Company NameWyndeham Keyne Print Limited
Company StatusDissolved
Company Number01101800
CategoryPrivate Limited Company
Incorporation Date14 March 1973 (45 years, 7 months ago)
Dissolution Date20 August 2008 (10 years, 2 months ago)
Previous NameKeyne Print Limited

Business Activity

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

Directors

Director NameMr Keith Aston
Date of BirthJuly 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStirling House 1 Manor Gardens
Maids Moreton
Buckingham
Buckinghamshire
MK18 1RJ
Director NameMr John Gater
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration17 years, 7 months (closed 20 August 2008)
RolePrinter
Correspondence Address71 Normandy Way
Bletchley
Milton Keynes
Bucks
MK3 7UW
Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2006(33 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Secretary NameMr Paul George Utting
NationalityBritish
StatusClosed
Appointed16 November 2006(33 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 20 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2006(33 years, 8 months after company formation)
Appointment Duration1 year, 8 months (closed 20 August 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Director NameMiss Joanne Fox
Date of BirthMay 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressOpen Pastures
Palmers Moor
Thornborough
Buckingham
MK18 2DJ
Director NameMrs Marlene Fox
Date of BirthApril 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressColmar Grange
High Street
Thornborough
Bucks
MK18 2DF
Secretary NameMrs Marlene Fox
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressColmar Grange
High Street
Thornborough
Bucks
MK18 2DF
Director NameColin Raymond Fox
Date of BirthSeptember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(20 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 1995)
RoleCompany Director
Correspondence AddressColmar Grange
High Street
Thornborough Buckingham
Buckinghamshire
MK18 2DF
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(22 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Patching
Arundel
West Sussex
BN13 3XF
Director NameMr Paul Stephen Hollebone
Date of BirthJuly 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1995(22 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 November 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed14 September 1995(22 years, 6 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameMr Rowland John Tompkins
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(24 years after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 2004)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address11 Cattle End
Silverstone
Towcester
Northamptonshire
NN12 8UX
Director NameMichael Ian Edwards
Date of BirthNovember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1999(26 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 29 January 2002)
RoleChartered Accountant
Correspondence Address42 Petworth Close
Great Notley
Essex
CM77 7XS
Director NameEdward Richard Heron
Date of BirthNovember 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1999(26 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 29 January 2002)
RolePrinter
Correspondence Address3 The Granaries
Station Road
Maldon
Essex
CM9 4LQ

Location

Registered AddressCrowne House
56-58 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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