Blacketts Print Management Limited

Company Name	Blacketts Print Management Limited
Company Status	Dissolved
Company Number	04791388
Category	Private Limited Company
Incorporation Date	8 June 2003(20 years, 10 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(2 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Michael Cartin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	42 Penningtons Bishops Stortford Hertfordshire CM23 4LF

Director Name	Edward Slater
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Chartered Accountant
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Secretary Name	Edward Slater
Nationality	British
Status	Resigned
Appointed	09 September 2003(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 2005)
Role	Accountant
Correspondence Address	4 Abbey Close Elmbridge Gate Fyfield Essex CM5 0TR

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	11 August 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(6 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre London Road Colchester Essex CO3 8PH

Director Name	Alexanders Gri Nominees Limited (Corporation)
Date of Birth	August 1948 (Born 75 years ago)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	43 Gower Street London WC1E 6HH

Secretary Name	Alexanders Gri Ltd (Corporation)
Status	Resigned
Appointed	08 June 2003(same day as company formation)
Correspondence Address	43 Gower Street London WC1E 6HH

Contact

Website	wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester

Shareholders

2 at £1	Wyndeham Blacketts LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

12 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
24 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Paul George Utting on 22 June 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 6 July 2012 (1 page)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
3 March 2011	Termination of appointment of Andrew Page as a director (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 August 2009	Return made up to 08/06/09; full list of members (3 pages)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 July 2007	New director appointed (1 page)
12 June 2007	Return made up to 08/06/07; full list of members (2 pages)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director resigned (1 page)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 July 2006	Return made up to 08/06/06; full list of members (3 pages)
5 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 June 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 April 2006	Director resigned (1 page)
27 September 2005	Return made up to 08/06/05; full list of members (2 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	Secretary resigned (1 page)
4 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 August 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Ad 18/05/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
29 December 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
12 September 2003	Registered office changed on 12/09/03 from: alexanders gri LIMITED 43-45 gower street london WC1E 6NA (1 page)
8 June 2003	Incorporation (21 pages)

Blacketts Print Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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