Richaprint Realisations Limited

Company Name	Richaprint Realisations Limited
Company Status	Dissolved
Company Number	01269047
Category	Private Limited Company
Incorporation Date	15 July 1976(47 years, 9 months ago)
Previous Name	Richaprint Limited

Business Activity

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

Directors

Director Name	Richard Pearson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Correspondence Address	Cherry Hinton Church Lane Wyberton Boston Lincolnshire PE21 7AF

Director Name	Thomas Richard Pearson
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	07 September 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 8 months
Role	Company Chairman
Correspondence Address	The Grange Church Road Freiston Boston Lincolnshire PE22 0NX

Secretary Name	Mr Christopher Pearson
Nationality	British
Status	Current
Appointed	01 July 1994(17 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Main Road, Hundleby Spilsby Lincolnshire PE23 5LZ

Director Name	Roger Philip Young
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 August 2004(28 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mentmore Gardens Boston Lincolnshire PE21 7TH

Director Name	Philip Stephen Marshall
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(29 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Commercial Printer
Correspondence Address	80 Rider Gardens Boston Lincolnshire PE21 0BN

Director Name	Mr Christopher Pearson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(29 years, 3 months after company formation)
Appointment Duration	18 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	90 Main Road, Hundleby Spilsby Lincolnshire PE23 5LZ

Director Name	Richard Sidney Cripps
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1993)
Role	Financial Director
Correspondence Address	Broughton White House Lane Fishtoft Boston PE21 0BH

Director Name	Mr Roger Philip Young
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	Tayo Main Road Stickney Boston Lincolnshire PE22 8AE

Secretary Name	Richard Sidney Cripps
Nationality	British
Status	Resigned
Appointed	07 September 1991(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 1993)
Role	Company Director
Correspondence Address	Broughton White House Lane Fishtoft Boston PE21 0BH

Secretary Name	Richard Pearson
Nationality	British
Status	Resigned
Appointed	25 October 1993(17 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Cherry Hinton Church Lane Wyberton Boston Lincolnshire PE21 7AF

Director Name	Roger Bainbridge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(18 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Monteith Crescent Boston Lincolnshire PE21 9AY

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£148,900
Cash	£17,351
Current Liabilities	£239,615

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 December 2007	Dissolved (1 page)
21 September 2007	Administrator's progress report (12 pages)
21 September 2007	Notice of move from Administration to Dissolution (12 pages)
24 April 2007	Notice of extension of period of Administration (1 page)
18 April 2007	Administrator's progress report (12 pages)
25 October 2006	Administrator's progress report (15 pages)
9 June 2006	Result of meeting of creditors (2 pages)
19 May 2006	Statement of administrator's proposal (24 pages)
9 May 2006	Statement of affairs (10 pages)
27 March 2006	Registered office changed on 27/03/06 from: priory road freiston boston lincolnshire PE22 0JZ (1 page)
23 March 2006	Appointment of an administrator (1 page)
23 March 2006	Return made up to 07/09/05; full list of members (9 pages)
17 November 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
14 July 2005	Particulars of mortgage/charge (5 pages)
4 November 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 October 2004	Return made up to 07/09/04; full list of members (7 pages)
3 September 2004	Ad 24/08/04--------- Â£ si 100@1=100 Â£ ic 3000/3100 (2 pages)
26 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 September 2003	Director resigned (1 page)
19 September 2003	Return made up to 07/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2003	Ad 07/04/03--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
4 September 2001	Return made up to 07/09/01; full list of members (7 pages)
8 November 2000	Return made up to 07/09/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Return made up to 07/09/99; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 September 1998	Return made up to 07/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 March 1998	Secretary's particulars changed (1 page)
10 February 1998	Director resigned (1 page)
3 December 1997	Accounts made up to 31 December 1996 (13 pages)
24 November 1997	Auditor's resignation (1 page)
22 September 1997	Return made up to 07/09/97; full list of members (6 pages)
13 September 1996	Return made up to 07/09/96; no change of members (4 pages)
18 September 1995	Return made up to 07/09/95; no change of members 363(287) ‐ Registered office changed on 18/09/95 (4 pages)
13 September 1995	Accounts made up to 31 December 1994 (13 pages)
30 May 1995	New director appointed (2 pages)
21 February 1979	Annual return made up to 31/12/77 (4 pages)
15 July 1976	Incorporation (12 pages)

Richaprint Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies