ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01396949

Incorporation date

31/10/1978

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1986)

13/02/2013

Final Gazette dissolved following liquidation

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13/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

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13/11/2012

Return of final meeting in a creditors' voluntary winding up

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04/07/2012

Liquidators' statement of receipts and payments to 2012-06-10

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05/01/2012

Liquidators' statement of receipts and payments to 2011-12-10

View PDF (6 pages)

09/08/2011

Termination of appointment of Jenna Holliday as a secretary

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06/07/2011

Liquidators' statement of receipts and payments to 2011-06-10

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-10

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15/12/2009

Statement of affairs with form 4.19

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15/12/2009

Appointment of a voluntary liquidator

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15/12/2009

Resolutions

View PDF (1 pages)

27/11/2009

Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY on 2009-11-27

View PDF (1 pages)

14/11/2009

Auditor's resignation

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05/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (19 pages)

06/07/2009

Appointment Terminated Secretary david noakes

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21/03/2009

Return made up to 12/03/09; full list of members

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17/02/2009

Secretary appointed jenna louise holliday

View PDF (2 pages)

09/07/2008

Amended full accounts made up to 2007-09-30

View PDF (17 pages)

15/04/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

08/04/2008

Return made up to 12/03/08; full list of members

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04/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

13/03/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

24/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

07/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

22/02/2006

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

07/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

07/09/2004

Secretary's particulars changed

View PDF (1 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

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18/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

20/01/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

25/09/2003

Director resigned

View PDF (1 pages)

18/03/2003

Return made up to 12/03/03; full list of members

View PDF (8 pages)

28/01/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

27/11/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

15/03/2002

Return made up to 12/03/02; full list of members

View PDF (7 pages)

08/03/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

20/03/2001

Return made up to 12/03/01; full list of members

View PDF (7 pages)

20/03/2001

Secretary's particulars changed

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20/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

23/03/2000

Return made up to 12/03/00; full list of members

View PDF (7 pages)

23/03/2000

Director's particulars changed;director resigned

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15/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1999

Auditor's resignation

View PDF (2 pages)

13/08/1999

Director's particulars changed

View PDF (1 pages)

02/08/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

21/04/1999

New director appointed

View PDF (2 pages)

17/03/1999

Return made up to 12/03/99; full list of members

View PDF (8 pages)

09/02/1999

New director appointed

View PDF (3 pages)

03/11/1998

Resolutions

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

17/04/1998

Secretary's particulars changed

View PDF (1 pages)

08/04/1998

Return made up to 12/03/98; no change of members

View PDF (6 pages)

11/12/1997

Ad 29/09/97--------- £ si 1000000@1=1000000 £ ic 1000000/2000000

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09/09/1997

Resolutions

View PDF (1 pages)

09/09/1997

Resolutions

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09/09/1997

£ nc 1000000/2000000 05/09/97

View PDF (1 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

06/04/1997

Return made up to 12/03/97; no change of members

View PDF (10 pages)

29/07/1996

Director resigned

View PDF (1 pages)

15/03/1996

Return made up to 12/03/96; full list of members

View PDF (14 pages)

28/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

31/10/1995

Director's particulars changed

View PDF (2 pages)

13/09/1995

New director appointed

View PDF (3 pages)

01/09/1995

Registered office changed on 01/09/95 from: number 4 west parade road scarborough north yorkshire YO12 5ED

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11/07/1995

Director resigned

View PDF (2 pages)

20/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

Return made up to 12/03/95; no change of members

View PDF (10 pages)

26/01/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

New director appointed

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20/07/1994

Resolutions

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03/06/1994

New director appointed

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23/03/1994

Return made up to 12/03/94; no change of members

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23/03/1994

Director's particulars changed

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15/01/1994

Full accounts made up to 1993-09-30

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08/07/1993

New director appointed

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30/03/1993

Return made up to 12/03/93; full list of members

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13/01/1993

Full accounts made up to 1992-09-30

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13/10/1992

New director appointed

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12/10/1992

Resolutions

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12/10/1992

Resolutions

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12/10/1992

Ad 23/09/92--------- £ si 150000@1=150000 £ ic 850000/1000000

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12/10/1992

£ nc 858167/1000000 23/09/92

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18/05/1992

Memorandum and Articles of Association

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08/05/1992

Resolutions

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08/05/1992

Resolutions

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03/04/1992

Director resigned

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18/03/1992

Return made up to 12/03/92; no change of members

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01/02/1992

Full accounts made up to 1991-09-30

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04/12/1991

Director's particulars changed

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25/10/1991

Miscellaneous

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28/05/1991

Memorandum and Articles of Association

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28/05/1991

Ad 13/05/91--------- £ si [email protected]=8167 £ ic 850000/858167

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28/05/1991

Resolutions

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28/05/1991

Resolutions

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21/03/1991

Full accounts made up to 1990-09-30

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21/03/1991

Return made up to 12/03/91; full list of members

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18/03/1991

Director resigned;new director appointed

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17/10/1990

Return made up to 12/10/90; full list of members

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25/09/1990

New director appointed

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24/09/1990

Notice of resolution removing auditor

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31/08/1990

Director resigned

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28/08/1990

Director resigned;new director appointed

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11/07/1990

Full accounts made up to 1989-09-30

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22/03/1990

Ad 15/03/90--------- £ si 112500@1=112500 £ ic 737500/850000

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05/03/1990

Secretary resigned;new secretary appointed

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23/02/1990

Registered office changed on 23/02/90 from: P.O. box 8 pavilion house valley bridge road scarborough YO11 1UY

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20/11/1989

Ad 27/10/89--------- £ si 637500@1=637500 £ ic 100000/737500

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07/11/1989

Director resigned

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13/10/1989

Nc inc already adjusted

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13/10/1989

Resolutions

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05/10/1989

Director resigned

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13/09/1989

Accounts for a medium company made up to 1988-09-30

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06/09/1989

Return made up to 28/07/89; full list of members

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20/07/1989

Director resigned

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21/03/1989

Director resigned;new director appointed

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15/12/1988

Wd 30/11/88 ad 09/09/88--------- part-paid £ si 15000@1=15000 £ ic 85000/100000

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27/10/1988

New director appointed

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27/10/1988

New director appointed

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27/09/1988

Full accounts made up to 1987-09-30

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21/09/1988

Wd 09/09/88 ad 28/07/88--------- part-paid £ si 84900@1=84900 £ ic 100/85000

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21/09/1988

Nc inc already adjusted

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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21/09/1988

Resolutions

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26/07/1988

Return made up to 30/06/88; full list of members

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30/06/1988

Registered office changed on 30/06/88 from: ryedale building 58-60 piccadilly york 7OI 1NX

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20/06/1988

Secretary resigned;new secretary appointed

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10/03/1988

Particulars of mortgage/charge

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18/02/1988

New director appointed

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26/09/1987

Full accounts made up to 1986-09-28

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14/08/1987

Certificate of change of name

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13/08/1987

Registered office changed on 13/08/87 from: po box 8 pavilion house valley bridge road scarborough

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15/05/1987

Certificate of change of name

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30/04/1987

Return made up to 04/03/87; full list of members

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17/12/1986

Full accounts made up to 1985-03-31

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17/10/1986

Registered office changed on 17/10/86 from: 445 brighton road south croydon surrey CR2 6EU

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02/08/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dalton, Andrew Leslie	Director	05/09/1995 - Present	32
Wigglesworth, David Richard	Director	18/11/2002 - 31/01/2006	5
Pindar, George Andrew	Director	25/01/1999 - Present	40
Whiteley, Michael John	Director	01/04/1998 - 15/09/2003	5
Baker, Martin Walker	Director	09/06/1998 - 08/05/2002	15

Persons with Significant Control

No PSC data available.

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Description

About ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED

ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED is an(a) Dissolved company incorporated on 31/10/1978 with the registered office located at 4th Floor, St Andrew's House, 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED?

ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED is currently Dissolved. It was registered on 31/10/1978 and dissolved on 13/02/2013.

Where is ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED located?

ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED is registered at 4th Floor, St Andrew's House, 119-121 The Headrow, Leeds, West Yorkshire LS1 5JW.

What does ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED do?

ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALPHAGRAPHICS PRINTSHOPS OF THE FUTURE (U.K.) LIMITED?

The latest filing was on 13/02/2013: Final Gazette dissolved following liquidation.