Company NameH.P.H. Print Limited
Company StatusDissolved
Company Number01413474
CategoryPrivate Limited Company
Incorporation Date6 February 1979(45 years, 2 months ago)
Dissolution Date29 November 2008 (15 years, 4 months ago)

Business Activity

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

Directors

Director NamePeter James Palfreman
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1991(12 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 29 November 2008)
RolePrinter
Correspondence Address29 North Acton Road
London
NW10 6PE
Secretary NamePeter James Palfreman
NationalityBritish
StatusClosed
Appointed26 October 1991(12 years, 8 months after company formation)
Appointment Duration17 years, 1 month (closed 29 November 2008)
RolePrinter
Correspondence Address29 North Acton Road
London
NW10 6PE
Director NameTony George John Vary
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1997(18 years after company formation)
Appointment Duration11 years, 10 months (closed 29 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 St. Georges Drive
Ickenham
Uxbridge
Middlesex
UB10 8HW
Director NameMr Ronald Thomas Hammond
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(12 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 19 May 1997)
RolePrinter
Country of ResidenceEngland
Correspondence Address6 Elm Walk
Gidea Park
Romford
Essex
RM2 5NR
Director NamePaul Anthony James Dawson
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(18 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address60 Leamington Avenue
Morden
Surrey
SM4 4DW

Location

Registered Address43-45 Portman Square
London
W1H 6LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£68,962
Cash£5,813
Current Liabilities£1,198,155

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 November 2008Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
22 July 2008Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
30 July 2007Statement of affairs (8 pages)
17 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 July 2007Appointment of a voluntary liquidator (1 page)
13 June 2007Registered office changed on 13/06/07 from: unit 3 royal london estate 29 north acton road london NW10 6PE (1 page)
25 January 2007Secretary's particulars changed;director's particulars changed (1 page)
25 January 2007Return made up to 26/10/06; full list of members (2 pages)
12 October 2006Particulars of mortgage/charge (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (9 pages)
22 December 2005Director's particulars changed (1 page)
22 December 2005Return made up to 26/10/05; full list of members (2 pages)
22 December 2005Location of register of members (1 page)
17 January 2005Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 December 2004Return made up to 26/10/04; full list of members (7 pages)
26 May 2004Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
14 November 2003Return made up to 26/10/03; full list of members (7 pages)
16 August 2003Particulars of mortgage/charge (3 pages)
25 July 2003Accounts for a small company made up to 30 September 2002 (7 pages)
11 November 2002Return made up to 26/10/02; full list of members (7 pages)
11 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
21 February 2002Director resigned (1 page)
6 November 2001Return made up to 26/10/01; full list of members (7 pages)
26 July 2001Return made up to 26/10/00; full list of members (7 pages)
6 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
16 November 1999Return made up to 26/10/99; full list of members (7 pages)
12 March 1999Particulars of mortgage/charge (3 pages)
3 March 1999Accounts made up to 30 September 1998 (14 pages)
24 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1998Return made up to 26/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
9 September 1998Auditor's resignation (1 page)
18 June 1998Accounts made up to 30 September 1997 (14 pages)
30 December 1997Return made up to 26/10/97; full list of members (6 pages)
26 June 1997Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
8 June 1997£ ic 50000/25000 19/05/97 £ sr 25000@1=25000 (1 page)
5 June 1997Director resigned (1 page)
23 May 1997Particulars of mortgage/charge (3 pages)
28 April 1997New director appointed (2 pages)
25 March 1997Accounts made up to 30 September 1996 (13 pages)
19 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Accounting reference date extended from 31/05/96 to 30/09/96 (1 page)
30 December 1996Return made up to 26/10/96; full list of members (6 pages)
15 April 1996Full group accounts made up to 31 May 1995 (16 pages)
2 January 1996Return made up to 26/10/95; no change of members
  • 363(287) ‐ Registered office changed on 02/01/96
(4 pages)
10 May 1995Return made up to 26/10/94; no change of members
  • 363(287) ‐ Registered office changed on 10/05/95
  • 363(353) ‐ Location of register of members address changed
(4 pages)
4 April 1995Full group accounts made up to 31 May 1994 (12 pages)
13 February 1990Particulars of mortgage/charge (3 pages)
29 November 1986Particulars of contract relating to shares (3 pages)
18 June 1979Allotment of shares (2 pages)