The Sphere Print Group Ltd

Company Name	The Sphere Print Group Ltd
Company Status	Dissolved
Company Number	02820083
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Previous Name	Golden Project Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Stephen Mason
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 May 1993(1 week, 1 day after company formation)
Appointment Duration	30 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	31 Alness Drive Acomb Park York North Yorkshire YO24 2XZ

Secretary Name	Martin David Baker
Nationality	British
Status	Current
Appointed	28 May 1993(1 week, 1 day after company formation)
Appointment Duration	30 years, 11 months
Role	Printer
Correspondence Address	23 Belle Vue Avenue Leeds West Yorkshire LS8 2NN

Director Name	Roy Bulmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(3 months, 1 week after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	23 Carlton Lane Rothwell Leeds West Yorkshire LS26 0DH

Director Name	John Charles Baker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	66 Gledhow Wood Road Leeds West Yorkshire LS8 4DH

Director Name	Martin David Baker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(5 months, 2 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	23 Belle Vue Avenue Leeds West Yorkshire LS8 2NN

Director Name	Gordon Stones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	8 Baldwin Avenue Doncaster South Yorkshire DN5 9BG

Director Name	John Roche
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(5 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 September 1999)
Role	Company Director
Correspondence Address	2 High Bank Gate Colton Lane Leeds LS15 9DE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Barclays House 41 Park Cross Street Leeds West Yorkshire LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£1,133,847
Gross Profit	£393,943
Net Worth	£239,576
Cash	£200
Current Liabilities	£460,816

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

14 August 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 July 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
18 June 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
16 December 1999	Appointment of a voluntary liquidator (1 page)
10 December 1999	Registered office changed on 10/12/99 from: holdsworth house 11A wood street wakefield west yorkshire WF1 2EL (1 page)
10 December 1999	Statement of affairs (10 pages)
9 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 1999	Director resigned (1 page)
25 August 1999	Accounting reference date extended from 31/08/99 to 28/02/00 (1 page)
5 July 1999	Full accounts made up to 31 August 1998 (12 pages)
22 June 1999	Return made up to 20/05/99; no change of members (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: st ives works monkhill lane pontefract west yorkshire WF8 1RW (1 page)
5 February 1999	Conve 18/01/99 (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
5 February 1999	Ad 18/01/99--------- Â£ si 1000@1=1000 Â£ ic 150000/151000 (4 pages)
5 February 1999	Â£ nc 150000/151000 18/01/99 (1 page)
5 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
27 January 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Company name changed golden project LIMITED\certificate issued on 20/01/99 (2 pages)
28 May 1998	Return made up to 20/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1998	Full accounts made up to 31 August 1997 (12 pages)
20 June 1997	Return made up to 20/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1997	Full accounts made up to 31 August 1996 (11 pages)
24 May 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
4 March 1996	Full accounts made up to 31 August 1995 (15 pages)
30 June 1995	Agreement filed 040394 (10 pages)
21 March 1995	Full accounts made up to 31 August 1994 (15 pages)

The Sphere Print Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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