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LITHO PLATES LIMITED

Learn more about LITHO PLATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29/30 FITZROY SQUARE, LONDON, W1P 5HH

LITHO PLATES LIMITED on the map

Company type: Private Limited Company
Company number: 00509077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.21
last member list: 1996.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.03.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
48000 @ £1 29/06/88
Form type: ORES14
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
WD 10/08/88 AD 29/06/88---------, £ SI [email protected]=48000, £ IC 2000/50000
Form type: 88(2)
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/88
Form type: SRES10
Date: 1988.09.02
Child documents:
Document type: ANNOTATION
Date: 1988.09.02
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 29/06/88
Order cannot be placed (digitalisation not planned)
£ NC 2000/100000
Form type: 123
Date: 1988.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 200587
Form type: SRES01
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.06.24

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Company directors and board members:

KENNETH CHARLES PUXLEY (dissolve)
Secretary, 1992.06.05
THE OCKLYNGE FARMHOUSE VICTORIA DRIVE , EASTBOURNE
BN20 8XS, SUSSEX
GRAHAM DEER (dissolve)
Director, SALESMAN, 1992.06.05
165 CHURCH STREET , CLIFFE
KENT
IVAN HERBERT ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05
MARLOWE COTTAGE ROYAL PARADE , CHISLEHURST
BR7 6NW, KENT
JOHN ARTHUR HOSKINS (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05
150 ANSON ROAD , LONDON
NW2 6BH
KENNETH CHARLES PUXLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05
THE OCKLYNGE FARMHOUSE VICTORIA DRIVE , EASTBOURNE
BN20 8XS, SUSSEX
PETER ROBERT TING (dissolve)
Director, COMPANY DIRECTOR, 1992.06.05
96 NIGHTINGALE LANE , BROMLEY
BR1 2SE, KENT
MATTHEW GLOVER (dissolve)
Director, PRODUCTION DIRECTOR, 1993.06.05 - 1996.10.28
22 RAMSEY CLOSE , HEYBRIDGE
ESSEX

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Information about the Private Limited Company LITHO PLATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data