Product Source Limited

Company Name	Product Source Limited
Company Status	Dissolved
Company Number	02921235
Category	Private Limited Company
Incorporation Date	21 April 1994(30 years ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Foray 673 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Andrew John Carpenter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Director Name	Yvonne Catherine Mary Goldingham
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	55 Repton Road West Bridgford Nottingham NG2 7EP

Secretary Name	Andrew John Carpenter
Nationality	British
Status	Resigned
Appointed	21 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	91 Cow Lane Beeston Nottingham Nottinghamshire NG9 3BB

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	12 October 1994(5 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 19 October 2001)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(7 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(10 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Location

Registered Address	7/8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at 1	4imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
21 January 2009	Application for striking-off (2 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
7 August 2008	Return made up to 21/04/08; full list of members (4 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
26 April 2007	Return made up to 21/04/07; full list of members (2 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
30 August 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Return made up to 21/04/06; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
28 April 2005	Return made up to 21/04/05; no change of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
11 May 2004	Return made up to 21/04/04; no change of members (7 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (6 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
13 May 2003	Return made up to 21/04/03; full list of members (7 pages)
9 April 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
6 July 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
26 April 2002	Return made up to 21/04/01; full list of members (6 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (3 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
23 August 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
28 July 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley north humberside HU17 8DG (1 page)
7 June 2000	Accounts for a dormant company made up to 1 January 2000 (6 pages)
10 May 2000	Return made up to 21/04/00; full list of members (6 pages)
28 April 1999	Accounts for a dormant company made up to 2 January 1999 (6 pages)
27 April 1999	Return made up to 21/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 April 1998	Accounts for a dormant company made up to 27 December 1997 (6 pages)
17 April 1998	Return made up to 21/04/98; full list of members (6 pages)
31 May 1997	Return made up to 21/04/97; full list of members (6 pages)
31 May 1997	Accounts for a dormant company made up to 28 December 1996 (6 pages)
16 December 1996	Accounts for a dormant company made up to 30 December 1995 (6 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1996	Return made up to 21/04/96; full list of members (6 pages)
26 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 May 1995	Return made up to 21/04/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
20 October 1994	Director resigned;new director appointed (4 pages)

Product Source Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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