Company NamePrint Direct Limited
Company StatusDissolved
Company Number03472788
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 4 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameBroomco (1415) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2006(8 years, 6 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(8 years, 11 months 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(8 years, 11 months 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 NameAnthony Elliott Whitworth
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 2000)
RoleCompany Director
Correspondence AddressHighfield House
Peover Lane Chelford
Macclesfield
Cheshire
SK11 9AW
Secretary NameGary Lasham
NationalityBritish
StatusResigned
Appointed18 December 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 25 July 2000)
RoleCompany Director
Correspondence Address8 Pevensy Drive
Knutsford
Cheshire
WA16 9BX
Director NameBryan Stanley Bedson
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 7 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
Director NameMr Paul Stephen Hollebone
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 7 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
Secretary NameMr Paul Stephen Hollebone
NationalityBritish
StatusResigned
Appointed25 July 2000(2 years, 7 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 NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

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)
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 2006Director resigned (1 page)
6 December 2006New secretary appointed (2 pages)
6 December 2006Secretary resigned (1 page)
5 December 2006Return made up to 28/11/06; full list of members (2 pages)
5 December 2006Director resigned (1 page)
5 December 2006New secretary appointed (1 page)
5 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)
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)
19 December 2005Return made up to 28/11/05; full list of members (2 pages)
31 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
8 December 2004Return made up to 28/11/04; full list of members (5 pages)
18 December 2003Return made up to 28/11/03; full list of members (5 pages)
3 March 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 December 2002Return made up to 28/11/02; full list of members (5 pages)
1 February 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 December 2001Return made up to 28/11/01; full list of members (5 pages)
22 January 2001Return made up to 28/11/00; full list of members (5 pages)
19 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000Registered office changed on 17/08/00 from: unit 6 castlehill industrial park, horsfield way bredbury stockport cheshire SK6 2SU (1 page)
17 August 2000Director resigned (1 page)
17 August 2000Secretary resigned (1 page)
17 August 2000New secretary appointed;new director appointed (2 pages)
17 August 2000New director appointed (2 pages)
17 August 2000Auditor's resignation (1 page)
5 January 2000Return made up to 28/11/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
19 August 1999Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
11 December 1998Return made up to 28/11/98; full list of members (8 pages)
10 September 1998Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
22 May 1998Registered office changed on 22/05/98 from: fountain precinct balm green sheffield S1 1RZ (1 page)
22 May 1998New director appointed (3 pages)
22 May 1998New secretary appointed (2 pages)
28 November 1997Incorporation (18 pages)