| Company Name | Wordcraft Graphic Design & Print Limited |
|---|---|
| Director | Jillian Ann Pask |
| Company Status | Dissolved |
| Company Number | 03422697 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1997(26 years, 8 months ago) |
| Previous Name | Macrobase Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jillian Ann Pask |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(1 day after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Typesetter |
| Correspondence Address | 56 Wellington Road North Weald Epping Essex CM16 6JU |
| Secretary Name | Sharon Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1999(2 years after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 85b Selhurst Road London SE25 6LH |
| Secretary Name | John Garrett Morter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 day after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 44 Atterton Road Haverhill Suffolk CB9 7SR |
| Secretary Name | Donna Patricia Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1998(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 August 1999) |
| Role | Company Director |
| Correspondence Address | 10 Sandown Court Dartmouth Road London SE26 4RT |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1997(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 April 2002 | Dissolved (1 page) |
|---|---|
| 18 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2000 | Declaration of mortgage charge released/ceased (1 page) |
| 10 May 2000 | Resolutions
|
| 10 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 10 May 2000 | Statement of affairs (8 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: suite b 11TH floor premier house 112 station road edhware middlesex HA8 7AQ (1 page) |
| 29 February 2000 | Location of register of members (1 page) |
| 16 February 2000 | Registered office changed on 16/02/00 from: 66 wigmore street london W1H 0HQ (1 page) |
| 20 January 2000 | Particulars of mortgage/charge (4 pages) |
| 1 October 1999 | Return made up to 20/08/99; full list of members (6 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Resolutions
|
| 3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 October 1998 | Secretary resigned (1 page) |
| 23 September 1998 | Return made up to 20/08/98; full list of members (6 pages) |
| 26 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 April 1998 | New secretary appointed (2 pages) |
| 9 September 1997 | New secretary appointed (2 pages) |
| 9 September 1997 | New director appointed (2 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Registered office changed on 27/08/97 from: 120 east road london N1 6AA (1 page) |
| 20 August 1997 | Incorporation (15 pages) |