Company NameThe Printing Machinery Hire Company Limited
Company StatusDissolved
Company Number03297308
CategoryPrivate Limited Company
Incorporation Date30 December 1996(27 years, 3 months ago)
Dissolution Date27 January 2004 (20 years, 2 months ago)
Previous NameIMCO (4696) Limited

Business Activity

Section CManufacturing
SIC 2955Manufacture machinery for paper & board
SIC 28950Manufacture of machinery for paper and paperboard production

Directors

Director NameMichael Thomas Knight
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 March 1997(2 months, 3 weeks after company formation)
Appointment Duration6 years, 10 months (closed 27 January 2004)
RoleCompany Director
Correspondence Address25 Flax House
Navigation Walk
Leeds
West Yorkshire
LS10 1JH
Secretary NameMichael Thomas Knight
NationalityBritish
StatusClosed
Appointed03 January 2002(5 years after company formation)
Appointment Duration2 years (closed 27 January 2004)
RoleCompany Director
Correspondence Address25 Flax House
Navigation Walk
Leeds
West Yorkshire
LS10 1JH
Director NameCatherine Elizabeth Stokes
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleSolicitor
Correspondence Address66 Hallam Grange Crescent
Sheffield
South Yorkshire
S10 4ED
Secretary NameAndrew Uprichard
NationalityBritish
StatusResigned
Appointed30 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Alexandra Road
Buxton
Derbyshire
SK17 9NQ
Secretary NameMr John Clarke
NationalityBritish
StatusResigned
Appointed24 March 1997(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Goodwood Avenue
Kippax
Leeds
West Yorkshire
LS25 7HS
Secretary NameAndrew Hale
NationalityBritish
StatusResigned
Appointed01 April 2000(3 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address20 Saint Francis Gardens
Fixby
Huddersfield
West Yorkshire
HD2 2EU
Secretary NameDavid Lloyd Hughes
NationalityBritish
StatusResigned
Appointed15 February 2002(5 years, 1 month after company formation)
Appointment Duration12 months (resigned 10 February 2003)
RoleChartered Accountant
Correspondence Address5 Hollin Gardens
Far Headingley
Leeds
West Yorkshire
LS16 5NL

Location

Registered AddressThe Knight Organisation
Old Lane Beeston
Leeds
LS11 8BT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 July 2001 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

27 January 2004Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2003First Gazette notice for compulsory strike-off (1 page)
6 March 2003Secretary resigned (1 page)
22 February 2002New secretary appointed (2 pages)
27 January 2002Return made up to 30/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 2002Secretary resigned (1 page)
15 January 2002New secretary appointed (2 pages)
21 December 2001Full accounts made up to 31 July 2001 (6 pages)
5 June 2001Full accounts made up to 31 July 2000 (6 pages)
9 January 2001Return made up to 30/12/00; full list of members (6 pages)
18 May 2000Full accounts made up to 31 July 1999 (6 pages)
16 April 2000New secretary appointed (2 pages)
16 April 2000Secretary resigned (1 page)
10 January 2000Return made up to 30/12/99; full list of members (6 pages)
14 March 1999Full accounts made up to 31 July 1998 (6 pages)
12 January 1999Return made up to 30/12/98; no change of members (4 pages)
29 May 1998Full accounts made up to 31 July 1997 (6 pages)
16 January 1998Return made up to 30/12/97; full list of members (6 pages)
21 May 1997Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
8 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 April 1997New director appointed (2 pages)
3 April 1997New secretary appointed (2 pages)
3 April 1997Memorandum and Articles of Association (5 pages)
3 April 1997Secretary resigned (1 page)
3 April 1997Director resigned (1 page)
3 April 1997Registered office changed on 03/04/97 from: st peter's house hartshead sheffield south yorkshire S1 2EL (1 page)
30 December 1996Incorporation (18 pages)