DCL Print Limited

Company Name	DCL Print Limited
Company Status	Dissolved
Company Number	01793064
Category	Private Limited Company
Incorporation Date	20 February 1984(40 years, 2 months ago)
Dissolution Date	7 September 2022 (1 year, 7 months ago)
Previous Name	Data Continuous Limited

Business Activity

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

Directors

Director Name	Mr Robin Barry Humphries
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(20 years after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Simon Peter Smode
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(20 years after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Mr Robin Barry Humphries
Nationality	British
Status	Closed
Appointed	27 February 2004(20 years after company formation)
Appointment Duration	18 years, 6 months (closed 07 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Gary Curran
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2004(20 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (closed 07 September 2022)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Gary Curran
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 February 2004)
Role	Technical Sales Representative
Country of Residence	United Kingdom
Correspondence Address	West End Farm Rosemary Lane Thorpe Surrey TW20 8PS

Director Name	Donald Allan Fenwick
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 1995)
Role	Technical Sales Representative
Correspondence Address	Lavender Lodge Ferry Lane Laleham Middx TW18 1SP

Director Name	Terence Hall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 February 2004)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	18 Common Lane New Haw Addlestone Surrey KT15 3LH

Director Name	William Arthur West
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 February 2004)
Role	Company Administrator
Correspondence Address	1 Wakefield Avenue Billericay Essex CM12 9DN

Secretary Name	William Arthur West
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1 Wakefield Avenue Billericay Essex CM12 9DN

Contact

Website	www.dclprint.co.uk/
Telephone	01293 512688
Telephone region	Crawley

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6.7k at £1	Dcl (Uk) Holdings LTD 95.00% Ordinary
350 at £1	Gary Curran 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,690,836
Cash	£300
Current Liabilities	£2,948,984

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

27 February 2004	Delivered on: 19 March 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1999	Delivered on: 24 June 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 June 1999	Delivered on: 24 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Executive house, central way, north feltham trading estate, london borough of hounslow. T/no: NGL563401. Outstanding
26 April 1995	Delivered on: 5 May 1995 Satisfied on: 1 February 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 October 1988	Delivered on: 28 October 1988 Satisfied on: 25 February 2004 Persons entitled: Commercial Union Assurance Company PLC Classification: Legal charge Secured details: 580,000 and all other monies due or to become due from the company to the chargee, under the terms of the charge. Particulars: Factory premises central way feltham, together with the building erected thereon k/a executive house central way north feltham trading estate feltham m/sex. Fully Satisfied

Filing History

14 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 7,000 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 7,000 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 7,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 March 2013	Director's details changed for Mr Simon Peter Smode on 1 July 2012 (2 pages)
14 March 2013	Director's details changed for Mr Robin Barry Humphries on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Mr Gary Curran on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Mr Gary Curran on 1 January 2013 (2 pages)
14 March 2013	Secretary's details changed for Mr Robin Barry Humphries on 1 January 2013 (1 page)
14 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 March 2013	Director's details changed for Mr Robin Barry Humphries on 1 January 2013 (2 pages)
14 March 2013	Director's details changed for Mr Simon Peter Smode on 1 July 2012 (2 pages)
14 March 2013	Secretary's details changed for Mr Robin Barry Humphries on 1 January 2013 (1 page)
18 May 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
22 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 February 2010	Director's details changed for Mr Simon Peter Smode on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Mr Robin Barry Humphries on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Gary Curran on 31 January 2010 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 February 2008	Return made up to 31/01/08; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: executive house central way north feltham trading estate feltham middlesex TW14 0XQ (1 page)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 February 2007	Return made up to 31/01/07; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 March 2005	Return made up to 31/01/05; full list of members (7 pages)
15 September 2004	New director appointed (2 pages)
19 March 2004	Particulars of mortgage/charge (9 pages)
16 March 2004	New secretary appointed;new director appointed (2 pages)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Declaration of assistance for shares acquisition (4 pages)
16 March 2004	New director appointed (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2004	Return made up to 31/01/04; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
25 February 2003	Return made up to 31/01/03; full list of members (7 pages)
11 February 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
8 May 2002	Memorandum and Articles of Association (14 pages)
9 April 2002	Company name changed data continuous LIMITED\certificate issued on 09/04/02 (2 pages)
28 January 2002	Â£ sr 3000@1 31/12/01 (1 page)
27 January 2002	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 27/01/02 363(288) ‐ Director's particulars changed (7 pages)
19 December 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
13 February 2001	Return made up to 31/01/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
28 January 2000	Return made up to 31/01/00; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (4 pages)
16 February 1999	Return made up to 31/01/99; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
10 February 1998	Return made up to 31/01/98; no change of members (4 pages)
5 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
7 February 1996	Return made up to 31/01/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
20 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1988	Particulars of mortgage/charge (3 pages)
20 February 1984	Incorporation (18 pages)

DCL Print Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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