C/S/M Sheet-Fed Limited

Company Name	C/S/M Sheet-Fed Limited
Director	John Richard Miller
Company Status	Dissolved
Company Number	00974090
Category	Private Limited Company
Incorporation Date	5 March 1970(54 years, 2 months ago)
Previous Name	C/S/M Jarvis Field Limited

Business Activity

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

Directors

Director Name	Mr John Richard Miller
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(21 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Salesman
Correspondence Address	21 Portsea Place London W2 2BL

Director Name	Mr Jeffrey Charles Alexander
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 October 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Sunnycroft Perry Green Much Hadham Herts SG10 6DZ

Director Name	Mrs Ann Margaret Josephine Chelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 December 2001)
Role	Accountant
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Michael John Chelton
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 June 1999)
Role	Salesman
Correspondence Address	135 Fairfax Road Teddington TW11 9BU

Director Name	Mr Kenneth Robert Collier
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Printer
Correspondence Address	Overleat 3a Bush Hill London N21 2DB

Director Name	David John Searle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 1997)
Role	Sales Director
Correspondence Address	10 Links Way Northwood Middlesex HA6 2XB

Director Name	Mr John Graham Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 1997)
Role	Printer
Correspondence Address	Oak House Walcote Road South Kilworth Lutterworth Leicestershire LE17 6EE

Director Name	Mr Norman Henry Street
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Beech Tree Avenue Marlow Buckinghamshire SL7 3NJ

Director Name	Mr Brian Keith Warner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 1997)
Role	Company Director
Correspondence Address	Oakleigh Ellis Avenue Chalfont St Peter Gerrards Cross Bucks SL9 9UA

Secretary Name	Mrs Ann Margaret Josephine Chelton
Nationality	British
Status	Resigned
Appointed	30 November 1991(21 years, 9 months after company formation)
Appointment Duration	10 years (resigned 01 December 2001)
Role	Company Director
Correspondence Address	Veryan 135 Fairfax Road Teddington Middlesex TW11 9BU

Director Name	Mr Victor Robert Field
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1996)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	1 Swanton Road Erith Kent DA1 1LP

Director Name	Mr Anthony John Jarvis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(24 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 October 1997)
Role	Printer
Correspondence Address	Links End Stoke Park Avenue Farnham Royal Buckinghamshire SL2 3BJ

Director Name	Mr Robert Alfred Baker
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(25 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2000)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	17 Breakspears Drive St Pauls Cray Orpington Kent BR5 2RU

Director Name	Philip Thompson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(26 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	The Old Chapel Aspley Guise Milton Keynes Bedfordshire MK17 8JZ

Director Name	Mr Jeffrey Charles Alexander
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(32 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnycroft Perry Green Much Hadham Herts SG10 6DZ

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£12,344,000
Gross Profit	£2,054,000
Net Worth	-£355,000
Current Liabilities	£6,695,000

Accounts

Latest Accounts	30 April 2000 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

29 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2006 (10 pages)
29 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2005 (27 pages)
29 June 2006	Notice of completion of voluntary arrangement (36 pages)
27 June 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2005 (26 pages)
2 May 2006	Dissolved (1 page)
2 February 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 November 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 20 September 2005 (26 pages)
18 July 2005	Liquidators statement of receipts and payments (5 pages)
6 June 2005	Administrator's abstract of receipts and payments (3 pages)
20 January 2005	Administrator's abstract of receipts and payments (2 pages)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
22 October 2004	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
2 August 2004	Administrator's abstract of receipts and payments (2 pages)
16 July 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
1 October 2003	Director resigned (1 page)
19 August 2003	Administrator's abstract of receipts and payments (2 pages)
19 August 2003	Administrator's abstract of receipts and payments (2 pages)
4 July 2003	Liquidators statement of receipts and payments (4 pages)
8 October 2002	Administrator's abstract of receipts and payments (3 pages)
19 September 2002	Notice of discharge of Administration Order (5 pages)
8 July 2002	Registered office changed on 08/07/02 from: 15/19 cavendish place london W1G 0DD (1 page)
3 July 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2002	Statement of affairs (101 pages)
3 July 2002	New director appointed (2 pages)
2 July 2002	Notice of Constitution of Liquidation Committee (2 pages)
2 July 2002	Appointment of a voluntary liquidator (1 page)
20 March 2002	Administrator's abstract of receipts and payments (3 pages)
7 December 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
20 August 2001	Notice of Administration Order (1 page)
20 August 2001	Administration Order (4 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
5 March 2001	Full accounts made up to 30 April 2000 (18 pages)
20 December 2000	Particulars of mortgage/charge (3 pages)
8 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 08/12/00 (7 pages)
14 April 2000	Full accounts made up to 30 April 1999 (17 pages)
9 December 1999	Return made up to 30/11/99; full list of members (7 pages)
24 June 1999	Director resigned (1 page)
18 June 1999	Full accounts made up to 30 April 1998 (19 pages)
21 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
20 January 1999	Director resigned (1 page)
10 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 May 1998	Full group accounts made up to 30 April 1997 (21 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Return made up to 30/11/97; no change of members (12 pages)
13 January 1998	Director resigned (1 page)
28 October 1997	Company name changed c/s/m jarvis field LIMITED\certificate issued on 29/10/97 (2 pages)
14 August 1997	Director resigned (1 page)
4 March 1997	Full group accounts made up to 30 April 1996 (21 pages)
28 January 1997	Director resigned (1 page)
22 January 1997	Return made up to 30/11/96; change of members (14 pages)
9 August 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
7 March 1996	Return made up to 30/11/95; full list of members (12 pages)
4 March 1996	Full group accounts made up to 30 April 1995 (21 pages)
25 February 1996	New director appointed (2 pages)
12 April 1995	Return made up to 30/11/94; full list of members (18 pages)
22 February 1995	Full group accounts made up to 30 April 1994 (19 pages)
2 August 1994	Company name changed collier/searle/matfield LIMITED\certificate issued on 03/08/94 (2 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Particulars of mortgage/charge (3 pages)
31 May 1988	New director appointed (2 pages)

C/S/M Sheet-Fed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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