Set2Print Limited

Company Name	Set2Print Limited
Company Status	Dissolved
Company Number	03004371
Category	Private Limited Company
Incorporation Date	22 December 1994(29 years, 4 months ago)
Dissolution Date	24 February 2010 (14 years, 2 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Closed
Appointed	14 April 2005(10 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 February 2010)
Role	Company Director
Correspondence Address	32 North Down Sanderstead Surrey CR2 9PA

Director Name	Mr Peter Graham Edwards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2009(14 years, 8 months after company formation)
Appointment Duration	6 months (closed 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	54 Lancing Road Orpington Kent BR6 0QT

Director Name	Russell Martin Perren Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 1997)
Role	Financial Director
Correspondence Address	Old Maltings Farm Bures Road Nayland Colchester Essex CO6 4LZ

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	14 March 1995(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Philip Mark Bunker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Birchwood Road Kent BR5 1NZ

Director Name	Mr John Carrier
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2001)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands Bacon End Great Dunmow Essex CM6 1JP

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(9 years after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Director Name	Mr Charles Robertson Crawford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Allens House, Allens Lane Plaxtol Sevenoaks Kent TN15 0QZ

Director Name	Stephen Nicholas Hardy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Threeways Ricketts Hill Road Tatsfield Westerham Kent TN16 2NA

Director Name	Richard David Houghton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(10 years after company formation)
Appointment Duration	2 years (resigned 22 January 2007)
Role	Chartered Accountant
Correspondence Address	Ridgewood Woodhurst Lane Oxted Surrey RH8 9HD

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2010	Final Gazette dissolved following liquidation (1 page)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
9 February 2010	Appointment of Mr Peter Graham Edwards as a director (2 pages)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
13 January 2010	Termination of appointment of Mark Hesketh as a director (1 page)
24 November 2009	Liquidators' statement of receipts and payments to 13 November 2009 (6 pages)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
24 November 2009	Liquidators statement of receipts and payments to 13 November 2009 (6 pages)
24 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
26 October 2009	Termination of appointment of Charles Crawford as a director (1 page)
26 October 2009	Termination of appointment of Charles Crawford as a director (1 page)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Court order insolvency:- replacement of liquidator (9 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (2 pages)
23 July 2009	Director's Change of Particulars / mark hesketh / 18/06/2009 / HouseName/Number was: , now: 1; Street was: 8 drylaw avenue, now: princes street; Area was: blackhall, now: ; Post Town was: edinburgh, now: london; Post Code was: EH4 2DD, now: EC2R 8BP; Secure Officer was: false, now: true (2 pages)
26 June 2009	Liquidators statement of receipts and payments to 17 June 2009 (6 pages)
26 June 2009	Liquidators' statement of receipts and payments to 17 June 2009 (6 pages)
6 January 2009	Liquidators statement of receipts and payments to 17 December 2008 (6 pages)
6 January 2009	Liquidators' statement of receipts and payments to 17 December 2008 (6 pages)
9 January 2008	Registered office changed on 09/01/08 from: crown house 145 city road london EC1V 1LP (1 page)
9 January 2008	Registered office changed on 09/01/08 from: crown house 145 city road london EC1V 1LP (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Appointment of a voluntary liquidator (1 page)
6 January 2008	Declaration of solvency (3 pages)
6 January 2008	Declaration of solvency (3 pages)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
15 November 2007	Return made up to 18/11/07; full list of members (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (21 pages)
12 June 2007	Full accounts made up to 31 December 2006 (21 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
21 December 2006	Return made up to 18/11/06; full list of members (5 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
5 October 2006	Full accounts made up to 31 December 2005 (23 pages)
5 October 2006	Full accounts made up to 31 December 2005 (23 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
6 December 2005	Return made up to 18/11/05; full list of members (6 pages)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
15 March 2005	Return made up to 17/02/05; full list of members (5 pages)
15 March 2005	Return made up to 17/02/05; full list of members (5 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (1 page)
11 May 2004	New director appointed (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 2004	Return made up to 17/02/04; full list of members (6 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	New secretary appointed (1 page)
25 January 2004	New secretary appointed (1 page)
15 September 2003	Re section 394 (2 pages)
15 September 2003	Re section 394 (2 pages)
28 March 2003	Full accounts made up to 31 December 2002 (10 pages)
28 March 2003	Full accounts made up to 31 December 2002 (10 pages)
20 March 2003	Return made up to 17/02/03; full list of members (6 pages)
20 March 2003	Return made up to 17/02/03; full list of members (6 pages)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
24 April 2002	Full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
15 April 2002	Return made up to 20/03/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
4 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Return made up to 20/03/01; full list of members (6 pages)
17 April 2001	Return made up to 20/03/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
17 August 2000	Company name changed skanprint LIMITED\certificate issued on 18/08/00 (2 pages)
17 August 2000	Company name changed skanprint LIMITED\certificate issued on 18/08/00 (2 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 April 2000	Return made up to 20/03/00; full list of members (7 pages)
18 April 2000	Return made up to 20/03/00; full list of members (7 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
19 April 1999	Return made up to 20/03/99; full list of members (7 pages)
19 April 1999	Return made up to 20/03/99; full list of members (7 pages)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
10 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 April 1998	Return made up to 27/03/98; full list of members (6 pages)
28 April 1998	Return made up to 27/03/98; full list of members (6 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
10 December 1997	Return made up to 01/12/97; full list of members (6 pages)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
15 January 1997	Accounts made up to 31 December 1996 (3 pages)
15 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 January 1997	Return made up to 14/12/96; full list of members (7 pages)
8 January 1997	Return made up to 14/12/96; full list of members (7 pages)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (3 pages)
18 December 1996	New director appointed (3 pages)
2 December 1996	Registered office changed on 02/12/96 from: st georges house corporation street coventry CV1 1GY (1 page)
2 December 1996	Registered office changed on 02/12/96 from: st georges house corporation street coventry CV1 1GY (1 page)
28 November 1996	Company name changed first choice insurance marketing LIMITED\certificate issued on 29/11/96 (2 pages)
28 November 1996	Company name changed first choice insurance marketing LIMITED\certificate issued on 29/11/96 (2 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts made up to 31 December 1995 (3 pages)
26 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 December 1995	Return made up to 14/12/95; full list of members (7 pages)
15 December 1995	Return made up to 14/12/95; full list of members (14 pages)
6 October 1995	Registered office changed on 06/10/95 from: crown house 145 city road london CV1V 1LP (1 page)
6 October 1995	Registered office changed on 06/10/95 from: crown house 145 city road london CV1V 1LP (1 page)
19 May 1995	Company name changed dial direct insurance marketing LIMITED\certificate issued on 19/05/95 (2 pages)
19 May 1995	Company name changed dial direct insurance marketing LIMITED\certificate issued on 19/05/95 (2 pages)
17 May 1995	Company name changed dial direct marketing LIMITED\certificate issued on 18/05/95 (2 pages)
17 May 1995	Company name changed dial direct marketing LIMITED\certificate issued on 18/05/95 (4 pages)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
29 March 1995	Company name changed waydrift LIMITED\certificate issued on 30/03/95 (6 pages)
29 March 1995	Company name changed waydrift LIMITED\certificate issued on 30/03/95 (3 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (3 pages)
15 March 1995	Registered office changed on 15/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
15 March 1995	Registered office changed on 15/03/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1994	Incorporation (19 pages)

Set2Print Limited

Business Activity

Directors

Location

Accounts

Filing History

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