| Company Name | Bemrose Shafron (Printers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00729041 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1962(61 years, 10 months ago) |
| Dissolution Date | 13 April 2014 (10 years ago) |
| Previous Names | Bemrose Press (Michael Bemrose) Limited(The) and Bemrose Press Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Jon Simon Bemrose |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 13 April 2014) |
| Role | Printer |
| Correspondence Address | 19 Banks Avenue Meols Wirral Merseyside CH47 0NG Wales |
| Secretary Name | Daphine Margaret Bemrose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 13 April 2014) |
| Role | Company Director |
| Correspondence Address | 2 Budworth Road Oxton Birkenhead Wirral CH43 9TW Wales |
| Director Name | Nigel Robert Dodd |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1990(28 years, 3 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 28 February 2007) |
| Role | Printer |
| Correspondence Address | Paddaburn 4 Bryn Garmon Cottages Gwernaffield Road, Gwernaffield Mold CH7 5DD Wales |
| Director Name | Mr David Charles Lacey |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(28 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 09 June 2000) |
| Role | Printer |
| Correspondence Address | 11 Border Road Heswall Wirral Merseyside L60 2TN |
| Director Name | Mr James Williams |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(28 years, 6 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 28 February 2003) |
| Role | Printer |
| Correspondence Address | 7 Darby Close Close Little Neston South Wirral Merseyside CH64 0UX Wales |
| Director Name | Daphine Margaret Bemrose |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(28 years, 11 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 01 January 1991) |
| Role | Market Researcher |
| Correspondence Address | 10 Hill Road Claughton Birkenhead Merseyside L43 8TL |
Location
| Registered Address | 2 City Road Chester Cheshire CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £234,821 |
| Cash | £15,353 |
| Current Liabilities | £180,238 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 December 2013 | Liquidators' statement of receipts and payments to 11 December 2013 (5 pages) |
| 30 December 2013 | Liquidators' statement of receipts and payments to 11 December 2013 (5 pages) |
| 30 December 2013 | Liquidators statement of receipts and payments to 11 December 2013 (5 pages) |
| 25 June 2013 | Liquidators statement of receipts and payments to 11 June 2013 (4 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (4 pages) |
| 25 June 2013 | Liquidators' statement of receipts and payments to 11 June 2013 (4 pages) |
| 24 December 2012 | Liquidators statement of receipts and payments to 11 December 2012 (5 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 11 December 2012 (5 pages) |
| 24 December 2012 | Liquidators' statement of receipts and payments to 11 December 2012 (5 pages) |
| 19 June 2012 | Liquidators statement of receipts and payments to 11 June 2012 (5 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 11 June 2012 (5 pages) |
| 19 June 2012 | Liquidators' statement of receipts and payments to 11 June 2012 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 11 December 2011 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 11 December 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 11 December 2011 (5 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 11 June 2011 (7 pages) |
| 5 July 2011 | Liquidators statement of receipts and payments to 11 June 2011 (7 pages) |
| 5 July 2011 | Liquidators' statement of receipts and payments to 11 June 2011 (7 pages) |
| 27 January 2011 | Liquidators statement of receipts and payments to 11 December 2010 (7 pages) |
| 27 January 2011 | Liquidators' statement of receipts and payments to 11 December 2010 (7 pages) |
| 27 January 2011 | Liquidators' statement of receipts and payments to 11 December 2010 (7 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 28 June 2010 | Liquidators statement of receipts and payments to 11 June 2010 (5 pages) |
| 28 June 2010 | Liquidators' statement of receipts and payments to 11 June 2010 (5 pages) |
| 5 January 2010 | Liquidators statement of receipts and payments to 11 December 2009 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 5 January 2010 | Liquidators' statement of receipts and payments to 11 December 2009 (5 pages) |
| 2 July 2009 | Liquidators statement of receipts and payments to 11 June 2009 (5 pages) |
| 2 July 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 2 July 2009 | Liquidators' statement of receipts and payments to 11 June 2009 (5 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 11 December 2008 (6 pages) |
| 21 January 2009 | Liquidators statement of receipts and payments to 11 December 2008 (6 pages) |
| 21 January 2009 | Liquidators' statement of receipts and payments to 11 December 2008 (6 pages) |
| 1 July 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 1 July 2008 | Liquidators' statement of receipts and payments to 11 December 2008 (5 pages) |
| 1 July 2008 | Liquidators statement of receipts and payments to 11 December 2008 (5 pages) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 21 chaser court greyhound park chester CH1 4QQ (1 page) |
| 26 June 2007 | Registered office changed on 26/06/07 from: 21 chaser court greyhound park chester CH1 4QQ (1 page) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Statement of affairs (5 pages) |
| 19 June 2007 | Statement of affairs (5 pages) |
| 19 June 2007 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2007 | Director resigned (1 page) |
| 1 June 2007 | Resolutions
|
| 1 June 2007 | Resolutions
|
| 1 June 2007 | Director resigned (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 3 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 23 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 30 December 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 30 December 2003 | Full accounts made up to 30 June 2003 (11 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Return made up to 08/06/03; full list of members (8 pages) |
| 11 July 2003 | Return made up to 08/06/03; full list of members
|
| 23 March 2003 | £ ic 15000/10000 28/02/03 £ sr 5000@1=5000 (1 page) |
| 23 March 2003 | £ ic 15000/10000 28/02/03 £ sr 5000@1=5000 (1 page) |
| 22 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 22 October 2002 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
| 17 June 2002 | Return made up to 08/06/02; full list of members
|
| 17 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 24 October 2001 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members (8 pages) |
| 3 July 2001 | Return made up to 08/06/01; full list of members
|
| 18 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 18 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
| 23 October 2000 | £ sr 5000@1 31/05/00 (1 page) |
| 23 October 2000 | £ sr 5000@1 31/05/00 (1 page) |
| 21 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 21 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 19 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 21 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 15 December 1998 | Full accounts made up to 30 June 1998 (11 pages) |
| 19 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 3 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 3 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 20 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 20 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 3 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 3 January 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 16 July 1996 | Particulars of mortgage/charge (3 pages) |
| 16 July 1996 | Particulars of mortgage/charge (3 pages) |
| 5 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 19 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 19 February 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (52 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
| 7 November 1991 | Company name changed\certificate issued on 07/11/91 (2 pages) |
| 7 November 1991 | Company name changed\certificate issued on 07/11/91 (2 pages) |
| 22 July 1986 | Company name changed bemrose press (michael bemrose) LIMITED(the)\certificate issued on 22/07/86 (2 pages) |