Cherrypip Limited

Company Name	Cherrypip Limited
Company Status	Dissolved
Company Number	01676043
Category	Private Limited Company
Incorporation Date	5 November 1982(41 years, 6 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Bonusprint Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Anthony Martin Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(14 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 7 6 The Broadway Mill Hill London NW7 3LL

Secretary Name	Mr Anthony Martin Ward
Nationality	British
Status	Closed
Appointed	17 April 1997(14 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 7 6 The Broadway Mill Hill London NW7 3LL

Director Name	Mr Francis Thomas Ward
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2012(30 years after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 6 The Broadway Mill Hill London NW7 3LL

Director Name	Mr George Henry Reginald Ward
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 23 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Stirling Way Borehamwood Herts WD6 2AZ

Director Name	Mr Boguslaw Ludwik Zielinski
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2006)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ridge View The Ridgeway Northaw Hertfordshire EN6 4BE

Secretary Name	Stuart Robert George Englefield
Nationality	British
Status	Resigned
Appointed	28 December 1990(8 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 April 1997)
Role	Company Director
Correspondence Address	47 Wroths Path Loughton Essex IG10 1SH

Location

Registered Address	6 The Broadway Mill Hill London NW7 3LL
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Grunwick Commercial LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£278,465

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
9 April 2015	Application to strike the company off the register (3 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
1 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
3 April 2014	Withdraw the company strike off application (2 pages)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
22 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
27 June 2013	Company name changed bonusprint LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-27 NM01 ‐ Change of name by resolution (3 pages)
10 June 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
14 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
16 November 2012	Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 16 November 2012 (1 page)
9 November 2012	Appointment of Mr Francis Thomas Ward as a director (2 pages)
9 November 2012	Termination of appointment of George Ward as a director (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Compulsory strike-off action has been discontinued (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
1 September 2011	Section 519 ca 2006 (2 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (3 pages)
5 August 2010	Full accounts made up to 31 October 2009 (12 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for George Henry Reginald Ward on 28 December 2009 (2 pages)
4 January 2010	Director's details changed for Anthony Martin Ward on 28 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Anthony Martin Ward on 28 December 2009 (1 page)
7 December 2009	Full accounts made up to 31 October 2008 (12 pages)
16 January 2009	Return made up to 28/12/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 October 2007 (13 pages)
18 February 2008	Return made up to 28/12/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 31 October 2006 (14 pages)
12 February 2007	Auditor's resignation (1 page)
8 February 2007	Return made up to 28/12/06; full list of members (2 pages)
7 February 2007	Director resigned (1 page)
30 November 2006	Full accounts made up to 31 October 2005 (13 pages)
30 August 2006	Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Return made up to 28/12/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (12 pages)
26 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 January 2004	Return made up to 28/12/03; full list of members (7 pages)
23 December 2003	Full accounts made up to 31 March 2003 (12 pages)
20 January 2003	Return made up to 28/12/02; full list of members (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (12 pages)
19 February 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 November 2001	Particulars of mortgage/charge (4 pages)
6 February 2001	Return made up to 28/12/00; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (20 pages)
28 February 2000	Return made up to 28/12/99; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1999	Return made up to 28/12/98; full list of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (10 pages)
26 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 May 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 January 1997	Return made up to 28/12/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 January 1996	Return made up to 28/12/95; full list of members (8 pages)
5 November 1982	Certificate of incorporation (1 page)

Cherrypip Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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