| Company Name | G & A Print Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04329258 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2001(22 years, 4 months ago) |
| Dissolution Date | 30 June 2017 (6 years, 9 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 Gary Edwards Butters |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greanleaze 31 Yester Road Chislehurst Kent BR7 5HN |
| Director Name | Joanne Butters |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2005(3 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 30 June 2017) |
| Role | Company Director |
| Correspondence Address | Greenleaze 31 Yester Road Chislehurst Kent BR7 5HN |
| Director Name | Mr Nigel Ernest Harper |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(4 years, 4 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 30 June 2017) |
| Role | Managing Director |
| Correspondence Address | Highfield House Upper Court Road Woldingham Surrey CR3 7BE |
| Secretary Name | Elton Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(6 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 30 June 2017) |
| Role | Fc |
| Correspondence Address | 140 Greenvale Road London SE9 1PF |
| Secretary Name | Joanne Butters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | Greenleaze 31 Yester Road Chislehurst Kent BR7 5HN |
| Secretary Name | Mr David Nicholas Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 29 November 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Fen Meadow Ightham Sevenoaks Kent TN15 9HT |
| Director Name | SW Incorporation Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 62 Beresford Street London SE18 6BG |
| Secretary Name | SW Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2001(same day as company formation) |
| Correspondence Address | 62 Beresford Street Woolwich London SE18 6BG |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£504,747 |
| Cash | £4,336 |
| Current Liabilities | £3,145,344 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2017 | Notice of final account prior to dissolution (1 page) |
| 31 March 2017 | Notice of final account prior to dissolution (1 page) |
| 23 March 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (70 pages) |
| 23 March 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (70 pages) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 13 February 2015 | Court order INSOLVENCY:court order - replacement of liquidator (13 pages) |
| 13 February 2015 | Appointment of a liquidator (1 page) |
| 13 February 2015 | Court order INSOLVENCY:court order - replacement of liquidator (13 pages) |
| 4 November 2014 | Appointment of a liquidator (1 page) |
| 4 November 2014 | Appointment of a liquidator (1 page) |
| 4 November 2014 | Appointment of a liquidator (1 page) |
| 4 November 2014 | Appointment of a liquidator (1 page) |
| 14 March 2014 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 March 2014 (2 pages) |
| 14 March 2014 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 14 March 2014 (2 pages) |
| 5 May 2011 | Order of court to wind up (2 pages) |
| 5 May 2011 | Order of court to wind up (2 pages) |
| 5 May 2011 | Appointment of a liquidator (1 page) |
| 5 May 2011 | Appointment of a liquidator (1 page) |
| 3 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 3 March 2011 (2 pages) |
| 22 February 2011 | Notice of a court order ending Administration (16 pages) |
| 22 February 2011 | Notice of a court order ending Administration (16 pages) |
| 22 February 2011 | Administrator's progress report to 15 December 2010 (16 pages) |
| 22 February 2011 | Administrator's progress report to 15 December 2010 (16 pages) |
| 12 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 12 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 12 July 2010 | Administrator's progress report to 7 July 2010 (13 pages) |
| 12 July 2010 | Notice of extension of period of Administration (1 page) |
| 9 February 2010 | Administrator's progress report to 7 January 2010 (12 pages) |
| 9 February 2010 | Administrator's progress report to 7 January 2010 (12 pages) |
| 9 February 2010 | Administrator's progress report to 7 January 2010 (12 pages) |
| 22 January 2010 | Result of meeting of creditors (4 pages) |
| 22 January 2010 | Result of meeting of creditors (4 pages) |
| 1 September 2009 | Statement of administrator's proposal (32 pages) |
| 1 September 2009 | Statement of administrator's proposal (32 pages) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 17 July 2009 | Appointment of an administrator (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 white oak square london road swanley kent BR8 7AG (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 5 white oak square london road swanley kent BR8 7AG (1 page) |
| 19 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 16 December 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 23 June 2008 | Appointment terminated secretary david carter (1 page) |
| 23 June 2008 | Appointment terminated secretary david carter (1 page) |
| 5 June 2008 | Secretary appointed elton hopkins (1 page) |
| 5 June 2008 | Secretary appointed elton hopkins (1 page) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 27/11/07; full list of members (4 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 30 January 2008 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (7 pages) |
| 30 November 2006 | Particulars of mortgage/charge (7 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 28 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New director appointed (2 pages) |
| 22 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 22 August 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 9 December 2004 | Return made up to 27/11/04; full list of members
|
| 9 December 2004 | Return made up to 27/11/04; full list of members
|
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 29 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 22 November 2004 | Director's particulars changed (1 page) |
| 16 September 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 16 September 2004 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 62 beresford street woolwich london SE18 6BG (1 page) |
| 9 December 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 9 December 2003 | Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 29 May 2003 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 6 March 2003 | Particulars of mortgage/charge (3 pages) |
| 22 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 22 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | Ad 27/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2001 | Ad 27/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Director resigned (1 page) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 27 November 2001 | Incorporation (17 pages) |
| 27 November 2001 | Incorporation (17 pages) |