Dissolved
Dissolved 2014-02-20
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Home > England & Wales Companies > RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
Company Information for RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
STATION ROAD, CAMBRIDGE, CB1 2LA,
|
Company Registration Number
 03658746 Private Limited Company
Dissolved 2014-02-20 |
Company Overview
About Rr Donnelley Print & Media Services Ltd
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED was founded on 1998-10-29 and had its registered office in Station Road. The company was dissolved on the 2014-02-20 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| RR DONNELLEY PRINT & MEDIA SERVICES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03658746 | |
|---|---|---|
| Date formed | 1998-10-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 07:18:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
|
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Company Officers of RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN SIMON RICHARD DALLY |
||
JOHN SAMUEL FARMER |
||
MICHAEL STUART GORDON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ASHLEY SMALL |
Director | ||
PAUL ARTHUR MASTERTON |
Director | ||
GARY MICHAEL HUBBARD |
Director | ||
RICHARD JOHN HOWARD BAKER |
Director | ||
DAVID MCNEIL MITCHELL |
Director | ||
MARK GORDON HOLDERER HASELDEN |
Company Secretary | ||
MARK GORDON HOLDERER HASELDEN |
Director | ||
PETER JAMES WESTERN |
Company Secretary | ||
DAVID GREIG HENDERSON |
Director | ||
PETER JAMES WESTERN |
Director | ||
HELEN MCALLISTER |
Director | ||
DOUGLAS LEE SCROGGINS |
Director | ||
RUPERT LASCELLES PENNANT-REA |
Director | ||
PAUL RAYMOND GWILLIAM |
Company Secretary | ||
PAUL RAYMOND GWILLIAM |
Director | ||
PETER JAMES WESTERN |
Company Secretary | ||
RICHARD JOSEPH FITZGERALD MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-09-30 | Active | |
| PCC GDS LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2005-04-14 | Active | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| CRITICAL MAIL CONTINUITY SERVICES LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1997-05-12 | Active | |
| DEI GROUP LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1991-05-23 | Active - Proposal to Strike off | |
| LASERCOM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
| RRD PM HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
| RRD GDS HOLDINGS (EUROPE) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1995-12-28 | Dissolved 2016-06-17 | |
| RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 1999-11-04 | Dissolved 2017-04-23 | |
| RRD BPO HOLDINGS LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
| EDOTECH TRUSTEE COMPANY LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2000-01-04 | Active - Proposal to Strike off | |
| MOORE BUSINESS FORMS LIMITED | Director | 2010-02-12 | CURRENT | 1902-09-29 | Dissolved 2015-01-30 | |
| MOORE RESPONSE MARKETING LIMITED | Director | 2010-02-12 | CURRENT | 1986-12-04 | Dissolved 2015-01-30 | |
| MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED | Director | 2010-02-12 | CURRENT | 1963-12-06 | Dissolved 2015-05-13 | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2006-08-24 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| LASERCOM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 2000-12-07 | Dissolved 2015-01-30 | |
| RRD PM HOLDINGS LIMITED | Director | 2006-05-15 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 | |
| RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED | Director | 2008-10-28 | CURRENT | 2000-01-11 | Dissolved 2014-02-20 | |
| RRD PM HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 1998-10-12 | Dissolved 2014-02-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AR01 | 29/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 29/10/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 29/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MICHAEL STUART GORDON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON SMALL | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MASTERTON | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS; AMEND | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DALLY / 27/03/2008 | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: ASTRON HOUSE TOWER CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 7YD | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ASTRON DOCUMENT SERVICES LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
| ELRES | S386 DISP APP AUDS 14/12/06 | |
| RES13 | SECTION 386 (2) 14/12/06 | |
| 363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/03 | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RR DONNELLEY PRINT & MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RR DONNELLEY PRINT & MEDIA SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROOKMAN PROPERTIES LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of RR DONNELLEY PRINT & MEDIA SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
Income
Government Income
We have not found government income sources for RR DONNELLEY PRINT & MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as RR DONNELLEY PRINT & MEDIA SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RR DONNELLEY PRINT & MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RR DONNELLEY PRINT & MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RR DONNELLEY PRINT & MEDIA SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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