The Old Cambridge Road Print Company Limited

Company Name	The Old Cambridge Road Print Company Limited
Company Status	Dissolved
Company Number	00940334
Category	Private Limited Company
Incorporation Date	10 October 1968(55 years, 7 months ago)
Dissolution Date	21 November 2015 (8 years, 5 months ago)
Previous Name	Cavendish Press Limited(The)

Business Activity

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

Directors

Secretary Name	Mr James Andrew Nicholls
Nationality	British
Status	Closed
Appointed	31 October 1995(27 years after company formation)
Appointment Duration	20 years (closed 21 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Mr Craig Anthony Liggins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(33 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 21 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Longfellow Drive Kettering NN16 9XD

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2005(37 years after company formation)
Appointment Duration	10 years (closed 21 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	James Carmichael
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 1997)
Role	Company Director
Correspondence Address	The Old Stable Yard Peveril Road Ashby Magna Leicestershire LE17 5NQ

Director Name	Graham Haydock Inchley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House Cosby Leicester Leicestershire LE9 1RQ

Director Name	Henry Lund
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1992(23 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Group Deputy Chairman
Correspondence Address	325 Chestnut Street Suite 909 Philadelphia Pa Usa 19106

Director Name	Barry James Simons
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(23 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 1993)
Role	Company Director
Correspondence Address	3 Breech Hedge Rothley Leicester Leicestershire LE7 7RN

Secretary Name	Mr Liam Gerard Bergin
Nationality	Irish
Status	Resigned
Appointed	13 July 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	17 Chesterfield View Castlenock Dublin 15 Irish

Director Name	Mr Christopher Gordon Goodwin
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Grove 1 Hall Drive Burton On The Wolds Loughborough Leicestershire LE12 5AD

Director Name	Graeme Alan McDonald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(27 years, 4 months after company formation)
Appointment Duration	7 months (resigned 20 September 1996)
Role	Print Sales
Correspondence Address	Brook House The Bank Stourton Shipston On Stour Warwickshire CV36 5HQ

Director Name	Feyzoullah Yalkin Tanyar
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Homewood House The Ridgeway Cuffley Hertfordshire EN6 4AX

Director Name	Norbert McDermott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(29 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 29 April 2003)
Role	Chief Executive
Correspondence Address	2002 Lantern Lane Oreland 19097 Pennsylvania United States

Director Name	Colman O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 1999(30 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 19 December 2013)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	Daniel Joseph Vincent Cannon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(30 years, 5 months after company formation)
Appointment Duration	10 months (resigned 14 January 2000)
Role	Sales Director
Correspondence Address	123 Barton Road Barton Seagrove Kettering Northampshire NN15 6RT

Director Name	David Anthony Packer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2005)
Role	MD
Correspondence Address	19 Camelot Way Northampton Northamptonshire NN5 4BG

Director Name	Gordon Batten Cunningham
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(31 years, 4 months after company formation)
Appointment Duration	10 years (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Todrigs Mill Earlston Kilmarnock KA2 9AD Scotland

Contact

Website	www.cavendish-print.co.uk

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

370k at £1	Clondalkin Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2018	Restoration by order of the court (3 pages)
21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
21 August 2015	Return of final meeting in a creditors' voluntary winding up (16 pages)
11 September 2014	Registered office address changed from Severn Paper Mill the Docks Portishead Bristol BS20 7DJ to 25 Moorgate London EC2R 6AY on 11 September 2014 (2 pages)
11 September 2014	Registered office address changed from Severn Paper Mill the Docks Portishead Bristol BS20 7DJ to 25 Moorgate London EC2R 6AY on 11 September 2014 (2 pages)
9 September 2014	Statement of affairs with form 4.19 (6 pages)
9 September 2014	Appointment of a voluntary liquidator (2 pages)
9 September 2014	Statement of affairs with form 4.19 (6 pages)
9 September 2014	Appointment of a voluntary liquidator (2 pages)
9 September 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03 (1 page)
3 January 2014	Termination of appointment of Colman O'neill as a director (1 page)
3 January 2014	Termination of appointment of Colman O'neill as a director (1 page)
11 November 2013	Full accounts made up to 31 December 2012 (15 pages)
11 November 2013	Full accounts made up to 31 December 2012 (15 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 370,000 (6 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 370,000 (6 pages)
12 June 2013	Memorandum and Articles of Association (13 pages)
12 June 2013	Memorandum and Articles of Association (13 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
24 January 2012	Full accounts made up to 31 December 2010 (15 pages)
24 January 2012	Full accounts made up to 31 December 2010 (15 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Full accounts made up to 31 December 2009 (13 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Craig Liggins on 30 September 2010 (2 pages)
8 October 2010	Director's details changed for Craig Liggins on 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
17 May 2010	Termination of appointment of Gordon Cunningham as a director (1 page)
17 May 2010	Termination of appointment of Gordon Cunningham as a director (1 page)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
11 March 2010	Full accounts made up to 31 December 2008 (14 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Registered office address changed from Richmond House Cambridge Road Whetstone Leicester LE8 6BB on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Richmond House Cambridge Road Whetstone Leicester LE8 6BB on 21 October 2009 (1 page)
24 December 2008	Full accounts made up to 31 December 2007 (13 pages)
24 December 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 May 2008	Company name changed cavendish press LIMITED(the)\certificate issued on 22/05/08 (2 pages)
21 May 2008	Company name changed cavendish press LIMITED(the)\certificate issued on 22/05/08 (2 pages)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
30 January 2008	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
11 October 2007	Return made up to 30/09/07; full list of members (2 pages)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	Full accounts made up to 31 December 2005 (12 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Return made up to 30/09/05; full list of members (2 pages)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Return made up to 30/09/04; full list of members (2 pages)
28 October 2004	Return made up to 30/09/04; full list of members (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
24 February 2004	Declaration of assistance for shares acquisition (66 pages)
24 February 2004	Auditor's resignation (2 pages)
24 February 2004	Declaration of assistance for shares acquisition (25 pages)
24 February 2004	Declaration of assistance for shares acquisition (25 pages)
24 February 2004	Auditor's resignation (2 pages)
24 February 2004	Declaration of assistance for shares acquisition (66 pages)
23 February 2004	Auditor's resignation (2 pages)
23 February 2004	Auditor's resignation (2 pages)
19 February 2004	Director's particulars changed (1 page)
19 February 2004	Director's particulars changed (1 page)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2004	Auditor's resignation (3 pages)
12 February 2004	Auditor's resignation (3 pages)
11 February 2004	Ad 27/01/04--------- Â£ si 350000@1=350000 Â£ ic 20000/370000 (2 pages)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2004	Nc inc already adjusted 27/01/04 (1 page)
11 February 2004	Nc inc already adjusted 27/01/04 (1 page)
11 February 2004	Ad 27/01/04--------- Â£ si 350000@1=350000 Â£ ic 20000/370000 (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
31 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
23 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
8 December 2002	Full accounts made up to 31 December 2001 (11 pages)
8 December 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Return made up to 30/09/02; full list of members (8 pages)
4 November 2002	Return made up to 30/09/02; full list of members (8 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 December 2000	Auditor's resignation (1 page)
4 December 2000	Auditor's resignation (1 page)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
1 November 2000	Return made up to 30/09/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	New director appointed (3 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 1999	Particulars of mortgage/charge (16 pages)
7 December 1999	Particulars of mortgage/charge (16 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
27 October 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
18 March 1999	New director appointed (3 pages)
18 March 1999	New director appointed (3 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
29 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
29 October 1998	Return made up to 30/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
30 October 1997	Return made up to 30/09/97; full list of members (7 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (3 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 30/09/97; full list of members (7 pages)
30 October 1997	New director appointed (3 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
26 October 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	Memorandum and Articles of Association (15 pages)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97 (4 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1997	Memorandum and Articles of Association (15 pages)
12 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 17/04/97 (4 pages)
9 April 1997	Registered office changed on 09/04/97 from: richmond house cavendish road leicester LE2 7PN (1 page)
9 April 1997	Registered office changed on 09/04/97 from: richmond house cavendish road leicester LE2 7PN (1 page)
5 November 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 November 1996	Return made up to 30/09/96; no change of members 363(287) ‐ Registered office changed on 05/11/96 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 October 1996	Full accounts made up to 31 December 1995 (17 pages)
29 October 1996	Full accounts made up to 31 December 1995 (17 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
25 October 1995	Full accounts made up to 31 December 1994 (17 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
7 July 1995	Return made up to 13/07/95; no change of members (4 pages)
7 July 1995	Return made up to 13/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
10 October 1968	Certificate of incorporation (2 pages)
10 October 1968	Certificate of incorporation (2 pages)

The Old Cambridge Road Print Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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