| Company Name | Cleartone Litho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01144523 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1973(50 years, 6 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Andrew Watling |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(22 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 July 2011) |
| Role | Lithographer |
| Correspondence Address | 17 Groves Close Bourne End Buckinghamshire SL8 5JP |
| Secretary Name | Jacinta Watling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(22 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (closed 26 July 2011) |
| Role | Finance Controller |
| Correspondence Address | 17 Groves Close Bourne End Buckinghamshire SL8 5JP |
| Director Name | Colin Arthur Leonard Freeman |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 March 1996) |
| Role | Printer |
| Correspondence Address | 34 Chichester Avenue Ruislip Middlesex HA4 7EH |
| Director Name | Terence George King |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 March 1996) |
| Role | Printer |
| Correspondence Address | Kings Lea Windsor Road Gerrards Cross Buckinghamshire SL9 7HA |
| Secretary Name | Janet Doreen Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1991(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 March 1996) |
| Role | Company Director |
| Correspondence Address | 34 Chichester Avenue Ruislip Middlesex HA4 7EH |
Location
| Registered Address | 2nd Floor 7 Saint Johns Road Harrow Middlesex HA1 2EY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | Mr Andrew Watling 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,154 |
| Cash | £948 |
| Current Liabilities | £1,524 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 1 April 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 13 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-13
|
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 April 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 24 April 2008 | Return made up to 31/03/08; no change of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 May 2007 | Return made up to 31/03/07; no change of members (2 pages) |
| 31 May 2007 | Return made up to 31/03/07; no change of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 25 August 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 21 April 2004 | Return made up to 11/03/04; full list of members (5 pages) |
| 21 April 2004 | Return made up to 11/03/04; full list of members (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 22 January 2002 | Registered office changed on 22/01/02 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 4 May 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 April 1998 | Return made up to 31/03/98; no change of members (3 pages) |
| 18 April 1998 | Return made up to 31/03/98; no change of members (3 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 August 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 16 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 5 June 1996 | New director appointed (2 pages) |
| 5 June 1996 | Return made up to 02/06/96; full list of members (5 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Director resigned (1 page) |
| 5 June 1996 | New secretary appointed (2 pages) |
| 5 June 1996 | Secretary resigned (1 page) |
| 5 June 1996 | Return made up to 02/06/96; full list of members (5 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 24 May 1996 | Registered office changed on 24/05/96 from: stuart house 55 catherine place london SW1E 6DY (1 page) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 May 1995 | Return made up to 02/06/95; no change of members (4 pages) |