Hartley Reproductions Limited

Company Name	Hartley Reproductions Limited
Company Status	Dissolved
Company Number	01684649
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard Thomas Pizzey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2005(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Heathfield Road Benedon Heath Maidstone Kent ME14 2AD

Secretary Name	Mr Peter John Reed
Nationality	British
Status	Closed
Appointed	11 March 2009(26 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 06 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Langsmead Blindley Heath Lingfield Surrey RH7 6JT

Director Name	Francis Geoffrey Elston
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1997)
Role	Management Consultant
Correspondence Address	38 Briarwood Road London SW4 9PX

Director Name	Mr Brian Franklin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 27 July 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Round Ash Way Hartley Longfield Kent DA3 8BT

Director Name	Julia Susan Hooper
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Butterflies The Drive, New Barn Longfield Kent DA3 7LX

Director Name	Peter John Hooper
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	Butterflies The Drive, New Barn Longfield Kent DA3 7LX

Secretary Name	Julia Susan Hooper
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Butterflies The Drive, New Barn Longfield Kent DA3 7LX

Director Name	Mr Trevor Henry Field
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1994(11 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 27 July 2010)
Role	Pre-Press Director
Country of Residence	England
Correspondence Address	12 Mansfield Road Hextable Swanley Kent BR8 7RG

Secretary Name	Mr Brian Franklin
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Round Ash Way Hartley Longfield Kent DA3 8BT

Director Name	Lionel Patterson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2004)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	Trees Meopham Court Wrotham Road Meopham Kent DA13 0AA

Director Name	Michael John Smoker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	28 Juniper Close Allington Maidstone Kent ME16 0XP

Director Name	Mr Christopher Heron
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(23 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	62 Mill Road Hawley Dartford Kent DA2 7RZ

Location

Registered Address	Enterprise Works Lefa Business Park Edgington Way Sidcup Kent DA14 5BH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London

Shareholders

194.4k at 1	Lefa Print & Allied Services 100.00% Ordinary

Financials

Year	2014
Net Worth	£298
Cash	£298

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 July 2010	Registered office address changed from 217 London Road Stone Dartford Kent DA9 9DQ on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 217 London Road Stone Dartford Kent DA9 9DQ on 28 July 2010 (1 page)
27 July 2010	Termination of appointment of Brian Franklin as a director (1 page)
27 July 2010	Termination of appointment of Brian Franklin as a director (1 page)
27 July 2010	Termination of appointment of Trevor Field as a director (1 page)
27 July 2010	Termination of appointment of Christopher Heron as a director (1 page)
27 July 2010	Termination of appointment of Christopher Heron as a director (1 page)
27 July 2010	Termination of appointment of Trevor Field as a director (1 page)
21 July 2010	Director's details changed for Christopher Heron on 28 April 2010 (2 pages)
21 July 2010	Director's details changed for Trevor Henry Field on 28 April 2010 (2 pages)
21 July 2010	Director's details changed for Christopher Heron on 28 April 2010 (2 pages)
21 July 2010	Director's details changed for Trevor Henry Field on 28 April 2010 (2 pages)
21 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 194,400 (7 pages)
21 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-07-21 GBP 194,400 (7 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 May 2009	Return made up to 28/04/09; full list of members (6 pages)
28 May 2009	Return made up to 28/04/09; full list of members (6 pages)
26 March 2009	Appointment Terminated Secretary brian franklin (1 page)
26 March 2009	Appointment terminated secretary brian franklin (1 page)
26 March 2009	Secretary appointed peter john reed (2 pages)
26 March 2009	Secretary appointed peter john reed (2 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
27 May 2008	Return made up to 28/04/08; full list of members (5 pages)
27 May 2008	Return made up to 28/04/08; full list of members (5 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 May 2007	Return made up to 28/04/07; full list of members (3 pages)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
25 May 2006	Return made up to 28/04/06; full list of members (3 pages)
25 May 2006	Return made up to 28/04/06; full list of members (3 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 April 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
23 July 2005	Return made up to 28/04/05; full list of members (10 pages)
23 July 2005	Return made up to 28/04/05; full list of members (10 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
9 April 2005	Full accounts made up to 31 December 2004 (16 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
7 May 2004	Return made up to 28/04/04; full list of members (10 pages)
7 May 2004	Return made up to 28/04/04; full list of members (10 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
7 April 2004	Full accounts made up to 31 December 2003 (16 pages)
1 June 2003	Return made up to 28/04/03; full list of members (7 pages)
1 June 2003	Return made up to 28/04/03; full list of members (7 pages)
24 May 2003	New director appointed (2 pages)
24 May 2003	New director appointed (2 pages)
16 May 2003	Ad 18/12/02--------- Â£ si 35334@1=35334 Â£ ic 79066/114400 (2 pages)
16 May 2003	Ad 18/12/02--------- Â£ si 50000@1=50000 Â£ ic 144400/194400 (2 pages)
16 May 2003	Ad 18/12/02--------- Â£ si 50000@1=50000 Â£ ic 144400/194400 (2 pages)
16 May 2003	Particulars of contract relating to shares (3 pages)
16 May 2003	Ad 18/12/02--------- Â£ si 35334@1=35334 Â£ ic 79066/114400 (2 pages)
16 May 2003	Ad 18/12/02--------- Â£ si 30000@1=30000 Â£ ic 114400/144400 (2 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2003	Particulars of contract relating to shares (3 pages)
16 May 2003	Â£ nc 100000/250000 18/12/02 (1 page)
16 May 2003	Ad 18/12/02--------- Â£ si 30000@1=30000 Â£ ic 114400/144400 (2 pages)
16 May 2003	Â£ nc 100000/250000 18/12/02 (1 page)
30 April 2003	Full accounts made up to 31 December 2002 (15 pages)
30 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 February 2003	New director appointed (3 pages)
24 February 2003	New director appointed (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
14 May 2002	Return made up to 28/04/02; full list of members (8 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
30 May 2001	Return made up to 28/04/01; full list of members (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 April 2001	Full accounts made up to 31 December 2000 (15 pages)
13 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 November 2000	Â£ ic 87234/79066 31/08/00 Â£ sr 8168@1=8168 (1 page)
13 November 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
13 November 2000	Â£ ic 87234/79066 31/08/00 Â£ sr 8168@1=8168 (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
12 October 2000	New secretary appointed (2 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
4 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Return made up to 28/04/00; no change of members (7 pages)
18 May 2000	Return made up to 28/04/00; no change of members (7 pages)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
10 May 1999	Return made up to 28/04/99; no change of members (6 pages)
10 May 1999	Return made up to 28/04/99; no change of members (6 pages)
10 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Return made up to 28/04/98; full list of members (8 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Return made up to 28/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Return made up to 28/04/97; no change of members (6 pages)
9 June 1997	Return made up to 28/04/97; no change of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
14 May 1996	Full accounts made up to 31 December 1995 (14 pages)
14 May 1996	Return made up to 28/04/96; full list of members (8 pages)
14 May 1996	Return made up to 28/04/96; full list of members (8 pages)
14 May 1996	Full accounts made up to 31 December 1995 (14 pages)
12 May 1995	Return made up to 28/04/95; no change of members (6 pages)
12 May 1995	Return made up to 28/04/95; no change of members (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 December 1982	Incorporation (18 pages)
7 December 1982	Incorporation (18 pages)

Hartley Reproductions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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