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PREMLUX REPRODUCTION LIMITED

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

Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

PREMLUX REPRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01071789
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 1998.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.12.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.09.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.07
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, HATHAWAY HOUSE, POPES DRIVE FINCHLEY, LONDON N3 1QF
Form type: 287
Date: 1999.02.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.02.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.02.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.02.24
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
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POS 140X£1 14/11/96
Form type: SRES09
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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£ IC 840/560, 14/11/96, £ SR [email protected]=280
Form type: 169
Date: 1996.11.27
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ADOPT MEM AND ARTS 30/08/96
Form type: SRES01
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/89 FROM:, 5 PRAED STREET, LONDON, W2 1NJ
Form type: 287
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.19

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Company directors and board members:

JOHN RAYMOND RICKSON (dissolve)
Secretary, 1993.12.31
WOODCROFT 26 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
GRAHAM CHARLES MIVAL (dissolve)
Director, SALES DIRECTOR, 1994.01.06
9 HONEY HILL FENSTANTON , HUNTINGDON
PE18 9JP, CAMBRIDGESHIRE
JOHN RAYMOND RICKSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13
WOODCROFT 26 PARKWOOD ROAD , BEXLEY
DA5 3NW, KENT
ROGER GUY SEAR (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13
FOXFIELD MILL LANE , FARNHAM
GU10, SURREY
DONALD CHARLES MARKHAM (dissolve)
Secretary, 1992.10.13 - 1993.10.05
67 SWAN LANE , WICKFORD
SS11 7DE, ESSEX
LEONARD GEORGE PICKSTONE (dissolve)
Secretary, 1993.10.05 - 1993.12.31
10 CROWSTONE AVENUE , WESTCLIFF ON SEA
SS0 8HU, ESSEX
DONALD CHARLES MARKHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1993.10.05
67 SWAN LANE , WICKFORD
SS11 7DE, ESSEX
KENNETH ALEXANDER NOBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1996.01.31
9 MOORE FLATS BROWN HART GARDENS GILBERT STREET , LONDON
W1
LEONARD GEORGE PICKSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1993.12.31
10 CROWSTONE AVENUE , WESTCLIFF ON SEA
SS0 8HU, ESSEX
IAN CHARLES ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1993.10.05
THE CROWN INN GREAT NORTH WAY , EATON SOCON
CAMBS
ANTHONY JOHN SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.13 - 1994.04.22
MEADCROFT , SHACKLEFORD
GU8, SURREY
JOHN SHARP (dissolve)
Director, TECHNICAL DIRECTOR, 1994.07.15 - 1998.08.18
77 LANGLEY GROVE SANDRIDGE , ST ALBANS
AL4 9DS, HERTFORDSHIRE

Companies near to PREMLUX REPRODUCTION ltd.

Information about the Private Limited Company PREMLUX REPRODUCTION 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: 2016.07.22. Reload the data