Practical Print Solutions Ltd.

Company Name	Practical Print Solutions Ltd.
Company Status	Dissolved
Company Number	02778604
Category	Private Limited Company
Incorporation Date	11 January 1993(31 years, 3 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Name	Graphicace Printers Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Peter John Anthem
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse 43 Lower Street Quainton Aylesbury Buckinghamshire HP22 4BL

Director Name	Bron James Curley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 December 2007(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyrons Lodge 129 Woodside Road Amersham Buckinghamshire HP6 6AW

Director Name	Robert John Chapman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2001)
Role	Sales Director
Correspondence Address	Brookside 13 Crooked Waq Nazeing Essex EN9 2LE

Secretary Name	Miss Maria Judite Vieira
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 October 1993)
Role	Administration Manager
Correspondence Address	22 Southern Road Hampden Park Eastbourne East Sussex BN22 9LT

Director Name	Mr Edward Kenneth Campbell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1993(1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 20 November 2001)
Role	Print Manager
Correspondence Address	The Coach House Brooklands Carlton Road Godstone Surrey RH9 8LE

Secretary Name	Sally Joanne Cadge
Nationality	British
Status	Resigned
Appointed	04 October 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 October 1995)
Role	Company Director
Correspondence Address	17 Scotland Road Melksham Wiltshire SN12 8AJ

Director Name	Sally Joanne Bou-Antoun
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2001)
Role	Print Facilities Management
Correspondence Address	1 Tudor Hall Branksome Park Road Camberley Surrey GU15 2AG

Secretary Name	Nikolai Fawley Askaroff
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 November 2001)
Role	Company Director
Correspondence Address	2 Hargreaves Road Eastbourne East Sussex BN23 6QL

Director Name	Mr Michael John Cornish
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(8 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coleherne Mews London SW10 9DZ

Director Name	Marcel Bernhard Hubert Marie Nohlmans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2001(8 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2005)
Role	Finance Director
Correspondence Address	5 Greensleeves Drive Clements Park Warley Brentwood CM14 5WD

Secretary Name	Trevor Gordon Smith
Nationality	British
Status	Resigned
Appointed	20 November 2001(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 May 2008)
Role	Secretary
Correspondence Address	24 Chestnut Walk Chelmsford Essex CM1 4JU

Director Name	Nicolaas Willem Kooy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 April 2003(10 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2007)
Role	MD
Correspondence Address	2 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 January 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Oce House Chatham Way Brentwood Essex CM14 4DZ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

100 at £1	Oce (Uk) LTD 9.09% Ordinary D
510 at £1	Oce (Uk) LTD 46.36% Ordinary A
440 at £1	Oce (Uk) LTD 40.00% Ordinary B
50 at £1	Oce (Uk) LTD 4.55% Ordinary C

Financials

Year	2014
Net Worth	-£1,196,000
Current Liabilities	£1,196,000

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
24 September 2012	Application to strike the company off the register (3 pages)
24 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 1,100 (5 pages)
13 March 2012	Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-03-13 GBP 1,100 (5 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
3 March 2009	Return made up to 11/01/09; full list of members (4 pages)
3 March 2009	Return made up to 11/01/09; full list of members (4 pages)
11 June 2008	Director's change of particulars / peter anthem / 16/05/2008 (1 page)
11 June 2008	Director's Change of Particulars / peter anthem / 16/05/2008 / HouseName/Number was: , now: the farmhouse; Street was: styles barn 3 klee close, now: 43 lower street; Post Code was: HP22 4AF, now: HP22 4BL (1 page)
4 June 2008	Appointment terminated secretary trevor smith (1 page)
4 June 2008	Appointment Terminated Secretary trevor smith (1 page)
30 January 2008	Return made up to 11/01/08; full list of members (3 pages)
30 January 2008	Return made up to 11/01/08; full list of members (3 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
18 September 2007	Accounts for a dormant company made up to 30 November 2006 (8 pages)
18 September 2007	Accounts made up to 30 November 2006 (8 pages)
6 February 2007	Return made up to 11/01/07; full list of members (3 pages)
6 February 2007	Return made up to 11/01/07; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
2 October 2006	Accounts made up to 30 November 2005 (8 pages)
25 January 2006	Return made up to 11/01/06; full list of members (3 pages)
25 January 2006	Return made up to 11/01/06; full list of members (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
15 September 2005	Accounts made up to 30 November 2004 (13 pages)
15 September 2005	Accounts for a dormant company made up to 30 November 2004 (13 pages)
19 January 2005	Return made up to 11/01/05; full list of members (3 pages)
19 January 2005	Return made up to 11/01/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 October 2004	Full accounts made up to 2 December 2003 (14 pages)
6 October 2004	Full accounts made up to 2 December 2003 (14 pages)
6 October 2004	Full accounts made up to 2 December 2003 (14 pages)
9 February 2004	Return made up to 11/01/04; full list of members (7 pages)
9 February 2004	Return made up to 11/01/04; full list of members (7 pages)
5 October 2003	Full accounts made up to 30 November 2002 (16 pages)
5 October 2003	Full accounts made up to 30 November 2002 (16 pages)
30 June 2003	Registered office changed on 30/06/03 from: langston road loughton essex IG10 3SL (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	Director resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: langston road loughton essex IG10 3SL (1 page)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
10 February 2003	Return made up to 11/01/03; full list of members (8 pages)
10 February 2003	Return made up to 11/01/03; full list of members (8 pages)
9 October 2002	Full accounts made up to 30 November 2001 (16 pages)
9 October 2002	Full accounts made up to 30 November 2001 (16 pages)
26 July 2002	Director's particulars changed (1 page)
26 July 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 11/01/02; full list of members (7 pages)
8 February 2002	Return made up to 11/01/02; full list of members (7 pages)
12 December 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
12 December 2001	Accounting reference date shortened from 31/03/02 to 30/11/01 (1 page)
7 December 2001	Ad 20/11/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
7 December 2001	Ad 20/11/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2001	Auditor's resignation (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Auditor's resignation (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 December 2001	Registered office changed on 05/12/01 from: 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
30 November 2001	Full accounts made up to 31 March 2001 (17 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 October 2001	Particulars of mortgage/charge (3 pages)
19 January 2001	Return made up to 11/01/01; full list of members (8 pages)
19 January 2001	Return made up to 11/01/01; full list of members (8 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Full accounts made up to 31 March 2000 (17 pages)
8 August 2000	Full accounts made up to 31 March 2000 (17 pages)
23 January 2000	Return made up to 11/01/00; full list of members (8 pages)
23 January 2000	Return made up to 11/01/00; full list of members (8 pages)
21 July 1999	Full accounts made up to 31 March 1999 (17 pages)
21 July 1999	Full accounts made up to 31 March 1999 (17 pages)
4 February 1999	Return made up to 11/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1999	Return made up to 11/01/99; full list of members (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
2 October 1998	Full accounts made up to 31 March 1998 (15 pages)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
9 February 1998	Return made up to 11/01/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (15 pages)
29 September 1997	Full accounts made up to 31 March 1997 (15 pages)
20 January 1997	Return made up to 11/01/97; full list of members (6 pages)
20 January 1997	Return made up to 11/01/97; full list of members (6 pages)
26 January 1996	Return made up to 11/01/96; full list of members (6 pages)
26 January 1996	Return made up to 11/01/96; full list of members (6 pages)
31 October 1995	Secretary resigned;new secretary appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Ad 09/10/95--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
31 October 1995	Ad 09/10/95--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
9 May 1995	Ad 20/03/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 May 1995	Â£ nc 100/10000 20/03/95 (1 page)
9 May 1995	Â£ nc 100/10000 20/03/95 (1 page)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 May 1995	Memorandum and Articles of Association (52 pages)
9 May 1995	Ad 20/03/95--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
9 May 1995	Memorandum and Articles of Association (26 pages)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
25 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
25 March 1993	Memorandum and Articles of Association (14 pages)
25 March 1993	Memorandum and Articles of Association (14 pages)
11 January 1993	Incorporation (7 pages)
11 January 1993	Incorporation (7 pages)

Practical Print Solutions Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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