Megaprint Group Limited

Company Name	Megaprint Group Limited
Company Status	Dissolved
Company Number	03213001
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Name	Damaton Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Teresa Tormey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	10 November 2004(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 26 April 2011)
Role	General Counsel
Country of Residence	United States
Correspondence Address	23 Bedford Row London WC1R 4EB

Director Name	Mary Patricia Aiken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Marketing Consultant
Correspondence Address	78 Park Avenue Sandymount Dublin 4 Republic Of Ireland

Director Name	David Lawrence Holberton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warfield Court Station Road Hampton Middlesex TW12 2AU

Secretary Name	David Lawrence Holberton
Nationality	British
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Warfield Court Station Road Hampton Middlesex TW12 2AU

Director Name	Willem Fredrick Bijvoet
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1999)
Role	Print Engineer
Correspondence Address	Kinnehin 2 Castricum 1901 Zp Netherlands

Director Name	Antonius Cornelius Verbruggen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 29 June 2006)
Role	Account Director
Correspondence Address	Koudenhorn 82r Haarlem 2011 Je

Director Name	Mr David Jolyon Carpenter
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(2 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 10 November 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Puy House Crouch Lane, Sandhurst Cranbrook Kent TN18 5PA

Director Name	Donald Kurz
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 years, 4 months after company formation)
Appointment Duration	9 months (resigned 11 August 2005)
Role	CEO
Correspondence Address	9785 Drake Lane Beverley Hills California 90210 United States

Director Name	Zohar Ziv
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2004(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2005)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20207 Piedra Chica Road Malibu Ca 90265 United States

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	10 November 2004(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Location

Registered Address	23 Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
19 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 1,327,604 (14 pages)
19 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 1,327,604 (14 pages)
11 August 2010	Director's details changed for Teresa Tormey on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Teresa Tormey on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Teresa Tormey on 1 October 2009 (2 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Termination of appointment of Pauline Preston as a secretary (1 page)
15 December 2009	Termination of appointment of Pauline Preston as a secretary (1 page)
25 June 2009	Return made up to 17/06/09; full list of members (3 pages)
25 June 2009	Return made up to 17/06/09; full list of members (3 pages)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
17 March 2009	Compulsory strike-off action has been discontinued (1 page)
16 March 2009	Full accounts made up to 31 December 2007 (13 pages)
16 March 2009	Full accounts made up to 31 December 2007 (13 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2008	Return made up to 17/06/08; full list of members (3 pages)
7 July 2008	Return made up to 17/06/08; full list of members (3 pages)
11 July 2007	Return made up to 17/06/07; full list of members (2 pages)
11 July 2007	Return made up to 17/06/07; full list of members (2 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2007	Memorandum and Articles of Association (8 pages)
14 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 May 2007	Memorandum and Articles of Association (8 pages)
19 April 2007	Full accounts made up to 31 December 2006 (12 pages)
19 April 2007	Full accounts made up to 31 December 2006 (12 pages)
12 March 2007	Director's particulars changed (1 page)
12 March 2007	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 17/06/06; full list of members (3 pages)
11 July 2006	Return made up to 17/06/06; full list of members (3 pages)
22 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
22 February 2006	Group of companies' accounts made up to 31 December 2004 (21 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director resigned (1 page)
5 July 2005	Return made up to 17/06/05; full list of members (5 pages)
5 July 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
9 February 2005	Registered office changed on 09/02/05 from: 159A high street hampton hill hampton middlesex TW12 1NL (1 page)
9 February 2005	Registered office changed on 09/02/05 from: 159A high street hampton hill hampton middlesex TW12 1NL (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
30 December 2004	Auditor's resignation (1 page)
30 December 2004	Auditor's resignation (1 page)
23 June 2004	Return made up to 17/06/04; full list of members (10 pages)
23 June 2004	Return made up to 17/06/04; full list of members (10 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
15 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
26 June 2003	Return made up to 17/06/03; full list of members (10 pages)
26 June 2003	Return made up to 17/06/03; full list of members (10 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2002	Return made up to 17/06/02; full list of members (10 pages)
20 June 2002	Return made up to 17/06/02; full list of members (10 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
5 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
17 August 2001	Return made up to 17/06/01; full list of members (9 pages)
17 August 2001	Return made up to 17/06/01; full list of members (9 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 June 2000	Return made up to 17/06/00; full list of members (9 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (23 pages)
27 June 2000	Return made up to 17/06/00; full list of members (9 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Director's particulars changed (1 page)
20 August 1999	Director's particulars changed (1 page)
3 August 1999	Memorandum and Articles of Association (32 pages)
28 July 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Particulars of mortgage/charge (5 pages)
13 July 1999	Company name changed damaton LIMITED\certificate issued on 13/07/99 (2 pages)
13 July 1999	Company name changed damaton LIMITED\certificate issued on 13/07/99 (2 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (21 pages)
7 July 1999	Â£ ic 239700/191048 28/06/99 Â£ sr 48652@1=48652 (1 page)
7 July 1999	Â£ ic 239700/191048 28/06/99 Â£ sr 48652@1=48652 (1 page)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
1 July 1999	Return made up to 17/06/99; no change of members (7 pages)
1 July 1999	Return made up to 17/06/99; no change of members (7 pages)
24 November 1998	Director's particulars changed (1 page)
24 November 1998	Director's particulars changed (1 page)
26 June 1998	Return made up to 17/06/98; no change of members (7 pages)
26 June 1998	Return made up to 17/06/98; no change of members (7 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
12 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
17 December 1997	Director's particulars changed (1 page)
17 December 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 17/06/97; full list of members (9 pages)
7 July 1997	Return made up to 17/06/97; full list of members (9 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
18 September 1996	Statement of affairs (9 pages)
18 September 1996	Ad 23/08/96--------- Â£ si 145495@1 (2 pages)
18 September 1996	Ad 23/08/96--------- Â£ si 145495@1 (2 pages)
18 September 1996	Statement of affairs (9 pages)
12 September 1996	Ad 23/08/96--------- Â£ si 94202@1=94202 Â£ ic 145498/239700 (10 pages)
12 September 1996	Ad 23/08/96--------- Â£ si 94202@1=94202 Â£ ic 145498/239700 (10 pages)
5 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	Ad 23/08/96--------- Â£ si 145495@1=145495 Â£ ic 3/145498 (2 pages)
5 September 1996	Ad 23/08/96--------- Â£ si 145495@1=145495 Â£ ic 3/145498 (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
8 August 1996	Ad 31/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (33 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Â£ nc 100/300000 31/07/96 (1 page)
8 August 1996	Â£ nc 100/300000 31/07/96 (1 page)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (32 pages)
8 August 1996	Ad 31/07/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 August 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
8 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (33 pages)
17 June 1996	Incorporation (25 pages)

Megaprint Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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