 3YA on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from 131-135 Love Lane Mitcham Surrey CR4 3YA on 13 February 2014 (1 page)
7 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,827 (7 pages)
7 February 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 7,827 (7 pages)
7 February 2014	Termination of appointment of John Baker as a secretary (1 page)
7 February 2014	Appointment of Mr Kevin John Holden as a secretary (2 pages)
7 February 2014	Termination of appointment of John Baker as a secretary (1 page)
7 February 2014	Appointment of Mr Kevin John Holden as a secretary (2 pages)
31 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 January 2010	Director's details changed for Paul Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Wakefield Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Paul Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for John Mccaffrey on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Paul Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for William James Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Wakefield Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for John Mccaffrey on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for Brian Wakefield Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for William James Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for William James Mcloughlin on 1 November 2009 (2 pages)
11 January 2010	Director's details changed for John Mccaffrey on 1 November 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Return made up to 26/11/08; full list of members (4 pages)
16 December 2008	Return made up to 26/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 26/11/07; full list of members (3 pages)
3 January 2008	Return made up to 26/11/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 February 2007	Return made up to 26/11/05; full list of members (8 pages)
7 February 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
10 March 2005	New director appointed (1 page)
10 March 2005	New director appointed (1 page)
2 March 2005	Return made up to 26/11/04; full list of members (8 pages)
2 March 2005	Return made up to 26/11/04; full list of members (8 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 April 2004	Return made up to 26/11/03; full list of members (8 pages)
5 April 2004	Return made up to 26/11/03; full list of members (8 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 May 2003	Return made up to 26/11/02; full list of members (8 pages)
19 May 2003	Return made up to 26/11/02; full list of members (8 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
9 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
8 January 2002	Return made up to 26/11/01; full list of members (8 pages)
8 January 2002	Return made up to 26/11/01; full list of members (8 pages)
20 February 2001	Full accounts made up to 31 March 2000 (13 pages)
20 February 2001	Full accounts made up to 31 March 2000 (13 pages)
2 February 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2001	Return made up to 26/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 10/04/00 (8 pages)
10 April 2000	Return made up to 26/11/99; full list of members 363(287) ‐ Registered office changed on 10/04/00 (8 pages)
27 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 October 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
20 October 1999	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
4 February 1999	Full accounts made up to 31 March 1998 (13 pages)
12 February 1998	Full accounts made up to 31 March 1997 (13 pages)
12 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 February 1998	Return made up to 26/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 February 1997	Return made up to 26/11/96; no change of members (4 pages)
4 February 1997	Return made up to 26/11/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 31 March 1995 (13 pages)
25 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 January 1996	Return made up to 26/11/95; full list of members (6 pages)
8 January 1996	Return made up to 26/11/95; full list of members (6 pages)
8 January 1996	New secretary appointed (2 pages)
8 January 1996	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 January 1990	Annual return made up to 14/07/89 (4 pages)
11 January 1990	Annual return made up to 14/07/89 (4 pages)
25 October 1972	Registered office changed (4 pages)
25 October 1972	Registered office changed (4 pages)
6 August 1968	New secretary appointed (2 pages)
6 August 1968	New secretary appointed (2 pages)
10 October 1953	Incorporation (12 pages)

Wiltshire Printing Company(Croydon)Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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