Maprint Systems Limited

Company Name	Maprint Systems Limited
Company Status	Dissolved
Company Number	03280518
Category	Private Limited Company
Incorporation Date	19 November 1996(27 years, 5 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Phillip Surcouf
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2011(14 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 17 January 2012)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	6th Floor 63 Curzon Street London W1J 8PD

Director Name	Red Shield Management Limited (Corporation)
Status	Closed
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 January 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Secretary Name	Marylebone Management Services Limited (Corporation)
Status	Closed
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (closed 17 January 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Marylebone Directors Limited (Corporation)
Status	Closed
Appointed	13 February 2006(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 January 2012)
Correspondence Address	6th Floor 63 Curzon Street Mayfair London W1J 8PD

Director Name	Nicholas John MacDonald Bell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Beauvoir Rue De La Cote St Martin Jersey JE3 6DR

Director Name	James Philip Graham Varrie
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Role	Accountant
Correspondence Address	70 Route De La Louviere 1243 Presinge Geneva Foreign

Director Name	Stephen Whale
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Les Carillon 2 Le Val Vallon Route De Cotils Grouville Jersey Channel Islands JE3 9DQ

Director Name	Simon Boyd De Carteret
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2000)
Role	Engineer
Correspondence Address	Key West Sark GY9 0SB

Director Name	Raymond Terry Gibson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2000)
Role	Businessman
Correspondence Address	Clos De Saignie Sark Channel Islands GY9 0SF

Director Name	Mrs Samantha Dalziel Leak
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 February 2011)
Role	Manager
Country of Residence	England
Correspondence Address	19 Cromwell Close East End Road East Finchley London N2 0LL

Director Name	Frank Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2004)
Role	Consultant
Correspondence Address	4 Westbourne Terrace Road London W2 6NG

Director Name	Mr David John McMaster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AA

Director Name	Mrs Jacqueline Annette Ollerenshaw
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(14 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 03 March 2011)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	PO Box 1075 Elizabeth House 9 Castle Street St Helier Jersey JE4 2QP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Caversham Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1997(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2000)
Correspondence Address	Malzard House 15 Union Street St Helier Jersey Channel Islands JE4 8TY

Location

Registered Address	6th Floor 63 Curzon Street London W1J 8PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	Application to strike the company off the register (3 pages)
20 September 2011	Application to strike the company off the register (3 pages)
14 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
14 April 2011	Termination of appointment of Jacqueline Ollerenshaw as a director (1 page)
14 April 2011	Appointment of Mr Robert Phillip Surcouf as a director (2 pages)
14 April 2011	Appointment of Mr Robert Phillip Surcouf as a director (2 pages)
22 February 2011	Appointment of Mrs Jacqueline Annette Ollerenshaw as a director (2 pages)
22 February 2011	Termination of appointment of Samantha Leak as a director (1 page)
22 February 2011	Appointment of Mrs Jacqueline Annette Ollerenshaw as a director (2 pages)
22 February 2011	Termination of appointment of Samantha Leak as a director (1 page)
12 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
12 January 2011	Director's details changed for Caversham Management Limited on 27 July 2010 (2 pages)
12 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (5 pages)
12 January 2011	Director's details changed for Marylebone Directors Limited on 1 January 2010 (1 page)
12 January 2011	Director's details changed for Caversham Management Limited on 27 July 2010 (2 pages)
12 January 2011	Director's details changed for Marylebone Directors Limited on 1 January 2010 (1 page)
12 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 2 (5 pages)
12 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
12 January 2011	Secretary's details changed for Marylebone Management Services Limited on 1 January 2010 (1 page)
12 January 2011	Director's details changed for Marylebone Directors Limited on 1 January 2010 (1 page)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
28 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
19 April 2010	Secretary's details changed for Marylebone Management Services Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Marylebone Directors Limited on 9 April 2010 (2 pages)
19 April 2010	Director's details changed for Caversham Management Limited on 9 April 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010 (1 page)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
6 April 2010	Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010 (2 pages)
29 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
29 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Marylebone Directors Limited on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for Marylebone Management Services Limited on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Caversham Management Limited on 1 October 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
17 December 2008	Return made up to 19/11/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 December 2007	Return made up to 19/11/07; full list of members (2 pages)
13 December 2007	Return made up to 19/11/07; full list of members (2 pages)
19 December 2006	Return made up to 19/11/06; full list of members (2 pages)
19 December 2006	Return made up to 19/11/06; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
21 November 2005	Return made up to 19/11/05; full list of members (3 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 November 2004	Return made up to 19/11/04; full list of members (4 pages)
24 November 2004	Return made up to 19/11/04; full list of members (4 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 December 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 December 2003	Return made up to 19/11/03; full list of members (7 pages)
8 December 2003	Return made up to 19/11/03; full list of members (7 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 December 2002	Return made up to 19/11/02; full list of members (7 pages)
7 December 2002	Return made up to 19/11/02; full list of members (7 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 5 marylebone mews london W1G 8PX (1 page)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 November 2001	Return made up to 19/11/01; full list of members (7 pages)
30 November 2001	Return made up to 19/11/01; full list of members (7 pages)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 19/11/00; full list of members (7 pages)
6 November 2000	Full accounts made up to 31 December 1999 (6 pages)
6 November 2000	Full accounts made up to 31 December 1999 (6 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
19 September 2000	Full accounts made up to 31 December 1998 (7 pages)
19 September 2000	Full accounts made up to 31 December 1998 (7 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed (2 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Registered office changed on 14/09/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
14 September 2000	New secretary appointed (2 pages)
26 November 1999	Return made up to 19/11/99; full list of members (8 pages)
26 November 1999	Return made up to 19/11/99; full list of members (8 pages)
1 December 1998	Return made up to 19/11/98; no change of members (4 pages)
1 December 1998	Return made up to 19/11/98; no change of members (4 pages)
19 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
19 November 1998	Accounts made up to 31 December 1997 (4 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (3 pages)
12 February 1998	New director appointed (6 pages)
12 February 1998	New director appointed (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (3 pages)
14 January 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 January 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
8 January 1998	Ad 16/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
8 January 1998	Ad 16/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Director resigned (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: 120 east road london N1 6AA (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	Registered office changed on 31/12/97 from: 120 east road london N1 6AA (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	New secretary appointed (2 pages)
15 December 1997	Return made up to 19/11/97; full list of members (6 pages)
15 December 1997	Return made up to 19/11/97; full list of members (6 pages)
19 November 1996	Incorporation (15 pages)

Maprint Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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