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NATPRINT LIMITED

Learn more about NATPRINT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 HAZLEWELL ROAD, LONDON, SW15 6UT

NATPRINT LIMITED on the map

Company type: Private Limited Company
Company number: 00694740
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.06
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MR ROBERT MAINPRIZE FLATHER
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WEBB
Form type: TM01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS
Form type: TM01
Date: 2014.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WEBB / 31/01/2013
Form type: CH01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK WEBB / 25/04/2010
Form type: CH01
Date: 2010.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, ST CHRISTOPHERS HOUSE, HOLLOWAY HILL, GODALMING, SURREY GU7 1QZ
Form type: 287
Date: 2008.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
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COMPANY NAME CHANGED, IPEX & NATPRINT LIMITED, CERTIFICATE ISSUED ON 26/04/06
Form type: CERTNM
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/00
Form type: 363(287)
Date: 2000.12.05
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REGISTERED OFFICE CHANGED ON 07/10/99 FROM:, 5 CHANCERY LANE, LONDON, EC4A 1BU
Form type: 287
Date: 1999.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, QUEENS HOUSE, 55/56 LINCOLNS INN FIELDS, LONDON, WC2A 3LJ
Form type: 287
Date: 1998.10.19
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DIRECTORS RESOLUTION 02/09/98
Form type: ORES13
Date: 1998.10.19

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Company directors and board members:

ANDREW CHARLES HAMILTON (current)
Secretary, CHARTERED ACCOUNTANT, 2008.01.01
65 HAZLEWELL ROAD , LONDON
SW15 6UT
ROBERT MAINPRIZE FLATHER (current)
Director, MANAGING DIRECTOR, 2014.12.31
35 HEATHFIELD STACEY BUSHES , MILTON KEYNES
MK12 6HR
ENGLAND
NORMAN WILLIAM BAYLEY (resigned)
Secretary, 1991.04.25 - 1999.10.06
2 FOWLERS MEAD CHOBHAM , WOKING
GU24 8LF, SURREY
RODNEY TREVOR BRYAN (resigned)
Secretary, FINANCE MANAGER, 1999.10.06 - 2003.08.19
19 LANDSEER ROAD , NEW MALDEN
KT3 5NJ, SURREY
DIANNE COLLEEN RENDALL (resigned)
Secretary, 2005.01.01 - 2007.12.31
27 GRANTLEY CLOSE SHALFORD , GUILDFORD
GU4 8DL, SURREY
ST JOHNS SQUARE SECRETARIES LIMITED (resigned)
Secretary, 2003.08.19 - 2004.12.31
78 HATTON GARDEN , LONDON
EC1N 8JA
JOHN ANSELL BRAZIER (resigned)
Director, CHIEF EXECUTIVE, 1997.06.01 - 2007.06.22
LITTLE CROFT 22 NORBURY WAY , GREAT BOOKHAM
KT23 4RY, SURREY
RODNEY TREVOR BRYAN (resigned)
Director, FINANCE MANAGER, 1999.10.06 - 2003.08.19
19 LANDSEER ROAD , NEW MALDEN
KT3 5NJ, SURREY
MARTYN KEITH ELMY (resigned)
Director, 2003.10.01 - 2007.06.22
BUNGAY HOUSE, 6 HUDSON CLOSE LIDLINGTON , BEDFORD
MK43 0RE, BEDFORDSHIRE
MICHAEL WILLIAM LEGGATT (resigned)
Director, 1991.04.25 - 1991.07.03
261 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LR
PETER EDWARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 2007.06.22 - 2014.12.24
38 WROXHAM AVENUE , HEMEL HEMPSTEAD
HP3 9HF, HERTFORDSHIRE
MARTIN MACALPINE RICKARDS (resigned)
Director, MANAGING DIRECTOR, 1991.07.03 - 1997.06.01
SANDHURST LODGE FARM AMBARROW LANE , SANDHURST
GU47 8JE, BERKSHIRE
TIMOTHY MARK WEBB (resigned)
Director, EXECUTIVE DIRECTOR, 2007.06.22 - 2014.12.31
2 THE DRIVE MARDLEY HILL , WELWYN
AL6 0TR, HERTFORDSHIRE
ENGLAND
FREDERIC WILLIAM WHYTE (resigned)
Director, MANAGING DIRECTOR, 1991.04.25 - 1992.05.06
EVERGREENS BURRAS LANE , OTLEY
LS21 3EW, WEST YORKSHIRE
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Companies near to NATPRINT ltd.

Information about the Private Limited Company NATPRINT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data