White Quill Repro Limited

Company Name	White Quill Repro Limited
Company Status	Dissolved
Company Number	03447620
Category	Private Limited Company
Incorporation Date	10 October 1997(26 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Dragonlord Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	01 February 2008(10 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Anthony Stephen Riley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 October 1997)
Role	Trainee Solicitor
Correspondence Address	133 Thetford Road New Malden Surrey KT3 5DS

Director Name	Christopher Randall
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	62a North View Road London N8 7LL

Secretary Name	Christopher Randall
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 days after company formation)
Appointment Duration	2 weeks, 3 days (resigned 31 October 1997)
Role	Solicitor
Correspondence Address	62a North View Road London N8 7LL

Director Name	Michael Edward Taylor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 23 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Hall Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Michael Anthony Austin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Derek John Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Secretary Name	Mr Derek John Harris
Nationality	British
Status	Resigned
Appointed	31 October 1997(3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Furze Lane Purley Surrey CR8 3EJ

Director Name	Natalie Guillier Tual
Date of Birth	December 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 July 2006(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 July 2008)
Role	Accountant
Correspondence Address	43 Bis Rue Henri Cloppet Le Vesinet 78100 France

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2006(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2008)
Role	Co Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Pierre Francois Catte
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	07 October 2008(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bis Rue De La Tour Paris 75016

Director Name	Mr Francois Jacques Pierre Golicheff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2009(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	Cox & Wyman House Cardiff Road Reading Berkshire RG1 8EX

Director Name	Mr Michael Owen Williams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 October 1997(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.fulmar.com

Location

Registered Address	8 Springfield Close Ovington Prudhoe Northumberland NE42 6WZ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Built Up Area	Prudhoe

Shareholders

2 at £1	Fulmar Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
28 July 2014	Application to strike the company off the register (3 pages)
17 July 2014	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 31 March 2014 (1 page)
17 July 2014	Termination of appointment of Francois Jacques Pierre Golicheff as a director on 31 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Cox & Wyman House Cardiff Road Reading RG1 8EX on 13 March 2014 (1 page)
10 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
14 November 2013	Full accounts made up to 31 March 2013 (13 pages)
14 November 2013	Full accounts made up to 31 March 2013 (13 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
23 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 23 November 2011 (1 page)
23 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Registered office address changed from the Orion Centre 108 Beddington Lane Croydon Surrey CR0 4YY on 23 November 2011 (1 page)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
27 October 2011	Appointment of Mr Matthew William Robson as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
2 September 2011	Termination of appointment of Michael Williams as a director (2 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
4 October 2010	Full accounts made up to 31 March 2010 (16 pages)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Michael Austin as a director (1 page)
25 May 2010	Appointment of Mr Michael Owen Williams as a director (2 pages)
25 May 2010	Termination of appointment of Michael Austin as a director (1 page)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a secretary (1 page)
25 May 2010	Termination of appointment of Derek Harris as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Pierre Catte as a director (1 page)
13 May 2010	Termination of appointment of Matthew Robson as a director (1 page)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
4 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Statement of company's objects (2 pages)
3 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
2 November 2009	Termination of appointment of Michael Taylor as a director (2 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
18 October 2009	Appointment of Francois Jacques Pierre Golicheff as a director (3 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Michael Anthony Austin on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Derek John Harris on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Anthony Austin on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Edward Taylor on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Pierre Francois Catte on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Michael Edward Taylor on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Pierre Francois Catte on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Derek John Harris on 12 October 2009 (2 pages)
1 November 2008	Director appointed pierre francois catte (1 page)
1 November 2008	Director appointed pierre francois catte (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
22 October 2008	Appointment terminated director timothy bovard (1 page)
14 October 2008	Return made up to 10/10/08; full list of members (5 pages)
14 October 2008	Return made up to 10/10/08; full list of members (5 pages)
23 September 2008	Full accounts made up to 31 March 2008 (15 pages)
23 September 2008	Full accounts made up to 31 March 2008 (15 pages)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
10 September 2008	Appointment terminated director natalie guillier tual (1 page)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
1 April 2008	Director and secretary appointed matthew william robson (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (16 pages)
23 January 2008	Full accounts made up to 31 March 2007 (16 pages)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
17 October 2007	Return made up to 10/10/07; full list of members (3 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
26 October 2006	Return made up to 10/10/06; full list of members (2 pages)
26 October 2006	Return made up to 10/10/06; full list of members (2 pages)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
26 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (15 pages)
22 August 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2005	Return made up to 10/10/05; full list of members (2 pages)
17 October 2005	Return made up to 10/10/05; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2004	Return made up to 10/10/04; full list of members (7 pages)
28 October 2004	Return made up to 10/10/04; full list of members (7 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
16 October 2003	Return made up to 10/10/03; full list of members (7 pages)
12 November 2002	Return made up to 10/10/02; full list of members (7 pages)
12 November 2002	Return made up to 10/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
8 November 2001	Return made up to 10/10/01; full list of members (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
19 October 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2000	Return made up to 10/10/00; full list of members (7 pages)
1 November 2000	Return made up to 10/10/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
15 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 1999	Return made up to 10/10/99; full list of members (7 pages)
26 October 1999	Return made up to 10/10/99; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
16 October 1998	Return made up to 10/10/98; full list of members (6 pages)
16 October 1998	Return made up to 10/10/98; full list of members (6 pages)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
2 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1997	Company name changed dragonlord LIMITED\certificate issued on 12/11/97 (2 pages)
11 November 1997	Company name changed dragonlord LIMITED\certificate issued on 12/11/97 (2 pages)
7 November 1997	New director appointed (4 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (4 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (4 pages)
7 November 1997	New secretary appointed;new director appointed (4 pages)
7 November 1997	New director appointed (4 pages)
7 November 1997	Registered office changed on 07/11/97 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Registered office changed on 07/11/97 from: kempson house 35/37 camomile street london EC3A 7AN (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	New director appointed (4 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 83 leonard street london EC2A 4QS (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 83 leonard street london EC2A 4QS (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (2 pages)
5 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (8 pages)
5 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	Memorandum and Articles of Association (8 pages)
10 October 1997	Incorporation (10 pages)
10 October 1997	Incorporation (10 pages)

White Quill Repro Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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