Nipson Digital Printing Systems Plc

Company Name	Nipson Digital Printing Systems Plc
Company Status	Dissolved
Company Number	05109707
Category	Public Limited Company
Incorporation Date	22 April 2004(20 years ago)
Dissolution Date	17 June 2011 (12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Robert Alan Cahill
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 June 2011)
Role	Finance Director
Country of Residence	France
Correspondence Address	24 Rue Bartholdi Colmar 68000 France

Director Name	Guillaume Dumarey
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 October 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2011)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Pontstraat 132 Derule 9831

Director Name	Marc Jozef Maria Maes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Closed
Appointed	14 October 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2011)
Role	Consultant
Correspondence Address	Schabartstraat 73 Genk 3600

Director Name	Mr Ghislain Yves Marie Segard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	14 October 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 June 2011)
Role	Consultant
Country of Residence	France
Correspondence Address	16 Rue Desurmont Tourcoing 59200 France

Director Name	Rimon Ben Shaoul
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Ceo Manager
Correspondence Address	14 Medinat Hayehudim St Apt4 Herzliya 46766 Israel

Director Name	Ken Eliahou Lalo
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Israeli / American
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Role	Attorney
Correspondence Address	29 Hadar Street Caesarea 38900 Israel

Director Name	Alfons Jozef Buts
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2008)
Role	Managing Director
Correspondence Address	Mortselsesteenweg 83 Hove 2540 Belgium

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 2009)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Director Name	Wilfred Leslie Kopelowite
Date of Birth	May 1956 (Born 68 years ago)
Nationality	South African Israel
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 May 2005)
Role	Company Director
Correspondence Address	259 Sunset Avenue Englewood Nj 07631 United States

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 20 August 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	61 Arthur Road Wimbledon London SW19 7DN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2011	Final Gazette dissolved following liquidation (1 page)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
17 March 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
9 July 2010	Administrator's progress report to 15 June 2010 (34 pages)
9 July 2010	Administrator's progress report to 15 June 2010 (34 pages)
21 June 2010	Administrator's progress report to 19 May 2010 (33 pages)
21 June 2010	Administrator's progress report to 19 May 2010 (33 pages)
21 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
21 June 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (33 pages)
10 February 2010	Amended certificate of constitution of creditors' committee (1 page)
10 February 2010	Amended certificate of constitution of creditors' committee (1 page)
28 January 2010	Result of meeting of creditors (3 pages)
28 January 2010	Result of meeting of creditors (3 pages)
31 December 2009	Statement of administrator's proposal (39 pages)
31 December 2009	Statement of administrator's proposal (39 pages)
20 December 2009	Statement of affairs with form 2.14B (92 pages)
20 December 2009	Statement of affairs with form 2.14B (92 pages)
13 December 2009	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
13 December 2009	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (2 pages)
28 November 2009	Registered office address changed from 110 Cannon Street London EC4N 6AR on 28 November 2009 (2 pages)
28 November 2009	Registered office address changed from 110 Cannon Street London EC4N 6AR on 28 November 2009 (2 pages)
26 November 2009	Appointment of an administrator (1 page)
26 November 2009	Appointment of an administrator (1 page)
2 November 2009	Termination of appointment of David Gestetner as a director (2 pages)
2 November 2009	Termination of appointment of David Gestetner as a director (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register inspection address has been changed (2 pages)
5 October 2009	Register(s) moved to registered inspection location (2 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
15 July 2009	Group of companies' accounts made up to 31 December 2008 (67 pages)
1 May 2009	Return made up to 22/04/09; full list of members (48 pages)
1 May 2009	Return made up to 22/04/09; full list of members (48 pages)
8 December 2008	Director appointed marc jozef maria maes (2 pages)
8 December 2008	Director appointed ghislain yves marie segard (2 pages)
8 December 2008	Director appointed marc jozef maria maes (2 pages)
8 December 2008	Director appointed guillaume dumarey (2 pages)
8 December 2008	Director appointed guillaume dumarey (2 pages)
8 December 2008	Director appointed ghislain yves marie segard (2 pages)
24 November 2008	Appointment terminated director alfons buts (1 page)
24 November 2008	Appointment Terminated Director rimon ben shaoul (1 page)
24 November 2008	Appointment terminated director rimon ben shaoul (1 page)
24 November 2008	Appointment Terminated Director alfons buts (1 page)
24 November 2008	Appointment Terminated Director ken lalo (1 page)
24 November 2008	Appointment terminated director ken lalo (1 page)
15 October 2008	Appointment terminated director john mcbride (1 page)
15 October 2008	Appointment Terminated Director john mcbride (1 page)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2007 (57 pages)
29 April 2008	Return made up to 22/04/08; bulk list available separately (7 pages)
29 April 2008	Return made up to 22/04/08; bulk list available separately (7 pages)
18 March 2008	Nc inc already adjusted 28/02/08 (1 page)
18 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
18 March 2008	Nc inc already adjusted 28/02/08 (1 page)
14 August 2007	Auditor's resignation (1 page)
14 August 2007	Auditor's resignation (1 page)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
2 July 2007	Group of companies' accounts made up to 31 December 2006 (41 pages)
17 May 2007	Return made up to 22/04/07; bulk list available separately (7 pages)
17 May 2007	Return made up to 22/04/07; bulk list available separately (7 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
30 June 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
7 June 2006	Return made up to 22/04/06; bulk list available separately (8 pages)
7 June 2006	Return made up to 22/04/06; bulk list available separately (8 pages)
1 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
21 April 2006	Ad 15/03/05--------- Â£ si [email protected] (2 pages)
21 April 2006	Ad 15/03/05--------- Â£ si [email protected] (2 pages)
21 April 2006	Ad 15/03/05--------- Â£ si [email protected] (2 pages)
21 April 2006	Ad 15/03/05--------- Â£ si [email protected] (2 pages)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
25 May 2005	Return made up to 22/04/05; bulk list available separately (10 pages)
25 May 2005	Return made up to 22/04/05; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
7 September 2004	Location of register of members (1 page)
7 September 2004	Location of register of members (1 page)
17 August 2004	Location of register of members (non legible) (1 page)
17 August 2004	Location of register of members (non legible) (1 page)
4 August 2004	Prospectus (66 pages)
4 August 2004	Prospectus (66 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2004	Nc inc already adjusted 01/07/04 (1 page)
9 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 July 2004	Nc inc already adjusted 01/07/04 (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	Ad 29/06/04--------- Â£ si [email protected]=299998 Â£ ic 2/300000 (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Ad 29/06/04--------- Â£ si [email protected]=299998 Â£ ic 2/300000 (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	S-div 29/06/04 (1 page)
6 July 2004	Nc inc already adjusted 28/06/04 (1 page)
6 July 2004	Certificate of authorisation to commence business and borrow (1 page)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
6 July 2004	Certificate of authorisation to commence business and borrow (1 page)
6 July 2004	S-div 29/06/04 (1 page)
6 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 July 2004	Nc inc already adjusted 28/06/04 (1 page)
6 July 2004	Application to commence business (2 pages)
6 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (66 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
22 April 2004	Incorporation (14 pages)
22 April 2004	Incorporation (14 pages)

Nipson Digital Printing Systems Plc

Business Activity

Directors

Location

Accounts

Filing History

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