Active - Proposal to Strike off
Company Information for HUNTERS ARMLEY PRINTERS LIMITED
The Spitfire Building, 71 Collier Street, London, N1 9BE,
|
Company Registration Number
00219048
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUNTERS ARMLEY PRINTERS LIMITED | |
Legal Registered Office | |
The Spitfire Building 71 Collier Street London N1 9BE Other companies in EC4Y | |
Company Number | 00219048 | |
---|---|---|
Company ID Number | 00219048 | |
Date formed | 1927-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-07-27 | |
Account next due | 30/04/2014 | |
Latest return | 02/05/2013 | |
Return next due | 30/05/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-28 03:49:40 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP CHARLES HARRIS |
||
PHILIP CHARLES HARRIS |
||
ST IVES PLC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CHARLES EDWARDS |
Director | ||
DAVID MCGOLPIN |
Director | ||
RICHARD NORMAN VARNEY |
Director | ||
IAN JOHN FULFORD JOHNSON |
Director | ||
BERNARD BRIAN SUGDEN |
Director | ||
ANDREW RICHARD FLETCHER |
Company Secretary | ||
EDWARD ALBERT STREETON |
Director | ||
DAVID ROBERTSON BIRD |
Director | ||
JOHN SPENCER |
Director | ||
ROBERT GARY STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P.R. EXHIBITION SERVICES LIMITED | Company Secretary | 2006-11-03 | CURRENT | 1994-07-19 | Dissolved 2014-08-19 | |
RETAIL COMMUNICATIONS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1998-12-23 | Dissolved 2014-08-19 | |
SP GROUP HOLDINGS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 2002-10-25 | Dissolved 2014-08-19 | |
ST IVES CRAYFORD LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1991-03-05 | Dissolved 2014-08-19 | |
ST IVES GRAPHIC MEDIA LIMITED | Company Secretary | 1998-10-16 | CURRENT | 1992-02-07 | Dissolved 2014-08-19 | |
ST IVES GILLINGHAM LIMITED | Company Secretary | 1992-01-02 | CURRENT | 1947-01-03 | Dissolved 2014-08-19 | |
CHASE WEB LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1969-07-30 | Dissolved 2014-08-19 | |
RICHARD CLAY THE CHAUCER PRESS LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1964-09-11 | Active - Proposal to Strike off | |
ST IVES ANDOVER LIMITED | Company Secretary | 1991-01-01 | CURRENT | 1977-02-28 | Dissolved 2014-08-19 | |
ST IVES BURRUPS INTERNATIONAL LTD | Company Secretary | 1990-12-31 | CURRENT | 1982-01-29 | Dissolved 2014-08-19 | |
ST IVES MULTIMEDIA LTD | Company Secretary | 1990-12-31 | CURRENT | 1917-08-08 | Dissolved 2014-08-19 | |
SEVENOAKS PRINT FINISHERS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1978-03-07 | Dissolved 2014-08-19 | |
ST IVES DIRECT MAIL ROMFORD LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1977-12-08 | Dissolved 2014-08-19 | |
ST IVES CRAYFORD LIMITED | Director | 2013-02-28 | CURRENT | 1991-03-05 | Dissolved 2014-08-19 | |
ST IVES ANDOVER LIMITED | Director | 2011-10-03 | CURRENT | 1977-02-28 | Dissolved 2014-08-19 | |
SEVENOAKS PRINT FINISHERS LIMITED | Director | 2011-10-03 | CURRENT | 1978-03-07 | Dissolved 2014-08-19 | |
ST IVES GRAPHIC MEDIA LIMITED | Director | 2011-10-03 | CURRENT | 1992-02-07 | Dissolved 2014-08-19 | |
ST IVES DIRECT MAIL ROMFORD LIMITED | Director | 2011-10-03 | CURRENT | 1977-12-08 | Dissolved 2014-08-19 | |
OCCAM DIRECT MARKETING LIMITED | Director | 2011-04-18 | CURRENT | 1993-06-01 | Dissolved 2014-08-19 | |
BROOMCO (3480) LIMITED | Director | 2011-04-18 | CURRENT | 2004-04-28 | Dissolved 2014-08-19 | |
ST IVES ANDOVER LIMITED | Director | 2010-06-01 | CURRENT | 1977-02-28 | Dissolved 2014-08-19 | |
ST IVES MULTIMEDIA LTD | Director | 2008-08-28 | CURRENT | 1917-08-08 | Dissolved 2014-08-19 | |
RETAIL COMMUNICATIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-12-23 | Dissolved 2014-08-19 | |
ST IVES GILLINGHAM LIMITED | Director | 2008-04-28 | CURRENT | 1947-01-03 | Dissolved 2014-08-19 | |
ST IVES BURRUPS INTERNATIONAL LTD | Director | 2007-01-16 | CURRENT | 1982-01-29 | Dissolved 2014-08-19 | |
CHASE WEB LIMITED | Director | 1991-12-31 | CURRENT | 1969-07-30 | Dissolved 2014-08-19 | |
RICHARD CLAY THE CHAUCER PRESS LIMITED | Director | 1991-06-13 | CURRENT | 1964-09-11 | Active - Proposal to Strike off | |
ST IVES BURRUPS INTERNATIONAL LTD | Director | 2007-01-16 | CURRENT | 1982-01-29 | Dissolved 2014-08-19 | |
CHASE WEB LIMITED | Director | 1995-09-01 | CURRENT | 1969-07-30 | Dissolved 2014-08-19 | |
KIN AND CARTA INVESTMENTS LIMITED | Director | 1995-09-01 | CURRENT | 1923-06-06 | Active | |
RICHARD CLAY THE CHAUCER PRESS LIMITED | Director | 1995-09-01 | CURRENT | 1964-09-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Philip Charles Harris on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLES HARRIS | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
REGISTERED OFFICE CHANGED ON 23/03/24 FROM One Tudor Street London EC4Y 0AH United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/03/24 FROM One Tudor Street London EC4Y 0AH United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Restoration by order of the court | ||
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 16500 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/07/12 | |
RES01 | ADOPT ARTICLES 28/03/13 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/11 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for St Ives Plc on 2011-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/11 FROM St Ives House Lavington Street London SE1 0NX | |
AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/08/08 | |
363a | Return made up to 02/05/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/08/07 | |
363a | Return made up to 02/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/07/06 | |
363a | Return made up to 02/05/07; full list of members | |
288c | Secretary's particulars changed;director's particulars changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/07/05 | |
363a | Return made up to 02/05/06; full list of members | |
363a | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/04 | |
363a | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | FULL ACCOUNTS MADE UP TO 02/08/02 | |
363a | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
RES13 | SHARE DIVISION 02/08/02 | |
RES13 | DIVISION 02/08/02 | |
RES13 | DIVIDENDS/CONV. 02/08/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CONVERSION/DIVISION 02/08/02 | |
ELRES | S386 DISP APP AUDS 29/07/02 | |
ELRES | S366A DISP HOLDING AGM 29/07/02 | |
363a | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/08/01 | |
ELRES | S386 DISP APP AUDS 24/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/07/99 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
SRES13 | SECT 152 1985/GRANT IND 01/06/90 | |
SRES01 | ADOPT MEM AND ARTS 03/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Satisfied | FORWARD TRUST LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND. | |
DEBENTURE | Satisfied | SVENSKA FINANCE (UK) LTD | |
DEBENTURE | Satisfied | NMB LEATZE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HOWSON ALGROPHY LIMITED | |
MEMORANDUM | Satisfied | THE INTERNATIONAL PRESS CENTRE LIMITED. | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTERS ARMLEY PRINTERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |