| Company Name | South Midlands Lithoplates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00744310 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1962(61 years, 4 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Dennis William Bertram |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 193 Putnoe Street Bedford Bedfordshire MK41 8JR |
| Director Name | Mr David Martin Jenkins |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Barton Road Upper Gravenhurst Bedford Bedfordshire MK45 4JP |
| Secretary Name | Mr David Martin Jenkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(28 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 2 Barton Road Upper Gravenhurst Bedford Bedfordshire MK45 4JP |
| Director Name | Leon Joseph Varnals |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(32 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 July 1997) |
| Role | Systems Manager |
| Country of Residence | England |
| Correspondence Address | 47 West Hill Road Luton Bedfordshire LU1 3LZ |
Location
| Registered Address | Iveco Ford House Station Road Watford WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 25 April 2000 | Receiver ceasing to act (1 page) |
| 25 April 2000 | Receiver ceasing to act (1 page) |
| 16 March 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 10 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1999 | Statement of Affairs in administrative receivership following report to creditors (5 pages) |
| 17 June 1998 | Administrative Receiver's report (13 pages) |
| 20 March 1998 | Registered office changed on 20/03/98 from: 18 power court luton bedfordshire LU1 3JJ (1 page) |
| 11 March 1998 | Appointment of receiver/manager (1 page) |
| 11 March 1998 | Appointment of receiver/manager (1 page) |
| 30 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 October 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 29 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 2 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 13 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 25 October 1995 | Return made up to 04/10/95; full list of members
|