Wembley Printing Company Limited(The)

Company Name	Wembley Printing Company Limited(The)
Company Status	Dissolved
Company Number	01475973
Category	Private Limited Company
Incorporation Date	29 January 1980(44 years, 3 months ago)
Dissolution Date	18 January 2020 (4 years, 3 months ago)

Business Activity

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

Directors

Director Name	Thomas Peter Cook
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(24 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 18 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Secretary Name	Mrs Estelle Cook
Status	Closed
Appointed	10 February 2009(29 years after company formation)
Appointment Duration	10 years, 11 months (closed 18 January 2020)
Role	Company Director
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Director Name	Mr Richard Frank Thwaites
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Executive
Correspondence Address	40 Malmes Croft Hemel Hempstead Hertfordshire HP3 8QY

Secretary Name	Ms Ann Jessie Thwaites
Nationality	British
Status	Resigned
Appointed	25 June 1991(11 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 08 April 2008)
Role	Company Director
Correspondence Address	40 Malmes Croft Hemel Hempstead Hertfordshire HP3 8QY

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

63 at £1	Mr Thomas Peter Cook 50.40% Ordinary
62 at £1	Mrs Estelle Cook 49.60% Ordinary

Financials

Year	2014
Net Worth	£193,832
Cash	£86,634
Current Liabilities	£124,635

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Filing History

18 January 2020	Final Gazette dissolved following liquidation (1 page)
18 October 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-12 (1 page)
18 October 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
20 December 2018	Change of details for Mrs Estelle Cook as a person with significant control on 6 April 2016 (2 pages)
20 December 2018	Director's details changed for Thomas Peter Cook on 6 April 2016 (2 pages)
20 December 2018	Secretary's details changed for Mrs Estelle Cook on 6 April 2016 (1 page)
29 October 2018	Registered office address changed from Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 October 2018 (2 pages)
26 October 2018	Statement of affairs (9 pages)
26 October 2018	Appointment of a voluntary liquidator (4 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
4 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
5 August 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 125 (3 pages)
23 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 125 (3 pages)
12 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
12 August 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 125 (3 pages)
20 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 125 (3 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 125 (3 pages)
18 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 125 (3 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Thomas Peter Cook on 31 October 2009 (2 pages)
30 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Director's details changed for Thomas Peter Cook on 31 October 2009 (2 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 July 2009	Return made up to 14/06/09; full list of members (4 pages)
15 July 2009	Return made up to 14/06/09; full list of members (4 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
6 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 April 2009	Secretary appointed mrs estelle cook (1 page)
1 April 2009	Secretary appointed mrs estelle cook (1 page)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
2 December 2008	Return made up to 14/06/08; full list of members (4 pages)
2 December 2008	Return made up to 14/06/08; full list of members (4 pages)
25 November 2008	Appointment terminated secretary ann thwaites (1 page)
25 November 2008	Registered office changed on 25/11/2008 from maple house 53-55 woodside road amersham buckinghamshire HP6 6AA (1 page)
25 November 2008	Appointment terminated director richard thwaites (1 page)
25 November 2008	Appointment terminated director richard thwaites (1 page)
25 November 2008	Registered office changed on 25/11/2008 from maple house 53-55 woodside road amersham buckinghamshire HP6 6AA (1 page)
25 November 2008	Appointment terminated secretary ann thwaites (1 page)
25 February 2008	Prev ext from 31/08/2007 to 29/02/2008 (1 page)
25 February 2008	Prev ext from 31/08/2007 to 29/02/2008 (1 page)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Secretary's particulars changed (1 page)
22 June 2007	Return made up to 14/06/07; full list of members (3 pages)
5 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
5 July 2006	Return made up to 14/06/03; full list of members (6 pages)
5 July 2006	Return made up to 14/06/04; full list of members; amend (8 pages)
5 July 2006	Return made up to 14/06/05; full list of members; amend (8 pages)
5 July 2006	Return made up to 14/06/03; full list of members (6 pages)
4 July 2006	Return made up to 14/06/06; full list of members (3 pages)
4 July 2006	Return made up to 14/06/06; full list of members (3 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 June 2005	Return made up to 14/06/05; full list of members (3 pages)
21 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
21 June 2004	Return made up to 14/06/04; full list of members (8 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
18 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
18 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
18 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
9 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
31 December 2002	S-div 01/10/02 (1 page)
31 December 2002	Ad 01/10/02--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
31 December 2002	Ad 01/10/02--------- Â£ si 400@1=400 Â£ ic 100/500 (2 pages)
31 December 2002	S-div 01/10/02 (1 page)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2002	Registered office changed on 06/08/02 from: 200 west end lane london NW6 1SG (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 200 west end lane london NW6 1SG (1 page)
24 June 2002	Return made up to 25/06/02; full list of members (6 pages)
24 June 2002	Return made up to 25/06/02; full list of members (6 pages)
13 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
13 June 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
8 July 2001	Return made up to 25/06/01; full list of members (6 pages)
8 July 2001	Return made up to 25/06/01; full list of members (6 pages)
14 May 2001	Full accounts made up to 31 August 2000 (10 pages)
14 May 2001	Full accounts made up to 31 August 2000 (10 pages)
10 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Full accounts made up to 31 August 1999 (10 pages)
29 June 2000	Full accounts made up to 31 August 1999 (10 pages)
29 July 1999	Return made up to 25/06/99; no change of members (4 pages)
29 July 1999	Return made up to 25/06/99; no change of members (4 pages)
11 February 1999	Registered office changed on 11/02/99 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
11 February 1999	Registered office changed on 11/02/99 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
11 February 1999	Full accounts made up to 31 August 1998 (10 pages)
11 February 1999	Full accounts made up to 31 August 1998 (10 pages)
1 July 1998	Return made up to 25/06/98; no change of members (4 pages)
1 July 1998	Return made up to 25/06/98; no change of members (4 pages)
14 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
26 June 1997	Return made up to 25/06/97; full list of members (6 pages)
26 June 1997	Return made up to 25/06/97; full list of members (6 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
15 January 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
28 June 1996	Return made up to 25/06/96; no change of members (4 pages)
28 June 1996	Return made up to 25/06/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
10 January 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
4 July 1995	Return made up to 25/06/95; no change of members (4 pages)
4 July 1995	Return made up to 25/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 October 1984	Accounts made up to 31 August 1982 (4 pages)
20 October 1984	Accounts made up to 31 August 1982 (4 pages)
29 January 1980	Certificate of incorporation (1 page)
29 January 1980	Certificate of incorporation (1 page)

Wembley Printing Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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