Napier Jones Ltd.

Company Name	Napier Jones Ltd.
Company Status	Dissolved
Company Number	01537887
Category	Private Limited Company
Incorporation Date	9 January 1981(43 years, 4 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	Gestafin Limited and Reliance Press (Napier-Jones) Limited

Business Activity

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

Directors

Director Name	Mr Peter Brian Clements
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(13 years, 12 months after company formation)
Appointment Duration	24 years, 7 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cooling Road Cliffe Rochester Kent ME3 7RY

Director Name	Mr Matthew Brian Clements
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(25 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 20 August 2019)
Role	Manager
Country of Residence	England
Correspondence Address	22 Cagney Close Wainscot Rochester Kent ME3 8AY

Secretary Name	Mr Peter Brian Clements
Nationality	British
Status	Closed
Appointed	16 October 2007(26 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 20 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cooling Road Cliffe Rochester Kent ME3 7RY

Director Name	Leslie Alan Cooper
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1993)
Role	Printer
Correspondence Address	24 Adderley Gardens London SE9 3EZ

Director Name	Mr Humphrey Jone
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 July 1992)
Role	Company Director
Correspondence Address	12 Shooters Hill Road London SE3 7BD

Director Name	Mrs Jennifer Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shooters Hill Road Blackheath London SE3 7BD

Director Name	Mr Stephen King
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 07 October 1992)
Role	Company Director
Correspondence Address	4 Groveland Road Beckenham Kent BR3 3QA

Secretary Name	Mrs Jennifer Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shooters Hill Road Blackheath London SE3 7BD

Secretary Name	Mrs Jennifer Jones
Nationality	British
Status	Resigned
Appointed	14 September 1991(10 years, 8 months after company formation)
Appointment Duration	10 months (resigned 16 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shooters Hill Road Blackheath London SE3 7BD

Secretary Name	Mrs Jennifer Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Shooters Hill Road Blackheath London SE3 7BD

Secretary Name	Stewart Westbrook
Nationality	British
Status	Resigned
Appointed	30 June 1993(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	35 Mosyer Drive Orpington Kent BR5 4PN

Director Name	Stewart Westbrook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1996)
Role	Accountant
Correspondence Address	35 Mosyer Drive Orpington Kent BR5 4PN

Secretary Name	James James
Nationality	British
Status	Resigned
Appointed	02 October 2006(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 October 2007)
Role	Estimator
Correspondence Address	6 Blenheim Road Sidcup Kent DA15 9AU

Contact

Website	napierjones.co.uk
Telephone	020 30312725
Telephone region	London

Location

Registered Address	105 Stanstead Road Forest Hill London SE23 1HH
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Shareholders

141.9k at £0.2	Mr Peter Brian Clements 65.10% Ordinary A
74k at £0.2	Matthew Brian Clements 33.94% Ordinary A
325 at £1	Mr Peter Brian Clements 0.60% Ordinary B
175 at £1	Matthew Brian Clements 0.32% Ordinary B
50 at £0.2	Matthew Brian Clements 0.02% Ordinary C
50 at £0.2	Mr Peter Brian Clements 0.02% Ordinary C

Financials

Year	2014
Net Worth	£9,619
Cash	£29,608
Current Liabilities	£68,428

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

29 July 1996	Delivered on: 1 August 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 December 1988	Delivered on: 30 December 1988 Persons entitled: Lombard North Central PLC Classification: Chattell mortgage Secured details: Â£28,000. Particulars: 1978 colormetal perle 429 printing press serial no 105. Outstanding
18 June 1990	Delivered on: 25 June 1990 Satisfied on: 13 August 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts, floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
5 November 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
23 December 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 54,500 (6 pages)
29 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 54,500 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 54,500 (6 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 54,500 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 54,500 (6 pages)
27 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 54,500 (6 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Matthew Brian Clements on 14 September 2010 (2 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Matthew Brian Clements on 14 September 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
18 September 2009	Return made up to 14/09/09; full list of members (5 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 September 2008	Return made up to 14/09/08; full list of members (6 pages)
19 September 2008	Return made up to 14/09/08; full list of members (6 pages)
14 August 2008	Gbp ic 54600/54500\24/07/08\gbp sr 100@1=100\ (2 pages)
14 August 2008	Gbp ic 54600/54500\24/07/08\gbp sr 100@1=100\ (2 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=25\gbp ic 54575/54600\ (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub div 24/06/2008 (8 pages)
9 July 2008	Ad 24/06/08\gbp si [email protected]=25\gbp ic 54575/54600\ (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub div 24/06/2008 (8 pages)
23 April 2008	Registered office changed on 23/04/2008 from 139 watling street gillingham kent ME7 2YY (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 139 watling street gillingham kent ME7 2YY (1 page)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (1 page)
16 October 2007	Return made up to 14/09/07; full list of members (3 pages)
16 October 2007	Return made up to 14/09/07; full list of members (3 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 November 2006	Return made up to 14/09/06; full list of members (6 pages)
23 November 2006	Return made up to 14/09/06; full list of members (6 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
10 July 2006	Amended accounts made up to 30 June 2005 (6 pages)
10 July 2006	Amended accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
10 January 2006	Return made up to 14/09/05; full list of members (6 pages)
10 January 2006	Return made up to 14/09/05; full list of members (6 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 March 2005	Return made up to 14/09/04; full list of members (6 pages)
7 March 2005	Return made up to 14/09/04; full list of members (6 pages)
24 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 June 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
24 October 2003	Return made up to 14/09/03; full list of members (8 pages)
24 October 2003	Return made up to 14/09/03; full list of members (8 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
25 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
24 October 2002	Return made up to 14/09/02; full list of members (8 pages)
24 October 2002	Return made up to 14/09/02; full list of members (8 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
15 October 2001	Return made up to 14/09/01; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
5 October 1999	Return made up to 14/09/99; no change of members (4 pages)
5 October 1999	Return made up to 14/09/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
26 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 December 1998	Return made up to 14/09/98; full list of members (7 pages)
1 December 1998	Return made up to 14/09/98; full list of members (7 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 November 1997	Return made up to 14/09/97; full list of members (6 pages)
27 November 1997	Return made up to 14/09/97; full list of members (6 pages)
16 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
16 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
5 November 1996	Return made up to 14/09/96; full list of members (6 pages)
5 November 1996	Return made up to 14/09/96; full list of members (6 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 August 1996	Particulars of mortgage/charge (6 pages)
1 August 1996	Particulars of mortgage/charge (6 pages)
18 January 1996	Return made up to 14/09/95; no change of members (4 pages)
18 January 1996	Return made up to 14/09/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
24 September 1993	Return made up to 14/09/93; no change of members (4 pages)
24 September 1993	Return made up to 14/09/93; no change of members (4 pages)
10 November 1992	Ad 04/11/92--------- Â£ si [email protected]=2600 Â£ ic 51975/54575 (2 pages)
10 November 1992	Ad 04/11/92--------- Â£ si [email protected]=2600 Â£ ic 51975/54575 (2 pages)
7 April 1991	Return made up to 31/12/90; full list of members (8 pages)
7 April 1991	Return made up to 31/12/90; full list of members (8 pages)
18 December 1990	Ad 04/10/90--------- Â£ si 40000@1=40000 Â£ ic 12375/52375 (2 pages)
18 December 1990	Ad 04/10/90--------- Â£ si 40000@1=40000 Â£ ic 12375/52375 (2 pages)
26 November 1990	Ad 04/10/90--------- Â£ si [email protected]=1375 Â£ ic 11000/12375 (2 pages)
26 November 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 November 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
26 November 1990	Nc inc already adjusted 04/10/90 (1 page)
26 November 1990	S-div 04/10/90 (1 page)
26 November 1990	Ad 04/10/90--------- Â£ si [email protected]=1375 Â£ ic 11000/12375 (2 pages)
26 November 1990	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
26 November 1990	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
26 November 1990	Nc inc already adjusted 04/10/90 (1 page)
26 November 1990	S-div 04/10/90 (1 page)
20 October 1989	Return made up to 14/09/89; full list of members (6 pages)
20 October 1989	Return made up to 14/09/89; full list of members (6 pages)
10 December 1986	Increase in nominal capital (1 page)
10 December 1986	Increase in nominal capital (1 page)
9 January 1981	Incorporation (14 pages)
9 January 1981	Incorporation (14 pages)

Napier Jones Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London