Universal Print Management Limited

Company Name	Universal Print Management Limited
Company Status	Dissolved
Company Number	04837496
Category	Private Limited Company
Incorporation Date	18 July 2003(20 years, 9 months ago)
Dissolution Date	3 April 2013 (11 years ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
SIC 2731	Cold drawing
SIC 24310	Cold drawing of bars

Directors

Director Name	Paul Henry Amner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 8 months (closed 03 April 2013)
Role	Printer
Correspondence Address	43 Sussex Road Erith Kent DA8 1JB

Secretary Name	Mr Iain Pape
Status	Closed
Appointed	30 November 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 April 2013)
Role	Company Director
Correspondence Address	154a Eltham High Street Eltham London SE9 1BJ

Director Name	Mark Sharp
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Thomas's Avenue Gravesend Kent DA11 5QH

Secretary Name	Paul Henry Amner
Nationality	British
Status	Resigned
Appointed	28 July 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 2005)
Role	Printer
Correspondence Address	43 Sussex Road Erith Kent DA8 1JB

Director Name	Rachel Samantha Howell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2009)
Role	Secretary
Correspondence Address	96 Northumberland Way Erith Kent DA8 3NW

Secretary Name	Rachel Samantha Howell
Nationality	British
Status	Resigned
Appointed	17 May 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 2009)
Role	Secretary
Correspondence Address	154a Eltham High Street Eltham London SE9 1BJ

Secretary Name	Mr Paul Henry Amner
Status	Resigned
Appointed	22 October 2009(6 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2009)
Role	Company Director
Correspondence Address	154a Eltham High Street Eltham London SE9 1BJ

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2003(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	154a Eltham High Street Eltham London SE9 1BJ
Region	London
Constituency	Eltham
County	Greater London
Ward	Eltham South
Built Up Area	Greater London

Shareholders

501 at 1	Paul H Amner 50.10% Ordinary
499 at 1	Mark Sharp 49.90% Ordinary

Financials

Year	2014
Net Worth	-£28,279
Cash	£1,149
Current Liabilities	£252,371

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

3 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2013	Final Gazette dissolved following liquidation (1 page)
3 April 2013	Final Gazette dissolved following liquidation (1 page)
3 January 2013	Completion of winding up (1 page)
3 January 2013	Completion of winding up (1 page)
23 November 2010	Order of court to wind up (2 pages)
23 November 2010	Order of court to wind up (2 pages)
5 August 2010	Voluntary strike-off action has been suspended (1 page)
5 August 2010	Voluntary strike-off action has been suspended (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
22 June 2010	First Gazette notice for voluntary strike-off (1 page)
10 June 2010	Application to strike the company off the register (3 pages)
10 June 2010	Application to strike the company off the register (3 pages)
15 December 2009	Appointment of Mr Iain Pape as a secretary (1 page)
15 December 2009	Appointment of Mr Iain Pape as a secretary (1 page)
11 December 2009	Termination of appointment of Paul Amner as a secretary (1 page)
11 December 2009	Termination of appointment of Paul Amner as a secretary (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2009	Termination of appointment of Mark Sharp as a director (1 page)
3 November 2009	Termination of appointment of Mark Sharp as a director (1 page)
22 October 2009	Appointment of Mr Paul Henry Amner as a secretary (1 page)
22 October 2009	Appointment of Mr Paul Henry Amner as a secretary (1 page)
12 October 2009	Termination of appointment of Rachel Howell as a secretary (1 page)
12 October 2009	Termination of appointment of Rachel Howell as a secretary (1 page)
12 October 2009	Secretary's details changed for Rachel Samantha Howell on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Rachel Samantha Howell on 12 October 2009 (1 page)
23 September 2009	Appointment Terminated Director rachel howell (1 page)
23 September 2009	Appointment terminated director rachel howell (1 page)
17 September 2009	Return made up to 18/07/09; full list of members (4 pages)
17 September 2009	Return made up to 18/07/09; full list of members (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008	Director's change of particulars / mark sharp / 01/09/2008 (1 page)
17 September 2008	Return made up to 18/07/08; full list of members (4 pages)
17 September 2008	Director's Change of Particulars / mark sharp / 01/09/2008 / HouseName/Number was: , now: 1; Street was: 14 alfred road, now: st thomas's avenue; Post Code was: DA11 7QF, now: DA11 5QH (1 page)
17 September 2008	Return made up to 18/07/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 September 2007	Return made up to 18/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2007	Return made up to 18/07/07; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	Ad 22/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 October 2006	Ad 22/09/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 2006	Return made up to 18/07/06; full list of members (7 pages)
9 August 2006	Return made up to 18/07/06; full list of members (7 pages)
8 August 2005	Return made up to 18/07/05; full list of members (8 pages)
8 August 2005	Return made up to 18/07/05; full list of members (8 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2004	Registered office changed on 14/09/04 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
14 September 2004	Return made up to 18/07/04; full list of members (7 pages)
14 September 2004	Registered office changed on 14/09/04 from: 3RD floor 55 gower street london WC1E 6HQ (1 page)
14 September 2004	Return made up to 18/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
30 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Incorporation (15 pages)
18 July 2003	Incorporation (15 pages)

Universal Print Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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