Advance Reprographic Printers Limited

Company Name	Advance Reprographic Printers Limited
Company Status	Dissolved
Company Number	00945061
Category	Private Limited Company
Incorporation Date	31 December 1968(55 years, 4 months ago)
Dissolution Date	18 March 2014 (10 years, 1 month ago)
Previous Name	Advance Photoprinters Limited

Business Activity

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

Directors

Director Name	Mr Colin David Jarvis
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (closed 18 March 2014)
Role	Photoprinter
Country of Residence	United Kingdom
Correspondence Address	113 Brampton Road Bexleyheath Kent DA7 4SL

Director Name	Robert Thomas Grundy
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(36 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 18 March 2014)
Role	Photoprinter
Country of Residence	United Kingdom
Correspondence Address	7 Hunters Close Joydenswood Bexley Kent DA5 2HJ

Director Name	Mr Alan Richard Cooper
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(37 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 March 2014)
Role	Printers
Country of Residence	England
Correspondence Address	4 Skegness House Sutterton Street London N7 9BY

Director Name	Mr James Michael Allum
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 1993)
Role	Photoprinter
Correspondence Address	26 Avenue South Surbiton Surrey KT5 8PJ

Director Name	Mr John Edwin Ellis
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1993)
Role	Sales Director
Correspondence Address	71 Teversham Lane London SW8 2DJ

Director Name	Mr Ronald Sidney Sharp
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 April 2000)
Role	Photoprinter
Correspondence Address	34 Villiers Avenue Surbiton Surrey KT5 8BD

Director Name	Mr David Ian Storey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 May 2006)
Role	Photoprinter
Country of Residence	United Kingdom
Correspondence Address	The Gabels Wichert Close Knotty Green Beconsfield Bucks HP9 2TP

Secretary Name	Mrs Rita Mary Hall
Nationality	British
Status	Resigned
Appointed	31 May 1991(22 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Fern Villas 35 Bellevue Road Friern Barnet London N11 3ET

Director Name	John Ernest Payne
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(30 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 April 2008)
Role	Sales Director
Correspondence Address	30a The Glen Rainham Essex RM13 9NU

Director Name	Yun Foh Patrick Chong
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(34 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 March 2009)
Role	Finance
Correspondence Address	87 Rossfold Road Luton Bedfordshire LU3 3HJ

Secretary Name	Yun Foh Patrick Chong
Nationality	British
Status	Resigned
Appointed	11 February 2004(35 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 20 March 2009)
Role	Finance
Correspondence Address	87 Rossfold Road Luton Bedfordshire LU3 3HJ

Director Name	Mr David John Sharpe
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2009)
Role	Marketing And Media
Country of Residence	England
Correspondence Address	24 Alton Road Croydon Surrey CR0 4LY

Location

Registered Address	10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.3k at 1	Ms Barbara Rees-jones 7.60% Ordinary
10.1k at 1	Colin David Jarvis 59.06% Ordinary
5.7k at 1	Executors Of Rita Mary Hall 33.33% Ordinary

Financials

Year	2014
Net Worth	£283,890
Cash	£61,531
Current Liabilities	£778,983

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	Final Gazette dissolved following liquidation (1 page)
18 March 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 December 2013	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 July 2013	Liquidators statement of receipts and payments to 2 May 2013 (10 pages)
8 July 2013	Liquidators' statement of receipts and payments to 2 May 2013 (10 pages)
8 July 2013	Liquidators' statement of receipts and payments to 2 May 2013 (10 pages)
8 July 2013	Liquidators statement of receipts and payments to 2 May 2013 (10 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
18 June 2012	Liquidators' statement of receipts and payments to 2 May 2012 (11 pages)
18 June 2012	Liquidators statement of receipts and payments to 2 May 2012 (11 pages)
18 June 2012	Liquidators statement of receipts and payments to 2 May 2012 (11 pages)
18 June 2012	Liquidators' statement of receipts and payments to 2 May 2012 (11 pages)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
29 February 2012	Insolvency:- secretary of state's release of liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
16 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
31 January 2012	Appointment of a voluntary liquidator (1 page)
3 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
3 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
5 January 2011	Administrator's progress report to 21 October 2010 (11 pages)
5 January 2011	Administrator's progress report to 21 October 2010 (11 pages)
14 July 2010	Result of meeting of creditors (2 pages)
14 July 2010	Result of meeting of creditors (2 pages)
21 June 2010	Statement of administrator's proposal (25 pages)
21 June 2010	Statement of administrator's proposal (25 pages)
5 May 2010	Registered office address changed from 91 Great Titchfield Street London W1W 6RW on 5 May 2010 (2 pages)
5 May 2010	Appointment of an administrator (1 page)
5 May 2010	Registered office address changed from 91 Great Titchfield Street London W1W 6RW on 5 May 2010 (2 pages)
5 May 2010	Appointment of an administrator (1 page)
5 May 2010	Registered office address changed from 91 Great Titchfield Street London W1W 6RW on 5 May 2010 (2 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Compulsory strike-off action has been discontinued (1 page)
14 December 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 17 July 2009 with a full list of shareholders (4 pages)
16 October 2009	Form 288B duplicate termination sec (1 page)
16 October 2009	Form 288B duplicate termination sec (1 page)
14 October 2009	Termination of appointment of Yun Chong as a director (1 page)
14 October 2009	Termination of appointment of Yun Chong as a director (1 page)
22 July 2009	Appointment Terminated Director david sharpe (1 page)
22 July 2009	Appointment terminated director david sharpe (1 page)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 March 2009	Appointment terminated secretary yun chong (1 page)
26 March 2009	Appointment Terminated Secretary yun chong (1 page)
25 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
25 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from 91 great titchfield street london. W1P 7FP (1 page)
21 July 2008	Return made up to 17/07/08; full list of members (5 pages)
21 July 2008	Registered office changed on 21/07/2008 from 91 great titchfield street london. W1P 7FP (1 page)
26 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Appointment terminated director john payne (1 page)
4 June 2008	Appointment Terminated Director john payne (1 page)
26 February 2008	Director appointed david john sharpe (1 page)
26 February 2008	Director appointed david john sharpe (1 page)
7 September 2007	Return made up to 17/07/07; change of members (8 pages)
7 September 2007	Return made up to 17/07/07; change of members (8 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	Particulars of mortgage/charge (3 pages)
8 August 2006	Return made up to 17/07/06; full list of members (9 pages)
8 August 2006	Return made up to 17/07/06; full list of members (9 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
3 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
15 May 2006	Â£ ic 27200/20598 02/05/06 Â£ sr 6602@1=6602 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2006	Â£ ic 27200/20598 02/05/06 Â£ sr 6602@1=6602 (1 page)
15 May 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
2 August 2005	Return made up to 17/07/05; full list of members (9 pages)
2 August 2005	Return made up to 17/07/05; full list of members (9 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
5 August 2004	Full accounts made up to 31 December 2003 (18 pages)
9 July 2004	Return made up to 17/07/04; full list of members (9 pages)
9 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
4 August 2003	Return made up to 17/07/03; full list of members (8 pages)
4 August 2003	Return made up to 17/07/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (18 pages)
16 July 2003	Full accounts made up to 31 December 2002 (18 pages)
12 March 2003	Â£ ic 28883/27200 10/01/03 Â£ sr 1683@1=1683 (1 page)
12 March 2003	Â£ ic 28883/27200 10/01/03 Â£ sr 1683@1=1683 (1 page)
27 November 2002	Company name changed advance photoprinters LIMITED\certificate issued on 27/11/02 (2 pages)
27 November 2002	Company name changed advance photoprinters LIMITED\certificate issued on 27/11/02 (2 pages)
5 September 2002	Full accounts made up to 31 December 2001 (18 pages)
5 September 2002	Full accounts made up to 31 December 2001 (18 pages)
14 July 2002	Return made up to 17/07/02; full list of members (8 pages)
14 July 2002	Return made up to 17/07/02; full list of members (8 pages)
25 March 2002	Â£ ic 31408/28883 10/01/02 Â£ sr 2525@1=2525 (1 page)
25 March 2002	Â£ sr 3367@1 10/01/01 (1 page)
25 March 2002	Â£ sr 3367@1 10/01/01 (1 page)
25 March 2002	Â£ ic 31408/28883 10/01/02 Â£ sr 2525@1=2525 (1 page)
3 August 2001	Full accounts made up to 31 December 2000 (17 pages)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
3 August 2001	Return made up to 17/07/01; full list of members (8 pages)
3 August 2001	Full accounts made up to 31 December 2000 (17 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
1 September 2000	Return made up to 17/07/00; full list of members (8 pages)
1 September 2000	Return made up to 17/07/00; full list of members (8 pages)
10 May 2000	Â£ ic 37300/34775 04/04/00 Â£ sr 2525@1=2525 (1 page)
10 May 2000	Memorandum and Articles of Association (12 pages)
10 May 2000	Â£ ic 37300/34775 04/04/00 Â£ sr 2525@1=2525 (1 page)
10 May 2000	Memorandum and Articles of Association (12 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	Return made up to 17/07/99; no change of members (4 pages)
11 August 1999	Return made up to 17/07/99; no change of members (4 pages)
11 August 1999	Full accounts made up to 31 December 1998 (15 pages)
11 August 1999	Full accounts made up to 31 December 1998 (15 pages)
11 August 1999	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (15 pages)
24 September 1998	Full accounts made up to 31 December 1997 (15 pages)
23 July 1998	Return made up to 17/07/98; full list of members (6 pages)
23 July 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 June 1997	Full accounts made up to 31 December 1996 (15 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members (4 pages)
15 June 1996	Return made up to 31/05/96; no change of members (4 pages)
15 June 1996	Full accounts made up to 31 December 1995 (16 pages)
15 June 1996	Return made up to 31/05/96; no change of members (4 pages)
15 June 1996	Full accounts made up to 31 December 1995 (16 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 June 1995	Return made up to 31/05/95; full list of members (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
6 November 1991	Particulars of mortgage/charge (3 pages)
19 August 1987	New director appointed (2 pages)
19 August 1987	New director appointed (2 pages)
13 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
13 June 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 March 1987	New director appointed (2 pages)
7 March 1987	New director appointed (2 pages)
8 May 1986	Return made up to 02/05/86; full list of members (4 pages)
8 May 1986	Return made up to 02/05/86; full list of members (4 pages)
5 September 1983	Particulars of mortgage/charge (3 pages)
5 September 1983	Particulars of mortgage/charge (3 pages)
17 June 1983	Accounts made up to 31 December 1982 (7 pages)
17 June 1983	Accounts made up to 31 December 1982 (7 pages)
14 July 1982	Annual return made up to 31/12/81 (6 pages)
14 July 1982	Annual return made up to 31/12/81 (6 pages)
29 May 1981	Accounts made up to 31 December 1980 (7 pages)
29 May 1981	Accounts made up to 31 December 1980 (7 pages)
23 January 1969	Allotment of shares (2 pages)
23 January 1969	Allotment of shares (2 pages)

Advance Reprographic Printers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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