MEGAPRINT LIMITED

Key Data

Status

Dissolved

Company No.

01241459

Incorporation date

22/01/1976

Size

Full

Classification

Advertising (74.40 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/01/1976)

13/04/2010

Final Gazette dissolved following liquidation

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08/01/2010

Return of final meeting in a members' voluntary winding up

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21/09/2009

Liquidators' statement of receipts and payments to 2009-09-07

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08/04/2009

Liquidators' statement of receipts and payments to 2009-03-07

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16/09/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

02/04/2008

Liquidators' statement of receipts and payments to 2008-09-07

View PDF (5 pages)

20/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/09/2005

Declaration of solvency

View PDF (3 pages)

19/09/2005

Resolutions

View PDF (1 pages)

19/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

18/08/2005

Return made up to 22/07/05; full list of members

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18/08/2005

Location of register of members

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10/02/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: mega house 159A high street hampton hill middlesex TW12 1NL

View PDF (1 pages)

30/12/2004

Auditor's resignation

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27/07/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

26/07/2002

Director's particulars changed

View PDF (0 pages)

05/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

02/06/2002

Director's particulars changed

View PDF (1 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

16/08/2001

Director's particulars changed

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16/08/2001

Director's particulars changed

View PDF (1 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

14/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

26/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

09/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

23/04/1999

New director appointed

View PDF (2 pages)

21/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary's particulars changed

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (9 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

13/08/1997

Return made up to 07/08/97; no change of members

View PDF (7 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

29/04/1997

New director appointed

View PDF (2 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

New director appointed

View PDF (2 pages)

04/09/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/09/1996

Resolutions

View PDF (1 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1996

Return made up to 12/08/96; no change of members

View PDF (5 pages)

14/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

Auditor's resignation

View PDF (1 pages)

02/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/10/1995

Director resigned

View PDF (1 pages)

01/09/1995

Return made up to 29/08/95; full list of members

View PDF (9 pages)

15/06/1995

Accounts for a small company made up to 1994-12-31

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14/03/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

16/09/1994

Return made up to 13/09/94; no change of members

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16/09/1994

Secretary's particulars changed

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23/05/1994

New director appointed

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19/05/1994

Accounts for a medium company made up to 1993-12-31

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20/01/1994

Certificate of change of name

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18/10/1993

Return made up to 24/09/93; no change of members

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06/07/1993

Director resigned

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23/04/1993

Accounts for a medium company made up to 1992-12-31

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07/10/1992

Return made up to 24/09/92; full list of members

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07/10/1992

Director's particulars changed

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08/06/1992

Accounts for a medium company made up to 1991-12-31

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24/02/1992

Resolutions

View PDF (1 pages)

17/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Accounts for a medium company made up to 1990-12-31

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28/11/1991

Secretary resigned;new secretary appointed

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23/10/1991

Return made up to 06/10/91; no change of members

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09/08/1991

Full accounts made up to 1989-12-31

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24/06/1991

Return made up to 31/10/90; no change of members

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05/04/1991

Full accounts made up to 1988-12-31

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05/04/1991

Accounting reference date shortened from 31/01 to 31/12

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01/02/1991

Director's particulars changed

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11/06/1990

Full accounts made up to 1987-12-31

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12/02/1990

Return made up to 10/10/89; full list of members

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09/02/1990

Registered office changed on 09/02/90 from: abacus house cranbrook road hawkhurst kent TN18 4AR

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10/11/1989

Ad 16/10/89--------- £ si 100@1=100 £ ic 4000/4100

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23/05/1989

Return made up to 09/08/88; full list of members

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21/04/1988

New director appointed

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15/03/1988

New director appointed

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18/09/1987

Registered office changed on 18/09/87 from: the studio cranbrook road hawkhurst kent TN18 4AR

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08/09/1987

Director resigned

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24/08/1987

Return made up to 06/07/87; full list of members

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09/03/1987

Particulars of mortgage/charge

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24/02/1987

Accounts for a small company made up to 1986-01-31

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03/02/1987

Annual return made up to 12/06/86

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03/04/1985

Memorandum and Articles of Association

View PDF (9 pages)

15/09/1976

Memorandum and Articles of Association

View PDF (15 pages)

22/01/1976

Incorporation

View PDF (15 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Full

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Collins, Simon Paul	Director	15/04/1997 - 20/10/2003	2
Allen, Robert	Director	13/03/1995 - 17/10/1995	7
Murray, Linda	Director	06/03/2000 - 20/10/2003	3
Holberton, David Lawrence	Director	19/04/1999 - Present	6
Simonetti, Brenda	Director	30/08/1996 - 20/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MEGAPRINT LIMITED

MEGAPRINT LIMITED is an(a) Dissolved company incorporated on 22/01/1976 with the registered office located at 23 Bedford Row, London, WC1R 4EB. There are currently 3 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 MEGAPRINT LIMITED?

MEGAPRINT LIMITED is currently Dissolved. It was registered on 22/01/1976 and dissolved on 13/04/2010.

Where is MEGAPRINT LIMITED located?

MEGAPRINT LIMITED is registered at 23 Bedford Row, London, WC1R 4EB.

What does MEGAPRINT LIMITED do?

MEGAPRINT LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MEGAPRINT LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved following liquidation.