About

Registered Number: 04442833
Date of Incorporation: 20/05/2002 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 30/04/2019 (2 years ago)
Registered Address: Cromwell House 163 Duggins Lane, Coventry, West Midlands, CV4 9GP

 

Based in West Midlands, Printing & Advertising Services Ltd was established in 2002, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of this business are Breen, William Barry, Breen, Bernard Royston, Bray, Diane Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Bernard Royston 20 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BREEN, William Barry 31 October 2004 - 1
BRAY, Diane Joan 20 May 2002 31 October 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bernard Royston Breen/
1956-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Diane Jean Breen/
1960-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 April 2019
LIQ14 - N/A 31 January 2019
LIQ03 - N/A 02 May 2018
NDISC - N/A 05 July 2017
NDISC - N/A 19 May 2017
AD01 - Change of registered office address 04 May 2017
RESOLUTIONS - N/A 03 May 2017
LIQ02 - N/A 03 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 May 2017
GAZ1 - First notification of strike-off action in London Gazette 02 May 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AD01 - Change of registered office address 04 January 2016
MR01 - N/A 23 December 2015
MR04 - N/A 10 December 2015
AR01 - Annual Return 07 June 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 20 July 2014
AA - Annual Accounts 19 May 2014
AA01 - Change of accounting reference date 21 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 30 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 15 April 2008
363s - Annual Return 31 August 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 20 April 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 25 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2003
395 - Particulars of a mortgage or charge 17 June 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
NEWINC - New incorporation documents 20 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2015 Outstanding

N/A

Debenture 05 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.