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ANGLIA GRAPHICS LIMITED

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

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

ANGLIA GRAPHICS LIMITED on the map

Company type: Private Limited Company
Company number: 01046001
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2001.09.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2225 - Ancillary activities related to printing
Company ANGLIA GRAPHICS LIMITED is a Private Limited Company, registration number 01046001, established in United Kingdom on the 14. March 1972. The company was dissolved. The company has been in business for 44 years and 8 months. The company is based on 60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP. Business of the company ANGLIA GRAPHICS LIMITED by SIC and NACE code is "2225 - Ancillary activities related to printing". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2006.02.03. The latest accounts are filed up to 2000.05.31. The latest annual return was filed up to 2001.09.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.03
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 24 JULY 1998 - Outstanding on 2001.11.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.03
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.11.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.17
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REGISTERED OFFICE CHANGED ON 22/01/02 FROM:, ANGLIA HOUSE, SHUTTLEWORTH ROAD, BEDFORD, MK41 0EP
Form type: 287
Date: 2002.01.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.01.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.01
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AAMD
Date: 2000.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.04
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.08
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.15
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ALTER MEM AND ARTS 08/12/98
Form type: SRES01
Date: 1998.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.21
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.23
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.04
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.08.09
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RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.07.29
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AD 01/10/93---------, £ SI [email protected]=500, £ IC 2000/2500
Form type: 88(2)R
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
£ NC 2000/2500, 01/10/9
Form type: ORES04
Date: 1994.02.23
Child documents:
Document type: ANNOTATION
Date: 1994.02.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 01/10/93
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RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.23
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RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.06
£2.95
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RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/91
Form type: 363(287)
Date: 1991.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.10.30
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RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.30
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.05
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RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.11
£2.95
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RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.11

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Company directors and board members:

TERRY JANE BROWN (dissolve)
Secretary, 1998.07.27
11 CEDAR GARDENS , SANDY
SG19 1EY, BEDFORDSHIRE
ERIC CHARLES CARTWRIGHT (dissolve)
Director, TECHNICAL DIRECTOR, 1991.09.14
9 HAILES CLOSE , BEDFORD
MK41 8NR, BEDFORDSHIRE
STEPHEN GERALD PARKER (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.07.27
556 HITCHIN ROAD , LUTON
LU2 7UF, BEDFORDSHIRE
IAN DAVID WAYMENT (dissolve)
Director, SALES DIRECTOR, 1998.07.27
10 MINT LANE GREAT PAXTON , HUNTINGDON
PE19 4RT, CAMBRIDGESHIRE
SUSAN PLUCKWELL (dissolve)
Secretary, 1991.09.14 - 1998.07.27
BUCCAN HOUSE THE BURY , PAVENHAM
MK43 7PY, BEDS
MARTIN AUGUSTUS PLUCKWELL (dissolve)
Director, CHAIRMAN, 1991.09.14 - 1998.07.27
BUCCAN HOUSE THE BURY , PAVENHAM
MK43 7PY, BEDS
DEREK JOHN PRIGMORE (dissolve)
Director, MANAGING DIRECTOR, 1991.09.14 - 2001.06.30
31 CHURCH END BIDDENHAM , BEDFORD
MK40 4AR, BEDFORDSHIRE
IAN DAVID WAYMENT (dissolve)
Director, SALES DIRECTOR, 1991.09.14 - 1991.11.28
10 MINT LANE GREAT PAXTON , HUNTINGDON
PE19 4RT, CAMBRIDGESHIRE

Companies near to ANGLIA GRAPHICS ltd.

Information about the Private Limited Company ANGLIA GRAPHICS 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