Wyndeham Keyne Print Limited

Company Name	Wyndeham Keyne Print Limited
Company Status	Dissolved
Company Number	01101800
Category	Private Limited Company
Incorporation Date	14 March 1973(51 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Keyne Print Limited

Business Activity

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

Directors

Director Name	Mr Keith Aston
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stirling House 1 Manor Gardens Maids Moreton Buckingham Buckinghamshire MK18 1RJ

Director Name	Mr John Gater
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(17 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (closed 20 August 2008)
Role	Printer
Correspondence Address	71 Normandy Way Bletchley Milton Keynes Bucks MK3 7UW

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2006(33 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Closed
Appointed	16 November 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2006(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 20 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Miss Joanne Fox
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Open Pastures Palmers Moor Thornborough Buckingham MK18 2DJ

Director Name	Mrs Marlene Fox
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Colmar Grange High Street Thornborough Bucks MK18 2DF

Secretary Name	Mrs Marlene Fox
Nationality	British
Status	Resigned
Appointed	31 December 1990(17 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Colmar Grange High Street Thornborough Bucks MK18 2DF

Director Name	Colin Raymond Fox
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	Colmar Grange High Street Thornborough Buckingham Buckinghamshire MK18 2DF

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	14 September 1995(22 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Rowland John Tompkins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(24 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2004)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	11 Cattle End Silverstone Towcester Northamptonshire NN12 8UX

Director Name	Michael Ian Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(26 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2002)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Location

Registered Address	Crowne House 56-58 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2008	Return made up to 17/12/07; full list of members (4 pages)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
7 November 2007	Application for striking-off (2 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Full accounts made up to 31 March 2006 (18 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
15 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
6 June 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (16 pages)
22 December 2005	Return made up to 17/12/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
7 January 2005	Return made up to 17/12/04; full list of members (6 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
6 July 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (16 pages)
6 January 2004	Return made up to 17/12/03; full list of members (7 pages)
25 January 2003	Full accounts made up to 31 March 2002 (16 pages)
14 January 2003	Return made up to 17/12/02; full list of members (7 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
2 February 2002	Return made up to 17/12/01; full list of members (8 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
17 April 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 17/12/00; full list of members (8 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
28 January 2000	Full accounts made up to 31 March 1999 (16 pages)
13 January 2000	Return made up to 17/12/99; full list of members (9 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 31 March 1998 (16 pages)
22 December 1998	Return made up to 17/12/98; full list of members (8 pages)
28 July 1998	New director appointed (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
31 December 1997	Return made up to 17/12/97; full list of members (6 pages)
8 January 1997	Full accounts made up to 31 March 1996 (16 pages)
3 January 1997	Return made up to 17/12/96; no change of members (5 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 January 1996	Return made up to 17/12/95; full list of members (8 pages)
19 October 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
12 October 1995	Director resigned (4 pages)
12 October 1995	Secretary resigned (4 pages)
12 October 1995	New secretary appointed (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Director resigned (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: cairngorm gate winterhill milton keynes MK6 1AY (1 page)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (4 pages)
1 August 1995	Â£ ic 1200/1100 26/07/95 Â£ sr 100@1=100 (1 page)
28 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)

Wyndeham Keyne Print Limited

Business Activity

Directors

Location

Accounts

Filing History

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