Judges Postcards Ltd

Company Name	Judges Postcards Ltd
Company Status	Dissolved
Company Number	01766722
Category	Private Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)
Dissolution Date	3 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Graeme Morley Wolford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (closed 03 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Undermill Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Mr Trevor William Wolford
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1992(9 years after company formation)
Appointment Duration	23 years, 3 months (closed 03 March 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Church Road Catsfield East Sussex TN33 9DP

Secretary Name	Mr Graeme Morley Wolford
Status	Closed
Appointed	22 November 2012(29 years after company formation)
Appointment Duration	3 years, 3 months (closed 03 March 2016)
Role	Company Director
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	David Martin Betts
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Highfield Church Hill Sedlescombe Battle East Sussex TN33 0QP

Director Name	Mr Bernard John Wolford
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 August 2005)
Role	Company Director
Correspondence Address	10 Hartfield Road Bexhill On Sea East Sussex TN39 3EA

Secretary Name	Mr Charles Edward Ransom
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	9 Maplehurst Road St Leonards On Sea East Sussex TN37 7NA

Director Name	Janet Roberta Wolford
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(10 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 August 2005)
Role	Systems Analyst
Correspondence Address	Lyndhurst 10 Hartfield Road Bexhill On Sea East Sussex TN39 3EA

Secretary Name	Lisa Maria Wolford
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Undermill Caldbec Hill Battle East Sussex TN33 0JS

Director Name	Martin Charles Young
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2008)
Role	Operations
Correspondence Address	9 Walton Park Bexhill On Sea East Sussex TN39 3NH

Contact

Website	www.judges.co.uk/
Email address	[email protected]
Telephone	01424 420919
Telephone region	Hastings

Location

Registered Address	4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

56 at £1	Mr Graeme Wolford 9.30% Ordinary
56 at £1	Mr Trevor Wolford 9.30% Ordinary
180 at £1	Trustees Of Judges Postcards Executive Pension Scheme 29.89% Ordinary
154 at £1	Mr Bernard Wolford 25.57% Ordinary
154 at £1	Trustees Of Wolford Grandchildren Settlement 25.57% Ordinary
222 at £0.01	West Register LTD 0.37% Preferred Ordinary

Financials

Year	2014
Net Worth	£375,710
Cash	£26
Current Liabilities	£827,287

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 March 2016	Final Gazette dissolved following liquidation (1 page)
3 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2015	Return of final meeting in a creditors' voluntary winding up (19 pages)
21 January 2015	Liquidators statement of receipts and payments to 13 November 2014 (22 pages)
21 January 2015	Liquidators' statement of receipts and payments to 13 November 2014 (22 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
10 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
5 December 2013	Notice of completion of voluntary arrangement (18 pages)
2 December 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
25 November 2013	Registered office address changed from Judges Postcards 176 Bexhill Road St Leonards-on-Sea East Sussex TN38 8BN on 25 November 2013 (2 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Statement of affairs with form 4.19 (11 pages)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 September 2013	Satisfaction of charge 9 in full (1 page)
23 September 2013	Satisfaction of charge 4 in full (2 pages)
23 September 2013	Satisfaction of charge 8 in full (1 page)
23 September 2013	Satisfaction of charge 3 in full (2 pages)
23 September 2013	Satisfaction of charge 5 in full (2 pages)
23 September 2013	Satisfaction of charge 7 in full (1 page)
23 September 2013	Satisfaction of charge 6 in full (2 pages)
10 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 602.22 (5 pages)
10 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 602.22 (5 pages)
26 February 2013	Particulars of a mortgage or charge / charge no: 11 (5 pages)
10 December 2012	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
23 November 2012	Appointment of Mr Graeme Morley Wolford as a secretary (1 page)
21 November 2012	Termination of appointment of Lisa Wolford as a secretary (1 page)
27 September 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Trevor William Wolford on 9 July 2010 (2 pages)
26 July 2010	Director's details changed for Trevor William Wolford on 9 July 2010 (2 pages)
26 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
8 April 2010	Particulars of variation of rights attached to shares (2 pages)
8 April 2010	Statement of company's objects (2 pages)
8 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (64 pages)
8 April 2010	Notice of Restriction on the Company's Articles (2 pages)
8 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 602.22 (12 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Return made up to 09/07/09; full list of members (6 pages)
12 November 2008	Appointment terminated director martin young (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 July 2008	Return made up to 09/07/08; full list of members (6 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
10 November 2007	Particulars of mortgage/charge (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Return made up to 09/07/07; full list of members (4 pages)
18 July 2007	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
2 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 July 2006	Return made up to 09/07/06; full list of members (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
2 August 2005	Return made up to 09/07/05; full list of members (5 pages)
28 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2004	Accounts for a medium company made up to 31 December 2003 (20 pages)
1 August 2003	Return made up to 09/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
30 July 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
4 February 2003	New director appointed (2 pages)
11 July 2002	Return made up to 09/07/02; full list of members (9 pages)
5 May 2002	Accounts for a medium company made up to 31 December 2001 (19 pages)
18 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 September 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
20 July 2001	Return made up to 09/07/01; full list of members (8 pages)
13 February 2001	Ad 11/01/01--------- Â£ si 300@1=300 Â£ ic 300/600 (2 pages)
1 February 2001	Conve 11/01/01 (1 page)
1 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
19 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
14 July 2000	Return made up to 09/07/00; full list of members (8 pages)
24 December 1999	Accounting reference date extended from 30/12/99 to 31/12/99 (1 page)
4 August 1999	Accounts for a medium company made up to 30 December 1998 (20 pages)
14 July 1999	Return made up to 09/07/99; full list of members (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	Return made up to 09/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1998	New secretary appointed (2 pages)
25 June 1998	Accounts for a medium company made up to 30 December 1997 (21 pages)
5 August 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	Accounts for a small company made up to 30 December 1996 (9 pages)
13 December 1996	Accounting reference date shortened from 31/01/97 to 30/12/96 (1 page)
25 July 1996	Return made up to 09/07/96; full list of members (6 pages)
13 June 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
1 December 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
22 January 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
8 March 1985	Memorandum and Articles of Association (14 pages)

Judges Postcards Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London