Call Print Two Limited

Company Name	Call Print Two Limited
Company Status	Dissolved
Company Number	00972255
Category	Private Limited Company
Incorporation Date	12 February 1970(54 years, 2 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	Barlow Hamilton Limited and One Step Printing Limited

Business Activity

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

Directors

Director Name	Mr Alan Dennis Cheek
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(22 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (closed 17 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heritage House 463 Rayleigh Road, Hutton Brentwood Essex CM13 1ST

Director Name	Mr Steven Wayne Cheek
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2008(38 years after company formation)
Appointment Duration	3 years, 11 months (closed 17 January 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	65 St Mary's Road Benfleet Essex SS7 1NL

Director Name	Mr Anthony Peter Ireton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 July 1992)
Role	Commodity Broker
Correspondence Address	17 Sydenham Hill London SE26 6SH

Director Name	Mrs Pamela Ireton
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 July 1992)
Role	Secretary
Correspondence Address	17 Sydenham Hill London SE26 6SH

Secretary Name	Mrs Pamela Ireton
Nationality	British
Status	Resigned
Appointed	28 June 1991(21 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 July 1992)
Role	Company Director
Correspondence Address	17 Sydenham Hill London SE26 6SH

Director Name	Terence Alfred Rutter
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(22 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 March 2003)
Role	Company Director
Correspondence Address	Greenleas Farm London Road Billericay Essex CM12 9HP

Secretary Name	Alan Dennis Cheek
Nationality	British
Status	Resigned
Appointed	19 May 1993(23 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1993)
Role	Company Director
Correspondence Address	333 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 August 1993(23 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Norman Krangel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(23 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 13 March 2008)
Role	Company Director
Correspondence Address	12b The View Upper Abbey Wood London SE2 0DX

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
26 September 2011	Application to strike the company off the register (3 pages)
26 September 2011	Application to strike the company off the register (3 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 September 2011	Memorandum and Articles of Association (20 pages)
23 September 2011	Memorandum and Articles of Association (20 pages)
23 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders Statement of capital on 2011-03-24 GBP 100 (4 pages)
8 March 2011	Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 March 2011 (1 page)
8 March 2011	Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 8 March 2011 (1 page)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010 (1 page)
22 November 2010	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010 (1 page)
13 October 2010	Termination of appointment of David Venus as a secretary (1 page)
13 October 2010	Termination of appointment of David Venus as a secretary (1 page)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
4 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
21 July 2009	Auditor's resignation (2 pages)
21 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
7 July 2009	Auditor's resignation (2 pages)
6 July 2009	Auditor's resignation (2 pages)
6 July 2009	Auditor's resignation (2 pages)
21 March 2009	Return made up to 05/03/09; full list of members (3 pages)
21 March 2009	Return made up to 05/03/09; full list of members (3 pages)
7 January 2009	Full accounts made up to 31 March 2008 (13 pages)
7 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 March 2008	Appointment terminated director norman krangel (1 page)
19 March 2008	Appointment Terminated Director norman krangel (1 page)
18 March 2008	Return made up to 05/03/08; full list of members (4 pages)
18 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 March 2008	Director appointed steven wayne cheek (3 pages)
7 March 2008	Director appointed steven wayne cheek (3 pages)
25 February 2008	Registered office changed on 25/02/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
25 February 2008	Registered office changed on 25/02/2008 from 42-46 high street esher surrey KT10 9QY (1 page)
4 January 2008	Full accounts made up to 31 March 2007 (13 pages)
4 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 March 2007	Return made up to 05/03/07; full list of members (2 pages)
28 March 2007	Return made up to 05/03/07; full list of members (2 pages)
27 January 2007	Full accounts made up to 31 March 2006 (13 pages)
27 January 2007	Full accounts made up to 31 March 2006 (13 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
7 July 2006	Return made up to 28/06/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 July 2005	Return made up to 28/06/05; full list of members (5 pages)
1 July 2005	Return made up to 28/06/05; full list of members (5 pages)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 July 2004	Return made up to 28/06/04; full list of members (5 pages)
6 July 2004	Return made up to 28/06/04; full list of members (5 pages)
26 February 2004	Particulars of mortgage/charge (10 pages)
26 February 2004	Particulars of mortgage/charge (10 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
10 January 2004	Full accounts made up to 31 March 2003 (13 pages)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Return made up to 28/06/03; full list of members (5 pages)
3 July 2003	Return made up to 28/06/03; full list of members (5 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
31 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
31 March 2003	Declaration of assistance for shares acquisition (8 pages)
31 March 2003	Declaration of assistance for shares acquisition (8 pages)
31 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Return made up to 28/06/02; full list of members (6 pages)
12 July 2002	Return made up to 28/06/02; full list of members (6 pages)
30 November 2001	Full accounts made up to 31 March 2001 (13 pages)
30 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
9 July 2001	Return made up to 28/06/01; full list of members (6 pages)
5 January 2001	Full accounts made up to 31 March 2000 (13 pages)
5 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
27 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 28/06/00; full list of members (7 pages)
30 May 2000	Director's particulars changed (1 page)
30 May 2000	Director's particulars changed (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (13 pages)
11 January 2000	Full accounts made up to 31 March 1999 (13 pages)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
6 July 1999	Return made up to 28/06/99; full list of members (7 pages)
6 July 1999	Return made up to 28/06/99; full list of members (7 pages)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Return made up to 28/06/98; full list of members (7 pages)
10 July 1998	Return made up to 28/06/98; full list of members (7 pages)
11 December 1997	Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page)
2 November 1997	Full accounts made up to 31 March 1997 (13 pages)
2 November 1997	Full accounts made up to 31 March 1997 (13 pages)
4 July 1997	Return made up to 28/06/97; full list of members (9 pages)
4 July 1997	Return made up to 28/06/97; full list of members (9 pages)
6 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
6 April 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
13 December 1996	Full accounts made up to 31 May 1996 (13 pages)
13 December 1996	Full accounts made up to 31 May 1996 (13 pages)
24 July 1996	Return made up to 28/06/96; full list of members (7 pages)
24 July 1996	Return made up to 28/06/96; full list of members (7 pages)
14 December 1995	Full accounts made up to 31 May 1995 (10 pages)
14 December 1995	Full accounts made up to 31 May 1995 (10 pages)
4 July 1995	Return made up to 28/06/95; no change of members (7 pages)
4 July 1995	Return made up to 28/06/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
21 August 1992	Company name changed one step printing LIMITED\certificate issued on 24/08/92 (2 pages)
21 August 1992	Company name changed one step printing LIMITED\certificate issued on 24/08/92 (2 pages)
6 June 1988	Company name changed barlow hamilton LIMITED\certificate issued on 07/06/88 (2 pages)
6 June 1988	Company name changed barlow hamilton LIMITED\certificate issued on 07/06/88 (2 pages)
12 February 1970	Certificate of incorporation (1 page)
12 February 1970	Certificate of incorporation (1 page)

Call Print Two Limited

Business Activity

Directors

Location

Accounts

Filing History

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