C.P.S. Graphic Reproduction Limited

Company Name	C.P.S. Graphic Reproduction Limited
Company Status	Dissolved
Company Number	01781557
Category	Private Limited Company
Incorporation Date	6 January 1984(40 years, 4 months ago)
Dissolution Date	7 October 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (closed 07 October 2008)
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Closed
Appointed	17 June 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2003)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr John Holmes
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 January 1995)
Role	Printer
Correspondence Address	35 West Street Leven Beverley North Humberside HU17 5LE

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2001)
Role	Printer
Correspondence Address	81 Laburnum Avenue Garden Village Hull North Humberside HU8 8PE

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2001)
Role	Printer
Correspondence Address	153 Boothferry Road Hessle North Humberside HU13 9BA

Secretary Name	Christopher Hugh James Pearce
Nationality	British
Status	Resigned
Appointed	11 December 1992(8 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 05 February 2001)
Role	Company Director
Correspondence Address	153 Boothferry Road Hessle North Humberside HU13 9BA

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506-15th Street Moline Illinois 61265 United States

Location

Registered Address	Unit 4 Acorn Industrial Estate Williamson Street Hull HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£900

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 December 2007	Return made up to 11/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 December 2006	Return made up to 11/12/06; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Return made up to 11/12/05; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
9 December 2004	Return made up to 11/12/04; full list of members (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Director resigned (1 page)
30 January 2003	Return made up to 11/12/02; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2002	Director resigned (1 page)
9 January 2002	Return made up to 11/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 February 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Return made up to 11/12/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
24 January 2000	Return made up to 11/12/99; full list of members (8 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 1999	New secretary appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (27 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 January 1999	Â£ nc 100/1000 04/01/99 (1 page)
13 January 1999	Ad 04/01/99--------- Â£ si 800@1=800 Â£ ic 100/900 (2 pages)
7 December 1998	Return made up to 11/12/98; full list of members (7 pages)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
5 December 1997	Return made up to 11/12/97; no change of members (4 pages)
13 March 1997	Memorandum and Articles of Association (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 December 1996	Return made up to 11/12/96; full list of members (6 pages)
26 November 1996	Memorandum and Articles of Association (10 pages)
26 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
19 December 1995	Return made up to 11/12/95; no change of members (4 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (10 pages)

C.P.S. Graphic Reproduction Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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