Company NameUniversal Print Limited
Company StatusDissolved
Company Number03389306
CategoryPrivate Limited Company
Incorporation Date19 June 1997(26 years, 10 months ago)

Directors

Director NameMr Simon John Bourn
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Howard Drive
Maidstone
Kent
ME16 0QG
Director NameRichard John King
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRosamar Salisbury Road
Hoddesdon
Hertfordshire
EN11 0HX
Director NameClaude Figerou
Date of BirthAugust 1927 (Born 96 years ago)
NationalityFrench
StatusCurrent
Appointed01 July 1997(1 week, 5 days after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address1 St Krasnogvardelsky
Moscow
Pr12
Russia
Secretary NameMAPA Management & Administration Services Limited (Corporation)
StatusCurrent
Appointed19 June 1997(same day as company formation)
Correspondence AddressTudor House
Llanvanor Road
London
NW2 2AQ
Director NameMr Stephen Alan Mills
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(1 week, 5 days after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 April 1998)
RoleCompany Director
Correspondence Address6 Blenheim Road
Orpington
Kent
BR6 9BG
Director NameAndros Pieri
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1997(1 week, 5 days after company formation)
Appointment Duration8 months (resigned 01 March 1998)
RoleCompany Director
Correspondence Address86 119 Marengo Street
Holliswood
New York
Ny 114
United States
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressOne Cumberland Place
London
W1H 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2000Liquidators statement of receipts and payments (5 pages)
1 March 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Liquidators statement of receipts and payments (5 pages)
27 August 1998Registered office changed on 27/08/98 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page)
27 August 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 August 1998Appointment of a voluntary liquidator (1 page)
27 August 1998Statement of affairs (14 pages)
11 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
9 March 1998Director's particulars changed (1 page)
29 September 1997Director's particulars changed (1 page)
27 August 1997Director's particulars changed (1 page)
21 July 1997Ad 01/07/97--------- £ si 68@1=68 £ ic 2/70 (2 pages)
21 July 1997New director appointed (3 pages)
21 July 1997New director appointed (3 pages)
21 July 1997Ad 01/07/97--------- £ si 30@1=30 £ ic 70/100 (2 pages)
21 July 1997New director appointed (3 pages)
7 July 1997New secretary appointed (2 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (3 pages)
7 July 1997New director appointed (3 pages)
19 June 1997Incorporation (17 pages)