T.D.G. Printspeed Limited

Company Name	T.D.G. Printspeed Limited
Company Status	Dissolved
Company Number	01407506
Category	Private Limited Company
Incorporation Date	3 January 1979(45 years, 4 months ago)
Dissolution Date	20 July 2011 (12 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Terence Deeprose
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1991(12 years, 6 months after company formation)
Appointment Duration	20 years (closed 20 July 2011)
Role	Printer
Correspondence Address	30-34 Southwell Road London SE5 9PG

Director Name	Mr William James Deeprose
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1991(12 years, 6 months after company formation)
Appointment Duration	20 years (closed 20 July 2011)
Role	Printer
Correspondence Address	96 Pear Tree Lane Little Common Bexhill On Sea East Sussex TN39 4NS

Secretary Name	Mr Richard John Desmond Trantom
Nationality	British
Status	Resigned
Appointed	07 July 1991(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Holligrave Road Bromley BR1 3PJ

Secretary Name	Susan Deeprose
Nationality	British
Status	Resigned
Appointed	29 April 1994(15 years, 3 months after company formation)
Appointment Duration	10 years (resigned 28 April 2004)
Role	Company Director
Correspondence Address	86 Alleyn Road Dulwich London SE21 8AH

Secretary Name	Mr Terence Deeprose
Nationality	British
Status	Resigned
Appointed	28 April 2004(25 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2007)
Role	Printer
Correspondence Address	30-34 Southwell Road London SE5 9PG

Secretary Name	Mr Dennis Edwin Harper
Nationality	British
Status	Resigned
Appointed	24 January 2007(28 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kingswood Marchwood Southampton SO40 4YQ

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£601,799
Current Liabilities	£668,747

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 July 2011	Final Gazette dissolved following liquidation (1 page)
20 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (6 pages)
20 April 2011	Liquidators statement of receipts and payments to 8 April 2011 (6 pages)
20 April 2011	Liquidators' statement of receipts and payments to 8 April 2011 (6 pages)
26 January 2011	Liquidators' statement of receipts and payments to 1 December 2010 (6 pages)
26 January 2011	Liquidators statement of receipts and payments to 1 December 2010 (6 pages)
26 January 2011	Liquidators statement of receipts and payments to 1 December 2010 (6 pages)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 December 2009	Appointment of a voluntary liquidator (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
9 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-02 (1 page)
9 December 2009	Appointment of a voluntary liquidator (1 page)
9 December 2009	Statement of affairs with form 4.19 (7 pages)
18 November 2009	Registered office address changed from 26-34 Southwell Road Camberwell London SE5 9PQ on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 26-34 Southwell Road Camberwell London SE5 9PQ on 18 November 2009 (2 pages)
19 September 2009	Return made up to 07/07/09; full list of members (4 pages)
19 September 2009	Return made up to 07/07/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
27 November 2008	Registered office changed on 27/11/2008 from 27 kingswood marchwood southampton hampshire SO40 4YQ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 27 kingswood marchwood southampton hampshire SO40 4YQ (1 page)
22 July 2008	Return made up to 07/07/08; full list of members (6 pages)
22 July 2008	Return made up to 07/07/08; full list of members (6 pages)
27 June 2008	Appointment Terminated Secretary dennis harper (1 page)
27 June 2008	Appointment terminated secretary dennis harper (1 page)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
9 January 2008	Registered office changed on 09/01/08 from: wellesley house duke of wellington avenue royal arsenal london SE18 6SS (1 page)
27 July 2007	Return made up to 07/07/07; full list of members (7 pages)
27 July 2007	Return made up to 07/07/07; full list of members (7 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	New secretary appointed (2 pages)
25 March 2007	Secretary resigned (1 page)
25 March 2007	Secretary resigned (1 page)
1 March 2007	Particulars of mortgage/charge (3 pages)
1 March 2007	Particulars of mortgage/charge (3 pages)
3 August 2006	Return made up to 07/07/06; full list of members (7 pages)
3 August 2006	Return made up to 07/07/06; full list of members (7 pages)
19 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
19 May 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2004 (11 pages)
5 December 2005	Registered office changed on 05/12/05 from: 62 beresford street woolwich london, SE18 6BG (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 62 beresford street woolwich london, SE18 6BG (1 page)
28 October 2005	Return made up to 07/07/05; full list of members (7 pages)
28 October 2005	Return made up to 07/07/05; full list of members (7 pages)
5 January 2005	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 07/07/04; full list of members (7 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New secretary appointed (1 page)
22 October 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
22 October 2004	Total exemption full accounts made up to 30 April 2003 (13 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Secretary resigned (1 page)
12 September 2003	Return made up to 07/07/03; full list of members (7 pages)
12 September 2003	Return made up to 07/07/03; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
4 June 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
4 December 2002	Full accounts made up to 30 April 2001 (14 pages)
4 December 2002	Full accounts made up to 30 April 2001 (14 pages)
25 September 2002	Return made up to 07/07/02; full list of members (7 pages)
25 September 2002	Return made up to 07/07/02; full list of members (7 pages)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2001	Return made up to 07/07/01; full list of members (6 pages)
2 October 2001	Return made up to 07/07/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
2 March 2001	Full accounts made up to 30 April 2000 (14 pages)
15 August 2000	Return made up to 07/07/00; full list of members (6 pages)
15 August 2000	Return made up to 07/07/00; full list of members (6 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
17 September 1999	Return made up to 07/07/99; no change of members (4 pages)
17 September 1999	Return made up to 07/07/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
23 November 1998	Return made up to 07/07/98; no change of members (5 pages)
23 November 1998	Return made up to 07/07/98; no change of members (5 pages)
23 February 1998	Full accounts made up to 30 April 1997 (15 pages)
23 February 1998	Full accounts made up to 30 April 1997 (15 pages)
18 August 1997	Return made up to 07/07/97; full list of members (7 pages)
18 August 1997	Return made up to 07/07/97; full list of members (7 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
5 March 1997	Full accounts made up to 30 April 1996 (15 pages)
2 July 1996	Particulars of contract relating to shares (4 pages)
2 July 1996	Ad 28/02/96--------- Â£ si 140000@1=140000 Â£ ic 50000/190000 (2 pages)
2 July 1996	Particulars of contract relating to shares (4 pages)
2 July 1996	Ad 28/02/96--------- Â£ si 140000@1=140000 Â£ ic 50000/190000 (2 pages)
29 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 May 1996	Â£ nc 50000/190000 28/02/96 (1 page)
29 May 1996	Â£ nc 50000/190000 28/02/96 (1 page)
29 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 May 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
4 March 1996	Full accounts made up to 30 April 1995 (14 pages)
14 November 1995	Full accounts made up to 30 April 1994 (14 pages)
14 November 1995	Full accounts made up to 30 April 1994 (14 pages)
28 July 1995	Return made up to 07/07/95; no change of members (6 pages)
28 July 1995	Return made up to 07/07/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1985	Share capital (2 pages)
14 February 1985	Share capital (2 pages)
6 April 1982	Share capital (2 pages)
6 April 1982	Share capital (2 pages)
11 May 1979	Allotment of shares (2 pages)
11 May 1979	Allotment of shares (2 pages)
3 January 1979	Incorporation (16 pages)
3 January 1979	Incorporation (16 pages)

T.D.G. Printspeed Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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