Company NameInprint Properties Limited
Company StatusDissolved
Company Number00866822
CategoryPrivate Limited Company
Incorporation Date17 December 1965(58 years, 4 months ago)
Dissolution Date17 July 2009 (14 years, 9 months ago)
Previous NameInstance Properties Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Stephen Heyworth
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2005(39 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 17 July 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address37 Tilsworth Road
Beaconsfield
Buckinghamshire
HP9 1TR
Secretary NameSandra Leigh Rossato
NationalityAustralian
StatusClosed
Appointed09 September 2005(39 years, 9 months after company formation)
Appointment Duration3 years, 10 months (closed 17 July 2009)
RoleCompany Director
Correspondence AddressFlat 13 43-53 Myddelton Square
London
EC1R 1YD
Director NameMr Martin James Smith
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 June 2006(40 years, 6 months after company formation)
Appointment Duration3 years (closed 17 July 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Glenshiel Road
Eltham
London
SE9 1AQ
Director NameDavid John Instance
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 22 October 2002)
RolePrinter
Correspondence AddressGuinea Hall
Main Road Sellindge
Ashford
Kent
TN25 6EG
Director NameMrs Lydia Fiamma Instance
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 22 October 2002)
RoleManageress
Correspondence AddressGuinea Hall
Sellindge
Ashford
Kent
TN25 6EG
Secretary NameMrs Lydia Fiamma Instance
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years, 11 months after company formation)
Appointment Duration8 years (resigned 07 December 1999)
RoleCompany Director
Correspondence AddressGuinea Hall
Sellindge
Ashford
Kent
TN25 6EG
Director NameIan Richard Pain
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1999(33 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Campion Road
London
SW15 6NN
Secretary NameIan Richard Pain
NationalityBritish
StatusResigned
Appointed07 December 1999(33 years, 12 months after company formation)
Appointment Duration5 years, 9 months (resigned 13 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Campion Road
London
SW15 6NN
Director NameBrian Madden
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2002(36 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 September 2005)
RoleCompany Director
Correspondence Address10 Green Close
Hawkinge
Folkestone
Kent
CT18 7EL
Director NameMr Michael Philip Berry
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2005(39 years, 9 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 22 May 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 Royal Avenue
London
SW3 4QF

Location

Registered AddressWoolgate Exchange
25 Basinghall Street
London
EC2V 5HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,286
Current Liabilities£23,499

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2009Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 November 2008Declaration of solvency (3 pages)
2 November 2008Appointment of a voluntary liquidator (2 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
30 October 2007Secretary's particulars changed (1 page)
11 September 2007Full accounts made up to 31 December 2006 (12 pages)
6 July 2007Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007Auditor's resignation (1 page)
17 May 2007Full accounts made up to 31 December 2005 (12 pages)
4 December 2006Return made up to 30/11/06; full list of members (2 pages)
13 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 June 2006New director appointed (2 pages)
26 May 2006Director resigned (1 page)
6 January 2006Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/01/06
(7 pages)
28 September 2005New secretary appointed (2 pages)
28 September 2005New director appointed (4 pages)
22 September 2005Director resigned (1 page)
22 September 2005Secretary resigned;director resigned (1 page)
25 August 2005Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005Full accounts made up to 31 December 2004 (14 pages)
24 December 2004Return made up to 30/11/04; full list of members (7 pages)
18 August 2004Full accounts made up to 31 December 2003 (14 pages)
27 March 2004Secretary's particulars changed;director's particulars changed (1 page)
17 December 2003Return made up to 30/11/03; full list of members (7 pages)
20 May 2003Full accounts made up to 31 December 2002 (14 pages)
11 March 2003Company name changed instance properties LIMITED\certificate issued on 11/03/03 (2 pages)
28 January 2003Auditor's resignation (1 page)
3 January 2003Return made up to 30/11/02; full list of members (7 pages)
4 November 2002New director appointed (3 pages)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
2 November 2002Full accounts made up to 31 December 2001 (13 pages)
28 December 2001Return made up to 30/11/01; full list of members (7 pages)
28 December 2001Full accounts made up to 31 December 2000 (13 pages)
1 February 2001Full accounts made up to 31 December 1999 (17 pages)
3 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/01/01
(7 pages)
30 December 1999Return made up to 30/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 December 1999New secretary appointed;new director appointed (2 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999Registered office changed on 30/12/99 from: 35 paul street london EC2A 4JU (1 page)
21 October 1999Full accounts made up to 31 December 1998 (11 pages)
29 September 1999Auditor's resignation (1 page)
21 February 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
18 February 1999Declaration of assistance for shares acquisition (6 pages)
18 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
17 February 1999Particulars of mortgage/charge (13 pages)
4 February 1999Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998Return made up to 30/11/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (11 pages)
10 December 1997Return made up to 30/11/97; no change of members (4 pages)
8 October 1997Full accounts made up to 31 December 1996 (11 pages)
22 December 1996Return made up to 30/11/96; full list of members (6 pages)
11 October 1996Full accounts made up to 31 December 1995 (10 pages)
22 December 1995Return made up to 30/11/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (10 pages)
17 December 1965Incorporation (18 pages)