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Officers12

Insolvencies2

Documents101

Additional data

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Last updated: Mar 30, 2024

AMERSHAM PRINTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 24 Aug 1939 (85 years ago)

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Summary

NameAMERSHAM PRINTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00356212
Incorporation Date24 Aug 1939 (85 years ago) / 4 companies with the same date
Date dissolved17 Mar 2023 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, OX14 4RY

Officers

individual

IndividualUnited Kingdom

Mr Ian Edward Mclatchie

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Stephen Andrew Mclatchie

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Oct 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mclatchie, Andrew Edward

Director


Appointed on08 Jun 1991

Resigned on20 Jan 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mclatchie, Ian Edward

Director


Appointed on10 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Sears, Heather Diane

Secretary


Appointed on08 Jun 1991

Resigned on12 Sep 1994

individual

IndividualUnited Kingdom

Mclatchie, Ian Edward

Secretary


Appointed on26 Jul 2002

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Insolvencies

Document numberTypeFromPublish date
00356212-1members-voluntary-liquidation01 Mar 2021-
1members-voluntary-liquidation-01 Mar 2021

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Documents

DateNameTypeDocument
17 Dec 2022Liquidation voluntary members return of final meetingLIQ13View
15 Mar 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
15 Jun 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date01 Mar 2022
    due by 15 Mar 2022
  • Last statement dated01 Mar 2021
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AMERSHAM PRINTS LIMITED's headquarters?

AMERSHAM PRINTS LIMITED's headquarters is located at ABINGDON, C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE, 99 PARK DRIVE, MILTON, OX14 4RY

What is AMERSHAM PRINTS LIMITED's industry?

AMERSHAM PRINTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was AMERSHAM PRINTS LIMITED started?

AMERSHAM PRINTS LIMITED was started in 1939

Sources: Companies House