Anglo-Italian Print Limited

Company Name	Anglo-Italian Print Limited
Company Status	Dissolved
Company Number	00908580
Category	Private Limited Company
Incorporation Date	15 June 1967(56 years, 10 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)
Previous Name	Anglo-Italian Paper Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Morley Cox
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(24 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (closed 06 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Secretary Name	Mrs Wendy Maria Cox
Nationality	British
Status	Closed
Appointed	21 December 2005(38 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Carol Cox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(24 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	12 Regents Drive Keston Kent BR2 6BU

Director Name	Mr Ronald Morley Cox
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(24 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ

Secretary Name	Carol Cox
Nationality	British
Status	Resigned
Appointed	18 December 1991(24 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 14 May 2002)
Role	Company Director
Correspondence Address	12 Regents Drive Keston Kent BR2 6BU

Secretary Name	Katharine Victoria Cox
Nationality	British
Status	Resigned
Appointed	28 May 2002(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	Ferry Quays Flat 44 5 Ferry Lane London TW8 0AT

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

40 at £1	J.m. Cox 40.00% Ordinary
40 at £1	Wendy Cox & John Cox 40.00% Ordinary
20 at £1	Wendy Cox 20.00% Ordinary

Financials

Year	2014
Net Worth	£741
Cash	£91
Current Liabilities	£3,793

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
8 March 2017	Application to strike the company off the register (3 pages)
8 March 2017	Application to strike the company off the register (3 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
19 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 August 2015	Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
27 January 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
27 January 2015	Total exemption full accounts made up to 30 June 2014 (7 pages)
7 January 2015	Termination of appointment of Ronald Morley Cox as a director on 1 December 2014 (1 page)
7 January 2015	Termination of appointment of Ronald Morley Cox as a director on 1 December 2014 (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (3 pages)
7 January 2015	Termination of appointment of Ronald Morley Cox as a director on 1 December 2014 (1 page)
5 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
5 January 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
9 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
9 October 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
7 March 2012	Company name changed anglo-italian paper LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Company name changed anglo-italian paper LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
15 September 2011	Total exemption full accounts made up to 30 June 2011 (8 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
25 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (17 pages)
7 April 2010	Total exemption full accounts made up to 30 June 2009 (17 pages)
5 January 2010	Secretary's details changed for Mrs Wendy Maria Cox on 18 December 2009 (1 page)
5 January 2010	Secretary's details changed for Mrs Wendy Maria Cox on 18 December 2009 (1 page)
5 January 2010	Director's details changed for Mr Ronald Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr Ronald Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr John Morley Cox on 18 December 2009 (2 pages)
5 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Mr John Morley Cox on 18 December 2009 (2 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
7 January 2009	Return made up to 18/12/08; full list of members (3 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (11 pages)
5 June 2008	Registered office changed on 05/06/2008 from 24 letchworth drive bromley kent BR2 9BE (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 24 letchworth drive bromley kent BR2 9BE (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Secretary's particulars changed (1 page)
22 January 2008	Return made up to 18/12/07; full list of members (2 pages)
22 January 2008	Secretary's particulars changed (1 page)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
5 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
19 January 2007	Return made up to 18/12/06; full list of members (7 pages)
19 January 2007	Return made up to 18/12/06; full list of members (7 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
31 January 2006	New secretary appointed (1 page)
31 January 2006	New secretary appointed (1 page)
19 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 January 2006	Director's particulars changed (1 page)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
24 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
20 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
16 January 2004	Return made up to 18/12/03; full list of members (7 pages)
31 January 2003	Return made up to 18/12/02; full list of members (7 pages)
31 January 2003	Return made up to 18/12/02; full list of members (7 pages)
19 July 2002	New secretary appointed (1 page)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Secretary resigned;director resigned (1 page)
19 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
19 July 2002	New secretary appointed (1 page)
7 March 2002	Return made up to 18/12/01; full list of members (7 pages)
7 March 2002	Return made up to 18/12/01; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
10 October 2001	Total exemption small company accounts made up to 31 March 2001 (9 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
9 January 2001	Return made up to 18/12/00; full list of members (7 pages)
9 January 2001	Return made up to 18/12/00; full list of members (7 pages)
11 July 2000	Full accounts made up to 31 March 2000 (9 pages)
11 July 2000	Full accounts made up to 31 March 2000 (9 pages)
20 January 2000	Return made up to 18/12/99; full list of members (7 pages)
20 January 2000	Return made up to 18/12/99; full list of members (7 pages)
22 July 1999	Full accounts made up to 31 March 1999 (9 pages)
22 July 1999	Full accounts made up to 31 March 1999 (9 pages)
31 December 1998	Return made up to 18/12/98; full list of members (5 pages)
31 December 1998	Return made up to 18/12/98; full list of members (5 pages)
13 August 1998	Full accounts made up to 31 March 1998 (10 pages)
13 August 1998	Full accounts made up to 31 March 1998 (10 pages)
9 January 1998	Return made up to 18/12/97; full list of members (5 pages)
9 January 1998	Return made up to 18/12/97; full list of members (5 pages)
26 September 1997	Full accounts made up to 31 March 1997 (7 pages)
26 September 1997	Full accounts made up to 31 March 1997 (7 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
28 July 1996	Full accounts made up to 31 March 1996 (8 pages)
28 July 1996	Full accounts made up to 31 March 1996 (8 pages)
29 December 1995	Return made up to 18/12/95; no change of members (4 pages)
29 December 1995	Return made up to 18/12/95; no change of members (4 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Anglo-Italian Print Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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