| Company Name | Tipografic Flexibles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970978 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | Contour Flexibles Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Stephen John Cole |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 June 2010) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Eastleigh Drive Wirral Merseyside L61 4YA |
| Director Name | Mr Jeffrey Raymond Cornell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chaloner Grove Liverpool Merseyside L19 0PT |
| Secretary Name | Mr Jeffrey Raymond Cornell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(4 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 June 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chaloner Grove Liverpool Merseyside L19 0PT |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | 6 Tipografic Limited, Morpeth Wharf, Birkenhead Wirral CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Cash | £27,065 |
| Current Liabilities | £27,065 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 8 July 2009 | Accounts for a small company made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 26 February 2008 | Accounts for a small company made up to 31 October 2007 (5 pages) |
| 6 December 2007 | Registered office changed on 06/12/07 from: c/o the wilson henry partnership 145 edge lane liverpool merseyside L7 2PF (1 page) |
| 6 December 2007 | Registered office changed on 06/12/07 from: c/o the wilson henry partnership 145 edge lane liverpool merseyside L7 2PF (1 page) |
| 6 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 July 2007 | Company name changed contour flexibles LIMITED\certificate issued on 18/07/07 (2 pages) |
| 18 July 2007 | Company name changed contour flexibles LIMITED\certificate issued on 18/07/07 (2 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 1 February 2007 | Particulars of mortgage/charge (5 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 11 January 2007 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 November 2006 | New secretary appointed;new director appointed (1 page) |
| 21 November 2006 | Ad 16/11/06-16/11/06 £ si [email protected]=75 £ ic 1/76 (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Ad 16/11/06-16/11/06 £ si [email protected]=75 £ ic 1/76 (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 21 November 2006 | New secretary appointed;new director appointed (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | Secretary resigned (1 page) |
| 21 November 2006 | New director appointed (1 page) |
| 21 November 2006 | Director resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
| 18 October 2006 | Incorporation (14 pages) |
| 18 October 2006 | Incorporation (14 pages) |