Company NameThames Valley Printers Limited
Company StatusDissolved
Company Number01971132
CategoryPrivate Limited Company
Incorporation Date13 December 1985(36 years, 5 months ago)
Dissolution Date11 April 2000 (22 years, 1 month ago)

Business Activity

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

Directors

Director NameStephen John Hamilton Coles
Date of BirthJanuary 1949 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(10 years after company formation)
Appointment Duration4 years, 3 months (closed 11 April 2000)
RoleChartered Accountant
Correspondence AddressHollanden Park Barn
Riding Lane
Hildenborough
Kent
TN11 9LH
Director NameThomas Edward Dyer
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1996(10 years after company formation)
Appointment Duration4 years, 3 months (closed 11 April 2000)
RoleGroup Economist
Correspondence Address15 Maiden Erlegh Drive
Earley
Reading
RG6 7HP
Director NameWayne Lee
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 11 April 2000)
RoleAccountant
Correspondence Address6 The Warren
Harpenden
Hertfordshire
AL5 2NH
Secretary NameSusan Louise Jenner
NationalityBritish
StatusClosed
Appointed31 July 1998(12 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 11 April 2000)
RoleCompany Director
Correspondence AddressFlat 3
17 Gowan Avenue Fulham
London
SW6 6RH
Director NameVictor Rudolph Morea
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 January 1993)
RoleChief Accountant/Company Secretary
Correspondence Address20 Yarnton Close
Reading
Berkshire
RG4 8UW
Secretary NameVictor Rudolph Morea
NationalityBritish
StatusResigned
Appointed11 March 1991(5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 January 1993)
RoleFinancial Controller
Correspondence Address20 Yarnton Close
Reading
Berkshire
RG4 8UW
Director NameMichael Basil James
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 1996)
RoleSecretary
Correspondence Address9 Elizabeth Cottages
The Glebe
Great Missenden
Buckinghamshire
HP16 9DN
Director NameMr Iain Davidson McAulay
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1993(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 07 February 1994)
RoleCompany Executive
Correspondence Address26 Bath Road
Calcot
Reading
Berkshire
RG3 5QJ
Secretary NameMichael Basil James
NationalityBritish
StatusResigned
Appointed11 January 1993(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 12 February 1996)
RoleCompany Director
Correspondence Address9 Elizabeth Cottages
The Glebe
Great Missenden
Buckinghamshire
HP16 9DN
Director NameMr Stephen Boyd Addley
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1994(8 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 05 January 1996)
RolePersonnel Director
Correspondence AddressTall Trees
Garden Reach Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BE
Director NameAngela Russell
Date of BirthJune 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1996(10 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1998)
RoleCS
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH
Secretary NameAngela Russell
NationalityBritish
StatusResigned
Appointed12 February 1996(10 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address22 Bishops Close
Barnet
Hertfordshire
EN5 2QH

Location

Registered AddressFirst Floor The Quadrangle
180 Wardour Street
London
W1A 4YG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 April 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2000Return made up to 11/01/00; no change of members (6 pages)
9 November 1999First Gazette notice for voluntary strike-off (1 page)
27 September 1999Application for striking-off (2 pages)
9 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
31 January 1999Return made up to 11/01/99; full list of members (7 pages)
17 August 1998Secretary resigned;director resigned (1 page)
17 August 1998New secretary appointed (2 pages)
17 August 1998New director appointed (2 pages)
11 February 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998Director's particulars changed (1 page)
29 January 1998Return made up to 11/01/98; full list of members (8 pages)
14 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 January 1997Return made up to 11/01/97; full list of members (8 pages)
17 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1996Secretary resigned;new secretary appointed (2 pages)
26 February 1996Director resigned (2 pages)
21 February 1996Registered office changed on 21/02/96 from: 100 avenue road swiss cottage london NW3 3HF (1 page)
28 January 1996Return made up to 11/01/96; full list of members (7 pages)
28 January 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)