WACE Print Group Limited

Company Name	WACE Print Group Limited
Company Status	Dissolved
Company Number	01436065
Category	Private Limited Company
Incorporation Date	10 July 1979(44 years, 9 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Names	Sizeport Limited and Brandprint Limited

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	Fred Drasner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	10 June 1999(19 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 12 July 2022)
Role	Ceo Applied Graphics Technolog
Correspondence Address	Waldorf Towers 100 East 50th Street Apt 32h New York 10022

Director Name	Martin Krall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Closed
Appointed	10 June 1999(19 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 12 July 2022)
Role	Evp Applied Graphics
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	10 June 1999(19 years, 11 months after company formation)
Appointment Duration	23 years, 1 month (closed 12 July 2022)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1999(20 years, 1 month after company formation)
Appointment Duration	22 years, 11 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drivers End Codicote Hertfordshire SG4 8TR

Secretary Name	Garry Grant Noble
Nationality	British
Status	Closed
Appointed	27 August 1999(20 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Mr Christopher John Alan Watson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 1996)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	The River House Victoria Road Quenington Cirencester Gloucestershire GL7 5BW Wales

Director Name	Peter John Vacher
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Gilbourne Farm Sutton Road Drayton Abingdon Oxfordshire OX14 4HA

Director Name	Frans Herman Ten Bos
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	38 Addison Avenue London W11 4QP

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Director Name	Mr Christopher David Gerard King
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Alleyn Park London SE21 8AT

Director Name	Ian William Hewson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Mr David Johnston Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 October 1994)
Role	Printer
Correspondence Address	Broomcroft Irvine Road Largs Ayrshire KA30 8EY Scotland

Director Name	Mr Michael Christopher Burns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Company Director
Correspondence Address	12 Orchard Close Knightsbridge Court Winterbourne Bristol BS17 5BZ

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	05 October 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Lawrence Edward Post
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 June 1999)
Role	Cs/Legal Advisor
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Christina Margaret Cannon
Nationality	British
Status	Resigned
Appointed	31 October 1994(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1996)
Role	Company Director
Correspondence Address	25 Truro Crescent Rayleigh Essex SS6 9RU

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	20 May 1996(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	12 September 1997(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Location

Registered Address	Wace House Shepherdess Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2020	Restoration by order of the court (2 pages)
4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (1 page)
20 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
19 February 1999	Secretary's particulars changed (1 page)
3 November 1998	Return made up to 05/10/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Return made up to 05/10/97; full list of members (6 pages)
30 October 1996	Return made up to 05/10/96; full list of members (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (9 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (1 page)
16 May 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
11 March 1996	Director's particulars changed (1 page)
17 November 1995	Return made up to 05/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)

WACE Print Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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