Printcafe Europe Limited

Company Name	Printcafe Europe Limited
Company Status	Dissolved
Company Number	02158269
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	31 July 2007 (16 years, 9 months ago)
Previous Name	Logic Covalent Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Joseph Robert Cutts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	22 April 2004(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2007)
Role	Finance
Correspondence Address	2268 Allegheny Street San Mateo Ca 94402 United States

Director Name	John Ritchie
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2004(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2007)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	974 Michigan Ave San Jose Ca 95125 Foreign

Secretary Name	James L Etheridge
Nationality	British
Status	Closed
Appointed	22 April 2004(16 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 31 July 2007)
Role	Secretary
Correspondence Address	3182 Campus Drive 82 San Mateo Ca 94403 United States

Director Name	David Nelson Hannebrink
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 October 1996)
Role	Executive Vice Presidentdentdentdent
Correspondence Address	47436 Fremont Boulevard Fremont California 94538-5026 United States

Director Name	Walter Michael Piper
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 1993)
Role	Managing Director
Correspondence Address	47436 Fremont Boulevard Fremont California, 94538-5026 United States

Director Name	Christine Ann Russell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Vice President Finance
Correspondence Address	47436 Fremont Boulevard Fremont California 94538-5026 Foreign

Secretary Name	Christine Ann Russell
Nationality	American
Status	Resigned
Appointed	03 April 1991(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 April 1992)
Role	Company Director
Correspondence Address	47436 Fremont Boulevard Fremont California 94538-5026 Foreign

Director Name	Michael Paul Harrison
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 February 1992)
Role	Managing Director
Correspondence Address	The Glade 41 Fish Lane Aldwick Bognor Regis West Sussex PO21 3AB

Secretary Name	Juan Carlos Barrantes
Nationality	American
Status	Resigned
Appointed	03 April 1992(4 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 July 1992)
Role	Company Director
Correspondence Address	3321 Vermount Place Pleasanton Alameda California Foreign

Secretary Name	Ronald Andre Bourque
Nationality	American
Status	Resigned
Appointed	22 July 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1994)
Role	Vp-Finance
Correspondence Address	211 Gregg Drive Los Gatos California United States

Director Name	Mr Thomas James Freed
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 1993(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1997)
Role	Managing Director
Correspondence Address	9 Dalby Close Hinton Park Hurst Berkshire RG10 0BZ

Secretary Name	David S Hill
Nationality	American
Status	Resigned
Appointed	09 January 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 1995)
Role	Controller
Correspondence Address	1200 E Hillsdale 32b Foster City San Mateo 94404

Director Name	Ronald Andre Bourque
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1994(6 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 August 1994)
Role	V P And Cfo
Correspondence Address	211 Gregg Drive Los Gatos California United States

Director Name	Charles Askanas
Date of Birth	October 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1995(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 1996)
Role	President And CEO
Correspondence Address	13460 Saraview Drive Saratoga California 95070 America

Secretary Name	William S Schwarz
Nationality	British
Status	Resigned
Appointed	19 October 1995(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 October 1996)
Role	Vice President Finance
Correspondence Address	1123 Forrestal Lane Foster City California 94404 America

Director Name	Nicholas Orem
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2002)
Role	President
Correspondence Address	41 Post Pond Lane Lyme New Hampshire United States

Director Name	Warren Loomis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1996(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 June 2001)
Role	Chairman
Correspondence Address	Rfd Box 420 Sharon 05065 Vermont Usa Foreign

Secretary Name	Edward Young
Nationality	American
Status	Resigned
Appointed	21 October 1996(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2000)
Role	Finance
Correspondence Address	9 Green Street Pittsfield 03263 Nh Usa Foreign

Director Name	Jeffrey White
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1997(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 January 1998)
Role	Managing Director
Correspondence Address	12 Bolton Crescent Windsor Berkshire SL4 3JG

Director Name	Elizabeth Gilmour
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 1999)
Role	Managing Director
Correspondence Address	6 Clarence Lodge Middle Hill Englefield Green Surrey TW20 0NW

Director Name	Thomas Paul Castanzo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Role	Managing Director
Correspondence Address	23 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Thomas Paul Castanzo
Nationality	American
Status	Resigned
Appointed	05 October 2000(13 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 20 July 2001)
Role	Operations Director
Correspondence Address	23 Langdale Drive Ascot Berkshire SL5 8TQ

Director Name	Robert Frederic Fitzhardinge M Berkeley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	The Garden Flat 23 Cannon Place Hampstead London NW3 1EH

Secretary Name	Robert Frederic Fitzhardinge M Berkeley
Nationality	British
Status	Resigned
Appointed	23 July 2001(13 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 January 2002)
Role	Company Director
Correspondence Address	The Garden Flat 23 Cannon Place Hampstead London NW3 1EH

Director Name	Amos Michelson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 January 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	3700 Gilmore Way Burnaby British Columbia V5g 4m1 Canada

Director Name	Marc Olin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	5614 Woodmont Street Pittsburgh Pa 15217 United States

Secretary Name	Devitt Kramer
Nationality	American
Status	Resigned
Appointed	17 January 2002(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	5615 Howe Street Pittsburgh Pennsylvania Pa15232 United States

Location

Registered Address	Stonebridge House Padbury Oaks Old Bath Road Longford Middlesex UB7 0EW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£262,531
Cash	£1,554
Current Liabilities	£13,430

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Small
Accounts Year End	29 February

Filing History

31 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007	First Gazette notice for voluntary strike-off (1 page)
6 March 2007	Application for striking-off (1 page)
4 May 2006	Return made up to 03/04/06; full list of members (7 pages)
24 February 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
1 September 2005	Return made up to 03/04/05; full list of members (7 pages)
20 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
22 June 2004	Return made up to 03/04/04; full list of members (7 pages)
16 June 2004	Registered office changed on 16/06/04 from: 281A st leonards road windsor berkshire SL4 3DR (1 page)
10 June 2004	Resolutions RES13 ‐ Election of vice presid 28/05/04 (1 page)
7 June 2004	Memorandum and Articles of Association (11 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	New director appointed (2 pages)
31 March 2004	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
4 February 2004	Director resigned (2 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 July 2003	Return made up to 03/04/03; full list of members (7 pages)
15 June 2002	Full accounts made up to 31 December 2001 (10 pages)
27 May 2002	S-div 29/01/02 (1 page)
27 May 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2002	Return made up to 03/04/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Secretary resigned (1 page)
28 January 2002	Full accounts made up to 31 December 2000 (12 pages)
27 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
20 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
3 May 2001	Return made up to 03/04/01; full list of members (7 pages)
9 January 2001	Accounts for a small company made up to 31 December 1999 (7 pages)
18 December 2000	Company name changed logic covalent LIMITED\certificate issued on 19/12/00 (2 pages)
5 December 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
8 May 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (24 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Director resigned (1 page)
23 April 1999	Return made up to 03/04/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 31 December 1997 (13 pages)
30 June 1998	Return made up to 03/04/98; full list of members (6 pages)
30 June 1998	Registered office changed on 30/06/98 from: 1 northfield road reading berkshire RG1 8AH (1 page)
24 February 1998	Full accounts made up to 31 December 1996 (13 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 September 1997	Company name changed covalent systems LIMITED\certificate issued on 24/09/97 (2 pages)
9 September 1997	Amended full accounts made up to 31 December 1995 (13 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Full accounts made up to 31 December 1995 (12 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New secretary appointed (2 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
27 June 1996	New director appointed (2 pages)
17 June 1996	Director resigned (1 page)
14 April 1996	Return made up to 03/04/96; no change of members (5 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Secretary resigned;director's particulars changed;new director appointed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
18 April 1995	Return made up to 03/04/95; full list of members (12 pages)
10 November 1994	Full accounts made up to 31 December 1993 (12 pages)
7 November 1994	New secretary appointed (2 pages)
21 October 1994	Secretary resigned;director resigned (2 pages)
12 May 1994	New director appointed (2 pages)
12 May 1994	Return made up to 03/04/94; full list of members (7 pages)
2 November 1993	Full accounts made up to 31 December 1992 (12 pages)
16 June 1993	Director resigned;new director appointed (2 pages)
11 May 1993	Full accounts made up to 31 December 1991 (11 pages)
21 April 1993	Return made up to 03/04/93; full list of members (6 pages)
8 April 1993	Secretary resigned (2 pages)
8 April 1993	Return made up to 03/04/92; full list of members (6 pages)
19 January 1993	New secretary appointed (2 pages)
26 November 1992	Full accounts made up to 31 December 1990 (13 pages)
26 October 1992	New director appointed (2 pages)
23 October 1992	New secretary appointed (2 pages)
29 June 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
13 April 1992	Director resigned (4 pages)
3 March 1992	Return made up to 03/04/91; full list of members (7 pages)
3 March 1992	Director resigned (2 pages)
20 November 1991	Full accounts made up to 31 December 1989 (13 pages)
17 April 1990	Return made up to 03/04/90; full list of members (5 pages)
2 March 1990	Full accounts made up to 31 December 1988 (9 pages)
23 January 1990	Return made up to 13/03/89; full list of members (5 pages)
28 June 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
20 June 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
4 April 1989	Registered office changed on 04/04/89 from: 128 queen victoria street london EC4P 4JX (1 page)
3 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 August 1988	Nc inc already adjusted (1 page)
1 July 1988	Memorandum and Articles of Association (11 pages)
20 May 1988	Memorandum and Articles of Association (11 pages)
11 November 1987	Accounting reference date notified as 31/12 (1 page)
11 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 November 1987	Registered office changed on 11/11/87 from: 110 whitchurch rd cardiff CF4 3LY (1 page)
21 September 1987	Company name changed freefact LIMITED\certificate issued on 22/09/87 (2 pages)
27 August 1987	Incorporation (15 pages)

Printcafe Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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