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ADPRINT (CHELTENHAM) LIMITED

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

Company details

342 HOE STREET, LONDON, E17 9PX

ADPRINT (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00983507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.01
dissolution date: 2003.09.30
last member list: 2002.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.10.29
ROYSCOT TRUST PLC)AS TRUSTEE FOR THE COMPANIES (AS THEREIN DEFINED
LEGAL CHARGE - Outstanding on 1995.11.22
ROYSCOT TRUST PLC)AS TRUSTEE FOR THE COMPANIES (AS THEREIN DEFINED
FLOATING CHARGE - Outstanding on 1995.11.22
ROYSCOT TRUST PLC, ROYSCOT LEASING LIMITED, ROYSCOT INDUSTRIAL LEASING LIMITED, ROYSCOTCOMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEASING LIMITED
FIXED CHARGE - Outstanding on 1997.08.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.08.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.08.22
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE - Outstanding on 2000.09.13
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2001.01.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, THE RUNNINGS, CHELTENHAM, GL51 9NJ
Form type: 287
Date: 2000.07.24
£2.95
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ADOPT ARTICLES 28/06/00
Form type: SRES01
Date: 2000.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 02/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10

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Company directors and board members:

JOHN DUDLEY SOUTHERN (dissolve)
Secretary, 2001.11.09 - 2003.09.30
MARLOW HOUSE 2 CROSS ELMS LANE , BRISTOL
BS9 2BP, AVON
THOMAS MACAULAY (dissolve)
Director, CO.DIRECTOR, 2000.06.28 - 2003.09.30
13 BLUEBELL CHASE CHALFORD , STROUD
GL6 8PG, GLOUCESTERSHIRE
JOHN DUDLEY SOUTHERN (dissolve)
Director, CO.DIRECTOR, 2000.06.28 - 2003.09.30
MARLOW HOUSE 2 CROSS ELMS LANE , BRISTOL
BS9 2BP, AVON
ALISON FEARNSIDE (dissolve)
Secretary, COMPANY SECRETARY, 1992.01.02 - 2000.06.28
4 OLD FORGE COTTAGES DIDBROOK , CHELTENHAM
GL54 5PF, GLOUCESTERSHIRE
MICHAEL ADRIAN THEW (dissolve)
Secretary, 2000.06.28 - 2001.11.09
FAIRLIGHT 144 MALDON ROAD , COLCHESTER
CO3 3AY, ESSEX
ALISON FEARNSIDE (dissolve)
Director, COMPANY SECRETARY, 1992.01.02 - 2000.06.28
4 OLD FORGE COTTAGES DIDBROOK , CHELTENHAM
GL54 5PF, GLOUCESTERSHIRE
JAMES STEWART JAMIESON HYND (dissolve)
Director, PRODUCTION DIRECTOR, 1992.01.02 - 1993.03.03
5 CUMBERNAULD CRESCENT ROWANFIELD , CHELTENHAM
GL51 8AL, GLOS
CLIVE DAVID MILLER (dissolve)
Director, MANAGING DIRECTOR, 1992.01.02 - 2001.06.30
2 WILLCOX DRIVE WOODMANCOTE , CHELTENHAM
GL52 4PW, GLOUCESTERSHIRE
DEREK NUTTER (dissolve)
Director, CHAIRMAN, 1992.01.02 - 2000.06.28
GUNNERSIDE GOODRICH , ROSS ON WYE
HR9 6JA, HEREFORDSHIRE
ELLA NUTTER (dissolve)
Director, 1992.01.02 - 2000.06.28
GUNNERSIDE GOODRICH , ROSS ON WYE
HR9 6JA, HEREFORDSHIRE
AUDREY LILIAN SCHWABEN (dissolve)
Director, 1992.01.02 - 1992.09.30
9 LATYMER CROFT CHURCHDOWN , GLOUCESTER
GL3 2QW, GLOUCESTERSHIRE

Companies near to ADPRINT (CHELTENHAM) ltd.

Information about the Private Limited Company ADPRINT (CHELTENHAM) 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: 2016.07.09. Reload the data