Dudley Stationery Limited

Company Name	Dudley Stationery Limited
Company Status	Dissolved
Company Number	01188866
Category	Private Limited Company
Incorporation Date	29 October 1974(49 years, 6 months ago)
Dissolution Date	29 November 2009 (14 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Frederic Alan Morris Brient
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (closed 29 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead 27 Second Avenue Frinton On Sea Essex CO13 9ER

Director Name	Ian Bald
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 March 1998)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4 The Old Quarry Haslemere Surrey GU27 3SS

Director Name	Christopher Martin Bentley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 1999)
Role	Marketing Director
Correspondence Address	20 Cory Drive Hutton Brentwood Essex CM13 2PT

Director Name	Alistair James Morris Brient
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 December 2001)
Role	Business Development Director
Correspondence Address	3 Rosemary Street Islington London N1 3DU

Director Name	David Benjamin Morris Brient
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2000)
Role	Operations Director
Correspondence Address	31 Langton Way Blackheath London SE3 7TJ

Director Name	Trevor Francis Graham Brient
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 February 1995)
Role	Director Non Executive
Correspondence Address	Burningfold Hall Chapel Hill Dunsford Surrey GU8 4NZ

Director Name	Brigadier Colin Arthur Brown
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 May 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Archery Chipstead Lane Sevenoaks Kent TN13 2RG

Secretary Name	Noel Kenneth Fairbairn
Nationality	British
Status	Resigned
Appointed	25 September 1991(16 years, 11 months after company formation)
Appointment Duration	10 years (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches 26 Weysprings Haslemere Surrey GU27 1DE

Director Name	Martin William Guntrip
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(17 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 January 1999)
Role	Sales Director
Correspondence Address	22 Vantage Mews Prestons Road London E14 9NY

Director Name	Jonathan Joseph Ledecky
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1996(22 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1998)
Role	Corporate Executive
Correspondence Address	1400 34th Street Nw Washington Dc 20007

Secretary Name	Mark Dean
Nationality	American
Status	Resigned
Appointed	13 November 1996(22 years after company formation)
Appointment Duration	Resigned same day (resigned 13 November 1996)
Role	Attorney
Correspondence Address	10101 Grayhorse Court Potomac Maryland 20854 United States

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	227 Court Road London SE9 4TG

Director Name	Thomas Morgan
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(23 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 1999)
Role	Company Director
Correspondence Address	895 Chinquapin Road McLean Virginia 22102

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Warren Dratch Feldberg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2000(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2002)
Role	Company Director
Correspondence Address	75 Buttrick`S Hill Road Concord Massachusetts 01742

Director Name	David Edwin Crewe
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(25 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	13 Thanet Street London WC1 9QL

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£189,892,000
Gross Profit	£19,418,000
Net Worth	£1,498,000
Cash	£4,072,000
Current Liabilities	£62,987,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	02 January

Filing History

29 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2009	Completion of winding up (1 page)
17 June 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
2 June 2008	Notice of discharge of Administration Order (4 pages)
19 May 2008	Administrator's abstract of receipts and payments to 27 September 2008 (3 pages)
22 October 2007	Administrator's abstract of receipts and payments (3 pages)
18 May 2007	Administrator's abstract of receipts and payments (3 pages)
5 December 2006	Administrator's abstract of receipts and payments (3 pages)
1 June 2006	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
25 May 2005	Administrator's abstract of receipts and payments (3 pages)
30 November 2004	Administrator's abstract of receipts and payments (3 pages)
16 June 2004	Administrator's abstract of receipts and payments (3 pages)
30 October 2003	Administrator's abstract of receipts and payments (3 pages)
16 July 2003	O/C replacement of administrator (9 pages)
24 May 2003	Administrator's abstract of receipts and payments (3 pages)
25 February 2003	Director resigned (1 page)
28 October 2002	Administrator's abstract of receipts and payments (4 pages)
30 May 2002	Administrator's abstract of receipts and payments (3 pages)
26 April 2002	Director resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: twelvetrees crescent bow london E3 3JH (1 page)
18 February 2002	Accounting reference date extended from 31/10/01 to 02/01/02 (1 page)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
21 December 2001	Notice of result of meeting of creditors (6 pages)
17 December 2001	Statement of administrator's proposal (27 pages)
12 November 2001	Secretary resigned (1 page)
25 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 October 2001	Administration Order (4 pages)
4 October 2001	Notice of Administration Order (1 page)
20 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
20 August 2001	Registered office changed on 20/08/01 from: crown close wick lane bow london E3 2JT (1 page)
23 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2000	Full group accounts made up to 31 October 1999 (38 pages)
31 July 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
4 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	New director appointed (2 pages)
1 October 1999	Return made up to 25/09/99; no change of members (6 pages)
27 August 1999	Full group accounts made up to 31 October 1998 (43 pages)
3 March 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
7 October 1998	Return made up to 25/09/98; no change of members (6 pages)
10 July 1998	Accounts made up to 31 October 1997 (24 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 March 1998	Particulars of mortgage/charge (13 pages)
17 March 1998	Director resigned (1 page)
5 March 1998	Particulars of mortgage/charge (4 pages)
11 November 1997	Return made up to 25/09/97; full list of members (8 pages)
17 September 1997	New director appointed (2 pages)
1 July 1997	Accounts made up to 31 October 1996 (27 pages)
18 November 1996	Ad 13/11/96--------- Â£ si 43918@1=43918 Â£ ic 45711/89629 (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 November 1996	Resolutions SRES13 ‐ Special resolution (3 pages)
14 November 1996	Â£ ic 47931/45711 04/11/96 Â£ sr 2220@1=2220 (1 page)
14 November 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (3 pages)
21 October 1996	Particulars of mortgage/charge (3 pages)
1 October 1996	Return made up to 25/09/96; no change of members (6 pages)
15 August 1996	Accounts made up to 31 October 1995 (24 pages)
10 October 1995	Return made up to 25/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1995	Accounts made up to 31 October 1994 (26 pages)
16 June 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
16 June 1995	Â£ ic 49906/47931 06/04/95 Â£ sr 1975@1=1975 (1 page)
31 March 1995	Director resigned (2 pages)
11 July 1994	Declaration of mortgage charge released/ceased (1 page)
8 October 1992	Return made up to 25/09/92; full list of members 363(287) ‐ Registered office changed on 08/10/92 363(288) ‐ Director's particulars changed (38 pages)
24 September 1990	Return made up to 25/09/90; no change of members (5 pages)
4 November 1986	Return made up to 10/10/86; full list of members (5 pages)

Dudley Stationery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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