| Company Name | Paul Green Printing Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03500411 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 months ago) |
| Dissolution Date | 7 December 2010 (13 years, 4 months ago) |
| Previous Names | 3 |
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
| Secretary Name | Kaye Lawrence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 9 months (closed 07 December 2010) |
| Role | Company Director |
| Correspondence Address | Faber House 94 Wallis Road Hackney London E9 5LN |
| Director Name | Mr Paul Michael Green |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2009(11 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faber House 94 Wallis Road Hackney London E9 5LN |
| Director Name | Mr Paul Anthony Green |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1998(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 20 February 2009) |
| Role | Company Director |
| Correspondence Address | Lodge Cottage The Bridle Path Woodford Green Essex IG8 9LD |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Faber House 94 Wallis Road Hackney London E9 5LN |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,296 |
| Current Liabilities | £169,806 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Secretary's details changed for Kaye Lawrence on 29 January 2010 (1 page) |
| 15 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
| 15 February 2010 | Director's details changed for Mr Paul Michael Green on 29 January 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Kaye Lawrence on 29 January 2010 (1 page) |
| 15 February 2010 | Director's details changed for Mr Paul Michael Green on 29 January 2010 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 24 February 2009 | Director appointed mr paul michael green (1 page) |
| 24 February 2009 | Director appointed mr paul michael green (1 page) |
| 20 February 2009 | Appointment terminated director paul green (1 page) |
| 20 February 2009 | Appointment Terminated Director paul green (1 page) |
| 16 January 2009 | Solvency Statement dated 09/01/09 (1 page) |
| 16 January 2009 | Statement by Directors (1 page) |
| 16 January 2009 | Memorandum of capital - procesed 16/01/09 (1 page) |
| 16 January 2009 | Memorandum of capital - procesed 16/01/09 (1 page) |
| 16 January 2009 | Solvency statement dated 09/01/09 (1 page) |
| 16 January 2009 | Resolutions
|
| 16 January 2009 | Resolutions
|
| 16 January 2009 | Statement by directors (1 page) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 28 April 2008 | Capitals not rolled up (2 pages) |
| 28 April 2008 | Capitals not rolled up (2 pages) |
| 21 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 20 November 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 3 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 28 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 12 November 2005 | Particulars of mortgage/charge (3 pages) |
| 1 February 2005 | Return made up to 23/01/05; full list of members
|
| 1 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 29 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 December 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 30 September 2003 | Ad 15/12/02--------- £ si 102@1 (2 pages) |
| 22 May 2003 | Return made up to 23/01/03; full list of members; amend (6 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 249 cranbrook road ilford essex IG1 4TG (1 page) |
| 31 January 2003 | Company name changed legacy group LIMITED\certificate issued on 31/01/03 (2 pages) |
| 31 January 2003 | Company name changed legacy group LIMITED\certificate issued on 31/01/03 (2 pages) |
| 30 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 4 December 2001 | Amended accounts made up to 31 December 2000 (5 pages) |
| 4 December 2001 | Amended accounts made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 November 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Company name changed paul green holdings LIMITED\certificate issued on 12/06/01 (2 pages) |
| 12 June 2001 | Company name changed paul green holdings LIMITED\certificate issued on 12/06/01 (2 pages) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: wells house 12 albert street fleet hampshire GU13 9RL (1 page) |
| 29 January 2001 | Registered office changed on 29/01/01 from: wells house 12 albert street fleet hampshire GU13 9RL (1 page) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 15 February 2000 | Ad 03/04/98--------- £ si 3250@1 (2 pages) |
| 15 February 2000 | Ad 03/04/98--------- £ si 3250@1 (2 pages) |
| 10 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 December 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 8 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 8 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 18 June 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 18 June 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 18 March 1998 | Secretary resigned;director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 18 March 1998 | Secretary resigned;director resigned (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | New secretary appointed (2 pages) |
| 18 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Company name changed cilico LIMITED\certificate issued on 06/03/98 (2 pages) |
| 5 March 1998 | Company name changed cilico LIMITED\certificate issued on 06/03/98 (2 pages) |
| 4 March 1998 | £ nc 100/100000 26/02/98 (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Resolutions
|
| 4 March 1998 | £ nc 100/100000 26/02/98 (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Resolutions
|
| 28 January 1998 | Incorporation (18 pages) |