Octavia Hills Limited

Company Name	Octavia Hills Limited
Company Status	Dissolved
Company Number	01286151
Category	Private Limited Company
Incorporation Date	11 November 1976(47 years, 6 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	ABS Litho Limited

Business Activity

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

Directors

Director Name	Anthony Martin Breen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1995(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	62 Longlands Road Sidcup Kent DA15 7LR

Secretary Name	Tracy Dawn Breen
Nationality	British
Status	Closed
Appointed	30 April 1999(22 years, 5 months after company formation)
Appointment Duration	4 years (closed 29 April 2003)
Role	Secretary
Correspondence Address	62 Longlands Road Sidcup Kent DA15 7LR

Director Name	Brian Richard Ayers
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 22 May 1998)
Role	Printing Consultant
Correspondence Address	58 Lakeside Drive Bromley Kent BR2 8QJ

Director Name	Mr George Robert Boot
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	29 December 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Director Name	Frank Dawes Fennell
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Sales Executive
Correspondence Address	Imperial Parade 102 Brighton Road Purley Surrey CR8 4DB

Director Name	Mr Stephen Jack Owen Godfrey
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Tree Tops 9 Dome Hill Peak Caterham Surrey CR3 6EH

Secretary Name	Charlotte Mary Blake
Nationality	British
Status	Resigned
Appointed	29 December 1991(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	10 Glenhurst Avenue London NW5 1PS

Director Name	Michael John Burton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1999)
Role	Sales Director
Correspondence Address	22 Riding Hill Sanderstead Surrey CR2 9LN

Director Name	Stephen Charles Myers
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1999)
Role	Printing Works Director
Correspondence Address	Bramley Steeles Lane, Meopham Gravesend Kent DA13 0QD

Secretary Name	Linda Gail Day
Nationality	British
Status	Resigned
Appointed	08 December 1995(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	67 Felstead Road Orpington Kent BR6 9AD

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£362,275
Cash	£18,497
Current Liabilities	£294,142

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

29 April 2003	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2003	First Gazette notice for compulsory strike-off (1 page)
7 August 2001	Strike-off action suspended (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
9 January 2001	Registered office changed on 09/01/01 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 December 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 December 1999	Return made up to 19/11/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
22 November 1999	New secretary appointed (2 pages)
11 June 1999	Company name changed abs litho LIMITED\certificate issued on 14/06/99 (2 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1999	Secretary resigned (1 page)
29 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 1999	Return made up to 29/12/98; full list of members (6 pages)
14 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
30 July 1998	Director resigned (1 page)
21 January 1998	Return made up to 29/12/97; no change of members (4 pages)
30 December 1996	Return made up to 29/12/96; no change of members (4 pages)
13 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 September 1996	Accounting reference date shortened from 30/06/97 to 28/02/97 (1 page)
22 January 1996	Return made up to 29/12/95; full list of members 363(287) ‐ Registered office changed on 22/01/96 363(288) ‐ Director's particulars changed (7 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
18 December 1995	Full accounts made up to 30 June 1995 (12 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
31 August 1995	Director resigned (4 pages)

Octavia Hills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London