F. Print UK Ltd.

Company Name	F. Print UK Ltd.
Director	Alan Lee Kerr
Company Status	Dissolved
Company Number	02653808
Category	Private Limited Company
Incorporation Date	14 October 1991(32 years, 6 months ago)

Business Activity

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

Directors

Director Name	Alan Lee Kerr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(12 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Business Executive
Correspondence Address	1155 Camino Del Mar Suite 81 Del Mar California Ca 92014 United States

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Current
Appointed	17 February 2003(11 years, 4 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Robert Alexander Lester
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 week, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 1999)
Role	Co Director
Correspondence Address	Flat 6 89 Onslow Square London SW7 3LT

Secretary Name	Mrs Sheila Butterworth
Nationality	British
Status	Resigned
Appointed	25 October 1991(1 week, 4 days after company formation)
Appointment Duration	3 years, 4 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	3 Hornton Place Kensington London W8 4LZ

Director Name	Andrew David Sheldon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1996)
Role	Computer Consultant
Correspondence Address	33 Reddown Road Coulsdon Surrey CR5 1AN

Director Name	Mr John Robert Hargreaves
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	117 Grove Avenue London W7 3EX

Secretary Name	Mark Kay
Nationality	British
Status	Resigned
Appointed	08 March 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 1997)
Role	Financial Controller
Correspondence Address	Flat B Cumberland House 268 Kew Road Richmond Surrey TW9 3EE

Director Name	David Joseph Plucinsky
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 1997(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	9 Chester Row London SW1W 9JF

Director Name	Mr Damian Robert Fessey
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Millfield House 74 Cropwell Road Radcliffe On Trent Nottingham NG12 2NG

Secretary Name	James Stuart Davy
Nationality	New Zealander
Status	Resigned
Appointed	14 November 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1999)
Role	Accountant
Correspondence Address	22 Thurlow Hill London SE21 8JN

Director Name	Allan Mertner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(7 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 April 1999)
Role	Software Designer
Correspondence Address	Flat 2 St Elmo Mansions Gondar Gardens London NW6 1HB

Director Name	Jeremy Reeve Crook
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Entrepreneur
Correspondence Address	Pippins Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Douglas Stephen Powanda
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Executive
Correspondence Address	365 Stafford Avenue Cardiff-By-The-Sea California 92007

Director Name	Robert Thomas Flintoff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(7 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Homefield Road Chiswick London W4 2LW

Secretary Name	Robert Thomas Flintoff
Nationality	British
Status	Resigned
Appointed	02 May 1999(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Homefield Road Chiswick London W4 2LW

Director Name	Emma Jane Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2002)
Role	Legal Counsel
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Secretary Name	Emma Jane Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2002)
Role	Legal Counsel
Correspondence Address	13 Redgrave Road Putney London SW15 1PX

Director Name	Geoffroy Isabelle Patrick Marie Gustabe Boonen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2001(10 years after company formation)
Appointment Duration	3 years (resigned 12 November 2004)
Role	Business Executive
Correspondence Address	4 Square De Tocqueville 75017 Paris Foreign

Director Name	Gretchen Elizabeth Nail
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2001(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 19 August 2004)
Role	Business Executive
Correspondence Address	20 Church Walk London SW13 9RL

Secretary Name	Geoffrey Isabelle Patrick Marie Gustave Boonen
Nationality	British
Status	Resigned
Appointed	09 August 2002(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 February 2003)
Role	Company Director
Correspondence Address	4 Square De Tocqueville Paris 75017 Foreign

Director Name	Co Form (Nominees) Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Secretary Name	Co Form (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	Dominions House North Queen Street Cardiff CF1 4AR Wales

Location

Registered Address	C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£244,302
Gross Profit	£244,302
Current Liabilities	£2,668,895

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2007	Dissolved (1 page)
21 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2006	Registered office changed on 28/09/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ (1 page)
25 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Appointment of a voluntary liquidator (4 pages)
25 September 2006	Documents,forms etc (1 page)
25 September 2006	Ex.res. "In specie" (1 page)
25 September 2006	Declaration of solvency (4 pages)
14 October 2005	Location of register of members (1 page)
14 October 2005	Return made up to 14/10/05; full list of members (2 pages)
21 July 2005	Director's particulars changed (2 pages)
6 June 2005	Secretary's particulars changed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (2 pages)
19 January 2005	Director's particulars changed (1 page)
30 December 2004	Director resigned (1 page)
12 November 2004	New director appointed (2 pages)
12 November 2004	Director resigned (1 page)
21 October 2004	Return made up to 14/10/04; full list of members (7 pages)
25 October 2003	Return made up to 14/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (14 pages)
11 July 2003	Full accounts made up to 31 March 2002 (14 pages)
17 June 2003	Full accounts made up to 31 March 2001 (14 pages)
18 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Registered office changed on 18/04/03 from: ambassador house paradise road richmond surrey TW9 1SQ (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (2 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
29 October 2002	Return made up to 14/10/02; full list of members (5 pages)
18 September 2002	Re sec 394 (1 page)
18 September 2002	New secretary appointed (2 pages)
8 September 2002	Secretary resigned;director resigned (2 pages)
11 December 2001	Director resigned (1 page)
10 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
9 November 2001	Return made up to 14/10/01; full list of members (5 pages)
4 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	Amended full accounts made up to 31 March 2000 (13 pages)
29 July 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Director resigned (1 page)
21 June 2001	Location of register of members (non legible) (2 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 October 2000	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 1999	Return made up to 14/10/99; full list of members (7 pages)
13 May 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
26 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Registered office changed on 20/04/99 from: riverview house beavor lane london W6 9BL (1 page)
8 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 March 1999	New director appointed (2 pages)
8 December 1998	Return made up to 14/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1998	Registered office changed on 08/09/98 from: cambridge house 100 cambridge grove hammersmith london W6 0LE (1 page)
1 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 December 1997	Secretary resigned (2 pages)
30 December 1997	New secretary appointed (4 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Return made up to 14/10/97; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 June 1997	New director appointed (2 pages)
16 January 1997	Return made up to 14/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
26 November 1996	Auditor's resignation (1 page)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 July 1996	Director resigned (1 page)
15 April 1996	Return made up to 14/10/95; change of members (6 pages)
15 April 1996	Registered office changed on 15/04/96 from: 3 hornton place london W8 4LZ (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
25 March 1992	Company name changed finger uk LTD.\certificate issued on 26/03/92 (2 pages)
18 November 1991	Memorandum and Articles of Association (10 pages)
18 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 November 1991	Company name changed plusdata LIMITED\certificate issued on 05/11/91 (2 pages)

F. Print UK Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London