Company NameSwatch Prototype Print Limited
Company StatusDissolved
Company Number02404785
CategoryPrivate Limited Company
Incorporation Date17 July 1989(32 years, 2 months ago)
Dissolution Date24 July 2014 (7 years, 2 months ago)
Previous NameNorthern Litho Services Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr John Morris
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(2 years, 2 months after company formation)
Appointment Duration22 years, 10 months (closed 24 July 2014)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address39 Hoyle Court Avenue
Baildon
Shipley
West Yorkshire
BD17 6EY
Secretary NameMary Bernadette Morris
NationalityBritish
StatusClosed
Appointed10 March 2004(14 years, 8 months after company formation)
Appointment Duration10 years, 4 months (closed 24 July 2014)
RoleCompany Director
Correspondence Address39 Hoyle Court Avenue
Baildon Shipley
Bradford
West Yorkshire
BD17 6EY
Director NameMr Gordon Cooper
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(2 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 March 2004)
RolePrinter
Correspondence Address37 Green Lane
Yeadon
Leeds
West Yorkshire
LS19 7BU
Director NameMr John Pearson
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1991(2 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 March 2004)
RolePrinter
Correspondence Address4 Bankhouse Court
Bankhouse Lane Pudsey
Leeds
West Yorkshire
LS28 8RF
Secretary NameMr John Pearson
NationalityBritish
StatusResigned
Appointed01 October 1991(2 years, 2 months after company formation)
Appointment Duration12 years, 5 months (resigned 10 March 2004)
RoleCompany Director
Correspondence Address4 Bankhouse Court
Bankhouse Lane Pudsey
Leeds
West Yorkshire
LS28 8RF
Director NameSandra Cooper
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(3 years, 3 months after company formation)
Appointment Duration11 months (resigned 30 September 1993)
RoleClerk
Correspondence Address37 Green Lane
Yeadon
Leeds
West Yorkshire
LS19 7BU
Director NameMary Bernadette Morre
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(3 years, 3 months after company formation)
Appointment Duration11 months (resigned 30 September 1993)
RoleChildminder
Correspondence Address52 Branksome Crescent
Heaton
Bradford
West Yorkshire
BD9 5LE
Director NameMaxine Marie Pearson
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(3 years, 3 months after company formation)
Appointment Duration11 months (resigned 30 September 1993)
RoleHousewife
Correspondence Address24 Occupation Lane
Pudsey
West Yorkshire
LS28 8HL

Contact

Websitewww.swatchpro.co.uk

Location

Registered AddressDevonshire House 32/34
North Parade
Bradford
West Yorkshire
BD1 3HZ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

3 at £1Mr John Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£81,782
Cash£2,707
Current Liabilities£79,440

Accounts

Latest Accounts31 August 2011 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

24 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2014Final Gazette dissolved following liquidation (1 page)
24 July 2014Final Gazette dissolved following liquidation (1 page)
24 April 2014Return of final meeting in a creditors' voluntary winding up (23 pages)
24 April 2014Return of final meeting in a creditors' voluntary winding up (23 pages)
22 February 2013Statement of affairs with form 4.19 (7 pages)
22 February 2013Appointment of a voluntary liquidator (1 page)
22 February 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 February 2013Statement of affairs with form 4.19 (7 pages)
22 February 2013Appointment of a voluntary liquidator (1 page)
22 February 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 February 2013Registered office address changed from Unit a1 Wyther Park Estate Wyther Driive Kirkstall Leeds LS5 3BT on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from Unit a1 Wyther Park Estate Wyther Driive Kirkstall Leeds LS5 3BT on 7 February 2013 (2 pages)
7 February 2013Registered office address changed from Unit a1 Wyther Park Estate Wyther Driive Kirkstall Leeds LS5 3BT on 7 February 2013 (2 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 3
(4 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 3
(4 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
Statement of capital on 2012-10-10
  • GBP 3
(4 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
13 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 November 2010Annual return made up to 1 October 2010 (9 pages)
2 November 2010Annual return made up to 1 October 2010 (9 pages)
2 November 2010Annual return made up to 1 October 2010 (9 pages)
2 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 December 2009Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Mr John Morris on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Mr John Morris on 1 October 2009 (2 pages)
20 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
20 October 2009Director's details changed for Mr John Morris on 1 October 2009 (2 pages)
14 August 2009Memorandum and Articles of Association (13 pages)
14 August 2009Memorandum and Articles of Association (13 pages)
12 August 2009Company name changed northern litho services LIMITED\certificate issued on 13/08/09 (2 pages)
12 August 2009Company name changed northern litho services LIMITED\certificate issued on 13/08/09 (2 pages)
4 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 March 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
21 October 2008Return made up to 01/10/08; full list of members (3 pages)
21 October 2008Return made up to 01/10/08; full list of members (3 pages)
13 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 March 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 October 2007Return made up to 01/10/07; full list of members (2 pages)
10 October 2007Return made up to 01/10/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 March 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 October 2006Return made up to 01/10/06; full list of members (6 pages)
13 October 2006Return made up to 01/10/06; full list of members (6 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
29 September 2005Return made up to 01/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 September 2005Return made up to 01/10/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
9 March 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 September 2004Return made up to 01/10/04; full list of members (6 pages)
29 September 2004New secretary appointed (2 pages)
29 September 2004Return made up to 01/10/04; full list of members (6 pages)
29 September 2004New secretary appointed (2 pages)
2 April 2004New secretary appointed (2 pages)
2 April 2004Secretary resigned;director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004New secretary appointed (2 pages)
2 April 2004Secretary resigned;director resigned (1 page)
2 April 2004Director resigned (1 page)
22 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 March 2004Total exemption small company accounts made up to 31 August 2003 (7 pages)
29 October 2003Return made up to 01/10/03; full list of members (7 pages)
29 October 2003Return made up to 01/10/03; full list of members (7 pages)
1 May 2003Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 May 2003Total exemption small company accounts made up to 31 August 2002 (8 pages)
26 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 26/10/02
(7 pages)
26 October 2002Return made up to 01/10/02; full list of members
  • 363(287) ‐ Registered office changed on 26/10/02
(7 pages)
8 March 2002Total exemption small company accounts made up to 31 August 2001 (8 pages)
8 March 2002Total exemption small company accounts made up to 31 August 2001 (8 pages)
19 October 2001Return made up to 01/10/01; full list of members (7 pages)
19 October 2001Return made up to 01/10/01; full list of members (7 pages)
12 September 2001Secretary's particulars changed;director's particulars changed (2 pages)
12 September 2001Secretary's particulars changed;director's particulars changed (2 pages)
24 May 2001Accounts for a small company made up to 31 August 2000 (8 pages)
24 May 2001Accounts for a small company made up to 31 August 2000 (8 pages)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2000Return made up to 01/10/00; full list of members (7 pages)
7 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 November 2000Return made up to 01/10/00; full list of members (7 pages)
31 March 2000Accounts for a small company made up to 31 August 1999 (7 pages)
31 March 2000Accounts for a small company made up to 31 August 1999 (7 pages)
13 January 2000Secretary's particulars changed;director's particulars changed (1 page)
13 January 2000Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999Return made up to 11/09/99; full list of members (7 pages)
3 November 1999Return made up to 11/09/99; full list of members (7 pages)
21 October 1998Return made up to 01/10/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
(4 pages)
21 October 1998Return made up to 01/10/98; no change of members
  • 363(287) ‐ Registered office changed on 21/10/98
(4 pages)
31 December 1997Accounts for a small company made up to 31 August 1997 (8 pages)
31 December 1997Accounts for a small company made up to 31 August 1997 (8 pages)
9 October 1997Return made up to 01/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 October 1997Return made up to 01/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
20 February 1997Accounts for a small company made up to 31 August 1996 (8 pages)
20 February 1997Accounts for a small company made up to 31 August 1996 (8 pages)
10 November 1996Return made up to 01/10/96; full list of members (6 pages)
10 November 1996Return made up to 01/10/96; full list of members (6 pages)
1 July 1996Director's particulars changed (1 page)
1 July 1996Director's particulars changed (1 page)
12 March 1996Accounts for a small company made up to 31 August 1995 (8 pages)
12 March 1996Accounts for a small company made up to 31 August 1995 (8 pages)