Nb Print Limited

Company Name	Nb Print Limited
Company Status	Dissolved
Company Number	02908369
Category	Private Limited Company
Incorporation Date	15 March 1994(30 years, 1 month ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)
Previous Name	WKW Design Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Waites
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdene Mews Low Fell Gateshead NE9 6JE

Director Name	Mr David Watson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH

Director Name	Robert Meirion Phillips
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2000(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH

Secretary Name	Robert Meirion Phillips
Nationality	British
Status	Closed
Appointed	26 June 2000(6 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Meridian House Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JH

Director Name	Mr Christopher Guy Kebell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vicarage St Ives Road Consett County Durham DH8 7SN

Director Name	Mr George Watkin Kebell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Printer
Correspondence Address	42 Blind Lane Chester Le Street County Durham DH3 4AG

Secretary Name	Lesley Yvonne Watson
Nationality	British
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	57 Sidecliffe Road Roker Sunderland Tyne And Wear SR6 9JR

Secretary Name	Nigel Robert Ball
Nationality	British
Status	Resigned
Appointed	20 October 1997(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Director Name	Nigel Robert Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

100 at £1	Nb Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,000
Current Liabilities	£63,835

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
12 July 2013	Application to strike the company off the register (4 pages)
12 July 2013	Application to strike the company off the register (4 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
2 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-02 GBP 100 (5 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for David Watson on 9 March 2012 (2 pages)
27 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Director's details changed for David Watson on 9 March 2012 (2 pages)
27 March 2012	Director's details changed for David Watson on 9 March 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 March 2011	Director's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Director's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
21 March 2011	Director's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
18 March 2011	Secretary's details changed for Robert Meirion Phillips on 1 October 2010 (2 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
5 May 2009	Full accounts made up to 30 June 2008 (11 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
18 March 2009	Return made up to 15/03/09; full list of members (4 pages)
28 April 2008	Full accounts made up to 30 June 2007 (10 pages)
28 April 2008	Full accounts made up to 30 June 2007 (10 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
19 March 2008	Return made up to 15/03/08; full list of members (4 pages)
16 March 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 15/03/07; full list of members (2 pages)
16 March 2007	Return made up to 15/03/07; full list of members (2 pages)
16 March 2007	Director's particulars changed (1 page)
27 February 2007	Full accounts made up to 30 June 2006 (11 pages)
27 February 2007	Full accounts made up to 30 June 2006 (11 pages)
21 April 2006	Full accounts made up to 30 June 2005 (8 pages)
21 April 2006	Full accounts made up to 30 June 2005 (8 pages)
28 March 2006	Return made up to 15/03/06; full list of members (7 pages)
28 March 2006	Return made up to 15/03/06; full list of members (7 pages)
22 March 2005	Return made up to 15/03/05; full list of members (7 pages)
22 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2004	Full accounts made up to 30 June 2004 (7 pages)
30 December 2004	Full accounts made up to 30 June 2004 (7 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 March 2004	Return made up to 15/03/04; full list of members (7 pages)
26 March 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: mayflower house fifth avenue business centre team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
13 June 2003	Registered office changed on 13/06/03 from: mayflower house fifth avenue business centre team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
22 April 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Return made up to 15/03/03; full list of members (7 pages)
5 April 2003	Return made up to 15/03/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
25 March 2002	Return made up to 15/03/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
13 December 2001	Accounts for a small company made up to 30 June 2001 (5 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
4 April 2001	Return made up to 15/03/01; full list of members (7 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Return made up to 15/03/01; full list of members (7 pages)
4 April 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Particulars of mortgage/charge (7 pages)
5 January 2001	Particulars of mortgage/charge (7 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
25 April 2000	Return made up to 15/03/00; full list of members (7 pages)
25 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
25 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1999	Return made up to 15/03/99; no change of members (4 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Registered office changed on 11/11/98 from: walton road pattinson north industrial est district 15 washington tyne & wear (1 page)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Registered office changed on 11/11/98 from: walton road pattinson north industrial est district 15 washington tyne & wear (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Return made up to 15/03/98; full list of members (6 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Return made up to 15/03/98; full list of members (6 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)
10 November 1997	Company name changed wkw design LIMITED\certificate issued on 11/11/97 (3 pages)
10 November 1997	Company name changed wkw design LIMITED\certificate issued on 11/11/97 (3 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 15/03/97; no change of members (4 pages)
16 April 1997	Return made up to 15/03/97; no change of members 363(287) ‐ Registered office changed on 16/04/97 (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 June 1996	Return made up to 15/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1996	Return made up to 15/03/96; no change of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 August 1995	Particulars of mortgage/charge (6 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
15 March 1994	Incorporation (14 pages)

Nb Print Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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