Company NamePrint Directive Limited
Company StatusDissolved
Company Number03129155
CategoryPrivate Limited Company
Incorporation Date22 November 1995(28 years, 5 months ago)
Dissolution Date26 January 2021 (3 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Rowlatt Huber Riddle
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 December 2006(11 years, 1 month after company formation)
Appointment Duration14 years, 1 month (closed 26 January 2021)
RoleTax Manager
Country of ResidenceEngland
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Secretary NameMr Steven Clive Rawlins
StatusClosed
Appointed28 February 2019(23 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 26 January 2021)
RoleCompany Director
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Director NameMichael David Simpson
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Correspondence AddressMulberry House
Church Lane Seaton
Rutland
LE15 9HR
Director NameMr Ian Leslie Dodd
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHungerford House
Seisdon Road
Trysull
Staffordshire
WV5 7JF
Director NameMr Glyn John Darrall
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNatsfield House
Nurton Hill Road
Pattingham
WV6 7HQ
Secretary NameMr Ian Leslie Dodd
NationalityBritish
StatusResigned
Appointed22 November 1995(same day as company formation)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHungerford House
Seisdon Road
Trysull
Staffordshire
WV5 7JF
Director NameMarie Darrall
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressNatsfield House
Nurton Hill Road
Pattingham
WV6 7HQ
Director NameBennice Dodd
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressHungerford House
Selsdon Road Trysull
Wolverhampton
West Midlands
WV5 7JF
Director NameJoan Norman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1996(1 year after company formation)
Appointment Duration5 years, 10 months (resigned 18 October 2002)
RoleCompany Director
Correspondence AddressMulberry House
Church Lane
Seaton Rutland
Leicester
LE15 9HR
Director NameBradley Holbrook
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(6 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2004)
RoleCompany Director
Correspondence AddressNorthmoor Station Road
Stannington
Northumberland
Director NameMr Andrew Ware
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2002(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCauldwell
Snows Green Road
Shotley Bridge
Durham
DH8 0NJ
Director NameDenise Moran
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(9 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 October 2006)
RoleCompany Director
Correspondence AddressBeech House High Street
Billingley
Barnsley
South Yorkshire
S72 0HY
Secretary NameMartin Keay Young
NationalityBritish
StatusResigned
Appointed17 February 2005(9 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 November 2005)
RoleCompany Director
Correspondence AddressBeckfield
Main Street
Weeton
North Yorkshire
LS17 0AY
Secretary NameLinda Jane Hall
NationalityBritish
StatusResigned
Appointed30 November 2005(10 years after company formation)
Appointment Duration3 months (resigned 01 March 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Longland Lane
Whixley
York
North Yorkshire
YO26 8BB
Director NameMr Paul Stephen Simpson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2006(10 years, 2 months after company formation)
Appointment Duration11 months (resigned 30 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Corfields
Pinfold Lane
Moss
South Yorkshire
DN6 0ED
Secretary NameMr Martin Keay Young
NationalityBritish
StatusResigned
Appointed01 March 2006(10 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Director NameMr Martin Keay Young
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2006(11 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Penny Pot Gardens
Harrogate
North Yorkshire
HG3 2GB
Secretary NameMiss Sarah Louise Caddy
StatusResigned
Appointed31 October 2009(13 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2019)
RoleCompany Director
Correspondence AddressCommunisis House Manston Lane
Leeds
LS15 8AH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressCommunisis House
Manston Lane
Leeds
LS15 8AH
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

18 October 2002Delivered on: 26 October 2002
Satisfied on: 2 November 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020First Gazette notice for voluntary strike-off (1 page)
28 October 2020Application to strike the company off the register (1 page)
30 July 2020Confirmation statement made on 28 July 2020 with no updates (3 pages)
7 August 2019Confirmation statement made on 28 July 2019 with updates (4 pages)
9 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
11 March 2019Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages)
11 March 2019Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page)
8 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
8 August 2018Confirmation statement made on 28 July 2018 with updates (4 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
9 August 2017Confirmation statement made on 28 July 2017 with updates (4 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 28 July 2016 with updates (5 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,000
(4 pages)
5 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,000
(4 pages)
21 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,000
(4 pages)
21 August 2014Annual return made up to 28 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 6,000
(4 pages)
18 August 2014Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 (2 pages)
18 August 2014Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page)
15 August 2014Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 6,000
(4 pages)
30 July 2013Annual return made up to 28 July 2013 with a full list of shareholders
Statement of capital on 2013-07-30
  • GBP 6,000
(4 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 July 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
20 September 2012Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
20 September 2012Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
28 July 2011Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
12 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
3 August 2010Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
3 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
3 November 2009Appointment of Miss Sarah Louise Morton as a secretary (1 page)
3 November 2009Termination of appointment of Martin Young as a secretary (1 page)
3 November 2009Termination of appointment of Martin Young as a director (1 page)
3 November 2009Termination of appointment of Martin Young as a director (1 page)
3 November 2009Termination of appointment of Martin Young as a secretary (1 page)
7 October 2009Full accounts made up to 31 December 2008 (8 pages)
7 October 2009Full accounts made up to 31 December 2008 (8 pages)
6 January 2009Return made up to 04/12/08; full list of members (5 pages)
6 January 2009Return made up to 04/12/08; full list of members (5 pages)
11 September 2008Full accounts made up to 31 December 2007 (8 pages)
11 September 2008Full accounts made up to 31 December 2007 (8 pages)
4 December 2007Return made up to 04/12/07; full list of members (2 pages)
4 December 2007Return made up to 04/12/07; full list of members (2 pages)
30 October 2007Full accounts made up to 31 December 2006 (14 pages)
30 October 2007Full accounts made up to 31 December 2006 (14 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007Director resigned (1 page)
9 January 2007New director appointed (4 pages)
9 January 2007New director appointed (4 pages)
4 December 2006Return made up to 04/12/06; full list of members (2 pages)
4 December 2006Return made up to 04/12/06; full list of members (2 pages)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
16 October 2006Full accounts made up to 31 December 2005 (14 pages)
16 October 2006Full accounts made up to 31 December 2005 (14 pages)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006New secretary appointed (1 page)
15 March 2006Secretary resigned (1 page)
15 March 2006New secretary appointed (1 page)
9 February 2006New director appointed (3 pages)
9 February 2006New director appointed (3 pages)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
5 December 2005Secretary resigned (1 page)
5 December 2005New secretary appointed (1 page)
5 December 2005Return made up to 04/12/05; full list of members (3 pages)
5 December 2005Return made up to 04/12/05; full list of members (3 pages)
5 December 2005New secretary appointed (1 page)
5 December 2005Secretary resigned (1 page)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
17 March 2005Secretary resigned (1 page)
17 March 2005Secretary resigned (1 page)
25 February 2005New director appointed (3 pages)
25 February 2005New secretary appointed (2 pages)
25 February 2005Director resigned (1 page)
25 February 2005New director appointed (3 pages)
25 February 2005New secretary appointed (2 pages)
25 February 2005Director resigned (1 page)
16 February 2005Registered office changed on 16/02/05 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
16 February 2005Registered office changed on 16/02/05 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
14 December 2004Return made up to 04/12/04; full list of members (8 pages)
14 December 2004Return made up to 04/12/04; full list of members (8 pages)
2 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
6 October 2004Director resigned (1 page)
6 October 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 August 2004Full accounts made up to 30 September 2003 (14 pages)
2 August 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
2 August 2004Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
2 August 2004Full accounts made up to 30 September 2003 (14 pages)
30 December 2003Return made up to 04/12/03; full list of members (8 pages)
30 December 2003Registered office changed on 30/12/03 from: wolverton house 14 wolverton road dudley west midlands DY2 7PL (1 page)
30 December 2003Registered office changed on 30/12/03 from: wolverton house 14 wolverton road dudley west midlands DY2 7PL (1 page)
30 December 2003Return made up to 04/12/03; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
3 November 2003Full accounts made up to 31 December 2002 (14 pages)
23 January 2003Return made up to 04/12/02; full list of members (9 pages)
23 January 2003Return made up to 04/12/02; full list of members (9 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
31 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 October 2002Declaration of assistance for shares acquisition (6 pages)
31 October 2002Director resigned (1 page)
31 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
31 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2002Director resigned (1 page)
31 October 2002Declaration of assistance for shares acquisition (6 pages)
31 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
26 October 2002Particulars of mortgage/charge (5 pages)
26 October 2002Particulars of mortgage/charge (5 pages)
7 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
10 December 2001Return made up to 04/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 November 2001Director's particulars changed (1 page)
9 November 2001Director's particulars changed (1 page)
9 November 2001Director's particulars changed (1 page)
9 November 2001Director's particulars changed (1 page)
25 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 December 2000Return made up to 22/11/00; full list of members (9 pages)
21 December 2000Return made up to 22/11/00; full list of members (9 pages)
16 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 June 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
4 November 1999Director's particulars changed (1 page)
2 December 1998Return made up to 22/11/98; no change of members (6 pages)
2 December 1998Return made up to 22/11/98; no change of members (6 pages)
23 October 1998Registered office changed on 23/10/98 from: st josephs court trindle road dudley west midlands DY2 7AU (1 page)
23 October 1998Registered office changed on 23/10/98 from: st josephs court trindle road dudley west midlands DY2 7AU (1 page)
28 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 April 1998Registered office changed on 24/04/98 from: britannia house 12 castle hill dudley west midlands DY1 4QQ (1 page)
24 April 1998Registered office changed on 24/04/98 from: britannia house 12 castle hill dudley west midlands DY1 4QQ (1 page)
19 December 1997Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 December 1997Return made up to 22/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 September 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
24 April 1997Registered office changed on 24/04/97 from: kingstone house moor street brierley hill west midlands DY5 3EH (1 page)
24 April 1997Registered office changed on 24/04/97 from: kingstone house moor street brierley hill west midlands DY5 3EH (1 page)
21 January 1997Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 January 1997Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1997Ad 01/12/96--------- £ si 4500@1=4500 £ ic 3/4503 (2 pages)
8 January 1997Ad 01/12/96--------- £ si 1497@1=1497 £ ic 4503/6000 (2 pages)
8 January 1997Ad 01/12/96--------- £ si 4500@1=4500 £ ic 3/4503 (2 pages)
8 January 1997Ad 01/12/96--------- £ si 1497@1=1497 £ ic 4503/6000 (2 pages)
17 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
17 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
29 October 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
29 October 1996Accounting reference date extended from 30/11/96 to 31/12/96 (1 page)
18 December 1995Ad 22/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
18 December 1995Registered office changed on 18/12/95 from: 163 oak road west bromwich west midlands B70 8HW (1 page)
18 December 1995Registered office changed on 18/12/95 from: 163 oak road west bromwich west midlands B70 8HW (1 page)
18 December 1995Ad 22/11/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 November 1995Secretary resigned (2 pages)
27 November 1995Secretary resigned (2 pages)
22 November 1995Incorporation (26 pages)
22 November 1995Incorporation (26 pages)