Company NamePressmaster Limited
Company StatusDissolved
Company Number03415229
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 8 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJason Dixon
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7RA
Secretary NameSandrine Aller
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDrake House Gadbrook Park
Rudheath
Northwich
Cheshire
CW9 7RA
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressDrake House
Gadbrook Park
Northwich
Cheshire
CW9 7RA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishRudheath
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jason Stanley Dixon
100.00%
Ordinary

Financials

Year2014
Net Worth£676
Cash£8,580
Current Liabilities£19,523

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021First Gazette notice for voluntary strike-off (1 page)
4 January 2021Application to strike the company off the register (1 page)
10 September 2020Confirmation statement made on 6 August 2020 with updates (5 pages)
7 May 2020Micro company accounts made up to 30 September 2019 (5 pages)
6 August 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
20 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
15 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
11 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
(4 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
28 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
(4 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
2 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
2 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(4 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
23 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Jason Dixon on 1 January 2010 (2 pages)
8 October 2010Director's details changed for Jason Dixon on 1 January 2010 (2 pages)
8 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
8 October 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
8 October 2010Director's details changed for Jason Dixon on 1 January 2010 (2 pages)
17 May 2010Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 17 May 2010 (2 pages)
17 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
17 May 2010Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 17 May 2010 (2 pages)
17 May 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
12 August 2009Return made up to 06/08/09; full list of members (3 pages)
12 August 2009Return made up to 06/08/09; full list of members (3 pages)
3 April 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
3 April 2009Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 September 2008Return made up to 06/08/08; no change of members
  • 363(287) ‐ Registered office changed on 01/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
1 September 2008Return made up to 06/08/08; no change of members
  • 363(287) ‐ Registered office changed on 01/09/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
14 July 2008Accounts for a dormant company made up to 30 September 2007 (3 pages)
6 September 2007Return made up to 06/08/07; no change of members (6 pages)
6 September 2007Return made up to 06/08/07; no change of members (6 pages)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
6 June 2007Accounts for a dormant company made up to 30 September 2006 (4 pages)
15 September 2006Return made up to 06/08/06; full list of members (6 pages)
15 September 2006Return made up to 06/08/06; full list of members (6 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 July 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 August 2005Return made up to 06/08/05; full list of members (6 pages)
26 August 2005Return made up to 06/08/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 November 2004Return made up to 06/08/04; full list of members (6 pages)
10 November 2004Return made up to 06/08/04; full list of members (6 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 2004Return made up to 30/09/03; full list of members
  • 363(287) ‐ Registered office changed on 29/07/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
26 August 2003Return made up to 06/08/03; full list of members (6 pages)
26 August 2003Return made up to 06/08/03; full list of members (6 pages)
2 August 2002Return made up to 06/08/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002Return made up to 06/08/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 September 2001Return made up to 06/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 May 2001Registered office changed on 25/05/01 from: 18 orton close winsford cheshire CW7 3UT (1 page)
25 May 2001Registered office changed on 25/05/01 from: 18 orton close winsford cheshire CW7 3UT (1 page)
22 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 March 2001Accounts for a small company made up to 30 September 2000 (6 pages)
22 August 2000Return made up to 06/08/00; full list of members (6 pages)
22 August 2000Return made up to 06/08/00; full list of members (6 pages)
12 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
12 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
23 August 1999Return made up to 06/08/99; no change of members (4 pages)
4 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
4 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
8 December 1998Return made up to 06/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 December 1998Return made up to 06/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 December 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
23 December 1997Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
11 September 1997Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 September 1997Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 September 1997Director resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997Secretary resigned (1 page)
11 September 1997Director resigned (1 page)