| Company Name | Legal Printing And Publishing Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00142568 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1915(107 years, 3 months ago) |
| Dissolution Date | 6 May 2014 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Michael John Vincent Guillem |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(75 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Beeches Fetcham Leatherhead Surrey KT22 9DT |
| Director Name | Derek Paul Howorth |
|---|---|
| Date of Birth | April 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(75 years after company formation) |
| Appointment Duration | 23 years, 4 months (closed 06 May 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Copseham Rise Pine Walk East Horsley Surrey KT24 5AG |
| Secretary Name | Mr Michael John Vincent Guillem |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(82 years after company formation) |
| Appointment Duration | 16 years, 4 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Beeches Fetcham Leatherhead Surrey KT22 9DT |
| Director Name | Lionel Francis Guillem |
|---|---|
| Date of Birth | March 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(75 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 16 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA |
| Secretary Name | Lionel Francis Guillem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(75 years after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 16 December 1999) |
| Role | Company Director |
| Correspondence Address | Mead Cottage 38 The Mount Leatherhead Surrey KT22 9EA |
Location
| Registered Address | C/O Helmores 35-37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 80 at £0.05 | M.j.v. Guillem 80.00% Ordinary |
|---|---|
| 20 at £0.05 | D.p. Howorth 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 13 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 14 December 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 21/12/08; full list of members (4 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 9 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 21/12/07; full list of members (2 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 10 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 22/12/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/12/03; full list of members
|
| 15 November 2004 | Return made up to 31/12/03; full list of members
|
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | New secretary appointed (2 pages) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 27 January 1998 | Return made up to 12/12/97; full list of members (9 pages) |
| 27 January 1998 | Return made up to 12/12/97; full list of members (9 pages) |
| 7 January 1998 | Director resigned (1 page) |
| 7 January 1998 | Director resigned (1 page) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 28 February 1997 | Return made up to 31/12/96; no change of members
|
| 28 February 1997 | Return made up to 31/12/96; no change of members
|
| 9 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 9 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 May 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 8 May 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |