Keldia Printing Co. Limited

Company Name	Keldia Printing Co. Limited
Company Status	Dissolved
Company Number	00929292
Category	Private Limited Company
Incorporation Date	22 March 1968(56 years, 1 month ago)

Business Activity

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

Directors

Director Name	Simon Churchill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(26 years, 5 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	10 Copperfield Gardens Brentwood Essex CM14 4UB

Director Name	Mr Anthony Foo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(30 years after company formation)
Appointment Duration	26 years
Role	Sales & Marketing Director
Correspondence Address	22 Outram Road London N22 4AF

Director Name	Malcolm Richard Marsh
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(31 years after company formation)
Appointment Duration	25 years
Role	Printing
Correspondence Address	17 Ploughmans Close Bishops Stortford Hertfordshire CM23 4FS

Director Name	David Andrew Smart
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(31 years after company formation)
Appointment Duration	25 years
Role	IT Director
Correspondence Address	Sandton Leighton Road, Northall Dunstable Bedfordshire LU6 2HA

Director Name	Mr Anthony Diamond
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2000)
Role	Printer
Correspondence Address	69 Manor Road Chigwell Essex IG7 5PH

Director Name	Mrs Helen Diamond
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(24 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 July 2000)
Role	Secretary
Correspondence Address	69 Manor Road Chigwell Essex IG7 5PH

Director Name	Mr Terence McBirney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(24 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 May 1998)
Role	Printer
Correspondence Address	18 Farwell Road Sidcup Kent DA14 4LG

Secretary Name	Mrs Helen Diamond
Nationality	British
Status	Resigned
Appointed	16 May 1992(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	69 Manor Road Chigwell Essex IG7 5PH

Director Name	Roman Zacharkiw
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(26 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 November 1999)
Role	Technical Director
Correspondence Address	38 Manton Drive Luton Bedfordshire LU2 7DJ

Director Name	Nicholas John Payne
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(27 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 1998)
Role	Sales Director
Correspondence Address	2 Woodleigh Avenue Leigh On Sea Essex SS9 4JB

Secretary Name	Ms Mary Nagle
Nationality	British
Status	Resigned
Appointed	27 March 1997(29 years after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2000)
Role	Company Director
Correspondence Address	54 Malvern Drive Woodford Green Essex IG8 0JP

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£1,401,378
Net Worth	£1,685,007
Cash	£864,895
Current Liabilities	£3,811,216

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

20 September 2005	Dissolved (1 page)
20 June 2005	Liquidators statement of receipts and payments (5 pages)
20 June 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
5 April 2004	Liquidators statement of receipts and payments (5 pages)
13 October 2003	Liquidators statement of receipts and payments (5 pages)
17 March 2003	Administrator's abstract of receipts and payments (3 pages)
7 November 2002	Notice of discharge of Administration Order (3 pages)
14 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
11 October 2002	Appointment of a voluntary liquidator (1 page)
11 October 2002	Statement of affairs (10 pages)
11 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2002	Registered office changed on 03/10/02 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
5 July 2002	Administrator's abstract of receipts and payments (3 pages)
10 January 2002	Administrator's abstract of receipts and payments (3 pages)
14 September 2001	Statement of administrator's proposal (3 pages)
14 September 2001	Registered office changed on 14/09/01 from: 66 wigmore street london W1H 0HQ (1 page)
24 July 2001	Notice of Administration Order (1 page)
24 July 2001	Administration Order (4 pages)
19 June 2001	Particulars of mortgage/charge (11 pages)
29 September 2000	Accounts for a medium company made up to 31 March 1999 (19 pages)
29 September 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
29 September 2000	Accounts for a medium company made up to 30 June 2000 (17 pages)
26 September 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
11 August 2000	Declaration of assistance for shares acquisition (4 pages)
11 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
9 August 2000	Particulars of mortgage/charge (11 pages)
8 August 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 July 2000	Particulars of mortgage/charge (3 pages)
18 July 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 May 2000	Registered office changed on 02/05/00 from: 14 grosvenor place hyde park corner london SW1X 7HH (1 page)
16 December 1999	Auditor's resignation (2 pages)
9 November 1999	Director resigned (1 page)
15 June 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 March 1998 (19 pages)
4 June 1998	New director appointed (2 pages)
2 June 1998	Return made up to 16/05/98; no change of members (8 pages)
21 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
24 June 1997	Return made up to 16/05/97; no change of members (6 pages)
23 June 1997	Accounts for a medium company made up to 31 March 1997 (18 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
9 July 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
11 June 1996	Return made up to 16/05/96; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 June 1996	New director appointed (2 pages)
5 September 1995	Accounts for a medium company made up to 31 March 1995 (18 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: 9, argyll street, london, W1V 2AT. (1 page)

Keldia Printing Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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