W & G Prints Limited

Company Name	W & G Prints Limited
Company Status	Dissolved
Company Number	04441610
Category	Private Limited Company
Incorporation Date	17 May 2002(21 years, 11 months ago)
Dissolution Date	3 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Steven Mark McCabe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stald Farm Little Walden Saffron Walden Essex CB10 1XA

Secretary Name	Katya Marie McCabe
Nationality	British
Status	Closed
Appointed	06 June 2002(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (closed 03 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stald Farm Little Walden Saffron Walden Essex CB10 1XA

Secretary Name	Chartwell House Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	Chartwell House 620 Newmarket Road Cambridge CB5 8LP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 May 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Stald Farm Little Walden Saffron Walden Essex CB10 1XA
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Ashdon

Shareholders

100k at 1	W & G Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,883
Cash	£22,763
Current Liabilities	£715,114

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	First Gazette notice for voluntary strike-off (1 page)
2 July 2010	Compulsory strike-off action has been suspended (1 page)
2 July 2010	Compulsory strike-off action has been suspended (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 December 2009	Compulsory strike-off action has been suspended (1 page)
5 December 2009	Compulsory strike-off action has been suspended (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
19 July 2009	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
19 July 2009	Accounting reference date shortened from 30/04/2009 to 30/11/2008 (1 page)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 July 2008	Return made up to 17/05/08; full list of members (4 pages)
22 July 2008	Return made up to 17/05/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / steven mccabe / 18/05/2007 (1 page)
21 July 2008	Director's Change of Particulars / steven mccabe / 18/05/2007 / HouseName/Number was: , now: stald farm; Street was: stald farm, now: little walden; Area was: little walden, now: ; Occupation was: sales agent, now: managing director (1 page)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
29 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
15 June 2007	Return made up to 17/05/07; full list of members (6 pages)
15 June 2007	Return made up to 17/05/07; full list of members (6 pages)
27 November 2006	Ad 30/04/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
27 November 2006	Ad 30/04/06--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 July 2006	Nc inc already adjusted 24/03/06 (1 page)
5 July 2006	Nc inc already adjusted 24/03/06 (1 page)
26 June 2006	Return made up to 20/04/06; full list of members (6 pages)
26 June 2006	Return made up to 20/04/06; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 August 2005	Return made up to 17/05/05; full list of members (6 pages)
17 August 2005	Return made up to 17/05/05; full list of members (6 pages)
30 July 2005	Particulars of mortgage/charge (9 pages)
30 July 2005	Particulars of mortgage/charge (9 pages)
25 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
25 November 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
21 June 2004	Return made up to 17/05/04; full list of members (6 pages)
21 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2004	Resolutions RES14 ‐ 900 ordinary shares 16/04/04 (1 page)
9 June 2004	Resolutions RES14 ‐ 900 ordinary shares 16/04/04 (1 page)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
14 June 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2003	Return made up to 17/05/03; full list of members (6 pages)
16 July 2002	Particulars of mortgage/charge (11 pages)
16 July 2002	Particulars of mortgage/charge (11 pages)
20 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
20 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Secretary resigned (1 page)
12 June 2002	Ad 22/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 June 2002	Ad 22/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
17 May 2002	Incorporation (19 pages)

W & G Prints Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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