SPRINTERS (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02087630

Incorporation date

07/01/1987

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

24/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Return of final meeting in a creditors' voluntary winding up

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06/11/2011

Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07

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06/10/2011

Liquidators' statement of receipts and payments to 2011-08-24

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28/09/2010

Notice to Registrar of Companies of Notice of disclaimer

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06/09/2010

Registered office address changed from No 6 Churchill House 114 Windmill Road Brentford Middx TW8 9NB on 2010-09-07

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30/08/2010

Statement of affairs with form 4.19

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30/08/2010

Appointment of a voluntary liquidator

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30/08/2010

Resolutions

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27/06/2010

Total exemption small company accounts made up to 2009-09-30

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17/06/2010

Particulars of a mortgage or charge / charge no: 5

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21/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

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21/03/2010

Director's details changed for Bruce Walker on 2010-03-22

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21/03/2010

Director's details changed for Mrs Jean Walker on 2010-03-22

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21/03/2010

Director's details changed for Vincent Brackley on 2010-03-22

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20/12/2009

Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 2009-12-21

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04/05/2009

Total exemption small company accounts made up to 2008-09-30

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06/04/2009

Return made up to 11/03/09; full list of members

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28/10/2008

Registered office changed on 29/10/2008 from 12-15 hanger green london W5 3AY

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28/10/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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13/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/09/2008

Registered office changed on 26/09/2008 from 26 high street eynsham oxford oxfordshire OX29 4HB

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23/09/2008

Particulars of a mortgage or charge / charge no: 4

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07/07/2008

Particulars of a mortgage or charge / charge no: 3

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26/06/2008

Total exemption small company accounts made up to 2007-12-31

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15/05/2008

Return made up to 11/03/08; full list of members

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15/06/2007

Total exemption small company accounts made up to 2006-12-31

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24/04/2007

Return made up to 11/03/07; full list of members

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04/04/2007

Secretary's particulars changed;director's particulars changed

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04/04/2007

Director's particulars changed

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18/05/2006

Total exemption small company accounts made up to 2005-12-31

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09/04/2006

Return made up to 11/03/06; full list of members

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14/10/2005

Particulars of mortgage/charge

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05/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

19/08/2004

Ad 01/08/04--------- £ si 1404@1=1404 £ ic 5263/6667

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25/05/2004

Resolutions

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21/04/2004

Accounts for a small company made up to 2003-12-31

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30/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

06/04/2003

Return made up to 11/03/03; full list of members

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13/03/2003

Accounts for a small company made up to 2002-12-31

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10/04/2002

Accounts for a small company made up to 2001-12-31

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20/03/2002

Ad 01/01/02--------- £ si 277@1

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07/03/2002

Return made up to 11/03/02; full list of members

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20/05/2001

Registered office changed on 21/05/01 from: 21 high street eynsham oxford OX8 1HE

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25/03/2001

Ad 01/01/01-31/01/01 £ si 263@1

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25/03/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-12-31

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20/03/2000

Return made up to 11/03/00; full list of members

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16/02/2000

New director appointed

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14/02/2000

Accounts for a small company made up to 1999-12-31

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25/04/1999

Return made up to 11/03/99; full list of members

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01/04/1999

Accounts for a small company made up to 1998-12-31

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09/09/1998

Full accounts made up to 1997-12-31

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24/03/1998

Return made up to 11/03/98; no change of members

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18/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

18/05/1997

Return made up to 11/03/97; no change of members

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18/05/1997

Registered office changed on 19/05/97

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27/03/1996

Full accounts made up to 1995-12-31

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17/03/1996

Return made up to 11/03/96; full list of members

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17/03/1996

Registered office changed on 18/03/96

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15/05/1995

Full accounts made up to 1994-12-31

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15/05/1995

Return made up to 14/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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10/04/1994

Return made up to 14/03/94; no change of members

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10/04/1994

Secretary's particulars changed;director's particulars changed

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23/03/1994

Full accounts made up to 1993-12-31

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08/03/1994

Particulars of mortgage/charge

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21/06/1993

Director resigned

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26/05/1993

Registered office changed on 27/05/93 from: 44,mountfield road. Ealing. London. W5 2NQ.

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21/03/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 14/03/93; full list of members

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06/04/1992

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

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23/03/1992

Return made up to 14/03/92; no change of members

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27/03/1991

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

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27/03/1991

Return made up to 14/03/91; change of members

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19/03/1991

New director appointed

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06/12/1990

Return made up to 27/11/90; full list of members

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25/11/1990

Registered office changed on 26/11/90 from: 14-18 heddon street, (3RD floor) london W1R 7LJ

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15/11/1990

Auditor's resignation

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25/07/1990

Registered office changed on 26/07/90 from: 24 new broadway london W5 2XA

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17/06/1990

Full accounts made up to 1989-12-31

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26/07/1989

Return made up to 12/06/89; full list of members

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10/07/1989

Full accounts made up to 1988-12-31

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04/01/1989

Wd 08/12/88 ad 23/11/88--------- £ si 4900@1=4900 £ ic 100/5000

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21/12/1988

Accounting reference date shortened from 31/03 to 31/12

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06/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/11/1988

Return made up to 28/10/88; full list of members

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06/11/1988

Full accounts made up to 1987-12-31

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24/03/1988

Wd 22/02/88 ad 31/12/87--------- £ si 98@1=98 £ ic 2/100

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24/03/1988

Wd 22/02/88 pd 31/12/87--------- £ si 2@1

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01/02/1988

Director resigned;new director appointed

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03/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1987

Registered office changed on 04/02/87 from: 124-128 city road london EC1V 2NJ

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28/01/1987

Certificate of change of name

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07/01/1987

Certificate of Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Brackley, Vincent	Director	01/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SPRINTERS (LONDON) LIMITED

SPRINTERS (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/01/1987 with the registered office located at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRINTERS (LONDON) LIMITED?

SPRINTERS (LONDON) LIMITED is currently Dissolved. It was registered on 07/01/1987 and dissolved on 24/01/2013.

Where is SPRINTERS (LONDON) LIMITED located?

SPRINTERS (LONDON) LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, New Broad Street House 35 New Broad Street, London EC2M 1NH.

What does SPRINTERS (LONDON) LIMITED do?

SPRINTERS (LONDON) LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for SPRINTERS (LONDON) LIMITED?

The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.