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L S G GRAPHICS LIMITED

Learn more about L S G GRAPHICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOHNSTON PUBLISHING LTD, OUNDLE ROAD, PETERBOROUGH, PE2 9QR

L S G GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 00625978
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.16
dissolution date: 2004.03.23
last member list: 2003.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/03
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 326 STATION ROAD, HARROW, MIDDLESEX HA1 2DR
Form type: 287
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00
Form type: 225
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, NEWSPAPER HOUSE, WINCHEAP, CANTERBURY, KENT CT1 3YR
Form type: 287
Date: 2000.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00
Form type: 225
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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S369(4) SHT NOTICE MEET 11/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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S252 DISP LAYING ACC 11/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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S386 DISP APP AUDS 11/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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S366A DISP HOLDING AGM 11/09/95
Form type: ELRES
Date: 1995.09.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.01

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Company directors and board members:

PHILIP RICHARD COOPER (dissolve)
Secretary, 2001.07.16 - 2004.03.23
14 GRANGE KNOWE , LINLITHGOW
EH49 7HX, WEST LOTHIAN
TIMOTHY JOHN BOWDLER (dissolve)
Director, NEWSPAPER DIRECTOR, 2000.06.13 - 2004.03.23
62 NORTHUMBERLAND STREET , EDINBURGH
EH3 6JE
STUART RANDALL PATERSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.01 - 2004.03.23
41 FERNIELAW AVENUE , EDINBURGH
EH13 0EF, MIDLOTHIAN
ANITA MARIE BELL (dissolve)
Secretary, 1996.11.12 - 2000.04.10
KELSO HOUSE STAPLE ROAD WINGHAM , CANTERBURY
CT3 1AL, KENT
NIGEL CLIVE CHEVIN-HALL (dissolve)
Secretary, 1992.10.01 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Secretary, NEWSPAPER DIRECTOR, 2000.06.13 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
PAUL FERGUS COMYN (dissolve)
Secretary, ACCOUNTANT, 2000.04.10 - 2000.06.13
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
ROBERT BROADLEY (dissolve)
Director, FINANCE DIRECTOR, 1998.02.23 - 2000.03.13
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
NIGEL CLIVE CHEVIN-HALL (dissolve)
Director, FINANCE DIRECTOR, 1992.10.01 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
MARCO LUIGI AUTIMIO CHIAPPELLI (dissolve)
Director, NEWSPAPER DIRECTOR, 2000.06.13 - 2001.07.16
21 BRAID FARM ROAD , EDINBURGH
EH10 6LE
GARETH PETER ANDREW CLARK (dissolve)
Director, ACCOUNTANT, 2000.03.15 - 2000.06.13
BURDENSHOT HOUSE BURDENSHOTT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
PAUL FERGUS COMYN (dissolve)
Director, ACCOUNTANT, 2000.03.15 - 2000.06.13
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
DAVID SIDNEY FORDHAM (dissolve)
Director, COMPANY DIRECTOR, 1998.02.23 - 1999.09.30
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
BARRIE LESLIE HOLDEN (dissolve)
Director, PUBLISHER, 1999.11.08 - 2000.03.15
BRICK HILL FARM BRICKHILL LANE NEWBOROUGH , BURTON ON TRENT
DE13 8SW, STAFFORDSHIRE
GURMEET SINGH KHANGURA (dissolve)
Director, 2000.03.15 - 2000.06.13
1 HAVERLEY 85 WORPLE ROAD , LONDON
SW19 4JH
HARRY PAUL LAMBERT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1999.10.15
LE PARK PALACE E534 , IMPASSE DE LA FONTAINE
MC98000
MONACO
MARTIN ALAN LUSBY (dissolve)
Director, PUBLISHER, 1999.11.08 - 2000.03.15
BROAD MEADOWS BARFORD HILL, BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
BRENDA JOYCE RUTH VINCENT (dissolve)
Director, ADMINISTRATION DIRECTOR, 1992.10.01 - 1994.03.31
SUNBURST FIRST AVENUE KINGSGATE , BROADSTAIRS
CT10 3LP, KENT

Companies near to L S G GRAPHICS ltd.

Information about the Private Limited Company L S G GRAPHICS 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: 2016.05.23. Reload the data