Company Name24-7 Print Limited
Company StatusDissolved
Company Number04991295
CategoryPrivate Limited Company
Incorporation Date10 December 2003(18 years, 5 months ago)
Dissolution Date19 November 2015 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameDavid Peck
Date of BirthOctober 1961 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Eric Road
Chadwell Heath
Romford
Essex
RM6 6JH
Director NameMr David Michael Griffiths
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 19 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Gordon Road
Brentwood
Essex
CM15 8LR
Director NameMr Peter John Harwood
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 19 November 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115 Smarts Green
Cheshunt
Waltham Cross
Hertfordshire
EN7 6BD
Director NamePaul Long
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2008(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 19 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Oversley House
Alfred Road
London
W2 5AG
Secretary NameMr Mark William Nokes
NationalityBritish
StatusClosed
Appointed01 December 2008(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 19 November 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address33 Pound Lane Central
Laindon
Basildon
Essex
SS15 4EX
Director NameStephen Ewins
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFairways
Orchard Road Pratts Bottom
Orpington
Kent
BR6 7NS
Secretary NameDavid Peck
NationalityEnglish
StatusResigned
Appointed10 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Eric Road
Chadwell Heath
Romford
Essex
RM6 6JH
Secretary NameDeborah Peck
NationalityBritish
StatusResigned
Appointed11 December 2003(1 day after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 2008)
RoleSecretary
Correspondence Address66 Eric Road
Chadwell Heath
Essex
RM6 6JH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£23,662
Cash£1,420
Current Liabilities£30,357

Accounts

Latest Accounts31 May 2011 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

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