Company NamePrint Direct Graphics Limited
Company StatusDissolved
Company Number03437577
CategoryPrivate Limited Company
Incorporation Date22 September 1997(26 years, 6 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameMs Digital Repro Limited

Business Activity

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

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2006(8 years, 8 months after company formation)
Appointment Duration1 year, 11 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMr Lawrence Patrick Coppock
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 April 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Close
Church Lane
Braishfield
Hampshire
SO51 0QH
Secretary NameMr Paul George Utting
NationalityBritish
StatusClosed
Appointed16 November 2006(9 years, 1 month after company formation)
Appointment Duration1 year, 5 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Walpole Gardens
Strawberry Hill
Twickenham
TW2 5SJ
Director NameMichael Edward Splaine
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RolePlatemaker Printing
Correspondence AddressDeanroyd 3 Ladythorn Road
Bramhall
Stockport
Cheshire
SK7 2EP
Director NameChristine Splaine
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeanroyd 3 Ladythorn Road
Bramhall
Stockport
Cheshire
SK7 2EP
Secretary NameChristine Splaine
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeanroyd 3 Ladythorn Road
Bramhall
Stockport
Cheshire
SK7 2EP
Secretary NamePhilip Charles Vibrans
NationalityBritish
StatusResigned
Appointed22 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD
Director NameRichard Edward Splaine
Date of BirthJanuary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1999)
RoleCompany Director
Correspondence Address271 Park Lane
Poynton
Stockport
Cheshire
SK12 1RJ
Director NameDuncan Ingham
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1999)
RoleCompany Director
Correspondence Address132 Buckingham Road
Haeton Moor
Stockport
Cheshire
SK4 4RG
Secretary NameRichard Edward Splaine
NationalityBritish
StatusResigned
Appointed01 October 1997(1 week, 2 days after company formation)
Appointment Duration1 year, 11 months (resigned 20 September 1999)
RoleCompany Director
Correspondence Address271 Park Lane
Poynton
Stockport
Cheshire
SK12 1RJ
Director NameMr Alan Robert Hodgson
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(1 year, 12 months after company formation)
Appointment Duration3 years (resigned 11 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ganies 8 Little Heath Lane
Dunham Massey
Altrincham
Cheshire
WA14 4TS
Director NameGary Lasham
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1999(1 year, 12 months after company formation)
Appointment Duration3 years (resigned 11 October 2002)
RoleCompany Director
Correspondence Address8 Pevensy Drive
Knutsford
Cheshire
WA16 9BX
Secretary NameMr Christopher Paul Haresnape
NationalityBritish
StatusResigned
Appointed20 September 1999(1 year, 12 months after company formation)
Appointment Duration10 months, 1 week (resigned 25 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Furness Close
Poynton
Stockport
Cheshire
SK12 1QN
Director NameMr Paul Stephen Hollebone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Patching
Arundel
West Sussex
BN13 3XF
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressOld Orchard Dog Lane
Steyning
West Sussex
BN44 3GE
Director NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed22 September 1997(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressCrowne House
56-58 Southwark Street
London
SE1 1UN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007First Gazette notice for voluntary strike-off (1 page)
6 October 2007Application for striking-off (1 page)
27 September 2007Return made up to 22/09/07; full list of members (2 pages)
24 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 July 2007New director appointed (1 page)
5 June 2007Secretary's particulars changed;director's particulars changed (1 page)
6 December 2006New secretary appointed (2 pages)
6 December 2006Director resigned (1 page)
6 December 2006Secretary resigned (1 page)
10 November 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 November 2006Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
25 September 2006Return made up to 22/09/06; full list of members (2 pages)
5 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 June 2006New director appointed (2 pages)
6 June 2006Director resigned (1 page)
31 January 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
10 October 2005Return made up to 22/09/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
11 October 2004Return made up to 22/09/04; full list of members (5 pages)
7 October 2003Return made up to 22/09/03; full list of members (5 pages)
9 February 2003Accounts for a dormant company made up to 31 March 2002 (11 pages)
16 October 2002Director resigned (1 page)
16 October 2002Return made up to 22/09/02; full list of members (6 pages)
16 October 2002Director resigned (1 page)
1 February 2002Full accounts made up to 31 March 2001 (17 pages)
7 November 2001Return made up to 22/09/01; full list of members (6 pages)
19 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
20 December 2000Declaration of assistance for shares acquisition (9 pages)
10 October 2000Return made up to 22/09/00; full list of members (7 pages)
17 August 2000New director appointed (2 pages)
17 August 2000Registered office changed on 17/08/00 from: castlehill, horsfield way bredbury park indust, bredbury, stockport cheshire SK6 2SU (1 page)
17 August 2000Secretary resigned (1 page)
17 August 2000New secretary appointed;new director appointed (2 pages)
3 February 2000Company name changed ms digital repro LIMITED\certificate issued on 04/02/00 (2 pages)
2 November 1999Return made up to 22/09/99; full list of members
  • 363(287) ‐ Registered office changed on 02/11/99
(8 pages)
30 September 1999Secretary resigned (1 page)
30 September 1999Director resigned (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999Registered office changed on 30/09/99 from: 271 park lane poynton stockport cheshire SK12 1RJ (1 page)
30 September 1999New director appointed (2 pages)
30 September 1999Director resigned (1 page)
30 September 1999New secretary appointed (2 pages)
30 September 1999Director resigned (1 page)
30 September 1999Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
30 September 1999Secretary resigned;director resigned (1 page)
13 September 1999Accounts for a small company made up to 31 May 1999 (5 pages)
17 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1998Accounts for a small company made up to 31 May 1998 (5 pages)
29 September 1998Return made up to 22/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
14 January 1998New secretary appointed;new director appointed (2 pages)
14 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 January 1998New director appointed (2 pages)
29 September 1997Director resigned (1 page)
29 September 1997New secretary appointed;new director appointed (2 pages)
29 September 1997Registered office changed on 29/09/97 from: 271 park lane poynton stockport cheshire SK12 (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997Secretary resigned (1 page)
22 September 1997Incorporation (11 pages)