Octarine Print Solutions Limited

Company Name	Octarine Print Solutions Limited
Company Status	Dissolved
Company Number	04572452
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Dissolution Date	22 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sophie Jane Clare Daranyi
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 22 December 2015)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	Mr Timothy Keats Urling Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 22 December 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Director Name	Marcus Oliver Sandwith
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2009(6 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (closed 22 December 2015)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Haygarth House 28-31 High Street Wimbledon London SW19 5BY

Secretary Name	Mrs Sally-Ann Bray
Status	Closed
Appointed	30 May 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 December 2015)
Role	Company Director
Correspondence Address	239 Old Marylebone Road London NW1 5QT

Director Name	Hugh Clay Blake Thomas
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Finance Director
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Mr Stephen John Michael Morris
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Kingswood House Eyhurst Close Kingswood Surrey KT20 6NR

Secretary Name	Hugh Clay Blake Thomas
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Finance Director
Correspondence Address	17 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Mr Richard Mark Kirk
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Print & Production Specialist
Country of Residence	United Kingdom
Correspondence Address	43c Kingston Hill Kingston Upon Thames Surrey KT2 7PS

Director Name	Ms Jennifer Jo Croft Chahine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Ms Jennifer Jo Croft Chahine
Nationality	British
Status	Resigned
Appointed	18 July 2003(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 January 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Adelaide Square Windsor Berkshire SL4 2AQ

Secretary Name	Mr Timothy Keats Urling Clark
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Ringford Road Wandsworth London SW18 1RR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.haygarth.co.uk
Email address	[email protected]
Telephone	020 89713300
Telephone region	London

Location

Registered Address	239 Old Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Haygarth Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (5 pages)
27 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (5 pages)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
26 August 2015	Application to strike the company off the register (3 pages)
26 August 2015	Application to strike the company off the register (3 pages)
27 October 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Director's details changed for Sophie Jane Clare Daranyi on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Mr Timothy Keats Urling Clark on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
27 October 2014	Director's details changed for Marcus Oliver Sandwith on 1 January 2014 (2 pages)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19 June 2014 (1 page)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Appointment of Mrs Sally-Ann Bray as a secretary (2 pages)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
19 June 2014	Registered office address changed from Haygarth House 28-31 High Street Wimbledon Village London SW19 5BY on 19 June 2014 (1 page)
19 June 2014	Termination of appointment of Timothy Clark as a secretary (1 page)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (6 pages)
22 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (6 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 December 2011	Director's details changed for Marcus Oliver Sandwith on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Marcus Oliver Sandwith on 1 December 2011 (2 pages)
14 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
14 December 2011	Director's details changed for Marcus Oliver Sandwith on 1 December 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 December 2009	Director's details changed for Timothy Keats Urling Clark on 24 October 2009 (2 pages)
8 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Marcus Oliver Sandwith on 24 October 2009 (2 pages)
8 December 2009	Director's details changed for Sophie Jane Clare Daranyi on 24 October 2009 (2 pages)
8 December 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Sophie Jane Clare Daranyi on 24 October 2009 (2 pages)
8 December 2009	Director's details changed for Timothy Keats Urling Clark on 24 October 2009 (2 pages)
8 December 2009	Director's details changed for Marcus Oliver Sandwith on 24 October 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 August 2009	Director appointed marcus oliver sandwith (2 pages)
19 August 2009	Director appointed marcus oliver sandwith (2 pages)
3 August 2009	Director appointed timothy keats urling clark (2 pages)
3 August 2009	Director appointed timothy keats urling clark (2 pages)
1 December 2008	Return made up to 24/10/08; full list of members (5 pages)
1 December 2008	Return made up to 24/10/08; full list of members (5 pages)
1 December 2008	Appointment terminated director stephen morris (1 page)
1 December 2008	Appointment terminated director stephen morris (1 page)
29 October 2008	Registered office changed on 29/10/2008 from allington house 25 high street wimbledon village SW19 5AP (1 page)
29 October 2008	Registered office changed on 29/10/2008 from allington house 25 high street wimbledon village SW19 5AP (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
19 June 2008	Director appointed sophie jane clare daranyi (2 pages)
19 June 2008	Director appointed sophie jane clare daranyi (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Return made up to 24/10/07; no change of members (6 pages)
30 October 2007	Return made up to 24/10/07; no change of members (6 pages)
2 November 2006	Return made up to 24/10/06; full list of members (6 pages)
2 November 2006	Return made up to 24/10/06; full list of members (6 pages)
12 June 2006	Full accounts made up to 31 December 2005 (15 pages)
12 June 2006	Full accounts made up to 31 December 2005 (15 pages)
12 April 2006	Auditor's resignation (1 page)
12 April 2006	Auditor's resignation (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 February 2006	Full accounts made up to 31 December 2004 (13 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
16 November 2005	Return made up to 24/10/05; full list of members (7 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 April 2005	Memorandum and Articles of Association (6 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2005	Memorandum and Articles of Association (6 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Declaration of assistance for shares acquisition (6 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned;director resigned (1 page)
22 February 2005	Secretary resigned;director resigned (1 page)
31 January 2005	Full accounts made up to 31 December 2003 (12 pages)
31 January 2005	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
4 December 2003	Return made up to 24/10/03; full list of members (7 pages)
4 December 2003	Return made up to 24/10/03; full list of members (7 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	New director appointed (2 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	New secretary appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
5 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
5 February 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
14 November 2002	New secretary appointed;new director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
14 November 2002	New secretary appointed;new director appointed (3 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
24 October 2002	Incorporation (16 pages)
24 October 2002	Incorporation (16 pages)

Octarine Print Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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