| Company Name | Urgent Copy Limited |
|---|---|
| Directors | Malcolm John Lock and Aine Lock |
| Company Status | Dissolved |
| Company Number | 01255522 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1976(48 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Malcolm John Lock |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Printer |
| Correspondence Address | 61 Park Lane Carshalton Surrey SM5 3EE |
| Director Name | Aine Lock |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 April 1997(21 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 61 Park Lane Carshalton Surrey SM5 3EE |
| Secretary Name | Aine Lock |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 23 April 1997(21 years after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 61 Park Lane Carshalton Surrey SM5 3EE |
| Secretary Name | Ms Lynne Ridlealgh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1991(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 October 1993) |
| Role | Company Director |
| Correspondence Address | 61 Park Lane Carshalton Surrey SM5 3EE |
| Secretary Name | Adrian Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(17 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 23 April 1997) |
| Role | Company Director |
| Correspondence Address | 10 Mill Lane Carshalton Surrey SM5 2JY |
Location
| Registered Address | 62 Beresford Street Woolwich London SE18 6BG |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £789,289 |
| Gross Profit | £253,458 |
| Net Worth | £61,829 |
| Cash | £1,270 |
| Current Liabilities | £263,643 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 April 2002 | Dissolved (1 page) |
|---|---|
| 28 January 2002 | Completion of winding up (1 page) |
| 11 September 2000 | Order of court to wind up (2 pages) |
| 21 August 2000 | Court order notice of winding up (1 page) |
| 3 August 1999 | Return made up to 28/02/99; full list of members (8 pages) |
| 8 June 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: 20-22 fish st hill london EC3R 6DB (1 page) |
| 26 June 1998 | Registered office changed on 26/06/98 from: 15A eastcheap london EC3M 1BU (1 page) |
| 15 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 30 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1997 | Resolutions
|
| 15 October 1997 | £ nc 100/200 10/09/97 (1 page) |
| 15 October 1997 | Ad 10/09/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 24 June 1997 | Return made up to 28/02/97; full list of members (8 pages) |
| 6 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 28 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 26 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (15 pages) |
| 7 June 1995 | Return made up to 28/02/95; no change of members (4 pages) |