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MODERN LITHO GROUP LIMITED

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

Company details

12 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN ESSEX, IG8 8HD

MODERN LITHO GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01100533
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 1993.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1993.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.25
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1977.05.06
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.06
FEDERATED PENSION SERVICES
DEBENTURE - Outstanding on 1991.10.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.20
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.10
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REGISTERED OFFICE CHANGED ON 27/02/96 FROM:, 19A CAVENDISH SQUARE, LONDON, W1M 9AB
Form type: 287
Date: 1996.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/06/94 FROM:, HYDE HOUSE, 19 STATION ROAD, ADDLESTONE, SURREY KT15 2AL
Form type: 287
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/11/93
Form type: ELRES
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/02/91
Form type: ELRES
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 27/02/91
Form type: ELRES
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/88 FROM:, 5A HIGH ST.,, MARKET SQUARE,, STAINES,, MIDDX. TW19 5DA
Form type: 287
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN E. HOLDEN LIMITED, CERTIFICATE ISSUED ON 03/06/86
Form type: CERTNM
Date: 1986.06.03

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Company directors and board members:

LYNN ANN HOLDEN (dissolve)
Secretary, 1992.12.25
LA HAYE 3 KING JOHNS CLOSE WRAYSBURY , STAINES
TW19 5EJ, MIDDLESEX
COLIN WILLIAM FELMINGHAM (dissolve)
Director, LITHOGRAPHIC PLATEMAKER, 1992.12.25
5 NORDEN CLOSE , MAIDENHEAD
SL6 4BZ, BERKSHIRE
JOHN EDWARD HOLDEN (dissolve)
Director, LITHGRAPHIC PLATEMAKER, 1992.12.25
LA HAYE 3 KING JOHNS CLOSE WRAYSBURY , STAINES
TW19 5EJ, MIDDLESEX

Companies near to MODERN LITHO GROUP ltd.

Information about the Private Limited Company MODERN LITHO GROUP 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: 2016.07.24. Reload the data