A3 DESIGN & PRINT LIMITED

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Profile A3 DESIGN & PRINT LIMITED

Actual on 01.12.2022
Company name
A3 DESIGN & PRINT LIMITED
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Company number
00967099
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 November 1969
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Accounts

Overdue

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019
Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Monday, 11 January 2021

Last statement dated Sunday, 01 December 2019
Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015
Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
ORCHARD STREET BUSINESS CENTRE, 13-14 ORCHARD STREET, BRISTOL, BS1 5EH
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PSC and Officers A3 DESIGN & PRINT LIMITED

Officers

(as of 13.08.2022)
CAROLE-ANN POOLES
Status: Active
Appointed on: Friday, 17 September 2010
Correspondence address: 47 Butt Road, Colchester, England, Essex, CO3 3BZ
Role: Corporate Secretary
Registration number: 967099
POOLES, Anthony Michael
Status: Active
Correspondence address: 47 Butt Road, BEAUMONT SEYMOUR, Colchester, England, Essex, CO3 3BZ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Helen Eirene
Status: Not active
Resigned on: Friday, 02 October 1998
Correspondence address: The Old Curates House Fox Lane, Bramdean, Alresford, Hampshire, SO24 0LP
Role: Secretary
SMITH, Helen Eirene
Status: Not active
Resigned on: Friday, 02 October 1998
Correspondence address: The Old Curates House Fox Lane, Bramdean, Alresford, Hampshire, SO24 0LP
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
SMITH, Nigel Colin
Status: Not active
Resigned on: Friday, 02 October 1998
Correspondence address: The Old Curates House, Bramdean, Alresford, Hampshire, SO24 0LP
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
WARD, Lisa Dorothy
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 26 October 2001
Correspondence address: Toutley Cottage, Toutley Road, Wokingham, Berkshire, RG41 1QN
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Company Director
WHITFIELD, Robert
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Friday, 31 January 2003
Correspondence address: 4 Hawes Water, Bordon, Hampshire
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
JOKHOO, Nathan
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Monday, 05 October 1998
Correspondence address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 5HS
Role: Secretary
KEEBLE, Nicola
Status: Not active
Appointed on: Monday, 05 October 1998
Resigned on: Monday, 10 July 2000
Correspondence address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS
Role: Secretary
POOLES, Carole Ann
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Monday, 25 January 2010
Correspondence address: 23 York Avenue, Hove, England, Sussex, BN3 1PJ
Role: Secretary
POOLES, Carole Ann
Status: Not active
Appointed on: Friday, 02 October 1998
Resigned on: Wednesday, 31 October 2007
Correspondence address: Westover, Farnham Lane, Haslemere, Surrey, GU27 1HD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Carole Ann Pooles
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 47 Butt Road Colchester, United Kingdom, Essex, CO3 3BZ
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Carole Ann Pooles
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 47 Butt Road Colchester, United Kingdom, Essex, CO3 3BZ
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Anthony Michael Pooles
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 47 Butt Road Colchester, United Kingdom, Essex, CO3 3BZ
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mr Anthony Michael Pooles
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: 47 Butt Road Colchester, United Kingdom, Essex, CO3 3BZ
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
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