Prins Graphic Technologies Limited

Company Name	Prins Graphic Technologies Limited
Company Status	Dissolved
Company Number	04941200
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

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

Directors

Director Name	Peter Prins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	German
Status	Closed
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 28 February 2017)
Role	Commission Agent
Country of Residence	Germany
Correspondence Address	Hoerdt 2 Vilshofen Bavaria D -94474

Director Name	Waltraud Margit Prins Spichtinger
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Closed
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 28 February 2017)
Role	Sales
Country of Residence	Germany
Correspondence Address	Hoerdt 2 Vilshofen Bavaria D-94474 Germany

Secretary Name	Waltraud Margit Prins Spichtinger
Nationality	German
Status	Closed
Appointed	23 October 2003(1 day after company formation)
Appointment Duration	13 years, 4 months (closed 28 February 2017)
Role	Sales
Country of Residence	Germany
Correspondence Address	Hoerdt 2 Vilshofen Bavaria D-94474 Germany

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.prinsgraphic.com

Location

Registered Address	T8-9 C/O D & A Hill Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	Application to strike the company off the register (3 pages)
6 December 2016	Application to strike the company off the register (3 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
7 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
27 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Peter Prins on 30 September 2010 (2 pages)
15 October 2010	Director's details changed for Waltraud Margit Prins Spichtinger on 30 September 2010 (2 pages)
15 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Director's details changed for Peter Prins on 30 September 2010 (2 pages)
15 October 2010	Director's details changed for Waltraud Margit Prins Spichtinger on 30 September 2010 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Registered office changed on 15/10/2008 from c/o d & a hill t 8-9 yorkshire technology & office park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
15 October 2008	Registered office changed on 15/10/2008 from c/o d & a hill t 8-9 yorkshire technology & office park armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
15 October 2008	Return made up to 12/10/08; full list of members (4 pages)
7 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
7 February 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
18 October 2007	Return made up to 12/10/07; full list of members (3 pages)
1 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
1 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
10 November 2006	Return made up to 12/10/06; full list of members (7 pages)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
31 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2005	Return made up to 12/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 March 2005	Registered office changed on 08/03/05 from: highfield house denby dale huddersfield west yorkshire HD8 8SU (1 page)
8 March 2005	Registered office changed on 08/03/05 from: highfield house denby dale huddersfield west yorkshire HD8 8SU (1 page)
1 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
1 December 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/04 (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: d & a hill 18 T8/9 yorkshire technology & office park armiage bridge huddersfield HD4 7NR (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Registered office changed on 19/11/03 from: d & a hill 18 T8/9 yorkshire technology & office park armiage bridge huddersfield HD4 7NR (1 page)
19 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 October 2003	Incorporation (6 pages)
22 October 2003	Incorporation (6 pages)

Prins Graphic Technologies Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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