WACE Corporate Print Limited

Company Name	WACE Corporate Print Limited
Company Status	Dissolved
Company Number	03679640
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	24 February 2009 (15 years, 1 month ago)
Previous Name	GAC No. 137 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Angus Steel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2007)
Role	Chartered Accountant
Correspondence Address	Home Farm Hawkesbury Upton South Gloucester GL9 1AY Wales

Director Name	David Ferris
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2002)
Role	Finance Director And Company S
Correspondence Address	31 Coniston Road Chippenham Wiltshire SN14 0PX

Director Name	Mark Lloyd
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 July 1999)
Role	Manufacturing Director
Correspondence Address	4 Lydiard Way Trowbridge Wiltshire BA14 0UG

Director Name	Peter Lucas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Commercial Director
Correspondence Address	22 March Close Swindon SN2 3XU

Director Name	David Edward Victor Palmer Jeffery
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2007)
Role	Marketing Director
Correspondence Address	Bramley Cottage 25 Watering Lane Collingtree Northampton NN4 0NJ

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	David Ferris
Nationality	British
Status	Resigned
Appointed	19 January 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 10 April 2002)
Role	Finance Director And Company S
Correspondence Address	31 Coniston Road Chippenham Wiltshire SN14 0PX

Director Name	Mike Ernest Sage
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Production Director
Correspondence Address	20 Hurst Road Eastbourne East Sussex BN21 2PL

Director Name	Mr Brian Andrew Dorkings
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2001)
Role	Commercial Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	9 South Lane Ash Aldershot Hampshire GU12 6NG

Secretary Name	Angus Steel
Nationality	British
Status	Resigned
Appointed	15 April 2002(3 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 March 2007)
Role	Chartered Accountant
Correspondence Address	Home Farm Hawkesbury Upton South Gloucester GL9 1AY Wales

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,984,146
Net Worth	-£571,790
Cash	£33,515
Current Liabilities	£3,605,391

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	Secretary resigned (1 page)
3 May 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
29 November 2006	Order of court - dissolution void (4 pages)
23 August 2006	Dissolved (1 page)
23 May 2006	Notice of move from Administration to Dissolution (6 pages)
23 May 2006	Administrator's progress report (6 pages)
21 November 2005	Notice of extension of period of Administration (1 page)
21 November 2005	Administrator's progress report (6 pages)
13 June 2005	Administrator's progress report (6 pages)
31 January 2005	Result of meeting of creditors (10 pages)
11 January 2005	Statement of administrator's proposal (26 pages)
3 December 2004	Registered office changed on 03/12/04 from: radway road swindon SN3 4FH (1 page)
30 November 2004	Appointment of an administrator (1 page)
30 March 2004	Director resigned (1 page)
6 March 2004	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Ad 13/02/03--------- Â£ si 83500@1=83500 Â£ ic 100/83600 (2 pages)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Full accounts made up to 31 March 2002 (17 pages)
12 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
10 December 2002	Return made up to 28/11/02; full list of members (7 pages)
20 June 2002	Full accounts made up to 31 March 2001 (17 pages)
22 April 2002	Secretary resigned;director resigned (2 pages)
22 April 2002	New secretary appointed (2 pages)
3 April 2002	Particulars of mortgage/charge (8 pages)
6 February 2002	Director resigned (1 page)
7 January 2002	Return made up to 07/12/01; full list of members (7 pages)
21 February 2001	Full accounts made up to 31 March 2000 (16 pages)
14 February 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Director resigned (1 page)
9 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2000	New director appointed (2 pages)
4 January 2000	Return made up to 07/12/99; full list of members (7 pages)
4 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
8 October 1999	Director resigned (1 page)
31 July 1999	Particulars of mortgage/charge (3 pages)
31 July 1999	Particulars of mortgage/charge (5 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: 3RD floor abbots house abbey street reading RG1 3BD (1 page)
31 January 1999	New director appointed (5 pages)
27 January 1999	New secretary appointed;new director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Particulars of mortgage/charge (5 pages)
27 January 1999	Ad 15/01/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
20 January 1999	Company name changed gac no. 137 LIMITED\certificate issued on 20/01/99 (2 pages)
7 December 1998	Incorporation (20 pages)

WACE Corporate Print Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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