| Company Name | 1st Print & Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05871793 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2006(17 years, 9 months ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Brian Lomax |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Laxton Garth Kirkella Hull East Yorkshire HU10 7NN |
| Secretary Name | Barbara Lomax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Laxton Garth Kirkella East Yorkshire HU10 7NN |
| Director Name | Mr David Stephen Pritchard |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2009(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Thorngrove Road Wilmslow Cheshire SK9 1DE |
| Secretary Name | Mrs Gillian Elizabeth Pritchard |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2009(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 2012) |
| Role | Company Director |
| Correspondence Address | 33 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Location
| Registered Address | Stephen R Allen Unit 11, Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
Shareholders
| 50 at £1 | Barbara Lomax 50.00% Ordinary |
|---|---|
| 50 at £1 | Brian Lomax 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 3 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2020 | Application to strike the company off the register (1 page) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 11 October 2019 | Registered office address changed from C/O Stephen R Allen & Co 2a Vicarage Lane Hessle North Humberside HU13 9LQ to Stephen R Allen Unit 11, Priory Tec Park Saxon Way Hessle East Yorkshire HU13 9PB on 11 October 2019 (1 page) |
| 10 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 17 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Registered office address changed from 22 Church Road Wilmslow Cheshire SK9 6HH on 3 September 2012 (1 page) |
| 3 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Registered office address changed from 22 Church Road Wilmslow Cheshire SK9 6HH on 3 September 2012 (1 page) |
| 3 September 2012 | Registered office address changed from 22 Church Road Wilmslow Cheshire SK9 6HH on 3 September 2012 (1 page) |
| 26 July 2012 | Termination of appointment of David Pritchard as a director (1 page) |
| 26 July 2012 | Termination of appointment of Gillian Pritchard as a secretary (1 page) |
| 26 July 2012 | Termination of appointment of Gillian Pritchard as a secretary (1 page) |
| 26 July 2012 | Termination of appointment of David Pritchard as a director (1 page) |
| 24 April 2012 | Registered office address changed from 33 Thorngrove Road Wilmslow Cheshire SK9 1DE United Kingdom on 24 April 2012 (2 pages) |
| 24 April 2012 | Registered office address changed from 33 Thorngrove Road Wilmslow Cheshire SK9 1DE United Kingdom on 24 April 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 24 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 January 2010 (4 pages) |
| 24 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 January 2010 (4 pages) |
| 9 August 2010 | Director's details changed for Brian Lomax on 10 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Brian Lomax on 10 July 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 11 December 2009 | Termination of appointment of Barbara Lomax as a secretary (1 page) |
| 11 December 2009 | Appointment of Mr David Stephen Pritchard as a director (2 pages) |
| 11 December 2009 | Appointment of Mrs Gillian Elizabeth Pritchard as a secretary (1 page) |
| 11 December 2009 | Termination of appointment of Barbara Lomax as a secretary (1 page) |
| 11 December 2009 | Appointment of Mr David Stephen Pritchard as a director (2 pages) |
| 11 December 2009 | Appointment of Mrs Gillian Elizabeth Pritchard as a secretary (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 2 laxton garth, kirkella hull east yorkshire HU10 7NN (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 2 laxton garth, kirkella hull east yorkshire HU10 7NN (1 page) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 10 July 2006 | Incorporation (13 pages) |
| 10 July 2006 | Incorporation (13 pages) |