Marchcrown Ltd

Company Name	Marchcrown Ltd
Company Status	Dissolved
Company Number	01557165
Category	Private Limited Company
Incorporation Date	22 April 1981(43 years ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Paul Douglas
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	17 years, 4 months (closed 10 December 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Secretary Name	Celia Douglas
Nationality	British
Status	Closed
Appointed	15 December 2004(23 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 December 2013)
Role	Company Director
Correspondence Address	Brookside Cottage Thorpe Road Tendring Essex CO16 9AR

Director Name	Mr Barry Donald Gurr
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	April Cottage West Street Winterborne Stickland Blandford Forum Dorset DT11 0NT

Director Name	Mrs Christine Ann Gurr
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	April Cottage West Street Winterborne Stickland Blandford Forum Dorset DT11 0NT

Director Name	Mrs Amanda Louise Hall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	Somerleaze Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Secretary Name	Mrs Christine Ann Gurr
Nationality	British
Status	Resigned
Appointed	30 April 1992(11 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	April Cottage West Street Winterborne Stickland Blandford Forum Dorset DT11 0NT

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 High Street Nayland Colchester Essex CO6 4JF

Director Name	Michael John Williams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Riverside House 79 Riverside Way Kelvedon Colchester Essex CO5 9LX

Director Name	Diana Peta Wright
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2004)
Role	Housewife
Correspondence Address	The Kiln The Folley Layer De La Haye Colchester Essex CO2 0HZ

Director Name	Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	The Kiln The Folley Layer Colchester Essex CO2 0HZ

Secretary Name	Edward Dixon Box Wright
Nationality	British
Status	Resigned
Appointed	29 July 1996(15 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	The Kiln The Folley Layer Colchester Essex CO2 0HZ

Director Name	Margaret Rose Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2000)
Role	Customer Services Director
Correspondence Address	191 Burrs Road Clacton On Sea Essex CO15 4LN

Director Name	Keith Gilligan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 October 2002)
Role	Accountant
Correspondence Address	East View Langham Lane Boxted Colchester Essex CO4 5HY

Director Name	Mr Stephen Patrick Green
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2011)
Role	Sales Manger
Country of Residence	United Kingdom
Correspondence Address	Church Cottage High Street Thorpe Le Soken Essex CO16 0EB

Director Name	Mark Raven
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	50 Cherry Blossom Close Ipswich Suffolk IP8 3ST

Location

Registered Address	C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

2k at £1	Cpc Press LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£84,429
Cash	£43,500
Current Liabilities	£143,457

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 2,000 (4 pages)
10 July 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-07-10 GBP 2,000 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Termination of appointment of Mark Raven as a director (2 pages)
23 February 2012	Termination of appointment of Mark Raven as a director on 17 May 2011 (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Company name changed palladian press LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
3 June 2011	Change of name notice (2 pages)
3 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-12 (2 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Stephen Green as a director (1 page)
24 May 2011	Termination of appointment of Stephen Green as a director (1 page)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Stephen Patrick Green on 30 April 2010 (2 pages)
25 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mark Raven on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Mark Raven on 30 April 2010 (2 pages)
25 May 2010	Director's details changed for Stephen Patrick Green on 30 April 2010 (2 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
2 March 2010	Full accounts made up to 31 May 2009 (18 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
13 November 2008	Full accounts made up to 31 May 2008 (19 pages)
16 October 2008	Registered office changed on 16/10/2008 from century house south north station road colchester essex CO1 1RE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from century house south north station road colchester essex CO1 1RE (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Return made up to 30/04/08; full list of members (4 pages)
16 October 2008	Return made up to 30/04/08; full list of members (4 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
27 November 2007	Full accounts made up to 31 May 2007 (18 pages)
27 November 2007	Full accounts made up to 31 May 2007 (18 pages)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
4 June 2007	Particulars of mortgage/charge (9 pages)
4 June 2007	Particulars of mortgage/charge (9 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house, middleborough colchester essex CO3 3XL (1 page)
29 March 2007	Registered office changed on 29/03/07 from: hiscox house, middleborough colchester essex CO3 3XL (1 page)
7 November 2006	Full accounts made up to 31 May 2006 (17 pages)
7 November 2006	Full accounts made up to 31 May 2006 (17 pages)
16 May 2006	Registered office changed on 16/05/06 from: hiscox house middlesborough colchester essex CO3 3XL (1 page)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 May 2006	Return made up to 30/04/06; full list of members (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: hiscox house middlesborough colchester essex CO3 3XL (1 page)
15 December 2005	Full accounts made up to 31 May 2005 (18 pages)
15 December 2005	Full accounts made up to 31 May 2005 (18 pages)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2005	Return made up to 30/04/05; full list of members (2 pages)
3 May 2005	Return made up to 30/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
21 March 2005	Full accounts made up to 31 May 2004 (16 pages)
21 March 2005	Full accounts made up to 31 May 2004 (16 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
30 December 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st john's green colchester essex CO2 7EZ (1 page)
27 May 2004	Registered office changed on 27/05/04 from: abbey house st john's green colchester essex CO2 7EZ (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (8 pages)
8 May 2004	Return made up to 30/04/04; full list of members (8 pages)
31 March 2004	Full accounts made up to 31 May 2003 (16 pages)
31 March 2004	Full accounts made up to 31 May 2003 (16 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
28 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
28 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
9 May 2002	Return made up to 30/04/02; full list of members (9 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
10 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (8 pages)
18 May 2001	Return made up to 30/04/01; full list of members (8 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
14 July 2000	Particulars of mortgage/charge (4 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 2000	Return made up to 30/04/00; full list of members (8 pages)
1 June 2000	New director appointed (2 pages)
6 May 2000	Particulars of mortgage/charge (5 pages)
6 May 2000	Particulars of mortgage/charge (5 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
27 September 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
17 September 1999	Company name changed image print LIMITED\certificate issued on 20/09/99 (2 pages)
17 September 1999	Company name changed image print LIMITED\certificate issued on 20/09/99 (2 pages)
7 May 1999	Return made up to 30/04/99; no change of members (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members (7 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
9 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Return made up to 30/04/98; no change of members (7 pages)
8 May 1998	Return made up to 30/04/98; no change of members (7 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
19 November 1997	Registered office changed on 19/11/97 from: 55 north hill colchester essex CO1 1PX (1 page)
19 November 1997	Registered office changed on 19/11/97 from: 55 north hill colchester essex CO1 1PX (1 page)
22 May 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 22/05/97 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (9 pages)
22 May 1997	Return made up to 30/04/97; full list of members (9 pages)
25 September 1996	Particulars of mortgage/charge (6 pages)
25 September 1996	Particulars of mortgage/charge (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
15 August 1996	Full accounts made up to 31 May 1996 (14 pages)
15 August 1996	Full accounts made up to 31 May 1996 (14 pages)
6 June 1996	Return made up to 30/04/96; no change of members (4 pages)
6 June 1996	Return made up to 30/04/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (4 pages)
21 July 1995	Return made up to 30/04/95; no change of members (4 pages)
21 July 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

Marchcrown Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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