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TARGET LITHO PLATE MAKING COMPANY LIMITED

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

Company details

25 HOLYWELL ROW, LONDON, EC2A 4XE

TARGET LITHO PLATE MAKING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01036617
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.30
dissolution date: 2009.05.12
last member list: 2008.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2225 - Ancillary activities related to printing

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2007.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.11.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.08.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04
Form type: AA
Date: 2005.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/05 FROM:, 25 HOLYWELL ROW, LONDON, EC2A 4XE
Form type: 287
Date: 2005.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/05 FROM:, 1ST FLOOR, 25 PHIPP ST, LONDON, EC2A 4NP
Form type: 287
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/10/04
Form type: 225
Date: 2005.01.13
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.30
£2.95
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AMENDED DIRECTORS REPORT 300497
Form type: MISC
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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AD 21/10/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.02.21
£2.95
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NC INC ALREADY ADJUSTED, 21/10/94
Form type: 123
Date: 1996.02.21
£2.95
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AD 21/10/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/92 FROM:, PRIORY HSE, ST. JOHNS LANE, LONDON EC1M 4BX
Form type: 287
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.01.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.10

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Company directors and board members:

JAMES KENNETH TAYLOR (dissolve)
Secretary, 1993.01.14 - 2009.05.12
HOLLY COTTAGE 2 RUSHMORE HILL , PRATTS BOTTOM
BR6 7LZ, KENT
JANE FENSOME (dissolve)
Director, 1993.01.14 - 2009.05.12
HOLLY COTTAGE 2 RUSHMORE HILL , PRATTS BOTTOM
BR6 7LZ, KENT
JAMES KENNETH TAYLOR (dissolve)
Director, 1993.01.14 - 2009.05.12
HOLLY COTTAGE 2 RUSHMORE HILL , PRATTS BOTTOM
BR6 7LZ, KENT
DAVID BRADFIELD (dissolve)
Director, 1993.01.14 - 2007.06.01
55 CARLTON ROAD WOODSIDE , GRAYS
RM16 4YB, ESSEX
COLIN THOMAS COX (dissolve)
Director, 1993.01.14 - 2002.06.24
1 DUXFORD SHOTGATE , WICKFORD
SS11 8UZ, ESSEX
JOHN ROWLAND (dissolve)
Director, 1993.01.14 - 1998.01.28
77 TAPPESFIELD ROAD , LONDON
SE15 3HD

Companies near to TARGET LITHO PLATE MAKING COMPANY ltd.

Information about the Private Limited Company TARGET LITHO PLATE MAKING 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: 2016.07.21. Reload the data