Kent, Edwards Litho Limited

Company Name	Kent, Edwards Litho Limited
Company Status	Dissolved
Company Number	01334377
Category	Private Limited Company
Incorporation Date	18 October 1977(46 years, 6 months ago)
Dissolution Date	31 March 2014 (10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr David John Wardell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 March 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	78 Crooksbury Road Runfold Farnham Surrey GU10 1QD

Secretary Name	Mrs Shirley June Wardell
Nationality	British
Status	Closed
Appointed	23 May 2006(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Crooksbury Road Runfold Farnham Surrey GU10 1QD

Director Name	Margaret Rose Kent
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 May 2006)
Role	Secretary
Correspondence Address	Palfrey Farm House London Road Petworth West Sussex GU28 9LX

Director Name	Mr Michael Robert Kent
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 May 2006)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Palfrey Farm House London Road Petworth West Sussex GU28 9LX

Secretary Name	Margaret Rose Kent
Nationality	British
Status	Resigned
Appointed	09 April 1992(14 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Palfrey Farm House London Road Petworth West Sussex GU28 9LX

Director Name	Graham John Few
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1993(15 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 09 May 2006)
Role	General Manager
Correspondence Address	26 The Moorings Grayshot Hindhead Surrey GU26 6SD

Director Name	Anthony Michael Edgerley
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hillcroft 43 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mrs Shirley June Wardell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(28 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Crooksbury Road Runfold Farnham Surrey GU10 1QD

Location

Registered Address	46 Vivian Avenue London NW4 3XP
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

100 at 1	Mrk Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£58,851
Cash	£4,895
Current Liabilities	£411,875

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2014	Final Gazette dissolved following liquidation (1 page)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
31 December 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators statement of receipts and payments to 22 August 2013 (5 pages)
11 September 2013	Liquidators' statement of receipts and payments to 22 August 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
28 February 2013	Liquidators statement of receipts and payments to 22 February 2013 (5 pages)
28 February 2013	Liquidators' statement of receipts and payments to 22 February 2013 (5 pages)
30 August 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
30 August 2012	Liquidators' statement of receipts and payments to 22 August 2012 (5 pages)
30 August 2012	Liquidators statement of receipts and payments to 22 August 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
28 February 2012	Liquidators statement of receipts and payments to 22 February 2012 (5 pages)
28 February 2012	Liquidators' statement of receipts and payments to 22 February 2012 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
31 August 2011	Liquidators statement of receipts and payments to 22 August 2011 (5 pages)
31 August 2011	Liquidators' statement of receipts and payments to 22 August 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 22 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 22 February 2011 (5 pages)
1 April 2010	Registered office address changed from 78 Crooksbury Road Runfold Farnham Surrey GU10 1QD Uk on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 78 Crooksbury Road Runfold Farnham Surrey GU10 1QD Uk on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 78 Crooksbury Road Runfold Farnham Surrey GU10 1QD Uk on 1 April 2010 (1 page)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Statement of affairs with form 4.19 (4 pages)
2 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-23 (1 page)
2 March 2010	Statement of affairs with form 4.19 (4 pages)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (4 pages)
1 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (4 pages)
4 September 2009	Registered office changed on 04/09/2009 from 29 woolmer trading estate bordon hampshire GU35 9QE (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 29 woolmer trading estate bordon hampshire GU35 9QE (1 page)
14 April 2009	Return made up to 31/01/09; full list of members (3 pages)
14 April 2009	Return made up to 31/01/09; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 December 2008	Return made up to 09/04/08; full list of members (3 pages)
5 December 2008	Return made up to 09/04/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 September 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
12 September 2007	Accounting reference date shortened from 31/12/07 to 31/05/07 (1 page)
24 May 2007	Return made up to 09/04/07; full list of members (2 pages)
24 May 2007	Return made up to 09/04/07; full list of members (2 pages)
18 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
18 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 July 2006	Particulars of mortgage/charge (4 pages)
11 July 2006	Particulars of mortgage/charge (4 pages)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
3 July 2006	Director resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
24 May 2006	Particulars of mortgage/charge (9 pages)
24 May 2006	Particulars of mortgage/charge (9 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Particulars of mortgage/charge (9 pages)
18 May 2006	Particulars of mortgage/charge (9 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 April 2006	Return made up to 09/04/06; full list of members (2 pages)
11 April 2006	Return made up to 09/04/06; full list of members (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Return made up to 09/04/05; full list of members (3 pages)
22 April 2005	Return made up to 09/04/05; full list of members (3 pages)
20 April 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
20 April 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
31 August 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
17 April 2004	Return made up to 09/04/04; full list of members (6 pages)
17 April 2004	Return made up to 09/04/04; full list of members (6 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
24 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
2 April 2003	Return made up to 09/04/03; full list of members (8 pages)
2 April 2003	Return made up to 09/04/03; full list of members (8 pages)
5 February 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
5 February 2003	Accounts for a medium company made up to 31 October 2002 (19 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
2 May 2002	Accounts for a medium company made up to 31 October 2001 (18 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
17 April 2002	Return made up to 09/04/02; full list of members (6 pages)
2 April 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 (7 pages)
2 April 2001	Return made up to 09/04/01; full list of members (7 pages)
19 February 2001	Full accounts made up to 31 October 2000 (16 pages)
19 February 2001	Full accounts made up to 31 October 2000 (16 pages)
14 April 2000	Return made up to 09/04/00; full list of members (6 pages)
14 April 2000	Return made up to 09/04/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 31 October 1999 (15 pages)
21 March 2000	Full accounts made up to 31 October 1999 (15 pages)
10 February 2000	Particulars of mortgage/charge (5 pages)
10 February 2000	Particulars of mortgage/charge (5 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1999	Return made up to 09/04/99; full list of members (6 pages)
20 April 1999	Return made up to 09/04/99; full list of members (6 pages)
14 March 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
14 March 1999	Accounts for a medium company made up to 31 October 1998 (18 pages)
17 April 1998	Return made up to 09/04/98; full list of members (6 pages)
17 April 1998	Return made up to 09/04/98; full list of members (6 pages)
11 March 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
11 March 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
24 April 1997	Return made up to 09/04/97; full list of members (6 pages)
24 April 1997	Return made up to 09/04/97; full list of members (6 pages)
11 February 1997	Accounts for a medium company made up to 31 October 1996 (20 pages)
11 February 1997	Accounts for a medium company made up to 31 October 1996 (20 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
31 July 1996	Particulars of mortgage/charge (3 pages)
18 April 1996	Return made up to 09/04/96; no change of members (5 pages)
18 April 1996	Return made up to 09/04/96; no change of members (5 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
10 April 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 February 1980	Annual return made up to 26/03/79 (4 pages)
28 February 1980	Annual return made up to 26/03/79 (4 pages)
18 October 1977	Incorporation (15 pages)
18 October 1977	Incorporation (15 pages)
18 October 1977	Incorporation (15 pages)
18 October 1977	Incorporation (15 pages)

Kent, Edwards Litho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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