1
BUSINESS SYSTEMS (BUREAU) LIMITED
03864196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (9 parents)
Officer
2008-10-28 ~ dissolved
IIF 2 - Director → ME
2
CORDANT GROUP PLC - now
Insolvency (Case 1) In administration
Administration started on 2020-03-02
Administration ended on 2022-02-02
CHEVRON HOLDINGS LIMITED - 1999-04-08
SINORD 105 LIMITED - 1997-06-25
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (39 parents, 12 offsprings)
Officer
1999-10-25 ~ 2000-11-20
IIF 25 - Director → ME
3
CRITICAL MAIL CONTINUITY SERVICES LIMITED
- now 03369486SUBTRIAL LIMITED - 1997-07-23
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-28 ~ 2013-06-17
IIF 13 - Director → ME
2019-10-31 ~ 2021-02-19
IIF 22 - Director → ME
4
ADVISECITY LIMITED - 1994-06-29
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (40 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 7 - Director → ME
5
DEVONSHIRE APPOINTMENTS LIMITED
- now 02145418STUNTSPAN LIMITED - 1987-12-15
Lower Ground Floor Park House, 16-18 Finsbury Circus, London, England
Active Corporate (28 parents)
Officer
2019-11-05 ~ 2020-12-30
IIF 21 - Director → ME
6
DEVONSHIRE RECRUITMENT GROUP LIMITED
09214676 Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-05-28
IIF 20 - Director → ME
7
EDOTECH TRUSTEE COMPANY LIMITED
- now 03902061PINCO 1338 LIMITED - 2000-05-25
Tower Close, Huntingdon, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 10 - Director → ME
8
GORDON PROPERTY INVESTMENTS LTD
12848708 Inshallah Hall Lane, Bitteswell, Lutterworth, England
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (16 parents)
Officer
2008-10-28 ~ dissolved
IIF 1 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control
Salisbury House, Station Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2008-10-28 ~ dissolved
IIF 15 - Director → ME
11
LASERCOM HOLDINGS LIMITED
- now 04121318Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2015-01-30
LASERCOM HOLDING LIMITED - 2001-02-19
Salisbury House, Station Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 5 - Director → ME
12
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
- now 06711794RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS GROUP LIMITED
- 2017-06-13
06711794 03906860 Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2008-11-10 ~ 2022-06-15
IIF 18 - Director → ME
13
RRD ASTRON LIMITED - 2007-04-12
RRD INKS LIMITED - 2005-06-22
Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England
Active Corporate (21 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 11 - Director → ME
2019-10-25 ~ 2021-02-19
IIF 23 - Director → ME
14
PCC GLOBAL LIMITED
- 2021-07-14
03526640GRENADIER (UK) LIMITED - 2019-04-30
SHOWERCHARGE LIMITED - 1998-12-09
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2020-11-12 ~ 2023-05-09
IIF 19 - Director → ME
15
RR DONNELLEY BUSINESS COMMUNICATION SERVICES LIMITED
- now 03871504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-16
Due to be dissolved on 2017-04-23
ASTRON DOCUMENT SOLUTIONS LIMITED - 2007-03-26
EDOTECH LIMITED - 2004-06-07
PINCO 1307 LIMITED - 2000-05-11
Salisbury House, Station Road, Cambridge, England
Dissolved Corporate (24 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 16 - Director → ME
16
RR DONNELLEY BUSINESS PROCESS OUTSOURCING LIMITED
- now 04768804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-04 during the appointment or period of control
Dissolved on 2013-06-08 during the appointment or period of control
ASTRON DOCUMENT MANAGEMENT LIMITED - 2007-03-26
LEGISLATOR 1636 LIMITED - 2003-07-10
Salisbury House, Station Road, Cambridge
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control
THE ASTRON GROUP LIMITED - 2007-03-26
E-DOC GROUP PLC - 2001-02-02
Salisbury House, Station Road, Cambridge
Dissolved Corporate (32 parents)
Officer
2008-10-28 ~ dissolved
IIF 8 - Director → ME
18
RR DONNELLEY ON-LINE LIMITED
- now 02263210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control
ASTRON ON-LINE LIMITED - 2007-03-26
THE ORBITAL PRESS LIMITED - 1996-12-20
TORVIEW PRINTERS LIMITED - 1988-09-28
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
2008-10-28 ~ dissolved
IIF 4 - Director → ME
19
RR DONNELLEY PRINT & MEDIA SERVICES LIMITED
- now 03658746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control
ASTRON DOCUMENT SERVICES LIMITED - 2007-03-26
TACTICA SOLUTIONS LIMITED - 2001-02-02
DOCUMENT MANAGEMENT SERVICES LIMITED - 2000-02-29
HOUSEALTER LIMITED - 1999-01-27
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
2008-10-20 ~ dissolved
IIF 9 - Director → ME
20
ASTRON BPO LIMITED - 2007-03-29
LEGISLATOR 1638 LIMITED - 2003-07-10
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-10-28 ~ 2013-06-01
IIF 6 - Director → ME
21
RRD GDS HOLDINGS (EUROPE) LIMITED
- now 03141916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-07
Dissolved on 2016-06-17
ASTRON HOLDINGS LIMITED - 2007-03-28
THE ASTRON GROUP LIMITED - 2001-02-02
TAYVIN 44 LIMITED - 1996-02-23
Salisbury House, Station Road, Cambridge
Dissolved Corporate (23 parents)
Officer
2008-10-28 ~ 2013-06-01
IIF 12 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control
DOCUMENT MANAGEMENT SERVICES GROUP LIMITED - 2007-03-29
SHAREACCRUE LIMITED - 1999-02-05
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2008-10-28 ~ dissolved
IIF 14 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-20 during the appointment or period of control
Dissolved on 2011-08-18 during the appointment or period of control
RAPID 1101 LIMITED - 1986-07-03
Salisbury House, Station Road, Cambridge
Dissolved Corporate (17 parents)
Officer
2008-10-28 ~ dissolved
IIF 3 - Director → ME