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ACT PRINT MANAGEMENT LIMITED

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

Company details

3-5 MEAD LANE BUSINESS CENTRE, MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ

ACT PRINT MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01038077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.13
dissolution date: 2007.12.11
last member list: 2006.06.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.12.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.07.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.12.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, ECHO WAY LANESFIELD DRIVE, ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS WV4 6UB
Form type: 287
Date: 2005.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
Child documents:
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.08.24
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: WRES01
Date: 1998.08.24
£2.95
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ALTER MEM AND ARTS 10/08/98
Form type: WRES01
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08

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Company directors and board members:

HALINA CROWN (dissolve)
Secretary, FINANCE CONTROL, 2005.12.06 - 2007.12.11
32 HEATHGATE HERTFORD HEATH , HERTFORD
SG13 7PJ, HERTFORDSHIRE
PETER JEFFERY MAHONEY (dissolve)
Secretary, DIRECTOR, 2005.12.06 - 2007.12.11
40 SAXON WAY LYCHPIT , BASINGSTOKE
RG24 8SA, HAMPSHIRE
THOMAS JOHN GURD (dissolve)
Director, MANAGING DIRECTOR, 2005.12.06 - 2007.12.11
34 CHENEY STREET , PINNER
HA5 2TE, MIDDLESEX
EAMON JOSEPH ALLEN (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.10 - 1998.08.21
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
MICHAEL HENRY CAREY (dissolve)
Secretary, 2004.05.25 - 2005.12.06
10 CRICKET CLOSE , NEWTON SOLNEY
DE15 0RZ, DERBYSHIRE
PETER FREDERICK DOWNS (dissolve)
Secretary, 2000.04.01 - 2004.05.25
39 QUARRY GARDENS , DURSLEY
GL11 6HN, GLOUCESTERSHIRE
ROISIN HANNA (dissolve)
Secretary, 1998.08.21 - 2000.04.01
180 HOLYWELL UPPER KILMACUD ROAD , DUBLIN 14
DUBLIN
IRELAND
ANDREW JAMES MCRAE (dissolve)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.08.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (dissolve)
Secretary, 1991.06.09 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
EAMON JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.10 - 2005.12.06
GRENAGH AVOCA AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.08.20 - 1998.08.10
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
LUKE MARLEY CROSBIE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.10 - 1998.08.13
17 ASHLEY COURT 31 CLYDE ROAD BALLSBRIDGE , DUBLIN 4
IRISH, IRELAND
BRIAN DONOHOE (dissolve)
Director, OPERATIONS MANAGER, 1998.08.14 - 2003.09.30
7 OLD MOUNT PLEASANT RANELAGH DUBLIN 6 , IRELAND
IRISH
PETER HINDSHAW (dissolve)
Director, 1991.06.09 - 1998.08.10
SEQUOIA 27 THRUPP LANE THRUPP , STROUD
GL5 2ER, GLOUCESTERSHIRE
VIVIAN FRANCIS MCGUIRE (dissolve)
Director, COMPANY DIRECTOR, 1998.08.13 - 2005.12.06
MOUNT CRESCENT BELLEVUE HILL , DELGANY
COUNTY WICKLOW
IRELAND
VAUGHAN COLIN WALLIS (dissolve)
Director, 1991.10.17 - 1998.08.10
45 PETERSFIELD ROAD HALL GREEN , BIRMINGHAM
B28 0AU, WEST MIDLANDS
NEIL FORESTER WORGAN (dissolve)
Director, 1991.06.09 - 1996.04.30
1 ROTHSCHILD ROAD , LONDON
W4 5HS

Companies near to ACT PRINT MANAGEMENT ltd.

Information about the Private Limited Company ACT PRINT MANAGEMENT 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: 2016.07.21. Reload the data