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FIDELITY LITHOGRAPHIC COMPANY LIMITED

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

Company details

MONOMETER HOUSE, RECTORY GROVE, LEIGH ON SEA, ESSEX, SS9 2HN

FIDELITY LITHOGRAPHIC COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00743897
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.12
dissolution date: 2003.11.18
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2722 - Manufacture of steel tubes

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.02.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, 2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EB
Form type: 287
Date: 2000.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99
Form type: 225
Date: 2000.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.02.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.09.28
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1998.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, 12 HORNSBY SQUARE, SOUTHFIELDS INDUSTRIAL PARK, LAINDON, BASILDON ESSEX SS15 6SD
Form type: 287
Date: 1998.03.11
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23

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Company directors and board members:

MARTYN PETER AUSTIN (dissolve)
Secretary, PRINTER, 1998.10.22 - 2003.11.18
11 WALTON ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3BQ, ESSEX
ANTHONY JOHN AUSTIN (dissolve)
Director, PRINTER, 1998.02.05 - 2003.11.18
199A EASTERN ESPLANADE , SOUTHEND ON SEA
SS1 3AD, ESSEX
MARTYN PETER AUSTIN (dissolve)
Director, PRINTER, 1998.02.05 - 2003.11.18
11 WALTON ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3BQ, ESSEX
ANDREW JOHN LYNCH (dissolve)
Secretary, TECHNICAL SERVICES MANAGER, 1996.05.23 - 1998.02.05
113 THE CHASE , RAYLEIGH
SS6 8QP, ESSEX
BARBARA ELIZABETH LYNCH (dissolve)
Secretary, 1991.12.31 - 1995.11.29
WHITE HEATHER 32 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QR, ESSEX
GARY JOHN RAVEN (dissolve)
Secretary, 1998.02.05 - 1998.10.22
353 SOUTH AVENUE , SOUTHEND ON SEA
SS2 4HR, ESSEX
ANDREW JOHN LYNCH (dissolve)
Director, MANAGER, 1997.10.02 - 1998.02.05
113 THE CHASE , RAYLEIGH
SS6 8QP, ESSEX
BARBARA ELIZABETH LYNCH (dissolve)
Director, 1991.12.31 - 1995.11.29
WHITE HEATHER 32 SCHOOL ROAD DOWNHAM , BILLERICAY
CM11 1QR, ESSEX
DIANA KATHLEEN LYNCH (dissolve)
Director, SALES, 1995.11.29 - 1997.10.02
52 FAIRFIELD ROAD , EASTWOOD
SS9 5SB, ESSEX
KENNETH CHARLES LYNCH (dissolve)
Director, 1991.12.31 - 1998.02.05
21 TEAPOT ROW CLOCKTOWER DRIVE , SOUTHSEA
PO4 9YA, HAMPSHIRE

Companies near to FIDELITY LITHOGRAPHIC COMPANY ltd.

Information about the Private Limited Company FIDELITY LITHOGRAPHIC COMPANY 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: 2016.06.01. Reload the data