Company NamePrintissue Limited
Company StatusDissolved
Company Number02859593
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 6 months ago)
Dissolution Date4 May 2010 (13 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed30 March 1995(1 year, 5 months after company formation)
Appointment Duration15 years, 1 month (closed 04 May 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 December 1996(3 years, 2 months after company formation)
Appointment Duration13 years, 4 months (closed 04 May 2010)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed18 November 1998(5 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 04 May 2010)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameJoan Hilary Bingley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration1 year (resigned 04 November 1994)
RoleChartered Secretary
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration1 year, 5 months (resigned 30 March 1995)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed25 October 1993(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address40 Vincent Close
Hainault
Ilford
Essex
IG6 2SZ
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(1 year after company formation)
Appointment Duration4 years (resigned 18 November 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ
Director NameHelen Frances Broomfield
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(1 year, 6 months after company formation)
Appointment Duration1 week (resigned 01 May 1995)
RoleSecretarial Assistant
Correspondence Address40 Vincent Close
Hainault
Ilford
Essex
IG6 2SZ
Director NameMrs Margaret Adela Miriam Carver
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1995(1 year, 6 months after company formation)
Appointment Duration1 week (resigned 01 May 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCintra House
5 Christchurch Road
Winchester
Hampshire
SO23 9SR
Secretary NameJane Margaret Stables
NationalityBritish
StatusResigned
Appointed16 August 1995(1 year, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address23 Somerset Road
Walthamstow
London
E17 8QN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1000 at 1United Business Media
90.91%
Preferred Ordinary
100 at 1United Business Media
9.09%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
19 January 2010First Gazette notice for voluntary strike-off (1 page)
4 January 2010Application to strike the company off the register (4 pages)
4 January 2010Application to strike the company off the register (4 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-30
  • GBP 1,100
(6 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-30
  • GBP 1,100
(6 pages)
30 December 2009Annual return made up to 2 November 2009 with a full list of shareholders
Statement of capital on 2009-12-30
  • GBP 1,100
(6 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium acount/solvency statement 24/06/2009
(4 pages)
25 June 2009Resolutions
  • RES13 ‐ Share premium acount/solvency statement 24/06/2009
(4 pages)
12 January 2009Return made up to 02/11/08; full list of members (5 pages)
12 January 2009Return made up to 02/11/08; full list of members (5 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
2 November 2007Return made up to 02/11/07; full list of members (2 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
8 November 2006Return made up to 02/11/06; full list of members (2 pages)
6 September 2006Full accounts made up to 31 December 2005 (10 pages)
6 September 2006Full accounts made up to 31 December 2005 (10 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
5 January 2006Return made up to 02/11/05; full list of members (7 pages)
22 September 2005Accounts made up to 31 December 2004 (10 pages)
22 September 2005Accounts for a dormant company made up to 31 December 2004 (10 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
30 October 2004Full accounts made up to 31 December 2003 (11 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
4 December 2003Return made up to 02/11/03; full list of members (7 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
8 July 2003Full accounts made up to 31 December 2002 (11 pages)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
17 February 2003Resolutions
  • RES13 ‐ Re auditors apt 19/12/02
(1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
6 October 2002Full accounts made up to 31 December 2001 (11 pages)
6 October 2002Full accounts made up to 31 December 2001 (11 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
13 September 2001Full accounts made up to 31 December 2000 (11 pages)
13 September 2001Full accounts made up to 31 December 2000 (11 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
23 April 1999Full accounts made up to 31 December 1998 (11 pages)
7 December 1998Return made up to 02/11/98; full list of members (7 pages)
7 December 1998Return made up to 02/11/98; full list of members (7 pages)
30 November 1998New director appointed (3 pages)
30 November 1998New director appointed (3 pages)
20 November 1998Director resigned (1 page)
20 November 1998Director resigned (1 page)
19 October 1998Full accounts made up to 31 December 1997 (13 pages)
19 October 1998Full accounts made up to 31 December 1997 (13 pages)
22 September 1998Auditor's resignation (1 page)
22 September 1998Auditor's resignation (1 page)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
20 October 1997Full accounts made up to 31 December 1996 (13 pages)
20 October 1997Full accounts made up to 31 December 1996 (13 pages)
17 January 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (1 page)
21 December 1996Secretary resigned (1 page)
21 December 1996Secretary resigned (1 page)
21 December 1996New secretary appointed (2 pages)
21 December 1996New secretary appointed (2 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
22 July 1996Director's particulars changed (4 pages)
22 July 1996Director's particulars changed (4 pages)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 February 1996Full accounts made up to 30 June 1995 (11 pages)
23 February 1996Full accounts made up to 30 June 1995 (11 pages)
23 November 1995Return made up to 02/11/95; full list of members (6 pages)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
4 September 1995Secretary resigned;new secretary appointed (4 pages)
4 May 1995Director resigned (2 pages)
4 May 1995Director resigned (2 pages)
30 April 1995Ad 24/04/95--------- £ si 98@1=98 £ ic 1002/1100 (4 pages)
30 April 1995New director appointed (6 pages)
30 April 1995New director appointed (4 pages)
30 April 1995Ad 24/04/95--------- £ si 98@1=98 £ ic 1002/1100 (2 pages)
20 April 1995Ad 31/03/95--------- £ si 1000@1=1000 £ ic 2/1002 (4 pages)
20 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(60 pages)
20 April 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(30 pages)
20 April 1995Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(30 pages)
20 April 1995Ad 31/03/95--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages)
20 April 1995Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(30 pages)
10 April 1995£ nc 1000/2000 29/03/95 (1 page)
10 April 1995£ nc 1000/2000 29/03/95 (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (20 pages)