Page Litho Limited

Company Name	Page Litho Limited
Company Status	Dissolved
Company Number	01505168
Category	Private Limited Company
Incorporation Date	1 July 1980(43 years, 10 months ago)
Dissolution Date	8 May 2017 (6 years, 11 months ago)
Previous Name	Power Lithoprint Limited

Business Activity

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

Directors

Director Name	Mr Mark Hughes
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2001(21 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 May 2017)
Role	Print And Design
Country of Residence	England
Correspondence Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH

Secretary Name	Mr Mark Hughes
Nationality	British
Status	Closed
Appointed	18 September 2001(21 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 08 May 2017)
Role	Print And Design
Country of Residence	England
Correspondence Address	9 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Amanda Hughes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2002(21 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (closed 08 May 2017)
Role	Secretary
Correspondence Address	39 Woodside Leigh On Sea Essex SS9 4QX

Director Name	William Richard Kelleway
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(26 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 08 May 2017)
Role	Company Director
Correspondence Address	Garwood House Hall Road Rochford Essex SS4 1NN

Director Name	Mr Anthony Power
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 September 2001)
Role	Managing Director
Correspondence Address	15 Osprey Road Waltham Abbey Essex EN9 3RY

Director Name	Mrs Barbara Power
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 May 1996)
Role	Director/Bookeeper
Correspondence Address	15 Osprey Road Waltham Abbey EN9 3RY

Secretary Name	Mrs Barbara Power
Nationality	British
Status	Resigned
Appointed	29 April 1992(11 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 September 2001)
Role	Company Director
Correspondence Address	15 Osprey Road Waltham Abbey EN9 3RY

Director Name	Mr Robert Miller
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2001)
Role	Printer
Country of Residence	England
Correspondence Address	30 Bush Clays Road Hornchurch Essex

Director Name	Mrs Barbara Power
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(17 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2001)
Role	Book Keeper
Correspondence Address	15 Osprey Road Waltham Abbey EN9 3RY

Director Name	David Marchant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(21 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 March 2002)
Role	Print And Design
Correspondence Address	27 Nipsells Chase Mayland Chelmsford CM3 6EH

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Net Worth	£477,592
Cash	£1,415
Current Liabilities	£1,332,584

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 May 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
8 February 2017	Return of final meeting in a creditors' voluntary winding up (23 pages)
24 March 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
24 March 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
24 March 2016	Appointment of a voluntary liquidator (1 page)
10 March 2016	Liquidators' statement of receipts and payments to 9 January 2016 (18 pages)
10 March 2016	Liquidators statement of receipts and payments to 9 January 2016 (18 pages)
10 March 2016	Liquidators' statement of receipts and payments to 9 January 2016 (18 pages)
8 March 2016	Notice of ceasing to act as a voluntary liquidator (6 pages)
8 March 2016	Notice of ceasing to act as a voluntary liquidator (6 pages)
17 March 2015	Liquidators' statement of receipts and payments to 19 January 2015 (21 pages)
17 March 2015	Liquidators' statement of receipts and payments to 19 January 2015 (21 pages)
17 March 2015	Liquidators statement of receipts and payments to 19 January 2015 (21 pages)
18 February 2014	Liquidators statement of receipts and payments to 19 January 2014 (24 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 January 2014 (24 pages)
18 February 2014	Liquidators' statement of receipts and payments to 19 January 2014 (24 pages)
5 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (20 pages)
5 March 2013	Liquidators statement of receipts and payments to 9 January 2013 (20 pages)
5 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (20 pages)
5 March 2013	Liquidators' statement of receipts and payments to 9 January 2013 (20 pages)
2 March 2012	Liquidators statement of receipts and payments to 19 December 2011 (16 pages)
2 March 2012	Liquidators' statement of receipts and payments to 19 December 2011 (16 pages)
2 March 2012	Liquidators' statement of receipts and payments to 19 December 2011 (16 pages)
27 February 2012	Liquidators' statement of receipts and payments to 10 January 2012 (19 pages)
27 February 2012	Liquidators statement of receipts and payments to 10 January 2012 (19 pages)
27 February 2012	Liquidators' statement of receipts and payments to 10 January 2012 (19 pages)
8 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 February 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Appointment of a voluntary liquidator (1 page)
8 February 2012	Court order insolvency:- replacement of liquidator (9 pages)
8 February 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
8 February 2012	Court order insolvency:- replacement of liquidator (9 pages)
12 October 2011	Appointment of a voluntary liquidator (1 page)
12 October 2011	Statement of affairs with form 4.18 (16 pages)
12 October 2011	Statement of affairs with form 4.18 (16 pages)
12 October 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 May 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2011	Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 16 May 2011 (2 pages)
16 May 2011	Registered office address changed from 3 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JA on 16 May 2011 (2 pages)
7 January 2011	Declaration of solvency (3 pages)
7 January 2011	Declaration of solvency (3 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 202 (6 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-06-30 GBP 202 (6 pages)
17 May 2010	Secretary's details changed for Mr Mark Hughes on 12 May 2010 (1 page)
17 May 2010	Secretary's details changed for Mr Mark Hughes on 12 May 2010 (1 page)
17 May 2010	Director's details changed for Mr Mark Hughes on 12 May 2010 (2 pages)
17 May 2010	Director's details changed for Mr Mark Hughes on 12 May 2010 (2 pages)
30 April 2010	Director's details changed for William Richard Kelleway on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for William Richard Kelleway on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for William Richard Kelleway on 1 October 2009 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 August 2009	Return made up to 29/04/09; no change of members (3 pages)
4 August 2009	Return made up to 29/04/09; no change of members (3 pages)
30 December 2008	Return made up to 29/04/08; full list of members (4 pages)
30 December 2008	Return made up to 29/04/08; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 9 (5 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 8 (4 pages)
22 May 2007	Return made up to 29/04/07; full list of members (9 pages)
22 May 2007	Return made up to 29/04/07; full list of members (9 pages)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
20 April 2007	Ad 01/01/07--------- Â£ si 101@1=101 Â£ ic 101/202 (2 pages)
20 April 2007	Ad 01/01/07--------- Â£ si 101@1=101 Â£ ic 101/202 (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
17 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Particulars of mortgage/charge (3 pages)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
25 May 2006	Return made up to 29/04/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 May 2005	Return made up to 29/04/05; full list of members (7 pages)
10 May 2005	Return made up to 29/04/05; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
31 August 2004	Full accounts made up to 31 March 2004 (12 pages)
21 May 2004	Return made up to 29/04/04; full list of members (7 pages)
21 May 2004	Return made up to 29/04/04; full list of members (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 July 2003	Company name changed power lithoprint LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed power lithoprint LIMITED\certificate issued on 11/07/03 (2 pages)
21 May 2003	Return made up to 29/04/03; full list of members (7 pages)
21 May 2003	Return made up to 29/04/03; full list of members (7 pages)
2 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 August 2002	Full accounts made up to 31 March 2002 (14 pages)
2 August 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
2 August 2002	Full accounts made up to 31 March 2002 (14 pages)
3 May 2002	Return made up to 29/04/02; full list of members (7 pages)
3 May 2002	Return made up to 29/04/02; full list of members (7 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
25 February 2002	New secretary appointed;new director appointed (2 pages)
25 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned;director resigned (1 page)
8 February 2002	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Return made up to 29/04/01; full list of members (7 pages)
17 May 2001	Return made up to 29/04/01; full list of members (7 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 January 2001	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
2 August 2000	Full accounts made up to 31 December 1999 (17 pages)
15 May 2000	Return made up to 29/04/00; full list of members (8 pages)
15 May 2000	Return made up to 29/04/00; full list of members (8 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
29 July 1999	Full accounts made up to 31 December 1998 (16 pages)
4 July 1999	Return made up to 29/04/99; no change of members (4 pages)
4 July 1999	Return made up to 29/04/99; no change of members (4 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
9 October 1998	Particulars of mortgage/charge (3 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	New director appointed (2 pages)
15 May 1998	Return made up to 29/04/98; full list of members (6 pages)
15 May 1998	Return made up to 29/04/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
13 May 1998	Full accounts made up to 31 December 1997 (19 pages)
7 January 1998	Auditor's resignation (1 page)
7 January 1998	Auditor's resignation (1 page)
27 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 July 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
28 May 1997	Return made up to 29/04/97; no change of members (4 pages)
28 May 1997	Return made up to 29/04/97; no change of members (4 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
18 December 1996	Particulars of mortgage/charge (3 pages)
6 November 1996	Auditor's resignation (1 page)
6 November 1996	Auditor's resignation (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 47 mount pleasant road chigwell essex IG7 5EP (1 page)
25 October 1996	Registered office changed on 25/10/96 from: 47 mount pleasant road chigwell essex IG7 5EP (1 page)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
28 April 1996	Return made up to 29/04/96; no change of members (4 pages)
28 April 1996	Return made up to 29/04/96; no change of members (4 pages)
7 March 1996	Statement of rights variation attached to shares (2 pages)
7 March 1996	Statement of rights variation attached to shares (2 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 February 1996	Ad 01/02/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
28 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1996	Â£ nc 10000/10010 01/02/96 (1 page)
28 February 1996	Ad 01/02/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
28 February 1996	Â£ nc 10000/10010 01/02/96 (1 page)
28 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Return made up to 29/04/95; full list of members (6 pages)
3 May 1995	Return made up to 29/04/95; full list of members (6 pages)
5 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
5 April 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1990	Particulars of mortgage/charge (3 pages)
9 November 1990	Particulars of mortgage/charge (3 pages)
1 July 1980	Incorporation (15 pages)
1 July 1980	Incorporation (15 pages)

Page Litho Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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