The Electronic Printing Company Limited

Company Name	The Electronic Printing Company Limited
Company Status	Dissolved
Company Number	02912298
Category	Private Limited Company
Incorporation Date	24 March 1994(30 years, 1 month ago)
Dissolution Date	8 May 2011 (12 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Yvonne Simpson
Nationality	British
Status	Closed
Appointed	04 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 6 months (closed 08 May 2011)
Role	Secretary
Correspondence Address	Homecroft Church Lane Hooley Surrey CR5 3RD

Director Name	Andrew David Bowden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(8 years, 1 month after company formation)
Appointment Duration	9 years (closed 08 May 2011)
Role	Salesperson
Correspondence Address	Homecroft Church Lane Hooley Surrey CR5 3RD

Director Name	Ashley Jane Baldwin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Printer
Correspondence Address	12a Dolphin Lodge Grand Avenue Worthing West Sussex BN11 5AL

Director Name	Andrew David Bowden
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Homecroft Church Lane Hooley Surrey CR5 3RD

Secretary Name	Ashley Jane Baldwin
Nationality	British
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Role	Printer
Correspondence Address	12a Dolphin Lodge Grand Avenue Worthing West Sussex BN11 5AL

Director Name	Yvonne Simpson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2007)
Role	Secretary
Correspondence Address	Homecroft Church Lane Hooley Surrey CR5 3RD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fairfax House 461-465 North End Road London SW6 1NZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£146,468
Cash	£7,965
Current Liabilities	£62,372

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 February 2011	Liquidators' statement of receipts and payments to 20 January 2011 (6 pages)
8 February 2011	Liquidators statement of receipts and payments to 20 January 2011 (6 pages)
8 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 February 2011	Liquidators statement of receipts and payments to 16 January 2011 (5 pages)
2 February 2011	Liquidators' statement of receipts and payments to 16 January 2011 (5 pages)
9 August 2010	Liquidators statement of receipts and payments to 16 July 2010 (5 pages)
9 August 2010	Liquidators' statement of receipts and payments to 16 July 2010 (5 pages)
22 January 2010	Liquidators statement of receipts and payments to 16 January 2010 (5 pages)
22 January 2010	Liquidators' statement of receipts and payments to 16 January 2010 (5 pages)
1 August 2009	Liquidators' statement of receipts and payments to 16 July 2009 (5 pages)
1 August 2009	Liquidators statement of receipts and payments to 16 July 2009 (5 pages)
26 January 2009	Liquidators statement of receipts and payments to 16 January 2009 (5 pages)
26 January 2009	Liquidators' statement of receipts and payments to 16 January 2009 (5 pages)
13 February 2008	Appointment of a voluntary liquidator (1 page)
13 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 February 2008	Statement of affairs (6 pages)
13 February 2008	Appointment of a voluntary liquidator (1 page)
13 February 2008	Statement of affairs (6 pages)
13 February 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
9 January 2008	Registered office changed on 09/01/08 from: homecroft church lane hooley surrey CR5 3RD (1 page)
9 January 2008	Registered office changed on 09/01/08 from: homecroft church lane hooley surrey CR5 3RD (1 page)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 March 2006	Return made up to 24/03/06; full list of members (7 pages)
24 March 2006	Return made up to 24/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 March 2005	Return made up to 24/03/05; full list of members (7 pages)
16 March 2005	Return made up to 24/03/05; full list of members (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 24/03/04; full list of members (7 pages)
16 March 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 16/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 March 2003	Return made up to 24/03/03; full list of members (7 pages)
19 March 2003	Return made up to 24/03/03; full list of members (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: c/o jordan frank 4TH floor 19 margaret street london W1W 8RR (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Registered office changed on 10/07/02 from: c/o jordan frank 4TH floor 19 margaret street london W1W 8RR (1 page)
10 July 2002	Director resigned (1 page)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
17 May 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Return made up to 24/03/02; full list of members (6 pages)
19 April 2002	Return made up to 24/03/02; full list of members (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: c/o jordan frank, 4TH floor 19 margaret street london W1N 7LD (1 page)
26 July 2001	Registered office changed on 26/07/01 from: c/o jordan frank, 4TH floor 19 margaret street london W1N 7LD (1 page)
5 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Particulars of mortgage/charge (3 pages)
18 June 2001	Return made up to 24/03/01; full list of members (6 pages)
18 June 2001	Return made up to 24/03/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 May 2000	Return made up to 24/03/00; full list of members 363(287) ‐ Registered office changed on 02/05/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 24/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
19 November 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
27 August 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Return made up to 24/03/99; no change of members (4 pages)
9 April 1999	Return made up to 24/03/99; no change of members (4 pages)
23 October 1998	Particulars of mortgage/charge (3 pages)
23 October 1998	Particulars of mortgage/charge (3 pages)
9 April 1998	Full accounts made up to 31 March 1997 (12 pages)
9 April 1998	Full accounts made up to 31 March 1997 (12 pages)
30 March 1998	Return made up to 24/03/98; full list of members (6 pages)
30 March 1998	Return made up to 24/03/98; full list of members (6 pages)
10 September 1997	Particulars of mortgage/charge (7 pages)
10 September 1997	Particulars of mortgage/charge (7 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
5 September 1997	Particulars of mortgage/charge (3 pages)
21 August 1997	Full accounts made up to 31 March 1996 (9 pages)
21 August 1997	Full accounts made up to 31 March 1996 (9 pages)
29 May 1997	Return made up to 24/03/97; no change of members (4 pages)
29 May 1997	Return made up to 24/03/97; no change of members (4 pages)
23 December 1996	Registered office changed on 23/12/96 from: c/o jordan frank 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
23 December 1996	Registered office changed on 23/12/96 from: c/o jordan frank 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
10 April 1996	Return made up to 24/03/96; no change of members (4 pages)
10 April 1996	Return made up to 24/03/96; no change of members (4 pages)
29 February 1996	Full accounts made up to 31 March 1995 (9 pages)
29 February 1996	Full accounts made up to 31 March 1995 (9 pages)
28 June 1995	Return made up to 24/03/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/95 (6 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Return made up to 24/03/95; full list of members (6 pages)
9 April 1995	Registered office changed on 09/04/95 from: 134A brighton road coulsdon surrey CR5 2ND (1 page)
9 April 1995	Registered office changed on 09/04/95 from: 134A brighton road coulsdon surrey CR5 2ND (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 March 1994	Incorporation (17 pages)

The Electronic Printing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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