ENVELOPE PRINTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01413494

Incorporation date

06/02/1979

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1979)

03/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

12/01/2015

Liquidators' statement of receipts and payments to 2014-09-18

View PDF (10 pages)

19/11/2013

Liquidators' statement of receipts and payments to 2013-09-18

View PDF (10 pages)

27/09/2012

Administrator's progress report to 2012-09-19

View PDF (12 pages)

19/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/04/2012

Administrator's progress report to 2012-03-21

View PDF (10 pages)

16/11/2011

Notice of deemed approval of proposals

View PDF (22 pages)

08/11/2011

Statement of affairs with form 2.14B/2.15B

View PDF (11 pages)

31/10/2011

Statement of administrator's proposal

View PDF (22 pages)

03/10/2011

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 2011-10-03

View PDF (2 pages)

03/10/2011

Appointment of an administrator

View PDF (1 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

03/02/2011

Change of accounting reference date

View PDF (3 pages)

21/01/2011

Current accounting period extended from 2010-12-31 to 2011-12-31

View PDF (3 pages)

06/01/2011

Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 2011-01-06

View PDF (2 pages)

21/12/2010

Termination of appointment of Kelly Szostak as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Anne Anderson as a secretary

View PDF (2 pages)

21/12/2010

Termination of appointment of Ian Anderson as a director

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21/12/2010

Appointment of Mr John Christopher Sherwen as a director

View PDF (3 pages)

21/12/2010

Appointment of Andrew Mark Tuck as a director

View PDF (3 pages)

21/12/2010

Current accounting period shortened from 2011-08-31 to 2010-12-31

View PDF (3 pages)

27/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

26/05/2010

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

16/09/2009

Secretary appointed mrs kelly ann szostak

View PDF (1 pages)

09/09/2009

Appointment terminated director michael ralph

View PDF (1 pages)

09/09/2009

Appointment terminated secretary karen wake

View PDF (1 pages)

02/07/2009

View PDF (7 pages)

15/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

19/08/2008

Registered office changed on 19/08/2008 from 5 white oak square london road swanley kent BR8 7AG

View PDF (1 pages)

02/07/2008

View PDF (8 pages)

13/05/2008

Secretary's change of particulars / karen wake / 13/05/2008

View PDF (1 pages)

28/11/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

View PDF (8 pages)

04/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

19/06/2006

View PDF (8 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (2 pages)

27/07/2005

New director appointed

View PDF (3 pages)

06/07/2005

View PDF (8 pages)

04/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

15/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

04/11/2004

New director appointed

View PDF (2 pages)

08/10/2004

Registered office changed on 08/10/04 from: lygon house 50 london road bromley kent BR1 3RA

View PDF (1 pages)

09/03/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

09/03/2004

New director appointed

View PDF (2 pages)

25/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

View PDF (7 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Certificate of change of name

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

08/11/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

16/09/2002

New director appointed

View PDF (2 pages)

30/07/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

04/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2002

Registered office changed on 19/06/02 from: 217/219 high street orpington kent BR6 0NZ

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

19/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2002

View PDF (4 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

05/01/2001

View PDF (4 pages)

04/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

13/10/1999

View PDF (4 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

09/12/1998

View PDF (4 pages)

02/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

15/04/1998

Registered office changed on 15/04/98 from: 21 east street bromley BR1 1QE

View PDF (1 pages)

27/11/1997

View PDF (6 pages)

16/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

04/11/1996

View PDF (7 pages)

06/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

10/06/1996

Return made up to 30/09/95; full list of members

View PDF (6 pages)

30/10/1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

View PDF (0 pages)

18/10/1994

Return made up to 30/09/94; no change of members

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15/11/1993

Full accounts made up to 1993-05-31

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07/10/1993

Return made up to 30/09/93; no change of members

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12/10/1992

Full accounts made up to 1992-05-31

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12/10/1992

Return made up to 30/09/92; full list of members

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22/10/1991

Full accounts made up to 1991-05-31

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22/10/1991

Return made up to 30/09/91; no change of members

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02/11/1990

Full accounts made up to 1990-05-31

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02/11/1990

Return made up to 26/10/90; full list of members

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04/04/1990

Particulars of mortgage/charge

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04/04/1990

Particulars of mortgage/charge

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12/03/1990

Full accounts made up to 1989-05-31

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12/03/1990

Return made up to 31/12/89; full list of members

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01/12/1988

Full accounts made up to 1988-05-31

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01/12/1988

Return made up to 20/10/88; full list of members

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26/11/1987

Full accounts made up to 1987-05-31

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26/11/1987

Return made up to 21/10/87; full list of members

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11/11/1986

Full accounts made up to 1986-05-31

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11/11/1986

Return made up to 20/10/86; full list of members

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06/02/1979

Incorporation

View PDF (14 pages)

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

31/08/2009

Last change occurred

31/08/2009

Accounts

Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Ralph, Michael John	Director	14/10/2004 - 28/08/2009	12
Moran, Michael Joseph	Director	11/09/2003 - 01/02/2005	7
Ralph, Michael John	Secretary	31/10/2005 - 12/10/2007	4
Moran, Michael Joseph	Secretary	11/09/2003 - 01/02/2005	3
Buchanan, Angus	Secretary	31/08/2004 - 31/10/2005	3

Persons with Significant Control

No PSC data available.

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Description

About ENVELOPE PRINTING COMPANY LIMITED

ENVELOPE PRINTING COMPANY LIMITED is an(a) Dissolved company incorporated on 06/02/1979 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. 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 ENVELOPE PRINTING COMPANY LIMITED?

ENVELOPE PRINTING COMPANY LIMITED is currently Dissolved. It was registered on 06/02/1979 and dissolved on 03/05/2015.

Where is ENVELOPE PRINTING COMPANY LIMITED located?

ENVELOPE PRINTING COMPANY LIMITED is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does ENVELOPE PRINTING COMPANY LIMITED do?

ENVELOPE PRINTING COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ENVELOPE PRINTING COMPANY LIMITED?

The latest filing was on 03/05/2015: Final Gazette dissolved following liquidation.