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ETHEDO PRESS LIMITED(THE)

Learn more about ETHEDO PRESS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

ETHEDO PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00874342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.18
dissolution date: 2012.07.02
last member list: 2010.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company ETHEDO PRESS LIMITED(THE) was a Private Limited Company, registration number 00874342, established in United Kingdom on the 18. March 1966. The company was dissolved. The company was in business for 50 years and 8 months. The company used to be located at 4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY. Business of the company ETHEDO PRESS LIMITED(THE) by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.07.02. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.11.14. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.01.23
IGF INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2011.02.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2012
Form type: 2.24B
Date: 2012.04.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.04.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/10/2011
Form type: 2.24B
Date: 2011.11.15
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.06.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.15
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, ETHEDO HOUSE, SPEARMAST PARK, LANE END ROAD, HIGH WYCOMBE.HP12 4JG
Form type: AD01
Date: 2011.04.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.02.23
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APPOINTMENT TERMINATED, SECRETARY MARIAN ETHELL
Form type: TM02
Date: 2011.02.14
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SECRETARY APPOINTED RICHARD ASHLEY ETHELL
Form type: AP03
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHELL
Form type: TM01
Date: 2011.01.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED CHARLES EDWARD LUNT
Form type: AP01
Date: 2010.11.05
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DIRECTOR APPOINTED RICHARD ASHLEY ETHELL
Form type: AP01
Date: 2010.11.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUIGG
Form type: TM01
Date: 2010.09.02
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APPOINTMENT TERMINATED, DIRECTOR RACHEL QUIGG
Form type: TM01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL QUIGG / 14/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMYTHE PATRICK QUIGG / 14/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN JANETTE ETHELL / 14/11/2009
Form type: CH01
Date: 2009.11.24
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 14/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.09
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.21
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.30

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Company directors and board members:

RICHARD ASHLEY ETHELL (dissolve)
Secretary, 2011.02.04 - 2012.07.02
ETHEDO HOUSE 4-5 SPEARMAST INDUSTRIAL PARK LANE END ROAD , HIGH WYCOMBE
HP12 4JG, BUCKINGHAMSHIRE
MARIAN JANETTE ETHELL (dissolve)
Director, SECRETARY, 1991.11.14 - 2012.07.02
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
CHARLES JAMES EDWARD LUNT (dissolve)
Director, BUSINESSMAN, 2010.08.20 - 2012.07.02
ETHEDO HOUSE SPEARMAST INDUSTRIAL PARK LANE END ROAD , HIGH WYCOMBE
HP12 4JQ, BUCKINGHAMSHIRE
MARIAN JANETTE ETHELL (dissolve)
Secretary, 1991.11.14 - 2011.02.04
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
DARREN BRITNELL (dissolve)
Director, SALES MANAGER, 1998.06.24 - 2003.09.22
3 QUEEN STREET PIDDINGTON , HIGH WYCOMBE
HP14 3BW, BUCKINGHAMSHIRE
JOHN ARTHUR ETHELL (dissolve)
Director, MASTER PRINTER, 1991.11.14 - 1997.02.07
FORESTERS COTTAGE HILLTOP LANE , CHINNOR HILL
OX9 4BH, OXFORDSHIRE
RICHARD ASHLEY ETHELL (dissolve)
Director, BUSINESSMAN, 2010.08.20 - 2010.12.24
UNIT 1 LANE END ROAD , HIGH WYCOMBE
HP12 4JQ, BUCKINGHAMSHIRE
CALUM IAN MACLEAN (dissolve)
Director, ACCOUNTANT, 1997.01.09 - 2003.04.12
SILVERWOOD WIDMOOR WOOBURN COMMON , HIGH WYCOMBE
HP10 0JG, BUCKINGHAMSHIRE
JOHN SMYTHE PATRICK QUIGG (dissolve)
Director, PRODUCTION MANAGER, 1991.11.14 - 2010.08.18
2A THE STRAND QUAINTON , AYLESBURY
HP22 4AS, BUCKINGHAMSHIRE
RACHEL QUIGG (dissolve)
Director, STUDIO MANAGER, 1991.11.14 - 2010.08.18
2A THE STRAND QUAINTON , AYLESBURY
HP22 4AS, BUCKINGHAMSHIRE

Companies near to ETHEDO PRESS LIMITED(THE)

Information about the Private Limited Company ETHEDO PRESS LIMITED(THE) 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: 2016.06.11. Reload the data