Fine Impressions Limited

Company Name	Fine Impressions Limited
Company Status	Dissolved
Company Number	02768786
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Mark Nicholas Seekins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2010(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Ms Debra Lee Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	16 March 2015(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 February 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Secretary Name	Suzanne Marie Spellacy
Status	Closed
Appointed	16 March 2015(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Mrs Susan Hilary Kelsey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Water Orton Close Toton Nottingham NG9 6LQ

Director Name	David William Wild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Solicitor
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Secretary Name	David William Wild
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	11 St James Court Friar Gate Derby DE1 1BT

Director Name	Mr Monte Alvin McCoy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Us Resident
Status	Resigned
Appointed	03 December 1992(6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	7660 Hilo Lane North Forest Lake Mn 55025 United States

Director Name	Mr Francis Geoffrey Dixon
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 11 March 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	69 Crosslands Meadow Colwick Nottingham NG4 2DJ

Director Name	Albert Fallenstein
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2003)
Role	Company Director
Correspondence Address	1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 United States

Director Name	Mr Bradley Schreier
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 United States

Director Name	Mrs Jean Taylor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2003(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 United States

Secretary Name	Albert Fallenstein
Nationality	American
Status	Resigned
Appointed	01 July 2003(10 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 2003)
Role	Company Director
Correspondence Address	1725 Roe Crest Drive North Mankato, Mn Nicollet 56003 United States

Secretary Name	Gregory Jackson
Nationality	British
Status	Resigned
Appointed	17 December 2003(11 years after company formation)
Appointment Duration	11 years, 3 months (resigned 16 March 2015)
Role	Company Director
Correspondence Address	91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS

Director Name	Gregory W Jackson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2006(13 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 March 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS

Director Name	Mr Ron Edward Hoffmeyer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS

Director Name	Larry Lorenzen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Amrerican
Status	Resigned
Appointed	19 July 2010(17 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United States/ Minnesota
Correspondence Address	91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS

Contact

Website	brideandgroomdirect.co.uk
Email address	[email protected]
Telephone	0800 3162016
Telephone region	Freephone

Location

Registered Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2.1m at £1	Gat International LTD 100.00% Ordinary

Financials

Year	2014
Cash	£66,784
Current Liabilities	£66,784

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
15 November 2016	Application to strike the company off the register (3 pages)
17 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 December 2015	Registered office address changed from 91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS to C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 12 December 2015 (2 pages)
11 December 2015	Termination of appointment of Larry Lorenzen as a director on 1 July 2015 (1 page)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,051,000 (4 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
31 March 2015	Appointment of Suzanne Marie Spellacy as a secretary on 16 March 2015 (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
31 March 2015	Termination of appointment of Ron Edward Hoffmeyer as a director on 16 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gregory W Jackson as a director on 16 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gregory Jackson as a secretary on 16 March 2015 (2 pages)
31 March 2015	Appointment of Ms Debra Lee Taylor as a director on 16 March 2015 (3 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2,051,000 (7 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,051,000 (7 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
12 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Director's details changed for Gregory W Jackson on 27 November 2011 (2 pages)
7 December 2011	Secretary's details changed for Gregory Jackson on 27 November 2011 (1 page)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
7 December 2010	Director's details changed for Gregory W Jackson on 6 December 2010 (2 pages)
7 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Gregory W Jackson on 6 December 2010 (2 pages)
25 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 November 2010	Termination of appointment of Bradley Schreier as a director (2 pages)
9 November 2010	Appointment of Ron Hoffmeyer as a director (3 pages)
9 November 2010	Termination of appointment of Jean Taylor as a director (2 pages)
9 November 2010	Appointment of Larry Lorenzen as a director (3 pages)
9 November 2010	Appointment of Mark Nicholas Seekins as a director (3 pages)
1 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
9 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Bradley Schreier on 27 November 2009 (2 pages)
8 December 2009	Director's details changed for Jean Taylor on 27 November 2009 (2 pages)
22 December 2008	Return made up to 27/11/08; full list of members (4 pages)
25 July 2008	Registered office changed on 25/07/2008 from west walk building 110 regent road leicester LE1 7LT (1 page)
8 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 January 2008	Return made up to 27/11/07; full list of members (2 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
6 January 2007	Return made up to 27/11/06; full list of members (7 pages)
25 July 2006	New director appointed (2 pages)
30 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
19 December 2005	Return made up to 27/11/05; full list of members (7 pages)
23 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 March 2005	Director resigned (1 page)
17 February 2005	Return made up to 27/11/04; full list of members (7 pages)
26 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 December 2003	Return made up to 27/11/03; full list of members (8 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
17 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
18 April 2003	Ad 31/12/02--------- Â£ si 565000@1=565000 Â£ ic 1486000/2051000 (2 pages)
18 April 2003	Nc inc already adjusted 31/12/02 (1 page)
18 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 December 2002	Return made up to 27/11/02; full list of members (6 pages)
4 July 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
24 December 2001	Return made up to 27/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 November 2001	Registered office changed on 29/11/01 from: 47 new walk leicester LE1 6TE (1 page)
23 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
11 May 2001	Director resigned (1 page)
28 November 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
10 January 2000	Return made up to 27/11/99; full list of members (6 pages)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 December 1998	Return made up to 27/11/98; no change of members (4 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 December 1997	Return made up to 27/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 August 1997	Ad 11/08/97--------- Â£ si 1286000@1=1286000 Â£ ic 200000/1486000 (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (7 pages)
3 December 1996	Return made up to 27/11/96; full list of members (6 pages)
22 July 1996	Director's particulars changed (1 page)
14 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1995	Return made up to 27/11/95; no change of members (4 pages)
18 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 December 1994	Return made up to 27/11/94; no change of members (4 pages)
30 March 1994	Memorandum and Articles of Association (20 pages)
28 January 1994	Return made up to 27/11/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 February 1993	Memorandum and Articles of Association (8 pages)
24 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
21 December 1992	Ad 03/12/92--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
27 November 1992	Incorporation (23 pages)

Fine Impressions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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