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PRESS-ON-PRINTERS (HERNE HILL) LIMITED

Learn more about PRESS-ON-PRINTERS (HERNE HILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

PRESS-ON-PRINTERS (HERNE HILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00822353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2001.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2223 - Bookbinding and finishing
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.10.31
ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE - Outstanding on 1999.12.23
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - Outstanding on 1999.12.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.24
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O/C - REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/03 FROM:, OAK PLACE, EAST HILL, WANDSWORTH, LONDON SW18 2QB
Form type: 287
Date: 2003.09.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.23
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AD 29/12/00---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.07.23
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NC INC ALREADY ADJUSTED, 29/12/00
Form type: 123
Date: 2001.03.13
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NC INC ALREADY ADJUSTED, 29/12/00
Form type: WRES04
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 29/12/00
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.07
£2.95
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ALTER MEM AND ARTS 05/06/97
Form type: WRES01
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/97 FROM:, 46/48,WEBBER STREET, LONDON, SE1 8QW
Form type: 287
Date: 1997.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/10/91
Form type: SRES01
Date: 1991.11.08

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Company directors and board members:

CRAIG JONATHAN WEBB (dissolve)
Secretary, 1999.08.01
15 HEATH PARK ROAD , ROMFORD
RM2 5UB, ESSEX
JAYNE YVONNE WALPOLE (dissolve)
Director, CO DIRECTOR, 1997.05.07
BALCONY HOUSE THE GRANGE CHEVENING LANE KNOCKHOLT , SEVENOAKS
TN14 7LA, KENT
KEITH DENNIS WEBB (dissolve)
Director, ACCOUNTANT, 1999.06.01
15 HEATH PARK ROAD , ROMFORD
RM2 5UB, ESSEX
GRAHAM STUART FORSTER (dissolve)
Secretary, 1991.02.28 - 1997.05.07
28 HILLTOP LANE CHALDON , CATERHAM
CR3 5BG, SURREY
JOHN FREDERICK HARDING (dissolve)
Secretary, 1997.05.01 - 1999.07.16
6A WESTMEAD CORNER , CARSHALTON
SM5 2NZ, SURREY
TERENCE REGINALD BUSTARD (dissolve)
Director, 1991.02.28 - 1994.10.27
GALLY QUAY HURST ROAD , CHISLEHURST
KENT
MARK ELSON (dissolve)
Director, 1994.06.01 - 1998.07.03
2 STAPLE CLOSE , BEXLEY
DA5 2BY, KENT
GRAHAM STUART FORSTER (dissolve)
Director, 1991.02.28 - 1997.05.07
28 HILLTOP LANE CHALDON , CATERHAM
CR3 5BG, SURREY
DAVID HARVEY (dissolve)
Director, PRINTER, 2000.04.20 - 2000.09.20
30 KINGSWOOD ROAD DUNTON GREEN , SEVENOAKS
TN13 2XE, KENT
EDWARD JOHN SHILLIBEER (dissolve)
Director, 1994.06.01 - 1999.05.25
6 LONGLANDS ROAD , SIDCUP
DA15 7LT, KENT
KEITH ROY WALTON (dissolve)
Director, LITHOGRAPHER, 2000.10.09 - 2000.10.31
1 MAPLE CLOSE LOUGHTON LANE , THEYDON BOIS
CM16 7EJ, ESSEX

Companies near to PRESS-ON-PRINTERS (HERNE HILL) ltd.

Information about the Private Limited Company PRESS-ON-PRINTERS (HERNE HILL) 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: 2016.06.07. Reload the data