Palm Press (Bedfordshire) Limited

Company Name	Palm Press (Bedfordshire) Limited
Company Status	Dissolved
Company Number	01476962
Category	Private Limited Company
Incorporation Date	4 February 1980(44 years, 3 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	HSP Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Holder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1998(18 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (closed 01 May 2007)
Role	Printing
Correspondence Address	2 Woodside Eaton Bray Dunstable Bedfordshire LU6 2RQ

Director Name	Mr Peter Anthony Hurst
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 1997)
Role	Publisher
Correspondence Address	8 Campions Court Graemesdyke Road Berkhamsted Hertfordshire HP4 3PD

Director Name	Mr David John Whitby
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 August 2001)
Role	Printer
Correspondence Address	10 Seamons Close Dunstable Bedfordshire LU6 3EQ

Secretary Name	Mr David John Whitby
Nationality	British
Status	Resigned
Appointed	26 October 1991(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	10 Seamons Close Dunstable Bedfordshire LU6 3EQ

Director Name	Mr Bharat Panchal
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 January 1999)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oakhaven 85 Westoning Road Harlington Dunstable Bedfordshire LU5 6PB

Secretary Name	Mr Bharat Panchal
Nationality	British
Status	Resigned
Appointed	08 September 1994(14 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	Oakhaven 85 Westoning Road Harlington Dunstable Bedfordshire LU5 6PB

Director Name	Mr Leonard George Walker
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(17 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Ash Farm Burcott Leighton Buzzard Beds LU7 0JW

Secretary Name	Mr Stephen Holder
Nationality	British
Status	Resigned
Appointed	18 December 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2001)
Role	Company Director
Correspondence Address	2 Woodside Eaton Bray Dunstable Bedfordshire LU6 2RQ

Secretary Name	Gillian Patricia Bushell
Nationality	British
Status	Resigned
Appointed	07 August 2001(21 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hawthorn Close Dunstable Bedfordshire LU6 3BL

Director Name	Gillian Patricia Bushell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2001(21 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 April 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	21 Hawthorn Close Dunstable Bedfordshire LU6 3BL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,918,560
Gross Profit	£543,106
Net Worth	£163,439
Cash	£150
Current Liabilities	£661,246

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

16 January 2007	First Gazette notice for compulsory strike-off (1 page)
6 September 2006	Receiver's abstract of receipts and payments (2 pages)
6 September 2006	Receiver ceasing to act (1 page)
26 July 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
14 June 2005	Receiver's abstract of receipts and payments (2 pages)
11 June 2004	Receiver's abstract of receipts and payments (3 pages)
2 June 2003	Receiver's abstract of receipts and payments (3 pages)
30 July 2002	Statement of affairs (6 pages)
30 July 2002	Administrative Receiver's report (10 pages)
1 June 2002	Registered office changed on 01/06/02 from: unit 5 the thames industrial estate high street south dunstable beds LU6 3HL (1 page)
30 May 2002	Appointment of receiver/manager (1 page)
30 April 2002	Secretary resigned;director resigned (1 page)
27 December 2001	New director appointed (3 pages)
7 December 2001	Return made up to 23/10/01; full list of members (6 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 June 2000 (17 pages)
27 March 2001	Director resigned (1 page)
10 November 2000	Return made up to 23/10/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 June 1999 (15 pages)
6 December 1999	Return made up to 23/10/99; full list of members (8 pages)
9 March 1999	Full accounts made up to 30 June 1998 (16 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Director resigned (1 page)
23 February 1999	New secretary appointed (2 pages)
21 December 1998	Return made up to 23/10/98; full list of members (6 pages)
16 November 1998	Â£ nc 100/10000 12/01/98 (1 page)
16 November 1998	Ad 30/06/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
16 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1998	Ad 12/01/98--------- Â£ si 188@1=188 Â£ ic 12/200 (2 pages)
28 September 1998	New director appointed (2 pages)
28 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
28 October 1997	Return made up to 23/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
26 June 1997	Company name changed hsp group holdings LIMITED\certificate issued on 27/06/97 (2 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	New director appointed (2 pages)
2 December 1996	Return made up to 26/10/96; full list of members (6 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
8 December 1995	Return made up to 26/10/95; full list of members (6 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (15 pages)
20 September 1995	Director's particulars changed (2 pages)
31 March 1980	Memorandum of association (6 pages)
4 February 1980	Incorporation (15 pages)

Palm Press (Bedfordshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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