Company NameHouse Of Naylor Limited
DirectorMatthew James Naylor
Company StatusDissolved
Company Number01561494
CategoryPrivate Limited Company
Incorporation Date14 May 1981(42 years, 11 months ago)
Previous NameHouse Of Naylor Photosetting Limited

Business Activity

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

Directors

Secretary NameMrs Teresa Frances Naylor
NationalityBritish
StatusCurrent
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address103 Parkside Drive
Watford
Hertfordshire
WD17 3AY
Director NameMatthew James Naylor
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 1997(16 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RolePrinter
Correspondence Address4 Sherborne Cottages
Watford Field Road
Watford
Hertfordshire
WD1 8BG
Director NameMr Herbert Arthur Frederick Naylor
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 October 1997)
RoleTypesetter
Correspondence Address103 Parkside Drive
Watford
Hertfordshire
WD17 3AY
Director NameDerek Stephen Reid
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 January 1995)
RoleTypesetter
Correspondence Address1 Sunnymede Avenue
Carshalton Beeches
Carshalton
Surrey
SM5 4JA

Location

Registered Address1 Snow Hill
London
EC1A 2EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£43,549
Cash£44,330
Current Liabilities£143,658

Accounts

Latest Accounts31 October 1996 (27 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

22 January 2003Dissolved (1 page)
22 October 2002Liquidators statement of receipts and payments (5 pages)
22 October 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 2002Liquidators statement of receipts and payments (5 pages)
1 February 2002Liquidators statement of receipts and payments (5 pages)
3 August 2001Sec of state's release of liq (1 page)
18 July 2001Liquidators statement of receipts and payments (5 pages)
6 July 2001Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2001O/C replacement of liquidator (5 pages)
6 July 2001Appointment of a voluntary liquidator (1 page)
22 June 2001Registered office changed on 22/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page)
29 January 2001Liquidators statement of receipts and payments (5 pages)
9 August 2000Liquidators statement of receipts and payments (5 pages)
9 July 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 1999Statement of affairs (7 pages)
9 July 1999Appointment of a voluntary liquidator (2 pages)
18 June 1999Registered office changed on 18/06/99 from: 19 tekels avenue camberley surrey GU15 2LA (1 page)
11 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 11/01/99
(4 pages)
2 March 1998Accounts for a small company made up to 31 October 1996 (6 pages)
7 January 1998Return made up to 31/12/97; full list of members (6 pages)
17 October 1997New director appointed (2 pages)
17 October 1997Director resigned (1 page)
6 January 1997Return made up to 31/12/96; full list of members (6 pages)
18 August 1996Accounts for a small company made up to 31 October 1995 (6 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
20 November 1995Company name changed house of naylor photosetting lim ited\certificate issued on 21/11/95 (4 pages)
29 June 1995Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1995Accounts for a small company made up to 31 October 1994 (6 pages)