G.B. Litho Ltd

Company Name	G.B. Litho Ltd
Company Status	Dissolved
Company Number	01093367
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	G & B Litho Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Bridgwater
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2009(36 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69-85 Tabernacle Street London EC2A 4BD

Secretary Name	Clare Louise Bridgwater
Nationality	British
Status	Closed
Appointed	25 March 2009(36 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	69-85 Tabernacle Street London EC2A 4BD

Director Name	Mr David William Brett
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(19 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 1992)
Role	Printer
Correspondence Address	24 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Mrs Eileen Brett
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(19 years, 1 month after company formation)
Appointment Duration	-1 years, 7 months (resigned 24 October 1991)
Role	Secretary
Correspondence Address	24 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Tony David Brett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(19 years, 1 month after company formation)
Appointment Duration	17 years (resigned 25 March 2009)
Role	Printer
Correspondence Address	Three Gables Radwinter Road Ashdon Saffron Walden Essex CB10 2ET

Secretary Name	Tony David Brett
Nationality	British
Status	Resigned
Appointed	07 March 1992(19 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 1992)
Role	Company Director
Correspondence Address	Moss Cottage Church Hill Ashdon Saffron Walden Essex CB10 2HB

Director Name	Joy Ellen Brett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1997)
Role	Print/Graphic Consultant
Correspondence Address	107 Gladbeck Way Enfield Middlesex EN2 7EN

Secretary Name	Joy Ellen Brett
Nationality	British
Status	Resigned
Appointed	27 September 1992(19 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 1994)
Role	Company Director
Correspondence Address	107 Gladbeck Way Enfield Middlesex EN2 7EN

Secretary Name	Linda Sheree Brett
Nationality	British
Status	Resigned
Appointed	01 October 1994(21 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	Three Gables Radwinter Road Ashdon Saffron Walden Essex CB10 2ET

Contact

Website	gb-litho.co.uk

Location

Registered Address	69-85 Tabernacle Street London EC2A 4BD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1000 at £1	Pinnacle Images LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,414
Cash	£47,228
Current Liabilities	£22,377

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (2 pages)
8 April 2018	Confirmation statement made on 7 March 2018 with updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
18 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 (3 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (3 pages)
25 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 March 2010	Secretary's details changed for Clare Louise Bridgwater on 1 October 2009 (1 page)
9 March 2010	Secretary's details changed for Clare Louise Bridgwater on 1 October 2009 (1 page)
9 March 2010	Director's details changed for Mr Jonathan Bridgwater on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for Clare Louise Bridgwater on 1 October 2009 (1 page)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Director's details changed for Mr Jonathan Bridgwater on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Mr Jonathan Bridgwater on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 April 2009	Appointment terminated secretary linda brett (1 page)
2 April 2009	Secretary appointed clare louise bridgwater (2 pages)
2 April 2009	Appointment terminated director tony brett (1 page)
2 April 2009	Appointment terminated secretary linda brett (1 page)
2 April 2009	Secretary appointed clare louise bridgwater (2 pages)
2 April 2009	Appointment terminated director tony brett (1 page)
27 March 2009	Director appointed jonathan bridgwater (2 pages)
27 March 2009	Director appointed jonathan bridgwater (2 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
25 March 2009	Return made up to 07/03/09; full list of members (4 pages)
10 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
10 July 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
19 March 2008	Return made up to 07/03/08; full list of members (3 pages)
19 March 2008	Return made up to 07/03/08; full list of members (3 pages)
15 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 November 2007	Total exemption full accounts made up to 31 July 2007 (8 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
11 April 2007	Return made up to 07/03/07; full list of members (3 pages)
28 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
28 November 2006	Total exemption full accounts made up to 31 July 2006 (8 pages)
4 April 2006	Return made up to 07/03/06; full list of members (3 pages)
4 April 2006	Return made up to 07/03/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
7 September 2005	Return made up to 07/03/05; full list of members (3 pages)
7 September 2005	Return made up to 07/03/05; full list of members (3 pages)
12 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
15 April 2004	Return made up to 07/03/04; full list of members (6 pages)
15 April 2004	Return made up to 07/03/04; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
8 January 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
8 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2003	Return made up to 07/03/03; full list of members; amend (6 pages)
13 June 2003	Return made up to 07/03/03; full list of members; amend (6 pages)
19 March 2003	Return made up to 07/03/03; full list of members (6 pages)
19 March 2003	Return made up to 07/03/03; full list of members (6 pages)
26 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
26 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
9 April 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
9 April 2002	Return made up to 07/03/02; full list of members 363(287) ‐ Registered office changed on 09/04/02 (6 pages)
4 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
15 March 2001	Return made up to 07/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 July 2000 (9 pages)
22 January 2001	Full accounts made up to 31 July 2000 (9 pages)
17 April 2000	Return made up to 07/03/00; full list of members (7 pages)
17 April 2000	Return made up to 07/03/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 July 1999 (9 pages)
9 February 2000	Full accounts made up to 31 July 1999 (9 pages)
13 March 1999	Return made up to 07/03/99; full list of members (6 pages)
13 March 1999	Return made up to 07/03/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 31 July 1998 (9 pages)
12 February 1999	Full accounts made up to 31 July 1998 (9 pages)
2 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1998	Full accounts made up to 31 July 1997 (9 pages)
23 January 1998	Full accounts made up to 31 July 1997 (9 pages)
11 March 1997	Full accounts made up to 31 July 1996 (9 pages)
11 March 1997	Full accounts made up to 31 July 1996 (9 pages)
4 March 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 March 1997	Return made up to 07/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
15 March 1996	Return made up to 07/03/96; no change of members (4 pages)
15 March 1996	Return made up to 07/03/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 July 1995 (10 pages)
26 January 1996	Full accounts made up to 31 July 1995 (10 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
10 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
10 March 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1995	Return made up to 07/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

G.B. Litho Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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