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KELDIA PRINTING CO. LIMITED

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

Company details

ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

KELDIA PRINTING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00929292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.22
last member list: 2000.05.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company KELDIA PRINTING CO. LIMITED is a Private Limited Company, registration number 00929292, established in United Kingdom on the 22. March 1968. The company was dissolved. The company has been in business for 48 years and 8 months. The company is based on ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH. Business of the company KELDIA PRINTING CO. LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2005.09.20. The latest accounts are filed up to 2000.06.30. The latest annual return was filed up to 2000.05.16. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.07.28
LOMBARD NATWEST DISCOUNTING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.08.09
BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.13
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.03.17
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2002.11.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.10.14
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.10.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.10.11
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REGISTERED OFFICE CHANGED ON 03/10/02 FROM:, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2002.10.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.07.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.10
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.09.14
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 2001.09.14
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.07.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.09.29
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
Form type: 225
Date: 2000.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
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ALTER MEMORANDUM 28/07/00
Form type: WRES01
Date: 2000.08.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
SECT 320 28/07/00
Form type: WRES13
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/07/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.09
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.08.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.28
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/05/00 FROM:, 14 GROSVENOR PLACE, HYDE PARK CORNER, LONDON, SW1X 7HH
Form type: 287
Date: 2000.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.06.15
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.24
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S386 DISP APP AUDS 01/07/96
Form type: ELRES
Date: 1996.12.11
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S366A DISP HOLDING AGM 01/07/96
Form type: ELRES
Date: 1996.12.11
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S252 DISP LAYING ACC 01/07/96
Form type: ELRES
Date: 1996.12.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01

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Company directors and board members:

SIMON CHURCHILL (dissolve)
Director, COMPANY DIRECTOR, 1994.09.01
10 COPPERFIELD GARDENS , BRENTWOOD
CM14 4UB, ESSEX
ANTHONY FOO (dissolve)
Director, SALES & MARKETING DIRECTOR, 1998.04.01
22 OUTRAM ROAD , LONDON
N22 4AF
MALCOLM RICHARD MARSH (dissolve)
Director, PRINTING, 1999.04.01
17 PLOUGHMANS CLOSE , BISHOPS STORTFORD
CM23 4FS, HERTFORDSHIRE
DAVID ANDREW SMART (dissolve)
Director, IT DIRECTOR, 1999.04.01
SANDTON LEIGHTON ROAD, NORTHALL , DUNSTABLE
LU6 2HA, BEDFORDSHIRE
HELEN DIAMOND (dissolve)
Secretary, 1992.05.16 - 1997.03.27
69 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
MARY NAGLE (dissolve)
Secretary, 1997.03.27 - 2000.07.28
54 MALVERN DRIVE , WOODFORD GREEN
IG8 0JP, ESSEX
ANTHONY DIAMOND (dissolve)
Director, PRINTER, 1992.05.16 - 2000.07.28
69 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
HELEN DIAMOND (dissolve)
Director, SECRETARY, 1992.05.16 - 2000.07.28
69 MANOR ROAD , CHIGWELL
IG7 5PH, ESSEX
TERENCE MCBIRNEY (dissolve)
Director, PRINTER, 1992.05.16 - 1998.05.16
18 FARWELL ROAD , SIDCUP
DA14 4LG, KENT
NICHOLAS JOHN PAYNE (dissolve)
Director, SALES DIRECTOR, 1995.12.11 - 1998.03.23
2 WOODLEIGH AVENUE , LEIGH ON SEA
SS9 4JB, ESSEX
ROMAN ZACHARKIW (dissolve)
Director, TECHNICAL DIRECTOR, 1994.09.01 - 1999.11.01
38 MANTON DRIVE , LUTON
LU2 7DJ, BEDFORDSHIRE

Companies near to KELDIA PRINTING CO. ltd.

Information about the Private Limited Company KELDIA PRINTING CO. 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: 2016.06.18. Reload the data