| Company Name | Alsace Print & Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01118807 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1973(50 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Howe |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hole Farm Dodds Bottom Nutley Uckfield East Sussex TN22 3LX |
| Director Name | Mrs Susan Howe |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hole Farm Dodds Bottom Nutley Uckfield East Sussex TN22 3LX |
| Secretary Name | Mr John Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1991(17 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hole Farm Dodds Bottom Nutley Uckfield East Sussex TN22 3LX |
Location
| Registered Address | 4ht Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Shareholders
| 9 at £1 | Mrs Susan Howe 9.00% Ordinary |
|---|---|
| 88 at £1 | Mr John Howe 88.00% Ordinary |
| 3 at £1 | Miss Rebecca Howe 3.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £853,087 |
| Cash | £931,730 |
| Current Liabilities | £84,545 |
Accounts
| Latest Accounts | 30 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 6 February 2013 | Registered office address changed from , 250 Hendon Way, London, NW4 3NL on 6 February 2013 (2 pages) |
| 6 February 2013 | Registered office address changed from , 250 Hendon Way, London, NW4 3NL on 6 February 2013 (2 pages) |
| 24 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2013 | Declaration of solvency (3 pages) |
| 24 January 2013 | Resolutions
|
| 4 October 2012 | Total exemption small company accounts made up to 30 December 2011 (5 pages) |
| 20 February 2012 | Director's details changed for Mr John Howe on 19 December 2011 (2 pages) |
| 20 February 2012 | Secretary's details changed for Mr John Howe on 19 December 2011 (2 pages) |
| 20 February 2012 | Director's details changed for Mrs Susan Howe on 19 December 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 25 January 2012 | Total exemption small company accounts made up to 30 December 2010 (7 pages) |
| 17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Previous accounting period extended from 30 June 2010 to 30 December 2010 (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr John Howe on 25 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Susan Howe on 25 February 2010 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 February 2009 | Return made up to 12/02/09; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 February 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 11 June 2007 | Return made up to 12/02/07; no change of members (7 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
| 16 May 2005 | Return made up to 12/02/05; no change of members (8 pages) |
| 13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 May 2004 | Return made up to 12/02/04; no change of members (7 pages) |
| 17 March 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 1 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 29 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 6 March 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 14 March 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 25 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 26 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 2 March 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 20 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 25 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 21 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
| 25 February 1996 | Return made up to 12/02/96; change of members (6 pages) |
| 21 March 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 19 April 1983 | Accounts made up to 30 June 1982 (8 pages) |
| 2 October 1981 | Annual return made up to 15/04/81 (4 pages) |
| 11 September 1973 | Company name changed\certificate issued on 11/09/73 (2 pages) |
| 18 June 1973 | Incorporation (13 pages) |