Silverscreen Print Plc

Company Name	Silverscreen Print Plc
Company Status	Dissolved
Company Number	00634712
Category	Public Limited Company
Incorporation Date	10 August 1959(64 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Keith Wickham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 September 1975(16 years after company formation)
Appointment Duration	48 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Front Street Whitburn Sunderland Tyne & Wear SR6 7JD

Director Name	Frazer Varty
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1997(37 years, 9 months after company formation)
Appointment Duration	27 years
Role	Managing Director
Correspondence Address	12 Lyndhurst Crescent Low Fell Gateshead Tyne & Wear NE9 6PA

Director Name	Mr Quentin Caisley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 1998(38 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UT

Secretary Name	Mr Quentin Caisley
Nationality	British
Status	Current
Appointed	20 March 1998(38 years, 7 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Clockburnsyde Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5UT

Director Name	David John Walton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1987(27 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Widdrington House South Side, Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0PD

Secretary Name	David John Walton
Nationality	British
Status	Resigned
Appointed	31 March 1991(31 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Widdrington House South Side, Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0PD

Director Name	Stephen Errington
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(33 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 1999)
Role	Company Director
Correspondence Address	32 Ainsley Grove Faverdale Darlington County Durham DL3 0GD

Director Name	Craig Stuart McCulloch
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(35 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 December 1997)
Role	Managing Director
Correspondence Address	Glovcart Farm Dalry Ayrshire KA24 4HH Scotland

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,835,029
Gross Profit	£3,236,430
Net Worth	£1,822,879
Cash	£224,762
Current Liabilities	£4,637,373

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2005	Dissolved (1 page)
9 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
4 November 2004	Liquidators statement of receipts and payments (5 pages)
4 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 October 2004	Liquidators statement of receipts and payments (5 pages)
8 April 2004	Liquidators statement of receipts and payments (5 pages)
21 October 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
10 September 2002	Registered office changed on 10/09/02 from: second floor 6 market street newcastle upon tyne NE1 6JF (1 page)
30 March 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Receiver ceasing to act (1 page)
20 March 2002	Receiver's abstract of receipts and payments (3 pages)
20 March 2002	Receiver's abstract of receipts and payments (3 pages)
20 March 2002	Receiver ceasing to act (1 page)
25 October 2001	Liquidators statement of receipts and payments (5 pages)
17 October 2001	Receiver's abstract of receipts and payments (3 pages)
17 October 2001	Receiver's abstract of receipts and payments (4 pages)
17 July 2001	Registered office changed on 17/07/01 from: 42/44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
10 January 2001	Statement of Affairs in administrative receivership following report to creditors (34 pages)
27 November 2000	Administrative Receiver's report (20 pages)
20 October 2000	Appointment of a voluntary liquidator (1 page)
20 October 2000	Statement of affairs (37 pages)
9 October 2000	Notice of Constitution of Liquidation Committee (2 pages)
9 October 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 October 2000	Registered office changed on 03/10/00 from: pricewater coopers 9 bond court leeds west yorkshire LS1 2SW (1 page)
28 September 2000	Appointment of receiver/manager (1 page)
29 August 2000	Registered office changed on 29/08/00 from: kingsway north team valley trading estate gateshead tyne & wear NE11 0JZ (1 page)
17 August 2000	Appointment of receiver/manager (1 page)
17 August 2000	Appointment of receiver/manager (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (24 pages)
11 May 2000	Return made up to 31/03/00; no change of members (7 pages)
9 February 2000	Particulars of mortgage/charge (3 pages)
15 October 1999	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 December 1998 (26 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Particulars of mortgage/charge (6 pages)
9 April 1999	Return made up to 31/03/99; change of members (6 pages)
1 February 1999	Full accounts made up to 31 December 1997 (29 pages)
15 June 1998	Return made up to 31/03/98; full list of members (6 pages)
22 May 1998	Registered office changed on 22/05/98 from: power house low friar street newcastle upon tyne NE1 5UE (1 page)
17 April 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Particulars of mortgage/charge (4 pages)
4 February 1998	Particulars of mortgage/charge (4 pages)
25 January 1998	Director resigned (1 page)
21 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 November 1997	Full group accounts made up to 31 December 1996 (44 pages)
5 September 1997	Director's particulars changed (1 page)
25 April 1997	New director appointed (2 pages)
3 February 1997	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
17 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 April 1996	Full group accounts made up to 31 August 1995 (24 pages)
12 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Silverscreen Print Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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