Company NameOriginal Print Solutions Ltd
DirectorMargaret Peryer
Company StatusDissolved
Company Number03815140
CategoryPrivate Limited Company
Incorporation Date28 July 1999(24 years, 8 months ago)
Previous NameOpus Print Solutions Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMargaret Peryer
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address32 Dellside
Harefield
Uxbridge
Middlesex
UB9 6AX
Secretary NameCharlie Clifford
NationalityBritish
StatusCurrent
Appointed27 June 2001(1 year, 11 months after company formation)
Appointment Duration22 years, 9 months
RoleCo Secretary
Correspondence Address61 Park Road
Bushey
Hertfordshire
WD23 3EE
Director NameCharles Clifford Kenny
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(same day as company formation)
RolePrinter
Correspondence Address61 Park Road
Bushey
Watford
Hertfordshire
WD23 3EE
Secretary NameSusan Kenny
NationalityBritish
StatusResigned
Appointed28 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address61 Park Road
Bushey
Hertfordshire
WD23 3EE
Secretary NameCharles Clifford Kenny
NationalityBritish
StatusResigned
Appointed11 November 1999(3 months, 2 weeks after company formation)
Appointment Duration4 months, 1 week (resigned 23 March 2000)
RoleCompany Director
Correspondence Address3 Bullsbridge Industrial Estate
Hayes Road
Southall
Middlesex
UB2 5NB
Secretary NameAlan Distill
NationalityBritish
StatusResigned
Appointed28 March 2000(8 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 2001)
RoleCompany Director
Correspondence Address23 Perrysfield Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 0TG
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 July 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressC/O Chantrey Vellacott Dfk
Russel Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£117,549
Gross Profit£54,862
Net Worth-£1,499
Cash£1,292
Current Liabilities£50,986

Accounts

Latest Accounts30 September 2000 (23 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

3 May 2005Dissolved (1 page)
3 February 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
3 February 2005Liquidators statement of receipts and payments (5 pages)
8 November 2004Liquidators statement of receipts and payments (5 pages)
24 August 2004Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page)
6 May 2004Liquidators statement of receipts and payments (5 pages)
1 October 2003Liquidators statement of receipts and payments (5 pages)
14 April 2003Registered office changed on 14/04/03 from: 163 high street rickmansworth hertfordshire WD3 1AY (1 page)
14 October 2002Liquidators statement of receipts and payments (5 pages)
9 October 2001Statement of affairs (5 pages)
9 October 2001Appointment of a voluntary liquidator (1 page)
9 October 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 July 2001New secretary appointed (2 pages)
27 July 2001Secretary resigned (1 page)
9 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
27 September 2000Return made up to 28/07/00; full list of members (6 pages)
22 August 2000Registered office changed on 22/08/00 from: 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
14 April 2000Company name changed opus print solutions LTD.\certificate issued on 17/04/00 (2 pages)
5 April 2000Director resigned (2 pages)
2 December 1999New secretary appointed (2 pages)
19 November 1999Secretary resigned (1 page)
12 November 1999Company name changed opus print services LTD.\certificate issued on 15/11/99 (2 pages)
10 November 1999Accounting reference date extended from 31/07/00 to 31/10/00 (1 page)
10 November 1999Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 August 1999Secretary resigned (1 page)