SARKPOINT REPROGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

01471726

Incorporation date

08/01/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1983)

20/01/2015

Final Gazette dissolved via voluntary strike-off

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07/10/2014

First Gazette notice for voluntary strike-off

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26/09/2014

Application to strike the company off the register

View PDF (3 pages)

07/10/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

01/10/2013

Appointment of Mr Clayton Lee Breen as a director on 2013-09-30

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

14/01/2013

Termination of appointment of Thomas Edmund Harrison as a director on 2013-01-08

View PDF (1 pages)

14/12/2012

Appointment of Mr Michael Barton-Harvey as a director on 2012-12-04

View PDF (2 pages)

06/12/2012

Termination of appointment of Denis St John O'regan as a director on 2012-10-22

View PDF (1 pages)

06/12/2012

Termination of appointment of Denis St John O'regan as a secretary on 2012-10-22

View PDF (1 pages)

29/08/2012

Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 2012-08-29

View PDF (1 pages)

28/08/2012

Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 2012-08-28

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Mr Thomas Edmund Harrison on 2011-07-01

View PDF (2 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (6 pages)

28/10/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

13/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

14/07/2009

Appointment terminated director joanne holding

View PDF (1 pages)

14/07/2009

Director appointed thomas harrison

View PDF (2 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/09/2008

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

View PDF (4 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/08/2007

Return made up to 03/08/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

28/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

16/09/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

29/09/2004

Return made up to 03/08/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2003

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

View PDF (7 pages)

09/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/10/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

06/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

12/10/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

28/08/2001

Director resigned

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

19/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/09/2000

New director appointed

View PDF (2 pages)

26/09/2000

Director resigned

View PDF (1 pages)

26/09/2000

Director resigned

View PDF (1 pages)

25/09/2000

Return made up to 03/08/00; full list of members

View PDF (7 pages)

06/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

16/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

05/03/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

11/11/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

02/10/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

18/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1998

Resolutions

View PDF (3 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/06/1998

Resolutions

View PDF (6 pages)

10/06/1998

Director resigned

View PDF (1 pages)

10/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Registered office changed on 08/06/98 from: salisbury house 302 high street slough berkshire SL1 1NB

View PDF (1 pages)

08/06/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

09/02/1998

Full accounts made up to 1996-07-31

View PDF (18 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Return made up to 03/08/97; full list of members

View PDF (8 pages)

19/08/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: alliance works blackthorne road colnbrook slough SL3 0TP

View PDF (1 pages)

09/04/1997

Return made up to 03/08/96; full list of members

View PDF (7 pages)

10/10/1996

New secretary appointed;new director appointed

View PDF (3 pages)

10/10/1996

Accounting reference date shortened from 30/09/96 to 31/07/96

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: unit 3 william road development william road london NW1 3EN

View PDF (1 pages)

03/10/1996

Director resigned

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (2 pages)

23/08/1996

Resolutions

View PDF (7 pages)

04/08/1996

Accounts made up to 1995-09-30

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04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

New director appointed

View PDF (2 pages)

21/08/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts made up to 1994-09-30

View PDF (15 pages)

22/08/1994

Return made up to 03/08/94; no change of members

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03/08/1994

Accounts made up to 1993-09-30

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04/11/1993

Accounts made up to 1992-09-30

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27/08/1993

Return made up to 03/08/93; full list of members

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15/01/1993

Particulars of mortgage/charge

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14/09/1992

Accounts made up to 1991-09-30

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14/09/1992

Return made up to 03/08/92; no change of members

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27/05/1992

Full accounts made up to 1990-09-30

View PDF (11 pages)

20/08/1991

Return made up to 03/08/91; no change of members

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31/01/1991

Particulars of mortgage/charge

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14/01/1991

£ ic 7500/5000 29/09/90 £ sr 2500@1=2500

View PDF (1 pages)

19/09/1990

View PDF (4 pages)

19/09/1990

Return made up to 03/08/90; full list of members

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04/07/1990

Director resigned

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02/07/1990

Resolutions

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02/07/1990

Resolutions

View PDF (1 pages)

22/09/1989

Director resigned

View PDF (0 pages)

22/09/1989

View PDF (4 pages)

22/09/1989

Return made up to 08/08/89; full list of members

View PDF (4 pages)

19/10/1988

Resolutions

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19/10/1988

Wd 07/10/88 ad 14/09/88--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

17/10/1988

View PDF (4 pages)

17/10/1988

Return made up to 07/07/88; full list of members

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19/04/1988

Resolutions

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19/04/1988

£ nc 100/100000

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10/11/1987

Director resigned

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10/11/1987

Director resigned

View PDF (0 pages)

22/10/1987

View PDF (4 pages)

22/10/1987

Return made up to 12/08/87; full list of members

View PDF (5 pages)

01/06/1987

Full accounts made up to 1985-09-30

View PDF (10 pages)

01/06/1987

Return made up to 21/07/86; full list of members

View PDF (5 pages)

30/04/1986

Return made up to 10/04/85; full list of members

View PDF (5 pages)

09/04/1986

Accounts made up to 1984-09-30

View PDF (9 pages)

19/02/1985

Annual return made up to 31/12/84

View PDF (4 pages)

18/02/1985

Annual return made up to 31/12/83

View PDF (4 pages)

18/02/1985

Annual return made up to 31/12/84

View PDF (4 pages)

13/02/1985

Accounts made up to 1983-09-30

View PDF (8 pages)

19/10/1983

Annual return made up to 30/06/81

View PDF (4 pages)

18/10/1983

Annual return made up to 30/09/82

View PDF (4 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Barton-Harvey, Michael James	Director	04/12/2012 - Present	18
Foy, John Michael	Director	01/01/1996 - 01/05/1998	2
Breen, Clayton Lee	Director	30/09/2013 - Present	13
Fenwick, Peter	Director	29/07/1999 - 17/08/2000	9
Wheeler, Herbert Lionel	Director	31/08/2000 - 28/03/2002	9

Persons with Significant Control

No PSC data available.

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Description

About SARKPOINT REPROGRAPHICS LIMITED

SARKPOINT REPROGRAPHICS LIMITED is an(a) Dissolved company incorporated on 08/01/1980 with the registered office located at Fourth Floor, 75 Farringdon Road, London EC1M 3JY. 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 SARKPOINT REPROGRAPHICS LIMITED?

SARKPOINT REPROGRAPHICS LIMITED is currently Dissolved. It was registered on 08/01/1980 and dissolved on 20/01/2015.

Where is SARKPOINT REPROGRAPHICS LIMITED located?

SARKPOINT REPROGRAPHICS LIMITED is registered at Fourth Floor, 75 Farringdon Road, London EC1M 3JY.

What does SARKPOINT REPROGRAPHICS LIMITED do?

SARKPOINT REPROGRAPHICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SARKPOINT REPROGRAPHICS LIMITED?

The latest filing was on 20/01/2015: Final Gazette dissolved via voluntary strike-off.