Schawk UK Holdings Limited

Company Name	Schawk UK Holdings Limited
Company Status	Dissolved
Company Number	01721902
Category	Private Limited Company
Incorporation Date	10 May 1983(40 years, 12 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Dixon Walters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(32 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Steven Francis Nicola
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(32 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Joeseph Bartolacci
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(32 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Secretary Name	Mr Brian Walters
Status	Closed
Appointed	18 June 2015(32 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Frans Herman Ten Bos
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 January 1994)
Role	Group Chairman
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	12 March 1992(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 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

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	28 September 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(14 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1999)
Role	Company Secretary/Legal Ad
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	12 September 1997(14 years, 4 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

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 2000)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Martin Krall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Evp Applied Graphics Technolog
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Director Name	Fred Drasner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(16 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Ceo Applied Graphics Technolog
Correspondence Address	Waldorf Towers 100 East 50th Street Apt 32h New York 10022

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(16 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2002)
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	Resigned
Appointed	27 August 1999(16 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Joseph Vecchiolla
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Chief Operating Officer
Correspondence Address	2707 Royal Latham Court Saint Charles Illinois 60174 United States

Director Name	Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2005)
Role	European Regional President
Country of Residence	Northern Ireland
Correspondence Address	10 Langley Hall Jordanstown BT37 0FB Northern Ireland

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	Gordon Woodward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(20 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Private Equity Investor
Correspondence Address	32 Bretton Ridge Road Bedford Corners Ny 10549 New York United States

Director Name	John Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2005)
Role	CEO
Correspondence Address	2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201

Director Name	Azad Alex Sarkisian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1310 Elmwood Wilmette Illinois 60091 United States

Director Name	David Andrew Schawk
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1089 Glencrest Drive Barrington Illinios 60010 United States

Secretary Name	Ronald Joseph Vittorini
Nationality	American
Status	Resigned
Appointed	27 February 2005(21 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Correspondence Address	1350 North Lake Shore Drive/1906 Illinois 60610 United States

Contact

Website	schawk.com

Location

Registered Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Schawk Wace Group 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

16 November 2001	Delivered on: 6 December 2001 Satisfied on: 16 September 2003 Persons entitled: Wace Group Limited Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the company to the chargee. Particulars: All shares and all related rights accruing to the group shares, all money standing to the credit of any account, the benefit of the insurances, all book and other debts, goodwill, uncalled capital and al floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
8 September 1999	Delivered on: 10 September 1999 Satisfied on: 30 July 2003 Persons entitled: Fujitec UK Limited Classification: Deed relating to rent Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The sum of Â£24,600 is charged as security in accordance with clause 2.3.2. of the deed relating to rent. Fully Satisfied
19 December 1997	Delivered on: 24 December 1997 Satisfied on: 21 August 1999 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the composite guarantee and mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 1997	Delivered on: 21 October 1997 Satisfied on: 30 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of its guarantee dated 29TH march 1993 pursuant to a facility letter dated 9TH october 1997. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 March 1993	Delivered on: 18 March 1993 Satisfied on: 1 June 1994 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 1990	Delivered on: 8 May 1990 Satisfied on: 2 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds debentures certificates of deposit & securities including dividends of the mortgagor. Fully Satisfied
5 February 1990	Delivered on: 19 February 1990 Satisfied on: 2 April 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 July 1988	Delivered on: 11 July 1988 Satisfied on: 2 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, 8 & 10 market road, islington, london N7. Fully Satisfied
3 November 1983	Delivered on: 9 November 1983 Satisfied on: 2 April 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book & other debts now & from time to time owing floating charge over the (see doc M17). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 August 2003	Delivered on: 5 September 2003 Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All of the obligations of all of the UK guarantors (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
17 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 July 2017	Notification of Steven Francis Nicola as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Brian Dixon Walters as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Brian Dixon Walters as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Steven Francis Nicola as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Joseph Carlo Bartolacci as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Steven Francis Nicola as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Joseph Carlo Bartolacci as a person with significant control on 18 July 2017 (2 pages)
19 July 2017	Notification of Brian Dixon Walters as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Joseph Carlo Bartolacci as a person with significant control on 19 July 2017 (2 pages)
18 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
12 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
26 April 2016	Appointment of Mr Brian Walters as a director on 18 June 2015 (2 pages)
26 April 2016	Appointment of Mr Brian Walters as a director on 18 June 2015 (2 pages)
26 April 2016	Appointment of Mr Steven Nicola as a director on 18 June 2015 (2 pages)
26 April 2016	Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015 (2 pages)
26 April 2016	Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015 (2 pages)
26 April 2016	Appointment of Mr Steven Nicola as a director on 18 June 2015 (2 pages)
25 April 2016	Appointment of Mr Brian Walters as a secretary on 18 June 2015 (2 pages)
25 April 2016	Termination of appointment of Azad Alex Sarkisian as a director on 18 June 2015 (1 page)
25 April 2016	Termination of appointment of David Andrew Schawk as a director on 18 June 2015 (1 page)
25 April 2016	Appointment of Mr Brian Walters as a secretary on 18 June 2015 (2 pages)
25 April 2016	Termination of appointment of Azad Alex Sarkisian as a director on 18 June 2015 (1 page)
25 April 2016	Termination of appointment of David Andrew Schawk as a director on 18 June 2015 (1 page)
25 April 2016	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
25 April 2016	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
4 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
4 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
27 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (5 pages)
19 February 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
19 February 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
23 December 2010	Solvency statement dated 20/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 20/12/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
23 December 2010	Statement by directors (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 March 2009	Full accounts made up to 31 December 2007 (15 pages)
23 March 2009	Full accounts made up to 31 December 2007 (15 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
16 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2006 (15 pages)
25 July 2008	Full accounts made up to 31 December 2006 (15 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
20 March 2008	Return made up to 12/03/08; full list of members (4 pages)
14 April 2007	Return made up to 12/03/07; full list of members (7 pages)
14 April 2007	Return made up to 12/03/07; full list of members (7 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 May 2006	Full accounts made up to 31 December 2004 (16 pages)
15 May 2006	Full accounts made up to 31 December 2004 (16 pages)
2 May 2006	Return made up to 12/03/06; full list of members (7 pages)
2 May 2006	Return made up to 12/03/06; full list of members (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Company name changed seven uk holdings LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed seven uk holdings LIMITED\certificate issued on 04/08/05 (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
30 March 2005	Return made up to 12/03/05; full list of members (8 pages)
30 March 2005	Return made up to 12/03/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004	Company name changed wace uk holdings LIMITED\certificate issued on 15/10/04 (2 pages)
15 October 2004	Company name changed wace uk holdings LIMITED\certificate issued on 15/10/04 (2 pages)
6 April 2004	Return made up to 12/03/04; full list of members (8 pages)
6 April 2004	Return made up to 12/03/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 February 2004	Full accounts made up to 31 December 2002 (16 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Particulars of mortgage/charge (8 pages)
5 September 2003	Particulars of mortgage/charge (8 pages)
2 September 2003	Full accounts made up to 31 December 2001 (15 pages)
2 September 2003	Full accounts made up to 31 December 2001 (15 pages)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003	Return made up to 12/03/03; full list of members (8 pages)
22 March 2003	Return made up to 12/03/03; full list of members (8 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
22 March 2002	Return made up to 12/03/02; full list of members (7 pages)
22 March 2002	Return made up to 12/03/02; full list of members (7 pages)
17 January 2002	Full accounts made up to 31 December 2000 (16 pages)
17 January 2002	Full accounts made up to 31 December 2000 (16 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 May 2001	Full accounts made up to 31 December 1999 (16 pages)
3 May 2001	Full accounts made up to 31 December 1999 (16 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
27 March 2001	Return made up to 12/03/01; full list of members (7 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
20 March 2000	Return made up to 12/03/00; full list of members (7 pages)
20 March 2000	Return made up to 12/03/00; full list of members (7 pages)
28 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 January 2000	Memorandum and Articles of Association (9 pages)
28 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
28 January 2000	Memorandum and Articles of Association (9 pages)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (17 pages)
16 September 1999	Full accounts made up to 31 December 1998 (17 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
10 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
8 April 1999	Return made up to 12/03/99; full list of members (6 pages)
8 April 1999	Return made up to 12/03/99; full list of members (6 pages)
19 February 1999	Secretary's particulars changed (1 page)
19 February 1999	Secretary's particulars changed (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherdess walk london N1 7LH (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (17 pages)
20 April 1998	Full accounts made up to 31 December 1997 (17 pages)
24 March 1998	Return made up to 12/03/98; no change of members (4 pages)
24 March 1998	Return made up to 12/03/98; no change of members (4 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New director appointed (3 pages)
22 September 1997	New director appointed (3 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (17 pages)
25 July 1997	Full accounts made up to 31 December 1996 (17 pages)
4 July 1996	Full accounts made up to 31 December 1995 (17 pages)
4 July 1996	Full accounts made up to 31 December 1995 (17 pages)
2 April 1996	Ad 22/12/95--------- Â£ si 1068000@1 (2 pages)
2 April 1996	Particulars of contract relating to shares (4 pages)
2 April 1996	Particulars of contract relating to shares (4 pages)
2 April 1996	Ad 22/12/95--------- Â£ si 1068000@1 (2 pages)
27 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 March 1996	Return made up to 12/03/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 1996	Secretary's particulars changed (1 page)
8 March 1996	Secretary's particulars changed (1 page)
7 July 1995	Full accounts made up to 31 December 1994 (16 pages)
7 July 1995	Full accounts made up to 31 December 1994 (16 pages)
12 April 1995	Return made up to 12/03/95; no change of members (4 pages)
12 April 1995	Return made up to 12/03/95; no change of members (4 pages)
6 April 1993	Return made up to 12/03/93; full list of members (9 pages)
6 April 1993	Return made up to 12/03/93; full list of members (9 pages)
9 October 1992	Full accounts made up to 31 December 1991 (17 pages)
9 October 1992	Full accounts made up to 31 December 1991 (17 pages)
19 December 1991	Company name changed parkway group LIMITED\certificate issued on 20/12/91 (2 pages)
19 December 1991	Company name changed parkway group LIMITED\certificate issued on 20/12/91 (2 pages)
26 November 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
26 November 1991	Re-registration of Memorandum and Articles (19 pages)
26 November 1991	Re-registration of Memorandum and Articles (19 pages)
23 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1991	Full accounts made up to 31 December 1990 (19 pages)
20 September 1991	Full accounts made up to 31 December 1990 (19 pages)
14 March 1990	Full group accounts made up to 30 September 1989 (57 pages)
14 March 1990	Full group accounts made up to 30 September 1989 (57 pages)
3 October 1989	Statement of affairs (79 pages)
3 October 1989	Particulars of contract relating to shares (4 pages)
8 June 1989	Director resigned;new director appointed (3 pages)
31 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1987	Memorandum and Articles of Association (52 pages)
30 July 1987	Memorandum and Articles of Association (52 pages)
22 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
22 June 1987	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
10 May 1983	Certificate of incorporation (1 page)
10 May 1983	Certificate of incorporation (1 page)

Schawk UK Holdings Limited

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