| Company Name | A1 Whizz Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02233165 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr James John Ince |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2012) |
| Role | Printer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Eaglescliffe Drive High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7RT |
| Secretary Name | Philip John Routledge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2005(17 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Whitburn Road Cleadon Village South Tyneside Tyne & Wear SR6 7QP |
| Director Name | Mr Brian Burness |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 08 June 2005) |
| Role | Graphic Artist |
| Correspondence Address | The Coach House The Coppy Beamish Park Stanley Co Durham Dh9 Orq |
| Director Name | Mrs Diane Burness |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 08 June 2005) |
| Role | Company Director |
| Correspondence Address | The Coach House The Coppy Beamish Park Stanley Co Durham Dh9 Orq |
| Secretary Name | Mrs Diane Burness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1992(4 years, 7 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 08 June 2005) |
| Role | Company Director |
| Correspondence Address | The Coach House The Coppy Beamish Park Stanley Co Durham Dh9 Orq |
Location
| Registered Address | 16 New Bridge Street Newcastle Upon Tyne NE1 8AW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 100 at 1 | James Ince 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,957 |
| Current Liabilities | £42,489 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 March 2010 | Director's details changed for James Ince on 11 February 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Annual return made up to 21 October 2009 with a full list of shareholders Statement of capital on 2010-03-25
|
| 25 March 2010 | Director's details changed for James Ince on 11 February 2010 (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 21/10/08; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 November 2007 | Return made up to 21/10/07; no change of members (6 pages) |
| 21 November 2007 | Return made up to 21/10/07; no change of members
|
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 1 February 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 20 December 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | New director appointed (2 pages) |
| 22 June 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | New director appointed (2 pages) |
| 24 January 2005 | Ad 17/01/05--------- £ si 91@1=91 £ ic 9/100 (2 pages) |
| 24 January 2005 | Ad 17/01/05--------- £ si 91@1=91 £ ic 9/100 (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 25 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (11 pages) |
| 5 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 29 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
| 28 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 21/10/02; full list of members (7 pages) |
| 18 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 18 January 2002 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
| 2 November 2001 | Return made up to 21/10/01; full list of members
|
| 2 November 2001 | Return made up to 21/10/01; full list of members (7 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 21/10/99; full list of members
|
| 29 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 7 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 14 November 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 21 November 1995 | Return made up to 21/10/95; no change of members (4 pages) |
| 21 March 1988 | Incorporation (15 pages) |
| 21 March 1988 | Incorporation (15 pages) |