Company NameG W Chapman & Sons Ltd
Company StatusDissolved
Company Number00582972
CategoryPrivate Limited Company
Incorporation Date29 April 1957(67 years ago)
Dissolution Date2 August 2013 (10 years, 8 months ago)
Previous NamePaca-Press & Company Limited

Business Activity

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

Directors

Director NameMr David Ronald Chapman
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1991(34 years after company formation)
Appointment Duration22 years, 3 months (closed 02 August 2013)
RolePrinter
Correspondence AddressChasanda Shurlock Road
Waltham St Lawrence
Reading
Berkshire
RG10 0HN
Secretary NameChristine Chapman
NationalityBritish
StatusClosed
Appointed19 December 1996(39 years, 8 months after company formation)
Appointment Duration16 years, 7 months (closed 02 August 2013)
RoleCompany Director
Correspondence AddressChasanda Shurlock Road
Waltham St Lawrence
Reading
RG10 0HN
Director NameMrs Joan Cicely Chapman
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(34 years after company formation)
Appointment Duration5 years, 7 months (resigned 19 December 1996)
RoleRetired
Correspondence AddressHurstfield
Abbotsbrook
Bourne End
Buckinghamshire
SL8 5RE
Secretary NameMrs Joan Cicely Chapman
NationalityBritish
StatusResigned
Appointed02 May 1991(34 years after company formation)
Appointment Duration5 years, 7 months (resigned 19 December 1996)
RoleCompany Director
Correspondence AddressHurstfield
Abbotsbrook
Bourne End
Buckinghamshire
SL8 5RE

Location

Registered Address9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2k at 1Mr David Ronald Chapman
100.00%
Ordinary

Financials

Year2014
Net Worth£115,021
Cash£1,050
Current Liabilities£1,691,223

Accounts

Latest Accounts30 April 2008 (15 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

2 August 2013Final Gazette dissolved following liquidation (1 page)
2 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2013Final Gazette dissolved following liquidation (1 page)
2 May 2013Liquidators' statement of receipts and payments to 18 April 2013 (5 pages)
2 May 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
2 May 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
2 May 2013Liquidators' statement of receipts and payments to 18 April 2013 (5 pages)
2 May 2013Liquidators statement of receipts and payments to 18 April 2013 (5 pages)
29 November 2012Liquidators statement of receipts and payments to 3 November 2012 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 3 November 2012 (5 pages)
29 November 2012Liquidators statement of receipts and payments to 3 November 2012 (5 pages)
29 November 2012Liquidators' statement of receipts and payments to 3 November 2012 (5 pages)
31 May 2012Liquidators statement of receipts and payments to 3 May 2012 (5 pages)
31 May 2012Liquidators' statement of receipts and payments to 3 May 2012 (5 pages)
31 May 2012Liquidators' statement of receipts and payments to 3 May 2012 (5 pages)
31 May 2012Liquidators statement of receipts and payments to 3 May 2012 (5 pages)
23 November 2011Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
23 November 2011Liquidators statement of receipts and payments to 3 November 2011 (5 pages)
23 November 2011Liquidators' statement of receipts and payments to 3 November 2011 (5 pages)
23 December 2010Notice to Registrar of Companies of Notice of disclaimer (2 pages)
23 December 2010Notice to Registrar of Companies of Notice of disclaimer (2 pages)
4 November 2010Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
4 November 2010Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages)
10 June 2010Administrator's progress report to 3 June 2010 (27 pages)
10 June 2010Administrator's progress report to 3 June 2010 (27 pages)
10 June 2010Administrator's progress report to 3 June 2010 (27 pages)
7 January 2010Result of meeting of creditors (52 pages)
7 January 2010Result of meeting of creditors (52 pages)
22 December 2009Statement of administrator's proposal (51 pages)
22 December 2009Statement of administrator's proposal (51 pages)
14 December 2009Registered office address changed from Caxton House Trout Road Yiewsley West Drayton Middlesex UB7 7TQ on 14 December 2009 (2 pages)
14 December 2009Registered office address changed from Caxton House Trout Road Yiewsley West Drayton Middlesex UB7 7TQ on 14 December 2009 (2 pages)
9 December 2009Appointment of an administrator (1 page)
9 December 2009Appointment of an administrator (1 page)
5 August 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 August 2009Particulars of a mortgage or charge / charge no: 3 (7 pages)
28 May 2009Return made up to 02/05/09; full list of members (3 pages)
28 May 2009Return made up to 02/05/09; full list of members (3 pages)
13 May 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
13 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(15 pages)
17 November 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 November 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 October 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 October 2008Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 August 2008Return made up to 02/05/08; full list of members (3 pages)
20 August 2008Return made up to 02/05/08; full list of members (3 pages)
9 May 2007Return made up to 02/05/07; full list of members (2 pages)
9 May 2007Return made up to 02/05/07; full list of members (2 pages)
11 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 August 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 May 2006Return made up to 02/05/06; full list of members (2 pages)
5 May 2006Return made up to 02/05/06; full list of members (2 pages)
25 July 2005Accounts for a small company made up to 30 April 2005 (6 pages)
25 July 2005Accounts for a small company made up to 30 April 2005 (6 pages)
27 May 2005Return made up to 02/05/05; full list of members (3 pages)
27 May 2005Return made up to 02/05/05; full list of members (3 pages)
4 August 2004Accounts for a small company made up to 30 April 2004 (6 pages)
4 August 2004Accounts for a small company made up to 30 April 2004 (6 pages)
4 May 2004Return made up to 02/05/04; full list of members (6 pages)
4 May 2004Return made up to 02/05/04; full list of members (6 pages)
11 July 2003Full accounts made up to 30 April 2003 (16 pages)
11 July 2003Full accounts made up to 30 April 2003 (16 pages)
24 May 2003Return made up to 02/05/03; full list of members (6 pages)
24 May 2003Return made up to 02/05/03; full list of members (6 pages)
19 August 2002Accounts for a small company made up to 30 April 2002 (5 pages)
19 August 2002Accounts for a small company made up to 30 April 2002 (5 pages)
21 May 2002Return made up to 02/05/02; full list of members (6 pages)
21 May 2002Return made up to 02/05/02; full list of members (6 pages)
5 March 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
5 March 2002Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
31 May 2001Accounts for a small company made up to 31 March 2001 (9 pages)
31 May 2001Accounts for a small company made up to 31 March 2001 (9 pages)
10 May 2001Return made up to 02/05/01; full list of members (6 pages)
10 May 2001Return made up to 02/05/01; full list of members (6 pages)
28 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
28 June 2000Accounts for a small company made up to 31 March 2000 (6 pages)
16 June 2000Return made up to 02/05/00; full list of members (6 pages)
16 June 2000Return made up to 02/05/00; full list of members (6 pages)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
15 June 1999Return made up to 02/05/99; no change of members (4 pages)
15 June 1999Return made up to 02/05/99; no change of members (4 pages)
20 January 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
20 January 1999Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
2 December 1998Accounts for a small company made up to 31 August 1998 (6 pages)
2 December 1998Accounts for a small company made up to 31 August 1998 (6 pages)
20 May 1998Accounts for a small company made up to 31 August 1997 (5 pages)
20 May 1998Accounts for a small company made up to 31 August 1997 (5 pages)
6 May 1998Return made up to 02/05/98; no change of members (6 pages)
6 May 1998Return made up to 02/05/98; no change of members (6 pages)
21 May 1997Return made up to 02/05/97; full list of members (6 pages)
21 May 1997Return made up to 02/05/97; full list of members (6 pages)
3 March 1997Accounts for a small company made up to 31 August 1996 (7 pages)
3 March 1997Accounts for a small company made up to 31 August 1996 (7 pages)
9 January 1997Company name changed paca-press & company LIMITED\certificate issued on 10/01/97 (2 pages)
9 January 1997Company name changed paca-press & company LIMITED\certificate issued on 10/01/97 (2 pages)
24 December 1996New secretary appointed (2 pages)
24 December 1996New secretary appointed (2 pages)
24 December 1996Secretary resigned;director resigned (1 page)
24 December 1996Secretary resigned;director resigned (1 page)
29 May 1996Return made up to 02/05/96; no change of members (4 pages)
29 May 1996Return made up to 02/05/96; no change of members (4 pages)
15 May 1996Accounts for a small company made up to 31 August 1995 (7 pages)
15 May 1996Accounts for a small company made up to 31 August 1995 (7 pages)
16 May 1995Return made up to 02/05/95; full list of members (6 pages)
16 May 1995Return made up to 02/05/95; full list of members (6 pages)
8 November 1994Full accounts made up to 31 August 1994 (12 pages)
8 November 1994Full accounts made up to 31 August 1994 (12 pages)
8 May 1990Return made up to 02/05/90; full list of members (4 pages)
8 May 1990Return made up to 02/05/90; full list of members (4 pages)
30 June 1989Particulars of mortgage/charge (3 pages)
30 June 1989Particulars of mortgage/charge (3 pages)
15 May 1989Return made up to 05/05/89; full list of members (4 pages)
15 May 1989Return made up to 05/05/89; full list of members (4 pages)
11 February 1988Return made up to 29/01/88; full list of members (4 pages)
11 February 1988Return made up to 29/01/88; full list of members (4 pages)
19 March 1987New director appointed (2 pages)
19 March 1987New director appointed (2 pages)
21 October 1983Annual return made up to 05/08/83 (4 pages)
21 October 1983Annual return made up to 05/08/83 (4 pages)
3 December 1959Allotment of shares (3 pages)
3 December 1959Allotment of shares (3 pages)
29 April 1957Certificate of incorporation (1 page)
29 April 1957Incorporation (15 pages)
29 April 1957Incorporation (15 pages)
29 April 1957Certificate of incorporation (1 page)