Company NameTechnoprint Labels Limited
Company StatusDissolved
Company Number02279534
CategoryPrivate Limited Company
Incorporation Date22 July 1988(35 years, 8 months ago)
Dissolution Date27 March 2012 (12 years ago)
Previous NamesLedray Limited and Technoprint International Limited

Business Activity

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

Directors

Director NameMr Ulf Stefan Brettschneider
Date of BirthNovember 1964 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed05 November 2008(20 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Shelgate Road
London
SW11 1BA
Director NameMr Christopher Sydney Sagar Kershaw
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 April 2009(20 years, 9 months after company formation)
Appointment Duration2 years, 11 months (closed 27 March 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressKeighley
West Yorkshire
BD21 3BB
Director NameMr Nicholas Andrew Cottrell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 The Drive
Alwoodley
Leeds
LS17 7QQ
Director NameMr Harry Edwin Johnson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years, 6 months after company formation)
Appointment Duration12 years, 11 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWoodstone
Back Lane, Hetton
Skipton
North Yorkshire
BD23 6LX
Secretary NameMr Christopher Sydney Sagar Kershaw
NationalityBritish
StatusResigned
Appointed30 January 1991(2 years, 6 months after company formation)
Appointment Duration17 years, 10 months (resigned 26 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hollies
Oakworth
Keighley
West Yorkshire
BD22 7HL
Director NameMr Richard Everett Shaw
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1998(10 years after company formation)
Appointment Duration5 years, 4 months (resigned 23 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOdessa House
Lighthazles Road Soyland
Halifax
HX6 4NP
Director NameNeil Stuart Yewdall
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2000(12 years, 3 months after company formation)
Appointment Duration8 years (resigned 05 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 St Helens Lane
Adel
Leeds
West Yorkshire
LS16 8BR
Director NameMr Stephen Mark Ellis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2003(15 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 05 November 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Hilton Mews
Bramhope
Leeds
West Yorkshire
LS16 9LF

Location

Registered AddressKeighley
West Yorkshire
BD21 3BB
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley Central
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
13 December 2011First Gazette notice for voluntary strike-off (1 page)
28 November 2011Application to strike the company off the register (3 pages)
28 November 2011Application to strike the company off the register (3 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
(4 pages)
16 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
Statement of capital on 2011-06-16
  • GBP 2
(4 pages)
9 February 2011Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009Return made up to 31/05/09; full list of members (3 pages)
2 June 2009Return made up to 31/05/09; full list of members (3 pages)
1 May 2009Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008Director appointed ulf stefan brettschneider (3 pages)
4 December 2008Appointment Terminated Secretary christopher kershaw (1 page)
4 December 2008Appointment Terminated Director stephen ellis (1 page)
4 December 2008Appointment Terminated Director neil yewdall (1 page)
4 December 2008Appointment terminated secretary christopher kershaw (1 page)
4 December 2008Appointment terminated director neil yewdall (1 page)
4 December 2008Appointment terminated director stephen ellis (1 page)
4 December 2008Director appointed ulf stefan brettschneider (3 pages)
23 June 2008Return made up to 31/05/08; full list of members (3 pages)
23 June 2008Return made up to 31/05/08; full list of members (3 pages)
24 January 2008Accounts made up to 31 December 2007 (4 pages)
24 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
7 November 2007Accounts made up to 31 January 2007 (4 pages)
7 November 2007Accounts made up to 31 January 2007 (4 pages)
25 June 2007Director's particulars changed (1 page)
25 June 2007Return made up to 31/05/07; full list of members (3 pages)
25 June 2007Return made up to 31/05/07; full list of members (3 pages)
25 June 2007Director's particulars changed (1 page)
27 October 2006Accounts made up to 31 January 2006 (4 pages)
27 October 2006Accounts made up to 31 January 2006 (4 pages)
26 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006Return made up to 31/05/06; full list of members (2 pages)
28 June 2006Return made up to 31/05/06; full list of members (2 pages)
6 December 2005Accounts made up to 31 January 2005 (4 pages)
6 December 2005Accounts made up to 31 January 2005 (4 pages)
27 July 2005Return made up to 31/05/05; full list of members (2 pages)
27 July 2005Return made up to 31/05/05; full list of members (2 pages)
3 December 2004Accounts made up to 31 January 2004 (4 pages)
3 December 2004Accounts made up to 31 January 2004 (4 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
22 June 2004Return made up to 31/05/04; full list of members (7 pages)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (3 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
23 January 2004New director appointed (3 pages)
21 November 2003Accounts made up to 31 January 2003 (4 pages)
21 November 2003Accounts made up to 31 January 2003 (4 pages)
30 June 2003Return made up to 31/05/03; full list of members (7 pages)
30 June 2003Return made up to 31/05/03; full list of members (7 pages)
12 September 2002Accounts made up to 31 January 2002 (4 pages)
12 September 2002Accounts made up to 31 January 2002 (4 pages)
10 September 2002Director's particulars changed (1 page)
10 September 2002Director's particulars changed (1 page)
2 August 2002Director's particulars changed (1 page)
2 August 2002Director's particulars changed (1 page)
9 July 2002Return made up to 31/05/02; full list of members (7 pages)
9 July 2002Return made up to 31/05/02; full list of members (7 pages)
4 December 2001Accounts made up to 31 January 2001 (5 pages)
4 December 2001Accounts made up to 31 January 2001 (5 pages)
3 July 2001Return made up to 31/05/01; full list of members (7 pages)
3 July 2001Return made up to 31/05/01; full list of members (7 pages)
6 March 2001Declaration of assistance for shares acquisition (13 pages)
6 March 2001Declaration of assistance for shares acquisition (13 pages)
6 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
6 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(6 pages)
22 February 2001Particulars of mortgage/charge (12 pages)
22 February 2001Particulars of mortgage/charge (12 pages)
14 December 2000New director appointed (2 pages)
14 December 2000New director appointed (2 pages)
1 December 2000Accounts made up to 31 January 2000 (5 pages)
1 December 2000Accounts made up to 31 January 2000 (5 pages)
24 July 2000Return made up to 31/05/00; full list of members (6 pages)
24 July 2000Return made up to 31/05/00; full list of members (6 pages)
22 September 1999Accounts made up to 31 January 1999 (5 pages)
22 September 1999Accounts made up to 31 January 1999 (5 pages)
28 June 1999Return made up to 31/05/99; full list of members (5 pages)
28 June 1999Return made up to 31/05/99; full list of members (5 pages)
10 May 1999Director's particulars changed (1 page)
10 May 1999Director's particulars changed (1 page)
2 April 1999Accounts made up to 30 May 1998 (5 pages)
2 April 1999Accounts made up to 30 May 1998 (5 pages)
12 November 1998Director's particulars changed (1 page)
12 November 1998Director's particulars changed (1 page)
21 September 1998Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
28 August 1998New director appointed (2 pages)
28 August 1998New director appointed (2 pages)
12 August 1998Director resigned (1 page)
12 August 1998Director resigned (1 page)
30 June 1998Return made up to 31/05/98; no change of members (4 pages)
30 June 1998Return made up to 31/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 March 1998Accounts made up to 31 May 1997 (5 pages)
27 March 1998Accounts made up to 31 May 1997 (5 pages)
11 June 1997Return made up to 31/05/97; no change of members (4 pages)
11 June 1997Return made up to 31/05/97; no change of members (4 pages)
27 March 1997Accounts made up to 1 June 1996 (5 pages)
27 March 1997Accounts made up to 1 June 1996 (5 pages)
27 March 1997Accounts made up to 1 June 1996 (5 pages)
21 June 1996Return made up to 31/05/96; full list of members (6 pages)
21 June 1996Return made up to 31/05/96; full list of members (6 pages)
16 June 1995Return made up to 31/05/95; no change of members (4 pages)
16 June 1995Return made up to 31/05/95; no change of members
  • 363(287) ‐ Registered office changed on 16/06/95
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
26 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
26 October 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
23 September 1988£ nc 100/500000 (1 page)
23 September 1988£ nc 100/500000 (1 page)