Malvern Press Limited(The)

Company Name	Malvern Press Limited(The)
Company Status	Dissolved
Company Number	00547925
Category	Private Limited Company
Incorporation Date	19 April 1955(68 years, 6 months ago)
Dissolution Date	14 December 2016 (6 years, 9 months ago)

Business Activity

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

Directors

Director Name	Leslie Herbert Wynn
Date of Birth	December 1923 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(36 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Peter Godfrey Wynn
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(36 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Violet Rosemary Wynn
Date of Birth	April 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1991(36 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Secretary Name	Peter Godfrey Wynn
Nationality	British
Status	Closed
Appointed	26 June 1997(42 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Toby Wynn
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(42 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (closed 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Peter Tidiman
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	30 Oates Road Collier Row Romford Essex RM5 2HT

Secretary Name	Mrs Catherine Fray
Nationality	British
Status	Resigned
Appointed	14 August 1991(36 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	59 The Lindens Loughton Essex IG10 3HT

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,225,222
Cash	£29,889
Current Liabilities	£134,400

Accounts

Latest Accounts	31 March 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 December 2016	Final Gazette dissolved following liquidation (1 page)
14 September 2016	Return of final meeting in a members' voluntary winding up (19 pages)
27 November 2015	Liquidators' statement of receipts and payments to 30 September 2015 (16 pages)
27 November 2015	Liquidators statement of receipts and payments to 30 September 2015 (16 pages)
20 October 2014	Registered office address changed from Unit 3 Ro 24 Greenway Harlow Business Park Harlow Essex CM19 5QB to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 20 October 2014 (2 pages)
17 October 2014	Declaration of solvency (3 pages)
17 October 2014	Appointment of a voluntary liquidator (2 pages)
9 October 2014	Satisfaction of charge 3 in full (4 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 140,000 (6 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 140,000 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (5 pages)
9 August 2013	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB United Kingdom on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB United Kingdom on 9 August 2013 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2012	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB United Kingdom on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB United Kingdom on 16 August 2011 (1 page)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Violet Rosemary Wynn on 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Leslie Herbert Wynn on 31 March 2010 (2 pages)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Secretary's details changed for Peter Godfrey Wynn on 31 March 2010 (1 page)
4 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Registered office address changed from Unit 3 Ro24 Greenway Harlow Business Park Harlow Essex CM19 5QB on 4 August 2010 (1 page)
4 August 2010	Director's details changed for Peter Godfrey Wynn on 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Toby Wynn on 31 March 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 August 2009	Return made up to 03/08/09; full list of members (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from unit 3 RO24 harlow business park greenway harlow essex CM19 5QB (1 page)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 August 2008	Return made up to 03/08/08; full list of members (5 pages)
12 August 2008	Registered office changed on 12/08/2008 from unit 3 RO24 harlow business park greenway harlow essex CM19 5QB (1 page)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 August 2007	Return made up to 03/08/07; full list of members (4 pages)
7 August 2007	Director's particulars changed (1 page)
12 March 2007	Ad 31/01/07--------- Â£ si 20000@1=20000 Â£ ic 120000/140000 (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	Return made up to 03/08/06; full list of members (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Return made up to 03/08/05; full list of members (4 pages)
3 August 2005	Location of register of members (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 67A dalston lane london E8 2NG (1 page)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Return made up to 14/08/04; full list of members (10 pages)
23 September 2003	Return made up to 14/08/03; full list of members (8 pages)
5 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 August 2002	Return made up to 14/08/02; full list of members (8 pages)
17 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
30 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (8 pages)
31 July 2001	Ad 31/01/01--------- Â£ si 20000@1=20000 Â£ ic 100000/120000 (3 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
4 September 2000	Return made up to 14/08/00; full list of members (8 pages)
28 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Director resigned (1 page)
25 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 14/08/99; no change of members (6 pages)
10 September 1998	Return made up to 14/08/98; no change of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 August 1997	Return made up to 14/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1997	New director appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Secretary resigned (1 page)
25 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 August 1995	Return made up to 14/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 April 1955	Incorporation (14 pages)

Malvern Press Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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