| Company Name | Excelprint (Suffolk) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01802329 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1984(40 years, 1 month ago) |
| Dissolution Date | 16 April 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Roger Gavin Sydenham |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 April 2009) |
| Role | Sales Director |
| Correspondence Address | 9 Brambledown West Mersea Colchester Essex CO5 8RY |
| Director Name | Mr Martin Anthony Campbell Tamlyn |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2003(19 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 April 2009) |
| Role | Printer Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 17 Dawson Place London W2 4TH |
| Secretary Name | Nicholas Epps Corfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2004(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 16 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House 53 School Lane Fulbourn Cambridge Cambridgeshire CB1 5BH |
| Director Name | Anthony Bronbeck Brass |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Capricorn Hadleigh Road East Bergholt Colchester Essex CO7 6QT |
| Director Name | Maureen Beryl Brass |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Capricorn Hadleigh Road East Bergholt Colchester Essex CO7 6QT |
| Secretary Name | Maureen Beryl Brass |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(6 years, 9 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 February 2003) |
| Role | Company Director |
| Correspondence Address | Capricorn Hadleigh Road East Bergholt Colchester Essex CO7 6QT |
| Director Name | Neil Brian Head |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 27 April 2004) |
| Role | Printer |
| Correspondence Address | Bobtails White Horse Road East Bergholt Colchester Essex CO7 6TT |
| Director Name | Andrew Robert Brass |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(18 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 04 February 2003) |
| Role | Print Executive |
| Correspondence Address | 13 Strickmere Stratford Saint Mary Colchester Essex CO7 6NZ |
| Director Name | Mr Kenneth Martin Turner |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(18 years after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2002) |
| Role | Sales Manager Print |
| Country of Residence | England |
| Correspondence Address | 5 Tenterfield Stratford St Mary Colchester Essex CO7 6YE |
| Director Name | Robert George Timms |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 May 2004) |
| Role | Printer |
| Correspondence Address | Hedgrows 16 Court Meadow Wrotham Sevenoaks Kent TN15 7DP |
| Secretary Name | Robert George Timms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2003(18 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 May 2004) |
| Role | Consultant |
| Correspondence Address | Hedgrows 16 Court Meadow Wrotham Sevenoaks Kent TN15 7DP |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,799,701 |
| Gross Profit | £2,536,812 |
| Net Worth | £911,155 |
| Cash | £212,160 |
| Current Liabilities | £3,748,539 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 December 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 24 November 2008 (5 pages) |
| 12 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 14 January 2005 | Statement of affairs (13 pages) |
| 16 December 2004 | Administrator's progress report (9 pages) |
| 17 August 2004 | Result of meeting of creditors (24 pages) |
| 30 July 2004 | Statement of administrator's proposal (23 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: 16 union road cambridge CB2 1HE (1 page) |
| 9 June 2004 | Appointment of an administrator (1 page) |
| 3 June 2004 | Director resigned (1 page) |
| 12 May 2004 | Secretary resigned;director resigned (1 page) |
| 12 May 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 26 April 2003 | Return made up to 24/02/03; full list of members
|
| 24 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2003 | Secretary resigned;director resigned (1 page) |
| 19 March 2003 | Director resigned (1 page) |
| 4 March 2003 | Registered office changed on 04/03/03 from: 15 station road st ives cambridgeshire PE13 4BH (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 9 January 2003 | Director resigned (1 page) |
| 22 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 30 September 2002 | New director appointed (2 pages) |
| 4 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
| 5 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
| 25 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 25 February 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 9 July 1999 | Particulars of mortgage/charge (11 pages) |
| 30 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 31 October 1998 | Nc inc already adjusted 01/10/96 (1 page) |
| 31 October 1998 | Ad 01/10/96--------- £ si 20@1 (2 pages) |
| 31 October 1998 | Return made up to 24/02/98; full list of members; amend (8 pages) |
| 28 May 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 13 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 4 March 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 22 March 1984 | Incorporation (15 pages) |
| 22 March 1984 | Certificate of incorporation (1 page) |