Litho Plates Limited

00509077

Company Name	Litho Plates Limited
Company Status	Dissolved
Company Number	00509077
Category	Private Limited Company
Incorporation Date	21 June 1952(71 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Graham Deer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Salesman
Correspondence Address	165 Church Street Cliffe Kent

Director Name	Mr Ivan Herbert Elliott
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlowe Cottage Royal Parade Chislehurst Kent BR7 6NW

Director Name	Mr John Arthur Hoskins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	150 Anson Road London NW2 6BH

Director Name	Kenneth Charles Puxley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	The Ocklynge Farmhouse Victoria Drive Eastbourne Sussex BN20 8XS

Director Name	Mr Peter Robert Ting
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Nightingale Lane Bromley Kent BR1 2SE

Secretary Name	Kenneth Charles Puxley
Nationality	British
Status	Current
Appointed	05 June 1992(39 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	The Ocklynge Farmhouse Victoria Drive Eastbourne Sussex BN20 8XS

Director Name	Matthew Glover
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1993(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1996)
Role	Production Director
Correspondence Address	22 Ramsey Close Heybridge Essex

Location

Registered Address	29/30 Fitzroy Square London W1P 5HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

3 May 2000	Dissolved (1 page)
11 February 2000	Liquidators statement of receipts and payments (5 pages)
11 February 2000	Liquidators statement of receipts and payments (5 pages)
3 February 2000	Return of final meeting in a members' voluntary winding up (4 pages)
5 July 1999	Liquidators statement of receipts and payments (6 pages)
5 January 1999	Liquidators statement of receipts and payments (5 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
10 July 1997	Appointment of a voluntary liquidator (1 page)
10 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 1996	Director resigned (1 page)
2 July 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 05/06/96; full list of members (8 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
29 June 1995	Return made up to 05/06/95; full list of members (16 pages)

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