Printing Partners Envelopes Limited

Company Name	Printing Partners Envelopes Limited
Company Status	Dissolved
Company Number	03861564
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

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

Directors

Secretary Name	Graham Patrick Harmes
Nationality	British
Status	Closed
Appointed	04 January 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 03 April 2012)
Role	Company Director
Correspondence Address	1 Byron Close Hampton Middlesex TW12 1EL

Director Name	Mr Simon John Murphy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2006(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End 11 The Avenue Chobham Surrey GU24 8RU

Director Name	Suzanne Antoinette Koenders
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Broekweg 8 Loerbeek 7036 Ak Holland

Director Name	Patrick Francis Murphy
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook House 24 Chertsey Road Chobham Surrey GU24 8NB

Director Name	Hendrikus Johannes Seegers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dennenweg 47 Doetinchem 7004 Gm

Secretary Name	Suzanne Antoinette Maria
Nationality	Dutch
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	Broekweg 8 Loerbeek 7036 Ak Holland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Clock Tower Bridge Street Walton On Thames Surrey KT12 1AY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
8 December 2011	Application to strike the company off the register (3 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Full accounts made up to 31 March 2011 (13 pages)
8 December 2011	Application to strike the company off the register (3 pages)
29 November 2011	Termination of appointment of Patrick Murphy as a director (1 page)
29 November 2011	Termination of appointment of Suzanne Koenders as a director (1 page)
29 November 2011	Termination of appointment of Patrick Francis Murphy as a director on 29 November 2011 (1 page)
29 November 2011	Termination of appointment of Suzanne Antoinette Koenders as a director on 29 November 2011 (1 page)
23 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
23 May 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (7 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 100 (7 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 July 2010	Full accounts made up to 31 December 2009 (14 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Mr Simon John Murphy on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Francis Murphy on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Director's details changed for Suzanne Antoinette Koenders on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Patrick Francis Murphy on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Suzanne Antoinette Koenders on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Simon John Murphy on 20 October 2009 (2 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
31 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 April 2009	Appointment terminated director hendrikus seegers (1 page)
9 April 2009	Appointment Terminated Director hendrikus seegers (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
21 October 2008	Return made up to 19/10/08; full list of members (4 pages)
23 July 2008	Full accounts made up to 31 December 2007 (14 pages)
23 July 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2007	Return made up to 19/10/07; no change of members (8 pages)
24 October 2007	Return made up to 19/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Full accounts made up to 31 December 2006 (14 pages)
12 December 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2006	Full accounts made up to 31 December 2005 (13 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
27 October 2006	Return made up to 19/10/06; full list of members (7 pages)
27 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2005	Return made up to 19/10/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
21 July 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
25 October 2004	Return made up to 19/10/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Full accounts made up to 31 December 2003 (12 pages)
6 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2003	Return made up to 19/10/03; full list of members (7 pages)
11 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 July 2003	Full accounts made up to 31 December 2002 (12 pages)
25 October 2002	Return made up to 19/10/02; full list of members (7 pages)
25 October 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Full accounts made up to 31 December 2001 (13 pages)
11 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
26 July 2001	Full accounts made up to 31 December 2000 (10 pages)
26 July 2001	Full accounts made up to 31 December 2000 (10 pages)
13 October 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2000	Return made up to 19/10/00; full list of members (7 pages)
22 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 February 2000	Ad 14/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2000	New secretary appointed (2 pages)
5 February 2000	Ad 14/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2000	Secretary resigned (1 page)
5 February 2000	Secretary resigned (1 page)
5 February 2000	New secretary appointed (2 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Secretary resigned (1 page)
29 November 1999	Director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (3 pages)
19 October 1999	Incorporation (21 pages)

Printing Partners Envelopes Limited

Business Activity

Directors

Location

Accounts

Filing History

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