Alphagraphics Printshops Of The Future (U.K.) Limited

Company Name	Alphagraphics Printshops Of The Future (U.K.) Limited
Company Status	Dissolved
Company Number	01396949
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)
Dissolution Date	13 February 2013 (11 years, 2 months ago)
Previous Names	Compset Limited and Alphagraphics Printshops Of The Future Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Leslie Dalton
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1995(16 years, 10 months after company formation)
Appointment Duration	17 years, 5 months (closed 13 February 2013)
Role	Managing Director
Correspondence Address	East Lodge Upsall Thirsk North Yorkshire YO7 2QH

Director Name	Mr George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1999(20 years, 3 months after company formation)
Appointment Duration	14 years (closed 13 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Shirley Lodge, 20 North Street Scalby Scarborough North Yorkshire YO13 0RP

Director Name	George Andrew Pindar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Printer
Correspondence Address	Southend House Burniston Scarborough North Yorkshire YO13 0HP

Director Name	David Gwyn Palfrey
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(13 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 1996)
Role	Chartered Accountant
Correspondence Address	Bay Horse Cottage 19 Main Street Ebberston Scarborough North Yorkshire YO13 9NR

Director Name	Mr Paul Joseph O'Sullivan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(13 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 April 1998)
Role	Manager
Correspondence Address	Robin Hill Ravenscar Scarborough North Yorkshire Y013 Ona

Director Name	Mr Malcolm Colin Innes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 March 1992(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 31 March 1992)
Role	Commercial Banker
Correspondence Address	2 Elmfield Terrace York North Yorkshire YO3 0EH

Secretary Name	Mr Paul Meredith Allen Whittaker
Nationality	British
Status	Resigned
Appointed	12 March 1992(13 years, 4 months after company formation)
Appointment Duration	3 years (resigned 17 March 1995)
Role	Company Director
Correspondence Address	Martin Garth 86 Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(13 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bridgewater House 16 Station Road Scalby Scarborough YO13 0PU

Director Name	Mr Richard Stephen Lumby
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 1998)
Role	Company Director
Correspondence Address	30 North Street Scalby Scarborough North Yorkshire YO13 0RP

Director Name	David Lewis Merriman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(15 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 July 1995)
Role	Operations Director
Correspondence Address	19 Marshall Drive Pickering North Yorkshire YO18 7JT

Director Name	Robert Clark Johnson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1994(16 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 1998)
Role	Printer
Correspondence Address	1382 East Pheasant Ridge Circle Bountiful Utah 84010 Usa Foreign

Secretary Name	Heather Caroline Woolley
Nationality	British
Status	Resigned
Appointed	17 March 1995(16 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	25 Mayville Avenue Scarborough North Yorkshire YO12 7NW

Director Name	Mr Michael John Whiteley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 September 2003)
Role	Accountant/Manager
Country of Residence	England
Correspondence Address	52 Hackness Road Newby Scarborough North Yorkshire YO12 5RY

Director Name	Martin Walker Baker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 May 2002)
Role	Operations Director
Correspondence Address	55 Kerver Lane York Yorkshire YO19 5SL

Director Name	Malcolm Charles Eccleston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(20 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 March 2000)
Role	Franchise Director
Correspondence Address	1 Laking Lane Wold Newton Driffield East Yorkshire YO25 3YR

Director Name	David Richard Wigglesworth
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 Muston Road Filey North Yorkshire YO14 0AJ

Secretary Name	David Anthony Noakes
Nationality	British
Status	Resigned
Appointed	01 July 2004(25 years, 8 months after company formation)
Appointment Duration	5 years (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Secretary Name	Jenna Louise Holliday
Nationality	British
Status	Resigned
Appointed	16 January 2009(30 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	11 Edge Dell Stoney Haggs Scarborough North Yorkshire YO12 4LL

Location

Registered Address	4th Floor, St Andrew's House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2m at 1	G A Pindar & Son LTD 100.00% Ordinary
1 at 1	G A Pindar & Son LTD & Pindar Print LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£520,447
Net Worth	£58,456
Cash	£290,424
Current Liabilities	£316,365

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 February 2013	Final Gazette dissolved following liquidation (1 page)
13 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2013	Final Gazette dissolved following liquidation (1 page)
13 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 November 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
13 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
13 November 2012	Liquidators statement of receipts and payments to 2 November 2012 (5 pages)
13 November 2012	Liquidators' statement of receipts and payments to 2 November 2012 (5 pages)
4 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
4 July 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
4 July 2012	Liquidators statement of receipts and payments to 10 June 2012 (5 pages)
5 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (6 pages)
5 January 2012	Liquidators statement of receipts and payments to 10 December 2011 (6 pages)
5 January 2012	Liquidators' statement of receipts and payments to 10 December 2011 (6 pages)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
9 August 2011	Termination of appointment of Jenna Holliday as a secretary (1 page)
6 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011	Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
15 December 2009	Statement of affairs with form 4.19 (5 pages)
15 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 December 2009	Appointment of a voluntary liquidator (2 pages)
15 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11 (1 page)
15 December 2009	Appointment of a voluntary liquidator (2 pages)
15 December 2009	Statement of affairs with form 4.19 (5 pages)
27 November 2009	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from Thornburgh Road Eastfield Scarborough North Yorkshire YO11 3UY on 27 November 2009 (1 page)
14 November 2009	Auditor's resignation (1 page)
14 November 2009	Auditor's resignation (1 page)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 November 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 July 2009	Full accounts made up to 30 September 2008 (19 pages)
20 July 2009	Full accounts made up to 30 September 2008 (19 pages)
6 July 2009	Appointment Terminated Secretary david noakes (1 page)
6 July 2009	Appointment terminated secretary david noakes (1 page)
21 March 2009	Return made up to 12/03/09; full list of members (4 pages)
21 March 2009	Return made up to 12/03/09; full list of members (4 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
17 February 2009	Secretary appointed jenna louise holliday (2 pages)
9 July 2008	Amended full accounts made up to 30 September 2007 (17 pages)
9 July 2008	Amended full accounts made up to 30 September 2007 (17 pages)
15 April 2008	Full accounts made up to 30 September 2007 (17 pages)
15 April 2008	Full accounts made up to 30 September 2007 (17 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
8 April 2008	Return made up to 12/03/08; full list of members (4 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
13 March 2007	Full accounts made up to 30 September 2006 (17 pages)
13 March 2007	Full accounts made up to 30 September 2006 (17 pages)
24 April 2006	Return made up to 12/03/06; full list of members (2 pages)
24 April 2006	Return made up to 12/03/06; full list of members (2 pages)
7 March 2006	Full accounts made up to 30 September 2005 (17 pages)
7 March 2006	Full accounts made up to 30 September 2005 (17 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (17 pages)
3 August 2005	Full accounts made up to 30 September 2004 (17 pages)
7 April 2005	Return made up to 12/03/05; full list of members (3 pages)
7 April 2005	Return made up to 12/03/05; full list of members (3 pages)
7 September 2004	Secretary's particulars changed (1 page)
7 September 2004	Secretary's particulars changed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	Secretary resigned (1 page)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
18 March 2004	Return made up to 12/03/04; full list of members (7 pages)
20 January 2004	Full accounts made up to 30 September 2003 (17 pages)
20 January 2004	Full accounts made up to 30 September 2003 (17 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
18 March 2003	Return made up to 12/03/03; full list of members (8 pages)
18 March 2003	Return made up to 12/03/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 30 September 2002 (17 pages)
28 January 2003	Full accounts made up to 30 September 2002 (17 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
15 March 2002	Return made up to 12/03/02; full list of members (7 pages)
15 March 2002	Return made up to 12/03/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 30 September 2001 (15 pages)
8 March 2002	Full accounts made up to 30 September 2001 (15 pages)
17 April 2001	Full accounts made up to 30 September 2000 (15 pages)
17 April 2001	Full accounts made up to 30 September 2000 (15 pages)
20 March 2001	Return made up to 12/03/01; full list of members (7 pages)
20 March 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2000	Full accounts made up to 30 September 1999 (16 pages)
20 June 2000	Full accounts made up to 30 September 1999 (16 pages)
23 March 2000	Return made up to 12/03/00; full list of members (7 pages)
23 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
16 September 1999	Auditor's resignation (2 pages)
16 September 1999	Auditor's resignation (2 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (15 pages)
2 June 1999	Full accounts made up to 30 September 1998 (15 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
17 March 1999	Return made up to 12/03/99; full list of members (8 pages)
17 March 1999	Return made up to 12/03/99; full list of members (8 pages)
9 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (3 pages)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 September 1997 (15 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 30 September 1997 (15 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
17 April 1998	Secretary's particulars changed (1 page)
17 April 1998	Secretary's particulars changed (1 page)
8 April 1998	Return made up to 12/03/98; no change of members (6 pages)
8 April 1998	Return made up to 12/03/98; no change of members (6 pages)
11 December 1997	Ad 29/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
11 December 1997	Ad 29/09/97--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
9 September 1997	Â£ nc 1000000/2000000 05/09/97 (1 page)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 September 1997	Â£ nc 1000000/2000000 05/09/97 (1 page)
9 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 April 1997	Return made up to 12/03/97; no change of members (10 pages)
6 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 April 1997	Return made up to 12/03/97; no change of members (10 pages)
29 July 1996	Director resigned (1 page)
29 July 1996	Director resigned (1 page)
15 March 1996	Return made up to 12/03/96; full list of members (14 pages)
15 March 1996	Return made up to 12/03/96; full list of members (14 pages)
28 February 1996	Full accounts made up to 30 September 1995 (16 pages)
28 February 1996	Full accounts made up to 30 September 1995 (16 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
13 September 1995	New director appointed (4 pages)
1 September 1995	Registered office changed on 01/09/95 from: number 4 west parade road scarborough north yorkshire YO12 5ED (1 page)
1 September 1995	Registered office changed on 01/09/95 from: number 4 west parade road scarborough north yorkshire YO12 5ED (1 page)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Return made up to 12/03/95; no change of members (14 pages)
14 March 1995	Return made up to 12/03/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)

Alphagraphics Printshops Of The Future (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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