| Company Name | Converta Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00507846 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1952(72 years ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mark Alexander Linley Foreman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | Avondale Parkgate Road Newdigate Dorking Surrey RH5 5DY |
| Secretary Name | Diane Jane Heath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(38 years, 8 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 22 King Alfred Avenue London SE6 3HT |
| Director Name | Mr Michael Hayward |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2000(48 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 10 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Coniston Road Bromley Kent BR1 4JG |
| Director Name | Mr John William Grainger |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(38 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 23 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Gables Chalk Lane Ashtead Surrey KT21 1DJ |
| Director Name | Clive Gordon Fidgeon |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(43 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 October 2000) |
| Role | Company Director |
| Correspondence Address | Corner Cottage Foscote Chipping Norton Oxfordshire OX7 6RL |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,669,890 |
| Gross Profit | £371,693 |
| Net Worth | £454,905 |
| Cash | £40,839 |
| Current Liabilities | £656,753 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 18 January 2008 | Receiver ceasing to act (1 page) |
| 18 January 2008 | Receiver's abstract of receipts and payments (2 pages) |
| 1 December 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 22 December 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 9 November 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 12 November 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver ceasing to act (1 page) |
| 10 November 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 7 November 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 28 January 2002 | Statement of Affairs in administrative receivership following report to creditors (6 pages) |
| 11 January 2002 | Administrative Receiver's report (10 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: bourne house 475 godstone road whyteleafe surrey CR3 0BL (1 page) |
| 29 October 2001 | Appointment of receiver/manager (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 351 croxted road london SE24 9DB (1 page) |
| 6 February 2001 | Return made up to 31/12/00; full list of members; amend (6 pages) |
| 30 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 November 2000 | New director appointed (2 pages) |
| 3 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
| 26 September 2000 | Particulars of mortgage/charge (4 pages) |
| 18 August 2000 | Registered office changed on 18/08/00 from: empress works kenbury street london SE5 9BN (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 September 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Auditor's resignation (1 page) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 1998 | Particulars of mortgage/charge (3 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |