24-7 Print Limited

Company Name	24-7 Print Limited
Company Status	Dissolved
Company Number	04991295
Category	Private Limited Company
Incorporation Date	10 December 2003(20 years, 4 months ago)
Dissolution Date	19 November 2015 (8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	David Peck
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Eric Road Chadwell Heath Romford Essex RM6 6JH

Director Name	Mr David Michael Griffiths
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Gordon Road Brentwood Essex CM15 8LR

Director Name	Mr Peter John Harwood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Smarts Green Cheshunt Waltham Cross Hertfordshire EN7 6BD

Director Name	Paul Long
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Oversley House Alfred Road London W2 5AG

Secretary Name	Mr Mark William Nokes
Nationality	British
Status	Closed
Appointed	01 December 2008(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 November 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Pound Lane Central Laindon Basildon Essex SS15 4EX

Director Name	Stephen Ewins
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Fairways Orchard Road Pratts Bottom Orpington Kent BR6 7NS

Secretary Name	David Peck
Nationality	English
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Eric Road Chadwell Heath Romford Essex RM6 6JH

Secretary Name	Deborah Peck
Nationality	British
Status	Resigned
Appointed	11 December 2003(1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2008)
Role	Secretary
Correspondence Address	66 Eric Road Chadwell Heath Essex RM6 6JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 December 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Peck 50.00% Ordinary
50 at £1	Stephen Ewins 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,662
Cash	£1,420
Current Liabilities	£30,357

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 November 2015	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 June 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW on 6 June 2014 (2 pages)
5 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2014	Statement of affairs with form 4.19 (6 pages)
5 June 2014	Appointment of a voluntary liquidator (1 page)
21 December 2013	Compulsory strike-off action has been discontinued (1 page)
18 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (7 pages)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
28 May 2013	First Gazette notice for compulsory strike-off (1 page)
10 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
11 June 2010	Director's details changed for Paul Long on 10 December 2009 (2 pages)
11 June 2010	Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for David Michael Griffiths on 10 December 2009 (2 pages)
11 June 2010	Registered office address changed from 215a Upminster Road South Rainham Essex RM13 9BB on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Peter John Harwood on 10 December 2009 (2 pages)
11 June 2010	Director's details changed for David Peck on 10 December 2009 (2 pages)
26 January 2010	Annual return made up to 10 December 2008 with a full list of shareholders (4 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
21 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
16 December 2008	Secretary appointed mark william nokes (2 pages)
16 December 2008	Director appointed david michael griffiths (1 page)
16 December 2008	Appointment terminated secretary deborah peck (1 page)
16 December 2008	Director appointed peter john harwood (1 page)
16 December 2008	Director appointed paul long (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 215 upminster road south rainham essex RM13 9BB (1 page)
11 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
9 January 2008	Return made up to 10/12/07; full list of members 363(287) ‐ Registered office changed on 09/01/08 (6 pages)
28 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 December 2006	Return made up to 10/12/06; full list of members (6 pages)
21 December 2005	Return made up to 10/12/05; full list of members (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 August 2005	Director resigned (1 page)
9 February 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 09/02/05 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Registered office changed on 10/01/05 from: 28B glebe rd rainham essex RM13 9LH (1 page)
10 January 2005	Director's particulars changed (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Secretary resigned (1 page)
12 February 2004	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
2 February 2004	Ad 10/12/03-31/12/03 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2004	New director appointed (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
10 December 2003	Incorporation (9 pages)

24-7 Print Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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