| Company Name | A. Needlestone Limited |
|---|---|
| Directors | Adrian Sidney Needlestone and Marjun Needlestone |
| Company Status | Dissolved |
| Company Number | 01633263 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1982(42 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Adrian Sidney Needlestone |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Director Name | Marjun Needlestone |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 26 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 30 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
| Secretary Name | Marjun Needlestone |
|---|---|
| Nationality | Danish |
| Status | Current |
| Appointed | 26 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 30 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS |
Location
| Registered Address | New House Suite 24 67-68 Hatton Garden London EC1N 8JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,653,340 |
| Gross Profit | £1,122,930 |
| Net Worth | -£170,418 |
| Cash | £59 |
| Current Liabilities | £539,030 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 April 2004 | Dissolved (1 page) |
|---|---|
| 8 January 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 January 2004 | Liquidators statement of receipts and payments (6 pages) |
| 24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: 4 middle street london EC1A 7NQ (1 page) |
| 10 April 2001 | Resolutions
|
| 10 April 2001 | Statement of affairs (8 pages) |
| 10 April 2001 | Appointment of a voluntary liquidator (1 page) |
| 29 January 2001 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 8 January 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 17 November 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 February 2000 | Return made up to 26/12/99; full list of members
|
| 5 May 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 25 January 1999 | Return made up to 26/12/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 May 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 26/12/96; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 30 January 1996 | Return made up to 26/12/95; no change of members (4 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1994 (17 pages) |
| 14 June 1995 | Return made up to 26/12/94; no change of members (4 pages) |
| 12 April 1995 | Particulars of mortgage/charge (8 pages) |