Pressplan Services Limited

Company Name	Pressplan Services Limited
Company Status	Dissolved
Company Number	02578801
Category	Private Limited Company
Incorporation Date	31 January 1991(33 years, 3 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger Ernest John Thompson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(2 years after company formation)
Appointment Duration	29 years, 5 months (closed 28 June 2022)
Role	Co Director
Country of Residence	England
Correspondence Address	The Brambles Mill Street Hastingwood Harlow Essex CM17 9JG

Director Name	Mrs Linda Thompson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2005(14 years after company formation)
Appointment Duration	17 years, 4 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles Mill Street Hastingwood Harlow Essex CM17 9JG

Director Name	Donald Brian Tingey
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2003)
Role	Co Director
Correspondence Address	47 Hollywood Way Woodford Green Essex IG8 9LG

Secretary Name	Donald Brian Tingey
Nationality	British
Status	Resigned
Appointed	31 January 1993(2 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2003)
Role	Company Director
Correspondence Address	47 Hollywood Way Woodford Green Essex IG8 9LG

Director Name	Robert Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2000)
Role	Scanner Operator
Correspondence Address	7 Mansfield Hill Chingford London E4 7ST

Secretary Name	Robert Thomson
Nationality	British
Status	Resigned
Appointed	28 May 2003(12 years, 3 months after company formation)
Appointment Duration	18 years (resigned 24 May 2021)
Role	Company Director
Correspondence Address	44 Scholars Close Chingford London E4 7HH

Director Name	Mr Robert Thompson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(13 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Scholars Road London E4 7HH

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Mrs Linda Thompson 50.00% Ordinary
50 at £1	Roger Ernest John Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£17,159
Current Liabilities	£13,054

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

24 September 1991	Delivered on: 4 October 1991 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: (See form 395 for full details). 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

24 September 1991

Delivered on: 4 October 1991
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: (See form 395 for full details). 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

Filing History

20 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 April 2020	Director's details changed for Mrs Linda Thompson on 2 April 2020 (2 pages)
2 April 2020	Change of details for Mrs Linda Thompson as a person with significant control on 2 April 2020 (2 pages)
2 April 2020	Director's details changed for Mr Roger Ernest John Thompson on 2 April 2020 (2 pages)
2 April 2020	Change of details for Mr Roger Ernest John Thompson as a person with significant control on 2 April 2020 (2 pages)
10 March 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
14 October 2019	Previous accounting period extended from 28 February 2019 to 31 August 2019 (1 page)
11 March 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
22 November 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
17 April 2018	First Gazette notice for compulsory strike-off (1 page)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
27 November 2017	Unaudited abridged accounts made up to 28 February 2017 (6 pages)
13 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 24 January 2017 with updates (6 pages)
14 November 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
14 November 2016	Total exemption full accounts made up to 29 February 2016 (7 pages)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
20 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
19 April 2016	First Gazette notice for compulsory strike-off (1 page)
19 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
12 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
26 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
31 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 June 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
8 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Linda Thompson on 24 January 2010 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Linda Thompson on 24 January 2010 (2 pages)
10 February 2010	Director's details changed for Roger Ernest John Thompson on 24 January 2010 (2 pages)
10 February 2010	Director's details changed for Roger Ernest John Thompson on 24 January 2010 (2 pages)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 February 2009	Return made up to 24/01/09; full list of members (4 pages)
25 February 2009	Return made up to 24/01/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
2 April 2008	Return made up to 24/01/08; full list of members (4 pages)
2 April 2008	Secretary's change of particulars / robert thomson / 29/06/2007 (1 page)
2 April 2008	Secretary's change of particulars / robert thomson / 29/06/2007 (1 page)
2 April 2008	Return made up to 24/01/08; full list of members (4 pages)
1 April 2008	Director's change of particulars / robert thompson / 29/06/2007 (1 page)
1 April 2008	Director's change of particulars / linda thompson / 29/06/2007 (1 page)
1 April 2008	Director's change of particulars / robert thompson / 29/06/2007 (1 page)
1 April 2008	Director's change of particulars / linda thompson / 29/06/2007 (1 page)
1 April 2008	Director's change of particulars / roger thompson / 29/06/2007 (1 page)
1 April 2008	Director's change of particulars / roger thompson / 29/06/2007 (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 10 mulberry green old harlow essex CM17 0ET (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 10 mulberry green old harlow essex CM17 0ET (1 page)
27 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
27 April 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
13 March 2007	Return made up to 24/01/07; full list of members (3 pages)
13 March 2007	Return made up to 24/01/07; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 January 2006	Return made up to 24/01/06; full list of members (3 pages)
24 January 2006	Return made up to 24/01/06; full list of members (3 pages)
23 January 2006	New director appointed (1 page)
23 January 2006	New director appointed (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
15 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 November 2004	Registered office changed on 11/11/04 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 13/17 high beech road loughton essex IG10 4BN (1 page)
23 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
23 August 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
11 June 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 April 2003	Return made up to 31/01/03; full list of members (7 pages)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	Return made up to 31/01/03; full list of members (7 pages)
28 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 May 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
5 February 2002	Return made up to 31/01/02; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
14 February 2001	Return made up to 31/01/01; full list of members (7 pages)
24 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
24 November 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 March 1998	Registered office changed on 11/03/98 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
11 March 1998	Registered office changed on 11/03/98 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
4 March 1998	Registered office changed on 04/03/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
4 March 1998	Registered office changed on 04/03/98 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 February 1998	Return made up to 31/01/98; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
7 May 1997	Return made up to 31/01/97; full list of members (6 pages)
7 May 1997	Return made up to 31/01/97; full list of members (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
19 January 1997	Registered office changed on 19/01/97 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page)
22 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 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 28 February 1995 (7 pages)
9 November 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
31 January 1991	Incorporation (13 pages)
31 January 1991	Incorporation (13 pages)