Words & Pictures (Humberside) Limited

Company Name	Words & Pictures (Humberside) Limited
Company Status	Dissolved
Company Number	02389969
Category	Private Limited Company
Incorporation Date	26 May 1989(34 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Harrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Birch Tree Drive Hedon E. Yorks HU12 8FH

Director Name	Mrs Sandra Harrison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 May 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 September 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	42 Birch Tree Drive Hedon E. Yorks HU12 8FH

Secretary Name	Mrs Sandra Harrison
Nationality	British
Status	Closed
Appointed	26 May 1991(2 years after company formation)
Appointment Duration	24 years, 4 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Birch Tree Drive Hedon E. Yorks HU12 8FH

Director Name	Mr Philip Michael Pearce
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1991(2 years after company formation)
Appointment Duration	18 years, 9 months (resigned 26 February 2010)
Role	Typesetter
Country of Residence	England
Correspondence Address	1 Salisbury Street Hessle East Yorkshire HU13 0SE

Director Name	Ms Victoria Elisabeth Pearce
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(9 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 February 2010)
Role	Accounts Executive
Country of Residence	England
Correspondence Address	Highfield Main Road Camerton Hull North Humberside HU12 9NQ

Contact

Website	www.wpcreative.co.uk

Location

Registered Address	42 Birch Tree Drive Hedon E. Yorks HU12 8FH
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Hedon
Ward	South West Holderness
Built Up Area	Hedon

Shareholders

11.2k at £1	Richard Harrison 50.00% Ordinary
11.2k at £1	Sandra Harrison 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,902
Cash	£10,815
Current Liabilities	£1,512

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 May 2015	Application to strike the company off the register (4 pages)
27 May 2015	Application to strike the company off the register (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
14 April 2015	Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
1 April 2015	Secretary's details changed for Mrs Sandra Harrison on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Richard Harrison on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Sandra Harrison on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Mrs Sandra Harrison on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Highfield Main Road Camerton Hull E. Yorks HU12 9NQ to 42 Birch Tree Drive Hedon E. Yorks HU12 8FH on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Mrs Sandra Harrison on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Mrs Sandra Harrison on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Richard Harrison on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Mrs Sandra Harrison on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Highfield Main Road Camerton Hull E. Yorks HU12 9NQ to 42 Birch Tree Drive Hedon E. Yorks HU12 8FH on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from Highfield Main Road Camerton Hull E. Yorks HU12 9NQ to 42 Birch Tree Drive Hedon E. Yorks HU12 8FH on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Richard Harrison on 1 April 2015 (2 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 22,300 (6 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 22,300 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
3 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 August 2012	Director's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from the Annexe 7 Headlands Drive Hessle North Humberside HU13 0JP United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from the Annexe 7 Headlands Drive Hessle North Humberside HU13 0JP United Kingdom on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Richard Harrison on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Richard Harrison on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Mrs Sandra Harrison on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Richard Harrison on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from the Annexe 7 Headlands Drive Hessle North Humberside HU13 0JP United Kingdom on 8 August 2012 (1 page)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
27 August 2010	Register inspection address has been changed from C/O Majors 8 King Street Hull HU1 2JJ England (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Director's details changed for Mrs Sandra Harrison on 1 October 2009 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mrs Sandra Harrison on 1 October 2009 (2 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Mrs Sandra Harrison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Richard Harrison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Richard Harrison on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Richard Harrison on 1 October 2009 (2 pages)
8 March 2010	Termination of appointment of Philip Pearce as a director (1 page)
8 March 2010	Termination of appointment of Victoria Pearce as a director (1 page)
8 March 2010	Termination of appointment of Victoria Pearce as a director (1 page)
8 March 2010	Termination of appointment of Philip Pearce as a director (1 page)
9 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
24 August 2009	Director's change of particulars / victoria pearce / 29/07/2009 (1 page)
24 August 2009	Director's change of particulars / victoria pearce / 29/07/2009 (1 page)
7 July 2009	Return made up to 30/04/09; full list of members (5 pages)
7 July 2009	Return made up to 30/04/09; full list of members (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 August 2008	Registered office changed on 18/08/2008 from the barn 2A vicarage lane hessle east yorkshire HU13 9LQ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from the barn 2A vicarage lane hessle east yorkshire HU13 9LQ (1 page)
16 June 2008	Return made up to 30/04/08; full list of members (5 pages)
16 June 2008	Return made up to 30/04/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
17 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 July 2007	Return made up to 30/04/07; full list of members (3 pages)
27 July 2007	Return made up to 30/04/07; full list of members (3 pages)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
25 March 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
23 May 2006	Return made up to 30/04/06; full list of members (9 pages)
23 May 2006	Return made up to 30/04/06; full list of members (9 pages)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 December 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
26 May 2005	Return made up to 30/04/05; full list of members (9 pages)
26 May 2005	Return made up to 30/04/05; full list of members (9 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 March 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
28 May 2004	Return made up to 30/04/04; full list of members (9 pages)
28 May 2004	Return made up to 30/04/04; full list of members (9 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
19 May 2003	Return made up to 30/04/03; full list of members (9 pages)
19 May 2003	Return made up to 30/04/03; full list of members (9 pages)
3 January 2003	Director's particulars changed (1 page)
3 January 2003	Director's particulars changed (1 page)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
24 December 2002	Total exemption small company accounts made up to 31 July 2002 (3 pages)
25 September 2002	Registered office changed on 25/09/02 from: the archway 373 anlaby road kingston upon hull HU3 6AB (1 page)
25 September 2002	Registered office changed on 25/09/02 from: the archway 373 anlaby road kingston upon hull HU3 6AB (1 page)
22 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 2002	Particulars of mortgage/charge (4 pages)
16 March 2002	Particulars of mortgage/charge (4 pages)
23 November 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
23 November 2001	Total exemption small company accounts made up to 31 July 2001 (3 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
18 December 2000	Accounts for a small company made up to 31 July 2000 (3 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
8 November 1999	Accounts for a small company made up to 31 July 1999 (7 pages)
8 July 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1999	Return made up to 30/04/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
7 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
7 January 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
14 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
20 January 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
22 December 1997	Registered office changed on 22/12/97 from: pendrill house 190A beverley road hull north humberside HU3 1UP (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Director's particulars changed (1 page)
22 December 1997	Registered office changed on 22/12/97 from: pendrill house 190A beverley road hull north humberside HU3 1UP (1 page)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
14 May 1997	Return made up to 30/04/97; full list of members (6 pages)
18 April 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
18 April 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 1996	Return made up to 30/04/96; no change of members (4 pages)
19 May 1996	Return made up to 30/04/96; no change of members (4 pages)
18 April 1996	Ad 15/09/94--------- Â£ si 7000@1 (2 pages)
18 April 1996	Ad 15/09/94--------- Â£ si 7000@1 (2 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
18 May 1995	Return made up to 30/04/95; no change of members (4 pages)
25 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
25 April 1995	Accounts for a small company made up to 31 July 1994 (4 pages)

Words & Pictures (Humberside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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