H & S Printing Limited

Company Name	H & S Printing Limited
Company Status	Dissolved
Company Number	03232265
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	3 December 2002 (21 years, 4 months ago)
Previous Name	A & R Channel 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	Kevin Barry Pearce
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	Kandles Padworth Common Reading Berks RG7 4QP

Secretary Name	Malcolm Henry Marsh
Nationality	British
Status	Closed
Appointed	21 April 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 December 2002)
Role	Company Director
Correspondence Address	28 Kingsfield Road Herne Bay Kent CT6 7EA

Director Name	Norman Leslie Henson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years after company formation)
Appointment Duration	8 months (resigned 31 March 1999)
Role	Printer
Correspondence Address	32 Southfield Park North Harrow Harrow Middlesex HA2 6HE

Director Name	Philip Adrian Shaw
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(2 years after company formation)
Appointment Duration	4 months (resigned 01 December 1998)
Role	Consultant
Correspondence Address	70 Kings Road Chalfont St Giles Buckinghamshire HP8 4HN

Director Name	Mr John Frederick Read
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 July 1999)
Role	Managing Director
Correspondence Address	2 Manor Road Tankerton Whitstable Kent CT5 2JT

Director Name	Company Administrators Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1998 (25 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

20 August 2002	First Gazette notice for compulsory strike-off (1 page)
28 March 2002	Receiver's abstract of receipts and payments (3 pages)
27 March 2002	Receiver ceasing to act (1 page)
24 October 2001	Receiver's abstract of receipts and payments (3 pages)
6 November 2000	Receiver's abstract of receipts and payments (3 pages)
14 April 2000	Statement of Affairs in administrative receivership following report to creditors (27 pages)
20 December 1999	Administrative Receiver's report (7 pages)
5 November 1999	Appointment of receiver/manager (1 page)
4 November 1999	Registered office changed on 04/11/99 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
16 July 1999	Director resigned (1 page)
28 April 1999	Ad 21/04/99--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Memorandum and Articles of Association (10 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
8 December 1998	Director resigned (1 page)
27 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Director resigned (1 page)
11 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
5 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1998	Div 31/07/98 (1 page)
5 August 1998	Â£ nc 1000/500000 31/07/98 (1 page)
31 July 1998	Company name changed a & r channel LIMITED\certificate issued on 31/07/98 (2 pages)
31 May 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Return made up to 31/07/97; full list of members (6 pages)
13 August 1996	New director appointed (1 page)
13 August 1996	Director resigned (3 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	New secretary appointed (1 page)
31 July 1996	Incorporation (15 pages)

H & S Printing Limited

Business Activity

Directors

Location

Accounts

Filing History

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