Smiths Colour Printers Limited

Company Name	Smiths Colour Printers Limited
Company Status	Dissolved
Company Number	02028291
Category	Private Limited Company
Incorporation Date	16 June 1986(37 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Names	Safemagic Limited and ALF Smith Printers (Bradford) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Closed
Appointed	16 October 1998(12 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Philip Charles Harris
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(23 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 25 May 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	St Ives Plc (Corporation)
Status	Closed
Appointed	02 September 2009(23 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 25 May 2010)
Correspondence Address	St. Ives House Lavington Street London SE1 0NX

Director Name	Geoffrey Thompson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	40 St Barnabas Road Hightown Liversedge West Yorkshire WF15 8BT

Director Name	Kenneth Harrison
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	4 Weetwood Avenue Weetwood Leeds LS16 5NF

Director Name	Lucia Elizabeth Stark
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	26 The Orchards Bingley West Yorkshire BD16 4AZ

Secretary Name	Lucia Elizabeth Stark
Nationality	American
Status	Resigned
Appointed	28 February 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	26 The Orchards Bingley West Yorkshire BD16 4AZ

Director Name	Mr Nigel Stuart Risby
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Glen Caple Sheriff Lane Eldwick Bingley West Yorkshire BD16 3EN

Director Name	Mr Andrew Richard Fletcher
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(7 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr Bernard Brian Sugden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	46 Birchdale Bingley West Yorkshire BD16 4SE

Director Name	Mr Ian John Fulford Johnson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 09 November 2000)
Role	Company Director
Correspondence Address	29 Belvedere Court Alwoodley Leeds LS17 8NF

Secretary Name	Mr Andrew Richard Fletcher
Nationality	British
Status	Resigned
Appointed	09 July 1993(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 16 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Lowfield House 25 Dearneside Road Denby Dale Huddersfield HD8 8TL

Director Name	Mr David Webb
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1996)
Role	Company Director
Correspondence Address	10 Arncliffe Crescent Morley Leeds West Yorkshire LS27 9DU

Director Name	Ian Macpherson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Whixley Mews Whixley York North Yorkshire YO5 8AR

Director Name	Mr Norman Smailes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jessamine Cottage 1 Langford Road Burnley In Warfdale Ilkley LS29 7NL

Director Name	Mr Howard James Worsnop
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(10 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 South Mead Bramhope Leeds LS16 9DX

Director Name	Keith Martin Gill
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 1999)
Role	Company Director
Correspondence Address	17 Rowan Croft Clayton-Le-Woods Chorley Lancashire PR6 7UU

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(12 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Mr Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(13 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linton House North Moor Lane Easingwold Yorkshire YO61 3NB

Director Name	Mr David McGolpin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 December 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Stonedene Park Wetherby Leeds West Yorkshire LS22 7FZ

Director Name	Mr James Andrew Brown
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Moor Lane Dringhouses York North Yorkshire YO24 2QX

Location

Registered Address	St Ives House Lavington Street London SE1 0NX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	3 August 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
9 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 September 2009	Director appointed st ives PLC (2 pages)
16 September 2009	Director appointed philip charles harris (2 pages)
16 September 2009	Director appointed st ives PLC (2 pages)
16 September 2009	Director appointed philip charles harris (2 pages)
15 September 2009	Appointment terminated director howard worsnop (1 page)
15 September 2009	Appointment terminated director richard varney (1 page)
15 September 2009	Appointment Terminated Director howard worsnop (1 page)
15 September 2009	Appointment Terminated Director richard varney (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment Terminated Director brian edwards (1 page)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
4 March 2009	Return made up to 27/02/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
3 June 2008	Accounts made up to 3 August 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 3 August 2007 (6 pages)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
5 March 2008	Return made up to 27/02/08; full list of members (4 pages)
16 May 2007	Accounts made up to 28 July 2006 (11 pages)
16 May 2007	Full accounts made up to 28 July 2006 (11 pages)
7 March 2007	Return made up to 27/02/07; full list of members (2 pages)
7 March 2007	Return made up to 27/02/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
3 October 2006	Secretary's particulars changed (1 page)
3 October 2006	Secretary's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
17 May 2006	Accounts made up to 29 July 2005 (13 pages)
17 May 2006	Full accounts made up to 29 July 2005 (13 pages)
7 March 2006	Return made up to 27/02/06; full list of members (3 pages)
7 March 2006	Return made up to 27/02/06; full list of members (3 pages)
2 June 2005	Full accounts made up to 30 July 2004 (15 pages)
2 June 2005	Accounts made up to 30 July 2004 (15 pages)
24 March 2005	Return made up to 27/02/05; full list of members (6 pages)
24 March 2005	Return made up to 27/02/05; full list of members (6 pages)
21 April 2004	Accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Accounts made up to 1 August 2003 (17 pages)
31 March 2004	Return made up to 27/02/04; full list of members (6 pages)
31 March 2004	Return made up to 27/02/04; full list of members (6 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
23 May 2003	Accounts made up to 2 August 2002 (15 pages)
23 May 2003	Full accounts made up to 2 August 2002 (15 pages)
23 May 2003	Accounts made up to 2 August 2002 (15 pages)
27 March 2003	Return made up to 27/02/03; full list of members (7 pages)
27 March 2003	Return made up to 27/02/03; full list of members (7 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2002	Full accounts made up to 3 August 2001 (14 pages)
15 May 2002	Accounts made up to 3 August 2001 (14 pages)
15 May 2002	Accounts made up to 3 August 2001 (14 pages)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
12 March 2002	Return made up to 28/02/02; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
14 May 2001	Accounts made up to 28 July 2000 (15 pages)
14 May 2001	Full accounts made up to 28 July 2000 (15 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
6 March 2001	Return made up to 28/02/01; full list of members (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
25 April 2000	Full accounts made up to 30 July 1999 (15 pages)
25 April 2000	Accounts made up to 30 July 1999 (15 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
8 March 2000	Return made up to 28/02/00; full list of members (6 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
8 August 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 July 1999	Accounts made up to 31 July 1998 (15 pages)
4 July 1999	Full accounts made up to 31 July 1998 (15 pages)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of debenture register (1 page)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
8 March 1999	Director's particulars changed (1 page)
8 March 1999	Director's particulars changed (1 page)
5 March 1999	Return made up to 28/02/99; full list of members (7 pages)
5 March 1999	Return made up to 28/02/99; full list of members (7 pages)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds west yorkshire LS14 1NH (1 page)
26 February 1999	Registered office changed on 26/02/99 from: c/o hunters armley group PLC ring road seacroft leeds west yorkshire LS14 1NH (1 page)
20 January 1999	Company name changed alf smith printers (bradford) li mited\certificate issued on 21/01/99 (2 pages)
20 January 1999	Company name changed alf smith printers (bradford) li mited\certificate issued on 21/01/99 (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
18 September 1998	Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Accounts made up to 30 September 1997 (18 pages)
5 March 1998	Return made up to 28/02/98; full list of members (8 pages)
5 March 1998	Return made up to 28/02/98; full list of members (8 pages)
9 July 1997	Full accounts made up to 30 September 1996 (18 pages)
9 July 1997	Accounts made up to 30 September 1996 (18 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
10 March 1997	Return made up to 28/02/97; full list of members (8 pages)
10 March 1997	Return made up to 28/02/97; full list of members 363(287) ‐ Registered office changed on 10/03/97 (8 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
16 September 1996	Auditor's resignation (1 page)
16 September 1996	Auditor's resignation (1 page)
18 June 1996	Accounts made up to 30 September 1995 (18 pages)
18 June 1996	Full accounts made up to 30 September 1995 (18 pages)
13 April 1996	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (1 page)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
15 March 1995	Accounts made up to 30 September 1994 (17 pages)
15 March 1995	Full accounts made up to 30 September 1994 (17 pages)
3 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1995	Return made up to 28/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Smiths Colour Printers Limited

Business Activity

Directors

Location

Accounts

Filing History

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