Company NameLegal Printing And Publishing Company Limited(The)
Company StatusDissolved
Company Number00142568
CategoryPrivate Limited Company
Incorporation Date30 December 1915(105 years, 6 months ago)
Dissolution Date6 May 2014 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Michael John Vincent Guillem
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(75 years after company formation)
Appointment Duration23 years, 4 months (closed 06 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 The Beeches
Fetcham
Leatherhead
Surrey
KT22 9DT
Director NameDerek Paul Howorth
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(75 years after company formation)
Appointment Duration23 years, 4 months (closed 06 May 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCopseham Rise
Pine Walk
East Horsley
Surrey
KT24 5AG
Secretary NameMr Michael John Vincent Guillem
NationalityBritish
StatusClosed
Appointed16 December 1997(82 years after company formation)
Appointment Duration16 years, 4 months (closed 06 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 The Beeches
Fetcham
Leatherhead
Surrey
KT22 9DT
Director NameLionel Francis Guillem
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(75 years after company formation)
Appointment Duration6 years, 11 months (resigned 16 December 1997)
RoleChartered Accountant
Correspondence AddressMead Cottage 38 The Mount
Leatherhead
Surrey
KT22 9EA
Secretary NameLionel Francis Guillem
NationalityBritish
StatusResigned
Appointed31 December 1990(75 years after company formation)
Appointment Duration8 years, 11 months (resigned 16 December 1999)
RoleCompany Director
Correspondence AddressMead Cottage 38 The Mount
Leatherhead
Surrey
KT22 9EA

Location

Registered AddressC/O Helmores
35-37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

80 at £0.05M.j.v. Guillem
80.00%
Ordinary
20 at £0.05D.p. Howorth
20.00%
Ordinary

Accounts

Latest Accounts31 March 2013 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
13 January 2014Application to strike the company off the register (3 pages)
13 January 2014Application to strike the company off the register (3 pages)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
6 January 2014Accounts for a dormant company made up to 31 March 2013 (1 page)
28 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 5
(5 pages)
28 January 2013Annual return made up to 21 December 2012 with a full list of shareholders
Statement of capital on 2013-01-28
  • GBP 5
(5 pages)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
19 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
7 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
3 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
21 January 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
19 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
19 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
10 February 2009Return made up to 21/12/08; full list of members (4 pages)
10 February 2009Return made up to 21/12/08; full list of members (4 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
9 January 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
21 December 2007Return made up to 21/12/07; full list of members (2 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
22 December 2006Return made up to 22/12/06; full list of members (2 pages)
22 December 2006Return made up to 22/12/06; full list of members (2 pages)
6 March 2006Return made up to 31/12/05; full list of members (2 pages)
6 March 2006Return made up to 31/12/05; full list of members (2 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
22 November 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
19 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Total exemption full accounts made up to 31 March 2004 (5 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 November 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
(7 pages)
15 November 2004Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 15/11/04
(7 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
6 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 December 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
3 December 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
4 January 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
4 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2002Total exemption full accounts made up to 31 March 2001 (4 pages)
4 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 January 2001Return made up to 31/12/00; full list of members (6 pages)
27 December 2000Full accounts made up to 31 March 2000 (6 pages)
27 December 2000Full accounts made up to 31 March 2000 (6 pages)
13 March 2000New secretary appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
18 February 2000Return made up to 31/12/99; full list of members (6 pages)
18 February 2000Secretary resigned (1 page)
18 February 2000Return made up to 31/12/99; full list of members (6 pages)
18 February 2000Secretary resigned (1 page)
14 January 2000Full accounts made up to 31 March 1999 (6 pages)
14 January 2000Full accounts made up to 31 March 1999 (6 pages)
18 January 1999Return made up to 31/12/98; no change of members (6 pages)
18 January 1999Return made up to 31/12/98; no change of members (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (6 pages)
6 January 1999Full accounts made up to 31 March 1998 (6 pages)
27 January 1998Return made up to 12/12/97; full list of members (9 pages)
27 January 1998Return made up to 12/12/97; full list of members (9 pages)
7 January 1998Director resigned (1 page)
7 January 1998Director resigned (1 page)
16 December 1997Full accounts made up to 31 March 1997 (6 pages)
16 December 1997Full accounts made up to 31 March 1997 (6 pages)
28 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
9 December 1996Full accounts made up to 31 March 1996 (6 pages)
9 December 1996Full accounts made up to 31 March 1996 (6 pages)
8 May 1996Return made up to 31/12/95; full list of members (7 pages)
8 May 1996Return made up to 31/12/95; full list of members (7 pages)
15 January 1996Full accounts made up to 31 March 1995 (6 pages)
15 January 1996Full accounts made up to 31 March 1995 (6 pages)