| Company Name | Heathrow Print Finishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01906706 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1985(39 years ago) |
| Dissolution Date | 2 October 2014 (9 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Eric Vigor |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 02 October 2014) |
| Role | Print Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Summerset Way Richings Park Iver Bucks SL0 9AG |
| Secretary Name | Kirsten Vigor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(19 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months (closed 02 October 2014) |
| Role | Company Director |
| Correspondence Address | 27 Somerset Way Iver Buckinghamshire SL0 9AG |
| Director Name | John William Locket |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 25 January 1999) |
| Role | Print Manager |
| Correspondence Address | 8 Boston Grove Ruislip Middlesex HA4 7RY |
| Director Name | James Henry Waller |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 20 May 2004) |
| Role | Print Finisher |
| Correspondence Address | 28 Lower Village Road Sunninghill Ascot Berkshire SL5 7AU |
| Secretary Name | John William Locket |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(6 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 25 January 1999) |
| Role | Company Director |
| Correspondence Address | 8 Boston Grove Ruislip Middlesex HA4 7RY |
| Secretary Name | Eric Vigor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 May 2004) |
| Role | Print Finisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Summerset Way Richings Park Iver Bucks SL0 9AG |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 4k at £1 | Eric Vigor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,242 |
| Current Liabilities | £63,910 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 2 July 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 19 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 July 2013 | Registered office address changed from Unit 20 Abenglen Industrial Estate Betam Road Hayes Middx UB3 1SS on 24 July 2013 (2 pages) |
| 24 July 2013 | Registered office address changed from Unit 20 Abenglen Industrial Estate Betam Road Hayes Middx UB3 1SS on 24 July 2013 (2 pages) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Statement of affairs with form 4.19 (8 pages) |
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Resolutions
|
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders Statement of capital on 2012-07-19
|
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 31 May 2012 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 July 2010 | Director's details changed for Eric Vigor on 12 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Eric Vigor on 12 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 12/07/05; full list of members (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | New secretary appointed (2 pages) |
| 14 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 August 2002 | Return made up to 26/07/02; full list of members
|
| 9 August 2002 | Return made up to 26/07/02; full list of members
|
| 10 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 30 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 30 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 17 February 1999 | £ ic 6000/4000 25/01/99 £ sr 2000@1=2000 (1 page) |
| 17 February 1999 | £ ic 6000/4000 25/01/99 £ sr 2000@1=2000 (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Secretary resigned;director resigned (1 page) |
| 15 February 1999 | New secretary appointed (2 pages) |
| 15 February 1999 | Secretary resigned;director resigned (1 page) |
| 19 January 1999 | Particulars of mortgage/charge (4 pages) |
| 19 January 1999 | Particulars of mortgage/charge (4 pages) |
| 18 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 18 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 15 August 1997 | Return made up to 30/07/97; full list of members (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 28 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 04/08/96; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 22 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 22 August 1995 | Return made up to 04/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |