Anchor Lithographic Limited

Company Name	Anchor Lithographic Limited
Company Status	Dissolved
Company Number	01224185
Category	Private Limited Company
Incorporation Date	27 August 1975(48 years, 8 months ago)
Previous Name	Carnell & Cross Limited

Business Activity

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

Directors

Director Name	John Pyle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(19 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Production Director
Correspondence Address	4 Brunel Drive Woodley Reading Berkshire RG5 4PW

Director Name	Michael John Sweeney
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 July 1995(19 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	21 Orchard Gardens Cranleigh Surrey GU6 7LG

Director Name	Kenneth David Sweeney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(21 years, 8 months after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Correspondence Address	29 Kenton Avenue Sunbury On Thames Middlesex TW16 5AS

Secretary Name	Michael John Sweeney
Nationality	British
Status	Current
Appointed	18 August 1999(23 years, 12 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	21 Orchard Gardens Cranleigh Surrey GU6 7LG

Director Name	Mr John Carnell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 1995)
Role	Printer
Correspondence Address	27 Alderley Close Woodley Reading Berkshire RG5 4TG

Director Name	Jose Mary Carnell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1995)
Role	Married Woman
Correspondence Address	27 Alderley Close Woodley Reading Berkshire RG5 4TG

Director Name	Mr Joseph Cooper Cross
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 July 1995)
Role	Printer
Correspondence Address	5 Luckley Close Wokingham Berks RG11 3ES

Director Name	Mrs Judith Ann Cross
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 1993)
Role	Married Woman
Correspondence Address	5 Luckley Road Wokingham Berkshire RG11 3ES

Secretary Name	Mrs Judith Ann Cross
Nationality	British
Status	Resigned
Appointed	02 November 1992(17 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 April 1993)
Role	Company Director
Correspondence Address	5 Luckley Road Wokingham Berkshire RG11 3ES

Secretary Name	Mr Joseph Cooper Cross
Nationality	British
Status	Resigned
Appointed	14 April 1993(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 July 1995)
Role	Company Director
Correspondence Address	5 Luckley Close Wokingham Berks RG11 3ES

Director Name	Mr Thomas Joseph Walshe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(19 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	30 Prickwillow Road Ely Cambridgeshire CB7 4QT

Secretary Name	Mr Thomas Joseph Walshe
Nationality	British
Status	Resigned
Appointed	26 July 1995(19 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 April 1996)
Role	Company Director
Correspondence Address	30 Prickwillow Road Ely Cambridgeshire CB7 4QT

Director Name	Janet Elizabeth Wise
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2000)
Role	Sales
Correspondence Address	14 Ferndale Avenue Reading Berkshire RG3 3NQ

Secretary Name	John Leo Smith
Nationality	American
Status	Resigned
Appointed	23 April 1996(20 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 November 1996)
Role	Company Director
Correspondence Address	38 Woodland Way Winchmore Hill London N21 3RA

Secretary Name	Adrian Keyzor
Nationality	British
Status	Resigned
Appointed	16 November 1996(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 1997)
Role	Company Director
Correspondence Address	1 Chiltern Crescent Earley Reading RG6 1AL

Secretary Name	Susan Rosalind Marcus
Nationality	British
Status	Resigned
Appointed	28 April 1997(21 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	39 Enstone Road Woodley Reading Berkshire RG5 4QU

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£51,525
Cash	£11,338
Current Liabilities	£585,432

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 March 2005	Dissolved (1 page)
13 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
8 March 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
19 September 2002	Liquidators statement of receipts and payments (6 pages)
24 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2001	Notice of Constitution of Liquidation Committee (2 pages)
24 August 2001	Statement of affairs (8 pages)
24 August 2001	Appointment of a voluntary liquidator (1 page)
3 August 2001	Registered office changed on 03/08/01 from: tsb house 39A peach street wokingham berkshire RG40 1XJ (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 17-19 foley street london W1W 6DW (1 page)
23 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 March 2001	Director resigned (1 page)
7 February 2001	Return made up to 27/10/00; full list of members (8 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 1999	Return made up to 27/10/99; full list of members (8 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
18 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1998	Return made up to 27/10/98; no change of members (4 pages)
1 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 March 1998	Company name changed carnell & cross LIMITED\certificate issued on 26/03/98 (2 pages)
5 March 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 February 1998	Registered office changed on 09/02/98 from: 10 newlands drive poyle 14 colnbrook slough SL3 0DX (1 page)
27 October 1997	Return made up to 27/10/97; full list of members (6 pages)
8 July 1997	Auditor's resignation (1 page)
24 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New director appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
22 December 1996	New secretary appointed (2 pages)
22 December 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	New secretary appointed (2 pages)
13 March 1996	New director appointed (1 page)
13 March 1996	New director appointed (1 page)
13 December 1995	Return made up to 27/10/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 October 1995	Particulars of mortgage/charge (6 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 October 1995	Declaration of assistance for shares acquisition (6 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
2 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1995	New secretary appointed;director resigned;new director appointed (2 pages)
2 August 1995	Auditor's resignation (2 pages)
2 August 1995	Registered office changed on 02/08/95 from: t s b house 39A peach street wokingham berks RG11 1XJ (1 page)
2 August 1995	Director resigned;new director appointed (2 pages)
2 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)

Anchor Lithographic Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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