| Company Name | Square Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445163 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Square Precision Print Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Sean Christopher Codling |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Design & Reprographics |
| Country of Residence | England |
| Correspondence Address | The Rookery Botsom Lane, West Kingsdown Sevenoaks Kent TN15 6BN |
| Director Name | Mr Darren Brian King |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Design & Reprographics |
| Country of Residence | England |
| Correspondence Address | 10 Gardeners Lane Henlow Bedfordshire SG16 6DJ |
| Secretary Name | Andrew Stephen Watmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Park Road Caterham Surrey CR3 5TB |
| Director Name | Andrew Stephen Watmore |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1997(1 week, 2 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 10 March 2015) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 43 Park Road Caterham Surrey CR3 5TB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.squaregroup.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 41 Maltby Street London SE1 3PA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Square Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 11 November 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts made up to 30 September 2013 (2 pages) |
| 24 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 24 October 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Registered office address changed from 78 New Oxford Street London WC1A 1HB on 13 September 2012 (1 page) |
| 13 September 2012 | Registered office address changed from 78 New Oxford Street London WC1A 1HB on 13 September 2012 (1 page) |
| 2 May 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 March 2012 (4 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (6 pages) |
| 7 October 2009 | Director's details changed for Sean Christopher Codling on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Andrew Stephen Watmore on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Andrew Stephen Watmore on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Darren Brian King on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Andrew Stephen Watmore on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Sean Christopher Codling on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Darren Brian King on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Darren Brian King on 1 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Sean Christopher Codling on 1 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 17 August 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 13 May 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 8 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 1 October 2007 | Company name changed square precision print LIMITED\certificate issued on 01/10/07 (2 pages) |
| 1 October 2007 | Company name changed square precision print LIMITED\certificate issued on 01/10/07 (2 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 6 June 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 13 December 2005 | Return made up to 06/10/05; full list of members
|
| 13 December 2005 | Return made up to 06/10/05; full list of members
|
| 13 May 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 13 May 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 October 2004 | Return made up to 06/10/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 06/10/04; full list of members (8 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 26 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 5 November 2002 | (6 pages) |
| 5 November 2002 | (6 pages) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 06/10/02; full list of members (8 pages) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 2 January 2002 | (5 pages) |
| 2 January 2002 | (5 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | Director's particulars changed (1 page) |
| 9 February 2001 | Director's particulars changed (1 page) |
| 9 February 2001 | Director's particulars changed (1 page) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 13 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 25 July 2000 | (7 pages) |
| 25 July 2000 | (7 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Secretary's particulars changed (1 page) |
| 15 October 1999 | Return made up to 06/10/99; full list of members
|
| 15 October 1999 | Return made up to 06/10/99; full list of members
|
| 15 October 1999 | Director's particulars changed (1 page) |
| 12 October 1999 | (4 pages) |
| 12 October 1999 | (4 pages) |
| 4 December 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 4 December 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Ad 15/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 October 1997 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | Secretary resigned (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Incorporation (17 pages) |
| 6 October 1997 | Incorporation (17 pages) |