London
EC1M 5TA
Director Name | Stephen Parish |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2006(15 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 11 January 2011) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Secretary Name | Richard Morpeth Jameson |
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Status | Closed |
Appointed | 03 April 2008(18 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 29 Clerkenwell Road London EC1M 5TA |
Director Name | Christopher John Clancey |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 25 October 2007) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 71 Marshals Drive St Albans Hertfordshire AL1 4RD |
Director Name | Mr Christopher Rice |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 August 1993) |
Role | Sales Director |
Correspondence Address | Pine Needles 2 Pishiobury Drive Sawbridgeworth Hertfordshire CM21 0AE |
Secretary Name | Bryan Guy Wilsher |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 19 November 1998) |
Role | Company Director |
Correspondence Address | 17 Baalbec Road Highbury London N5 1QN |
Director Name | Bryan Guy Wilsher |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1993(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 19 November 1998) |
Role | Managemant Consultant |
Correspondence Address | 17 Baalbec Road Highbury London N5 1QN |
Director Name | John Henry Borkett |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 21 February 2003) |
Role | Joint Managing Director |
Correspondence Address | The Old Rectory Rectory Road Steppingley Bedfordshire MK42 5AT |
Director Name | Llewellyn Bruce-Morgan |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | 15 Lady Margaret Road Kentish Town London NW5 2NG |
Secretary Name | Llewellyn Bruce-Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 September 2003) |
Role | Company Director |
Correspondence Address | 15 Lady Margaret Road Kentish Town London NW5 2NG |
Secretary Name | Bryan Guy Wilsher |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2003(13 years, 6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 31 May 2004) |
Role | Company Director |
Correspondence Address | 17 Baalbec Road Highbury London N5 1QN |
Secretary Name | Miss Moira Josephine Miller |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 April 2008) |
Role | Company Director |
Correspondence Address | 4 Nye Way Bovingdon Hemel Hempstead Hertfordshire HP3 0HX |
Registered Address | 29 Clerkenwell Road London EC1M 5TA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2010 | Application to strike the company off the register (3 pages) |
2 September 2010 | Application to strike the company off the register (3 pages) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
10 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Richard Morpeth Jameson on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Stephen Parish on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Richard Morpeth Jameson on 1 October 2009 (1 page) |
9 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 June 2009 | Accounts made up to 31 December 2008 (1 page) |
3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
3 March 2009 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
16 October 2008 | Accounts made up to 31 January 2008 (1 page) |
5 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
4 June 2008 | Accounting reference date extended from 31/12/2007 to 31/01/2008 (1 page) |
8 May 2008 | Secretary appointed richard morpeth jameson (1 page) |
8 May 2008 | Secretary appointed richard morpeth jameson (1 page) |
8 May 2008 | Appointment terminated secretary moira miller (1 page) |
8 May 2008 | Appointment Terminated Secretary moira miller (1 page) |
23 November 2007 | Return made up to 21/05/07; full list of members (2 pages) |
23 November 2007 | Return made up to 21/05/07; full list of members (2 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
30 October 2007 | Director resigned (1 page) |
30 October 2007 | Director resigned (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 August 2007 | Accounts made up to 31 December 2006 (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
7 November 2006 | Accounts made up to 31 December 2005 (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
10 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
10 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
29 June 2006 | New director appointed (3 pages) |
29 June 2006 | New director appointed (3 pages) |
20 June 2006 | New director appointed (3 pages) |
20 June 2006 | New director appointed (3 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: the green building 50-54 beak street london W1F 9RN (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
6 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
6 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
1 February 2005 | Return made up to 21/05/04; full list of members (6 pages) |
1 February 2005 | Return made up to 21/05/04; full list of members (6 pages) |
6 December 2004 | Accounts made up to 31 December 2003 (3 pages) |
6 December 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (1 page) |
28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
28 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
7 May 2003 | Accounts made up to 31 December 2002 (3 pages) |
7 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
16 January 2003 | Company name changed sorcery print services LIMITED\certificate issued on 16/01/03 (2 pages) |
16 January 2003 | Company name changed sorcery print services LIMITED\certificate issued on 16/01/03 (2 pages) |
1 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
1 June 2002 | Return made up to 21/05/02; full list of members (7 pages) |
13 March 2002 | Accounts made up to 31 December 2001 (3 pages) |
13 March 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 June 2001 | Return made up to 21/05/01; full list of members (7 pages) |
12 June 2001 | Return made up to 21/05/01; full list of members (7 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: admagic LTD 37 dallington street london EC1V 0BB (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: admagic LTD 37 dallington street london EC1V 0BB (1 page) |
9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
9 May 2001 | Accounts made up to 31 December 2000 (3 pages) |
22 June 2000 | Amended accounts made up to 31 December 1999 (3 pages) |
22 June 2000 | Amended accounts made up to 31 December 1999 (3 pages) |
9 June 2000 | Return made up to 21/05/00; full list of members (7 pages) |
9 June 2000 | Return made up to 21/05/00; full list of members (7 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
5 April 2000 | Accounts made up to 31 December 1999 (3 pages) |
30 September 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
30 September 1999 | Accounts made up to 31 December 1998 (3 pages) |
25 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
25 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
20 April 1999 | Resolutions
|
20 April 1999 | Resolutions
|
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
26 February 1999 | Director resigned (1 page) |
26 February 1999 | Secretary resigned (1 page) |
15 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | New secretary appointed (2 pages) |
12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
16 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 May 1998 | Return made up to 21/05/98; full list of members (10 pages) |
27 May 1998 | Return made up to 21/05/98; full list of members
|
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
21 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
18 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
18 June 1997 | Return made up to 21/05/97; no change of members
|
2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
2 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
1 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
1 June 1996 | Return made up to 21/05/96; no change of members
|
2 August 1995 | Accounts made up to 31 December 1994 (3 pages) |
2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
4 July 1995 | Return made up to 21/05/95; full list of members (6 pages) |
4 July 1995 | Return made up to 21/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
25 October 1993 | Resolutions
|
25 October 1993 | Resolutions
|
17 April 1990 | Resolutions
|
30 March 1990 | Company name changed\certificate issued on 30/03/90 (2 pages) |
30 March 1990 | Company name changed\certificate issued on 30/03/90 (2 pages) |
5 March 1990 | Incorporation (15 pages) |
5 March 1990 | Incorporation (15 pages) |