| Company Name | G W Chapman & Sons Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582972 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1957(67 years ago) |
| Dissolution Date | 2 August 2013 (10 years, 9 months ago) |
| Previous Name | Paca-Press & Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr David Ronald Chapman |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(34 years after company formation) |
| Appointment Duration | 22 years, 3 months (closed 02 August 2013) |
| Role | Printer |
| Correspondence Address | Chasanda Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HN |
| Secretary Name | Christine Chapman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(39 years, 8 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 02 August 2013) |
| Role | Company Director |
| Correspondence Address | Chasanda Shurlock Road Waltham St Lawrence Reading RG10 0HN |
| Director Name | Mrs Joan Cicely Chapman |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(34 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 December 1996) |
| Role | Retired |
| Correspondence Address | Hurstfield Abbotsbrook Bourne End Buckinghamshire SL8 5RE |
| Secretary Name | Mrs Joan Cicely Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(34 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 19 December 1996) |
| Role | Company Director |
| Correspondence Address | Hurstfield Abbotsbrook Bourne End Buckinghamshire SL8 5RE |
Location
| Registered Address | 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at 1 | Mr David Ronald Chapman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,021 |
| Cash | £1,050 |
| Current Liabilities | £1,691,223 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 2 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (5 pages) |
| 2 May 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 May 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (5 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 18 April 2013 (5 pages) |
| 29 November 2012 | Liquidators statement of receipts and payments to 3 November 2012 (5 pages) |
| 29 November 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (5 pages) |
| 29 November 2012 | Liquidators statement of receipts and payments to 3 November 2012 (5 pages) |
| 29 November 2012 | Liquidators' statement of receipts and payments to 3 November 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (5 pages) |
| 31 May 2012 | Liquidators' statement of receipts and payments to 3 May 2012 (5 pages) |
| 31 May 2012 | Liquidators statement of receipts and payments to 3 May 2012 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 23 November 2011 | Liquidators statement of receipts and payments to 3 November 2011 (5 pages) |
| 23 November 2011 | Liquidators' statement of receipts and payments to 3 November 2011 (5 pages) |
| 23 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 23 December 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 4 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 4 November 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (29 pages) |
| 10 June 2010 | Administrator's progress report to 3 June 2010 (27 pages) |
| 10 June 2010 | Administrator's progress report to 3 June 2010 (27 pages) |
| 10 June 2010 | Administrator's progress report to 3 June 2010 (27 pages) |
| 7 January 2010 | Result of meeting of creditors (52 pages) |
| 7 January 2010 | Result of meeting of creditors (52 pages) |
| 22 December 2009 | Statement of administrator's proposal (51 pages) |
| 22 December 2009 | Statement of administrator's proposal (51 pages) |
| 14 December 2009 | Registered office address changed from Caxton House Trout Road Yiewsley West Drayton Middlesex UB7 7TQ on 14 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from Caxton House Trout Road Yiewsley West Drayton Middlesex UB7 7TQ on 14 December 2009 (2 pages) |
| 9 December 2009 | Appointment of an administrator (1 page) |
| 9 December 2009 | Appointment of an administrator (1 page) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 13 May 2009 | Resolutions
|
| 13 May 2009 | Resolutions
|
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 October 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 August 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 5 May 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 25 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 25 July 2005 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 27 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 27 May 2005 | Return made up to 02/05/05; full list of members (3 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 4 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 11 July 2003 | Full accounts made up to 30 April 2003 (16 pages) |
| 11 July 2003 | Full accounts made up to 30 April 2003 (16 pages) |
| 24 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 24 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 19 August 2002 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 5 March 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 5 March 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (9 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 16 June 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 15 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 20 January 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 20 January 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 20 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 6 May 1998 | Return made up to 02/05/98; no change of members (6 pages) |
| 6 May 1998 | Return made up to 02/05/98; no change of members (6 pages) |
| 21 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 02/05/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 9 January 1997 | Company name changed paca-press & company LIMITED\certificate issued on 10/01/97 (2 pages) |
| 9 January 1997 | Company name changed paca-press & company LIMITED\certificate issued on 10/01/97 (2 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 24 December 1996 | New secretary appointed (2 pages) |
| 24 December 1996 | Secretary resigned;director resigned (1 page) |
| 24 December 1996 | Secretary resigned;director resigned (1 page) |
| 29 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 29 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 15 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 16 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
| 8 November 1994 | Full accounts made up to 31 August 1994 (12 pages) |
| 8 November 1994 | Full accounts made up to 31 August 1994 (12 pages) |
| 8 May 1990 | Return made up to 02/05/90; full list of members (4 pages) |
| 8 May 1990 | Return made up to 02/05/90; full list of members (4 pages) |
| 30 June 1989 | Particulars of mortgage/charge (3 pages) |
| 30 June 1989 | Particulars of mortgage/charge (3 pages) |
| 15 May 1989 | Return made up to 05/05/89; full list of members (4 pages) |
| 15 May 1989 | Return made up to 05/05/89; full list of members (4 pages) |
| 11 February 1988 | Return made up to 29/01/88; full list of members (4 pages) |
| 11 February 1988 | Return made up to 29/01/88; full list of members (4 pages) |
| 19 March 1987 | New director appointed (2 pages) |
| 19 March 1987 | New director appointed (2 pages) |
| 21 October 1983 | Annual return made up to 05/08/83 (4 pages) |
| 21 October 1983 | Annual return made up to 05/08/83 (4 pages) |
| 3 December 1959 | Allotment of shares (3 pages) |
| 3 December 1959 | Allotment of shares (3 pages) |
| 29 April 1957 | Certificate of incorporation (1 page) |
| 29 April 1957 | Incorporation (15 pages) |
| 29 April 1957 | Incorporation (15 pages) |
| 29 April 1957 | Certificate of incorporation (1 page) |