Sprinters (London) Limited

Company Name	Sprinters (London) Limited
Company Status	Dissolved
Company Number	02087630
Category	Private Limited Company
Incorporation Date	8 January 1987(37 years, 4 months ago)
Dissolution Date	25 January 2013 (11 years, 3 months ago)
Previous Name	Dialserve Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Jean Walker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 January 2013)
Role	Printer
Country of Residence	England
Correspondence Address	Little Western West Street Marlow Buckinghamshire SL7 2BS

Director Name	Mr Bruce Ronald Munro Walker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 January 2013)
Role	Printer
Country of Residence	England
Correspondence Address	Little Western West Street Marlow Buckinghamshire SL7 2BS

Secretary Name	Mrs Jean Walker
Nationality	British
Status	Closed
Appointed	14 March 1991(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months (closed 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Western West Street Marlow Buckinghamshire SL7 2BS

Director Name	Mr Vincent Brackley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2000(13 years after company formation)
Appointment Duration	12 years, 12 months (closed 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hilfield Lane Aldenham Watford Hertfordshire WD2 8AJ

Director Name	Nicholas Williams
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 June 1993)
Role	Sales Director
Correspondence Address	14 Gables Avenue Ashford Middlesex TW15 2TA

Location

Registered Address	The MacDonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

3k at 1	Bruce Walker 44.76% Ordinary
2k at 1	Ms Jean Walker 30.00% Ordinary
1.7k at 1	Vincent Brackley 25.00% Ordinary
16 at 1	Nicholas Williams 0.24% Ordinary

Financials

Year	2014
Net Worth	£19,460
Cash	£1,718
Current Liabilities	£181,896

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
25 October 2012	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 November 2011	Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011 (2 pages)
7 October 2011	Liquidators statement of receipts and payments to 24 August 2011 (16 pages)
7 October 2011	Liquidators' statement of receipts and payments to 24 August 2011 (16 pages)
7 October 2011	Liquidators' statement of receipts and payments to 24 August 2011 (16 pages)
29 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 September 2010	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 September 2010	Registered office address changed from No 6 Churchill House 114 Windmill Road Brentford Middx TW8 9NB on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from No 6 Churchill House 114 Windmill Road Brentford Middx TW8 9NB on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from No 6 Churchill House 114 Windmill Road Brentford Middx TW8 9NB on 7 September 2010 (2 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-25 (1 page)
31 August 2010	Statement of affairs with form 4.19 (7 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 August 2010	Statement of affairs with form 4.19 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 March 2010	Director's details changed for Bruce Walker on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Vincent Brackley on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Vincent Brackley on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 6,667 (5 pages)
22 March 2010	Director's details changed for Mrs Jean Walker on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 6,667 (5 pages)
22 March 2010	Director's details changed for Bruce Walker on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Jean Walker on 22 March 2010 (2 pages)
21 December 2009	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 21 December 2009 (2 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Return made up to 11/03/09; full list of members (4 pages)
7 April 2009	Return made up to 11/03/09; full list of members (4 pages)
29 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 12-15 hanger green london W5 3AY (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 12-15 hanger green london W5 3AY (1 page)
29 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 26 high street eynsham oxford oxfordshire OX29 4HB (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 26 high street eynsham oxford oxfordshire OX29 4HB (1 page)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
16 May 2008	Return made up to 11/03/08; full list of members (4 pages)
16 May 2008	Return made up to 11/03/08; full list of members (4 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 11/03/07; full list of members (3 pages)
25 April 2007	Return made up to 11/03/07; full list of members (3 pages)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 April 2006	Return made up to 11/03/06; full list of members (8 pages)
10 April 2006	Return made up to 11/03/06; full list of members (8 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 March 2005	Return made up to 11/03/05; full list of members (8 pages)
30 March 2005	Return made up to 11/03/05; full list of members (8 pages)
20 August 2004	Ad 01/08/04--------- Â£ si 1404@1=1404 Â£ ic 5263/6667 (2 pages)
20 August 2004	Ad 01/08/04--------- Â£ si 1404@1=1404 Â£ ic 5263/6667 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2004	Return made up to 11/03/04; full list of members (8 pages)
31 March 2004	Return made up to 11/03/04; full list of members (8 pages)
7 April 2003	Return made up to 11/03/03; full list of members (8 pages)
7 April 2003	Return made up to 11/03/03; full list of members (8 pages)
14 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
14 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 March 2002	Ad 01/01/02--------- Â£ si 277@1 (2 pages)
21 March 2002	Ad 01/01/02--------- Â£ si 277@1 (2 pages)
8 March 2002	Return made up to 11/03/02; full list of members (8 pages)
8 March 2002	Return made up to 11/03/02; full list of members (8 pages)
21 May 2001	Registered office changed on 21/05/01 from: 21 high street eynsham oxford OX8 1HE (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 21 high street eynsham oxford OX8 1HE (1 page)
26 March 2001	Return made up to 11/03/01; full list of members (7 pages)
26 March 2001	Return made up to 11/03/01; full list of members (7 pages)
26 March 2001	Ad 01/01/01-31/01/01 Â£ si 263@1 (2 pages)
26 March 2001	Ad 01/01/01-31/01/01 Â£ si 263@1 (2 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 March 2000	Return made up to 11/03/00; full list of members (7 pages)
21 March 2000	Return made up to 11/03/00; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
15 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 February 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 April 1999	Return made up to 11/03/99; full list of members (6 pages)
26 April 1999	Return made up to 11/03/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
10 September 1998	Full accounts made up to 31 December 1997 (14 pages)
25 March 1998	Return made up to 11/03/98; no change of members (4 pages)
25 March 1998	Return made up to 11/03/98; no change of members (4 pages)
19 May 1997	Return made up to 11/03/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
19 May 1997	Return made up to 11/03/97; no change of members 363(287) ‐ Registered office changed on 19/05/97 (4 pages)
19 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 March 1996	Full accounts made up to 31 December 1995 (11 pages)
28 March 1996	Full accounts made up to 31 December 1995 (11 pages)
18 March 1996	Return made up to 11/03/96; full list of members 363(287) ‐ Registered office changed on 18/03/96 (6 pages)
18 March 1996	Return made up to 11/03/96; full list of members (6 pages)
16 May 1995	Return made up to 14/03/95; no change of members (4 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Return made up to 14/03/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
5 January 1989	Wd 08/12/88 ad 23/11/88--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)
5 January 1989	Wd 08/12/88 ad 23/11/88--------- Â£ si 4900@1=4900 Â£ ic 100/5000 (2 pages)

Sprinters (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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