Dotprint.com Holdings Limited

Company Name	Dotprint.com Holdings Limited
Company Status	Dissolved
Company Number	03982940
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Choosebonus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(10 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 18 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	17 years, 1 month (closed 18 July 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Andrew Nugee
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 June 2001)
Role	Chief Executive
Correspondence Address	47 Breer Street London SW6 3HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(3 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 14 June 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
21 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
30 March 2017	Statement of capital following an allotment of shares on 29 March 2017 GBP 101 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 100 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Andrew Frank Crow on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
25 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
2 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 26/04/09; full list of members (5 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 26/04/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 26/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 26/04/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 28/04/05; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 28/04/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
30 May 2003	Return made up to 28/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Return made up to 28/04/02; full list of members (7 pages)
13 February 2002	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (11 pages)
18 May 2001	Return made up to 28/04/01; full list of members (7 pages)
18 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/01/01 (2 pages)
7 November 2000	Statement of affairs (3 pages)
7 November 2000	Ad 11/07/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 July 2000	Nc inc already adjusted 11/07/00 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
14 June 2000	Memorandum and Articles of Association (9 pages)
12 June 2000	Registered office changed on 12/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
8 June 2000	Company name changed choosebonus LIMITED\certificate issued on 09/06/00 (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
28 April 2000	Incorporation (13 pages)

Dotprint.com Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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