| Company Name | R P L Print Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637509 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Wilfred Reed |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Tilley Road Crowther Washington Tyne And Wear NE38 0AE |
| Director Name | Anthony Jude Reed |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Tilley Road Crowther Washington Tyne And Wear NE38 0AE |
| Secretary Name | Wilfred Reed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 25 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Tilley Road Crowther Washington Tyne And Wear NE38 0AE |
| Secretary Name | Anthony Jude Reed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Poplar House Stella Lane Stella Village Blaydon On Tyne Tyne & Wear NE21 4NE |
| Director Name | Mr Michael Peter Quigley |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 July 2011) |
| Role | Operations Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Spire Road Glover Washington Tyne And Wear NE37 3ES |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit 9 Tilley Road Crowther Washington Tyne And Wear NE38 0AE |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Reed Presentation LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 4 March 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Registered office address changed from 1 Spire Road Glover Washington Tyne and Wear NE37 3ES England on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 1 Spire Road Glover Washington Tyne and Wear NE37 3ES England on 19 September 2011 (1 page) |
| 1 August 2011 | Termination of appointment of Michael Quigley as a director (1 page) |
| 1 August 2011 | Termination of appointment of Michael Quigley as a director (1 page) |
| 21 January 2011 | Director's details changed for Wilfred Reed on 28 November 2010 (2 pages) |
| 21 January 2011 | Secretary's details changed for Wilfred Reed on 28 November 2010 (1 page) |
| 21 January 2011 | Secretary's details changed for Wilfred Reed on 28 November 2010 (1 page) |
| 21 January 2011 | Director's details changed for Mr Michael Peter Quigley on 28 November 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Wilfred Reed on 28 November 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Anthony Jude Reed on 28 November 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Michael Peter Quigley on 28 November 2010 (2 pages) |
| 21 January 2011 | Director's details changed for Anthony Jude Reed on 28 November 2010 (2 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom on 8 April 2010 (1 page) |
| 8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (7 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 2B bede trade park, abbotsway, jarrow tyne and wear NE32 3HE (1 page) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 20 January 2009 | Location of register of members (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 2B bede trade park, abbotsway, jarrow tyne and wear NE32 3HE (1 page) |
| 16 January 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Secretary resigned (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: hadrian house front street chester le street co. Durham DH3 3DB (1 page) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Location of register of members (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: hadrian house front street chester le street co. Durham DH3 3DB (1 page) |
| 16 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 16 January 2008 | Location of debenture register (1 page) |
| 10 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 10 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 22 September 2007 | Return made up to 28/11/06; full list of members (6 pages) |
| 22 September 2007 | Return made up to 28/11/06; full list of members
|
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 9 September 2007 | New secretary appointed (2 pages) |
| 9 September 2007 | New director appointed (2 pages) |
| 9 September 2007 | New secretary appointed (2 pages) |
| 9 September 2007 | New director appointed (2 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New secretary appointed (1 page) |
| 31 August 2007 | New director appointed (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 31 August 2007 | Secretary resigned (1 page) |
| 28 August 2007 | Strike-off action suspended (1 page) |
| 28 August 2007 | Strike-off action suspended (1 page) |
| 24 August 2007 | Accounts made up to 30 November 2006 (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 24 August 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 August 2007 | Registered office changed on 24/08/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2005 | Incorporation (16 pages) |
| 28 November 2005 | Incorporation (16 pages) |