4Imprint Pension Trustee Company Limited

Company Name	4Imprint Pension Trustee Company Limited
Company Status	Dissolved
Company Number	05018019
Category	Private Limited Company
Incorporation Date	16 January 2004(20 years, 3 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Name	Inhoco 3036 Limited

Business Activity

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

Directors

Director Name	Mr Martin Robert Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 21 January 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	517 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2007(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	04 June 2008(4 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 21 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	BES Trustees Plc (Corporation)
Status	Closed
Appointed	29 May 2007(3 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 21 January 2020)
Correspondence Address	1 Five Kings House Queen Street London EC4R 1QS

Director Name	Edward John Bramson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 29 November 2004)
Role	Company Director
Correspondence Address	16 Park Lane Place 68 North Row London W1K 7AN

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2005)
Role	Company Director
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2007)
Role	Retired
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Christopher Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 2008)
Role	Accountant
Correspondence Address	7 Deanway Wilmslow Cheshire SK9 2JT

Secretary Name	Dr Tim David Hallam
Nationality	British
Status	Resigned
Appointed	23 May 2005(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 04 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Director Name	Stephen Rodger Gavin Booth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lund Farm Lund Driffield East Yorkshire YO25 9TE

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2009)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Mr John Thomson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 January 2019)
Role	Computer Input Manager
Country of Residence	United Kingdom
Correspondence Address	9 Sprinty Drive Ormiston East Lothian EH35 5LP Scotland

Director Name	Linda Walker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 January 2019)
Role	Reflexolgist
Country of Residence	England
Correspondence Address	19 Woodcote Avenue Bramhall Stockport Cheshire SK7 3ND

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 January 2004(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	4imprint.com
Email address	[email protected]
Telephone	0845 0544405
Telephone region	Unknown

Location

Registered Address	25 Southampton Buildings London WC2A 1AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	4imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
25 October 2019	Application to strike the company off the register (3 pages)
11 September 2019	Accounts for a dormant company made up to 29 December 2018 (4 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
16 January 2019	Termination of appointment of Linda Walker as a director on 15 January 2019 (1 page)
16 January 2019	Termination of appointment of John Thomson as a director on 15 January 2019 (1 page)
13 August 2018	Accounts for a dormant company made up to 30 December 2017 (4 pages)
16 April 2018	Registered office address changed from 7-8 Market Place London W1W 8AG to 25 Southampton Buildings London WC2A 1AL on 16 April 2018 (1 page)
24 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 2 January 2016 (4 pages)
14 June 2016	Accounts for a dormant company made up to 2 January 2016 (4 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (8 pages)
21 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1 (8 pages)
15 April 2015	Accounts for a dormant company made up to 27 December 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 27 December 2014 (4 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (8 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (8 pages)
31 July 2014	Accounts for a dormant company made up to 28 December 2013 (4 pages)
31 July 2014	Accounts for a dormant company made up to 28 December 2013 (4 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (8 pages)
4 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (8 pages)
19 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
19 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (8 pages)
29 September 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (8 pages)
30 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
5 August 2010	Appointment of Linda Walker as a director (3 pages)
5 August 2010	Appointment of Linda Walker as a director (3 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mr Martin Robert Sanderson on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Bes Trustees Plc on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew James Scull on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Martin Robert Sanderson on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Andrew James Scull on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for John Thomson on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Bes Trustees Plc on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for John Thomson on 15 January 2010 (2 pages)
17 December 2009	Termination of appointment of Richard Harrison as a director (2 pages)
17 December 2009	Termination of appointment of Richard Harrison as a director (2 pages)
31 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
31 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
27 July 2009	Director appointed john thomson (2 pages)
27 July 2009	Director appointed john thomson (2 pages)
13 May 2009	Memorandum and Articles of Association (7 pages)
13 May 2009	Memorandum and Articles of Association (7 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
13 April 2009	Registered office changed on 13/04/2009 from 4IMPRINT trafford wharf road manchester lancashire M17 1DD (1 page)
13 April 2009	Registered office changed on 13/04/2009 from 4IMPRINT trafford wharf road manchester lancashire M17 1DD (1 page)
31 March 2009	Return made up to 16/01/09; full list of members (10 pages)
31 March 2009	Return made up to 16/01/09; full list of members (10 pages)
29 January 2009	Appointment terminated director stephen booth (1 page)
29 January 2009	Appointment terminated director stephen booth (1 page)
29 August 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
29 August 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
9 June 2008	Appointment terminated secretary timothy hallam (1 page)
9 June 2008	Appointment terminated secretary timothy hallam (1 page)
9 June 2008	Secretary appointed andrew james scull (1 page)
9 June 2008	Secretary appointed andrew james scull (1 page)
23 April 2008	Return made up to 16/01/08; full list of members (9 pages)
23 April 2008	Return made up to 16/01/08; full list of members (9 pages)
11 April 2008	Appointment terminated director christopher lee (1 page)
11 April 2008	Appointment terminated director christopher lee (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
21 July 2007	New director appointed (5 pages)
21 July 2007	New director appointed (5 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
28 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
26 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
20 February 2006	Return made up to 16/01/06; full list of members (7 pages)
23 November 2005	Registered office changed on 23/11/05 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
23 November 2005	Registered office changed on 23/11/05 from: park 17 moss lane whitefield manchester M45 8FJ (1 page)
2 June 2005	Secretary resigned (1 page)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	New secretary appointed (2 pages)
2 June 2005	Secretary resigned (1 page)
28 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
28 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
15 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 November 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
15 April 2004	Memorandum and Articles of Association (12 pages)
15 April 2004	New secretary appointed (3 pages)
15 April 2004	Memorandum and Articles of Association (12 pages)
15 April 2004	New secretary appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 100 barbirolli square manchester M2 3AB (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 100 barbirolli square manchester M2 3AB (1 page)
3 March 2004	Company name changed inhoco 3036 LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed inhoco 3036 LIMITED\certificate issued on 03/03/04 (2 pages)
16 January 2004	Incorporation (18 pages)
16 January 2004	Incorporation (18 pages)

4Imprint Pension Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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