CALL PRINT 18 LIMITED

Overview

Company Name	CALL PRINT 18 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01683737
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1982
Date of Cessation	Mar 29, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALL PRINT 18 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CALL PRINT 18 LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CALL PRINT 18 LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLE REPROGRAPHICS LIMITED	May 21, 1985	May 21, 1985

What are the latest accounts for CALL PRINT 18 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for CALL PRINT 18 LIMITED?

Annual Return

Last Annual Return	Mar 05, 2015

What are the latest filings for CALL PRINT 18 LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2015

Application to strike the company off the register

3 pages

DS01

Oct 02, 2015

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Oct 02, 2015

1 pages

AD01

Apr 07, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 4,000	SH01

Nov 20, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Apr 01, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2014	Statement of capital on Apr 01, 2014 Capital: GBP 4,000	SH01

Jun 12, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Apr 03, 2013

Annual return made up to Mar 05, 2013 with full list of shareholders

4 pages

AR01

Jan 05, 2013

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Apr 02, 2012

Annual return made up to Mar 05, 2012 with full list of shareholders

4 pages

AR01

Dec 29, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Mar 28, 2011

Annual return made up to Mar 05, 2011 with full list of shareholders

4 pages

AR01

Mar 08, 2011

Registered office address changed from * 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ* on Mar 08, 2011

1 pages

AD01

Dec 22, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Nov 22, 2010

Registered office address changed from * Thames House Portsmouth Road Esher Surrey KT10 9AD* on Nov 22, 2010

1 pages

AD01

Oct 13, 2010

Termination of appointment of David Venus as a secretary

1 pages

TM02

Mar 26, 2010

Annual return made up to Mar 05, 2010 with full list of shareholders

5 pages

AR01

Dec 24, 2009

Accounts for a small company made up to Mar 31, 2009

6 pages

Nov 04, 2009

Secretary's details changed for David Anthony Venus on Oct 01, 2009

1 pages

CH03

Jul 21, 2009

Auditor's resignation

2 pages

AUD

Jul 07, 2009

Auditor's resignation

2 pages

AUD

Jul 07, 2009

Auditor's resignation

2 pages

AUD

Jul 07, 2009

Auditor's resignation

2 pages

AUD

Jul 06, 2009

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of CALL PRINT 18 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEEK, Alan Dennis Heritage House 463 Rayleigh Road, Hutton CM13 1ST Brentwood Essex	Jan 27, 2000		Director	Heritage House 463 Rayleigh Road, Hutton CM13 1ST Brentwood Essex	United Kingdom	British	1946-11	Company Director	10930210003
CHEEK, Steven Wayne 65 St Mary's Road SS7 1NL Benfleet Essex	Feb 20, 2008		Director	65 St Mary's Road SS7 1NL Benfleet Essex	United Kingdom	British	1969-5	Sales Director	109426330002
PARRY, Brian 34 Meadowbrook Road Halesowen B63 1AG Birmingham West Midlands		Dec 01, 1992	Secretary	34 Meadowbrook Road Halesowen B63 1AG Birmingham West Midlands		British			15154010001
PORTER, Julian Richard Woodlands Chase Road Brocton ST17 0TL Stafford Staffordshire	Dec 01, 1992	Jan 27, 2000	Secretary	Woodlands Chase Road Brocton ST17 0TL Stafford Staffordshire		British		Represetative	105808410001
VENUS, David Anthony Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Jan 27, 2000	Sep 30, 2010	Secretary	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom		British		Company Secretary	38563740001
BEAN, Richard Mare 3 Swiss Heights DY13 0LJ Stourport Worcestershire	Aug 01, 1995	Jan 27, 2000	Director	3 Swiss Heights DY13 0LJ Stourport Worcestershire		British	1968-3	Director	102713270001
KRANGEL, Norman 12b The View Upper Abbey Wood SE2 0DX London	Jan 27, 2000	Mar 13, 2008	Director	12b The View Upper Abbey Wood SE2 0DX London		British	1947-1	Company Director	36102730002
PARRY, Brian 34 Meadowbrook Road Halesowen B63 1AG Birmingham West Midlands		Dec 01, 1992	Director	34 Meadowbrook Road Halesowen B63 1AG Birmingham West Midlands		British	1931-9	Director	15154010001
PORTER, Julian Richard Woodlands Chase Road Brocton ST17 0TL Stafford Staffordshire	Dec 01, 1992	Mar 16, 2001	Director	Woodlands Chase Road Brocton ST17 0TL Stafford Staffordshire	England	British	1967-3	Director	105808410001
RUTTER, Terence Alfred Greenleas Farm London Road CM12 9HP Billericay Essex	Jan 27, 2000	Mar 20, 2003	Director	Greenleas Farm London Road CM12 9HP Billericay Essex		British	1930-1	Company Director	27840830001
WILLIAMS, Charles James Tudor Lodge Wood End Lane B94 5DT Tanworth In Arden Warwickshire		Mar 20, 1997	Director	Tudor Lodge Wood End Lane B94 5DT Tanworth In Arden Warwickshire	England	British	1936-3	Civil Engineer	14264110001
WILLIAMS, Ronald Roy 75 Penns Lane B72 1BJ Sutton Coldfield West Midlands		Mar 20, 1997	Director	75 Penns Lane B72 1BJ Sutton Coldfield West Midlands		British	1932-7	Civil Engineer	14264090001

View Detailed Information on Officers and People with Significant Control

Does CALL PRINT 18 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Feb 13, 2004 Delivered On Feb 26, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 2004Registration of a charge (395)
Charge	Created On Mar 15, 1985 Delivered On Mar 19, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge - undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 19, 1985Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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