Adprint (Cheltenham) Limited

Company Name	Adprint (Cheltenham) Limited
Company Status	Dissolved
Company Number	00983507
Category	Private Limited Company
Incorporation Date	1 July 1970(53 years, 10 months ago)
Dissolution Date	30 September 2003 (20 years, 7 months ago)

Business Activity

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

Directors

Director Name	Thomas Macaulay
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(30 years after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 2003)
Role	Co Director
Correspondence Address	13 Bluebell Chase Chalford Stroud Gloucestershire GL6 8PG Wales

Director Name	John Dudley Southern
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(30 years after company formation)
Appointment Duration	3 years, 3 months (closed 30 September 2003)
Role	Co Director
Correspondence Address	Marlow House 2 Cross Elms Lane Bristol Avon BS9 2BP

Secretary Name	John Dudley Southern
Nationality	British
Status	Closed
Appointed	09 November 2001(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 September 2003)
Role	Company Director
Correspondence Address	Marlow House 2 Cross Elms Lane Bristol Avon BS9 2BP

Director Name	Alison Fearnside
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Secretary
Correspondence Address	4 Old Forge Cottages Didbrook Cheltenham Gloucestershire GL54 5PF Wales

Director Name	Mr James Stewart Jamieson Hynd
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 1993)
Role	Production Director
Correspondence Address	5 Cumbernauld Crescent Rowanfield Cheltenham Glos GL51 8AL Wales

Director Name	Mr Clive David Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	2 Willcox Drive Woodmancote Cheltenham Gloucestershire GL52 4PW Wales

Director Name	Derek Nutter
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Chairman
Correspondence Address	Gunnerside Goodrich Ross On Wye Herefordshire HR9 6JA Wales

Director Name	Ella Nutter
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Gunnerside Goodrich Ross On Wye Herefordshire HR9 6JA Wales

Director Name	Audrey Lilian Schwaben
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	9 Latymer Croft Churchdown Gloucester Gloucestershire GL3 2QW Wales

Secretary Name	Alison Fearnside
Nationality	British
Status	Resigned
Appointed	02 January 1992(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2000)
Role	Secretary
Correspondence Address	4 Old Forge Cottages Didbrook Cheltenham Gloucestershire GL54 5PF Wales

Secretary Name	Michael Adrian Thew
Nationality	British
Status	Resigned
Appointed	28 June 2000(30 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Company Director
Correspondence Address	Fairlight 144 Maldon Road Colchester Essex CO3 3AY

Location

Registered Address	342 Hoe Street London E17 9PX
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Markhouse
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£16,890
Cash	£250
Current Liabilities	£358,788

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003	First Gazette notice for compulsory strike-off (1 page)
12 April 2002	Return made up to 02/01/02; full list of members (7 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
30 January 2002	New secretary appointed (2 pages)
30 January 2002	Secretary resigned (1 page)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 February 2001	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
13 September 2000	Particulars of mortgage/charge (4 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
15 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: the runnings cheltenham GL51 9NJ (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned;director resigned (1 page)
24 July 2000	Memorandum and Articles of Association (4 pages)
24 July 2000	New director appointed (2 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 June 1999	Auditor's resignation (1 page)
17 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 February 1998	Return made up to 02/01/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 02/01/97; full list of members (5 pages)
21 January 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
5 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 January 1996	Return made up to 02/01/96; change of members (6 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
22 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Adprint (Cheltenham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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