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THAMESDOWN LITHO LIMITED

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

Company details

WACE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH

THAMESDOWN LITHO LIMITED on the map

Company type: Private Limited Company
Company number: 01128851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.14
dissolution date: 2000.04.04
last member list: 1998.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company THAMESDOWN LITHO LIMITED was a Private Limited Company, registration number 01128851, established in United Kingdom on the 14. August 1973. The company was dissolved. The company was in business for 43 years and 3 months. The company used to be located at WACE HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH. Business of the company THAMESDOWN LITHO LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.04.04. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.09. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.09
documents available: 1

List of company documents:

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Find out more information about THAMESDOWN LITHO LIMITED. Our website makes it possible to view other available documents related to THAMESDOWN LITHO LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.02
£2.95
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ALTER MEM AND ARTS 15/09/99
Form type: SRES01
Date: 1999.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/10/94
Form type: SRES03
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/01/91
Form type: SRES03
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/91 FROM:, 9 NORTHBURGH STREET, LONDON, EC1V 0AH
Form type: 287
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1988.01.06

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Company directors and board members:

GARRY GRANT NOBLE (dissolve)
Secretary, 1999.08.27 - 2000.04.04
INVERMORE HIGH ROAD, FOBBING , STANFORD LE HOPE
SS17 9HT, ESSEX
FRED DRASNER (dissolve)
Director, CEO APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2000.04.04
WALDORF TOWERS 100 EAST 50TH STREET APT 32H , NEW YORK
10022, NEW YORK
USA
MARTIN KRALL (dissolve)
Director, EVP APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2000.04.04
785 FIFTH AVENUE NEW YORK , NEW YORK
USA, 10022
USA
LOUIS SALAMONE JNR (dissolve)
Director, 1999.06.10 - 2000.04.04
221 WOODS END NEW JERSEY , BASKING RIDGE
07920, 07920
USA
PAUL WILLIAM STONEBRIDGE (dissolve)
Director, 1999.08.20 - 2000.04.04
6 DRIVERS END , CODICOTE
SG4 8TR, HERTFORDSHIRE
CHRISTINA MARGARET CANNON (dissolve)
Secretary, 1994.10.31 - 1996.05.20
25 TRURO CRESCENT , RAYLEIGH
SS6 9RU, ESSEX
SHEILA HARRISON (dissolve)
Secretary, 1996.05.20 - 1997.08.15
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
ELEANOR KATE IRVING (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.15 - 1999.08.27
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
LAWRENCE EDWARD POST (dissolve)
Secretary, 1992.02.24 - 1994.10.31
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
FINLAY SCOTT RITCHIE (dissolve)
Secretary, 1991.10.09 - 1992.02.24
38 FRIARY ROAD , LONDON
N12 9PB
DAVID MICHAEL BOURNE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.10.09 - 1999.05.31
OLD POST OFFICE DRIFFIELD , CIRENCESTER
GL7 5PY, GLOUCESTERSHIRE
JOHN MICHAEL CLEGG (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09 - 1992.01.31
FLOWERWAYS 92 WINNINGTON ROAD , LONDON
N2 0TU
BRIAN DUDLEY (dissolve)
Director, MANAGING DIRECTOR, 1991.10.09 - 1993.09.28
LITTLE HEVERSWOOD , BRASTED CHART
TN16 1LS, KENT
SHEILA HARRISON (dissolve)
Director, COMPANY SECRETARY LEGAL ADVISE, 1994.10.31 - 1999.06.10
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
IAN WILLIAM HEWSON (dissolve)
Director, 1991.10.09 - 1996.04.24
CHAPLAINS HOUSE ASHBY ROAD RAVENSTONE , COALVILLE
LE67 2AA, LEICESTERSHIRE
LAWRENCE EDWARD POST (dissolve)
Director, COMPANY SECRETARY, 1993.01.22 - 1994.10.31
95 ERMINE STREET CAXTON , CAMBRIDGE
CB3 8PQ
STEPHEN RONALD PUCKETT (dissolve)
Director, FINANCE DIRECTOR, 1991.10.09 - 1999.08.20
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
CHRISTOPHER JOHN ALAN WATSON (dissolve)
Director, PRINTER, 1991.10.09 - 1996.03.08
THE RIVER HOUSE VICTORIA ROAD QUENINGTON , CIRENCESTER
GL7 5BW, GLOUCESTERSHIRE

Companies near to THAMESDOWN LITHO ltd.

Information about the Private Limited Company THAMESDOWN LITHO 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: 2016.07.25. Reload the data