| Company Name | Prism Print Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189168 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2001(23 years ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Ashley Charles Preston |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomers End Hooklands Lane Shipley Horsham West Sussex RH13 8PX |
| Director Name | Mr John Ralph Robson |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiprods Manor Bashurst Hill Itchingfield Horsham West Sussex RH13 7PD |
| Director Name | Mr Robert John Dine |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Tubbenden Lane Orpington Kent BR6 9PP |
| Secretary Name | Mr Parshotam Waghela |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 Firs Avenue North Finchley London N11 3NG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2001(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 25 Holywell Row London EC2A 4XE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2012 | Voluntary strike-off action has been suspended (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 July 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Director's details changed for Mr Ashley Charles Preston on 1 April 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Director's details changed for Mr Ashley Charles Preston on 1 April 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Ashley Charles Preston on 1 April 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 28/03/09; full list of members (4 pages) |
| 17 June 2009 | Appointment terminated secretary parshotam waghela (1 page) |
| 17 June 2009 | Appointment terminated secretary parshotam waghela (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the printworks 32-38 scrutton street london EC2A 4HY (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from the printworks 32-38 scrutton street london EC2A 4HY (1 page) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 September 2008 | Return made up to 28/03/08; no change of members (7 pages) |
| 8 September 2008 | Return made up to 28/03/08; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 June 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 5 June 2007 | Return made up to 28/03/07; full list of members (8 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 13 July 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 10 February 2006 | Registered office changed on 10/02/06 from: 1 vandy street london EC2A 2DE (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Return made up to 28/03/05; full list of members
|
| 10 February 2006 | Return made up to 28/03/05; full list of members
|
| 24 November 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 15 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Return made up to 28/03/04; full list of members (8 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 28 May 2003 | Return made up to 28/03/03; full list of members (8 pages) |
| 29 June 2002 | Return made up to 28/03/02; full list of members (7 pages) |
| 20 June 2002 | Ad 31/03/01-31/03/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 3 May 2001 | New secretary appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | Director resigned (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 25 April 2001 | New director appointed (2 pages) |
| 28 March 2001 | Incorporation (20 pages) |