| Company Name | Lastpress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01699005 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1983(41 years, 2 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Viviene Katherine Flood |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 06 September 2011) |
| Role | Administrator |
| Correspondence Address | 2 Rylett Road Chiswick London W12 9NL |
| Director Name | Vincent Peter Armstrong |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2002(18 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 06 September 2011) |
| Role | Builder |
| Correspondence Address | 2 Rylett Road Chiswick London W12 9NL |
| Secretary Name | Viviene Katherine Flood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(22 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 September 2011) |
| Role | Administrator |
| Correspondence Address | 2 Rylett Road Chiswick London W12 9NL |
| Secretary Name | Miss Hilary Ann Elizabeth Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(9 years, 10 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Welbeck Street London W1G 8LN |
Location
| Registered Address | 24 Bedford Row London WC1R 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £95,159 |
| Gross Profit | -£52,129 |
| Net Worth | £1,264 |
| Cash | £4,459 |
| Current Liabilities | £4,698 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 12 May 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 18 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
| 30 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 30 April 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 5 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 5 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (14 pages) |
| 4 April 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 4 April 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 31 October 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 21 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 6 February 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Director's particulars changed (1 page) |
| 6 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2008 | Return made up to 15/12/07; full list of members (5 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 22 March 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 22 March 2007 | Return made up to 15/12/06; full list of members (5 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 5 June 2006 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 7 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 7 March 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 40 welbeck street london W1G 8LN (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: 40 welbeck street london W1G 8LN (1 page) |
| 25 October 2005 | New secretary appointed (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 25 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 25 April 2005 | Full accounts made up to 30 June 2004 (10 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 22 March 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 22 March 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 9 April 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 9 April 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 27 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 15/12/00; full list of members
|
| 31 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 31 January 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 17 March 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 17 March 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 11 February 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 23, bentinck street london W1M 5RL. (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 23, bentinck street london W1M 5RL. (1 page) |
| 27 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 27 November 1997 | Full accounts made up to 30 June 1997 (8 pages) |
| 20 December 1996 | Return made up to 15/12/96; no change of members
|
| 20 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 5 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 16 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 12 May 1996 | Director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 22 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 22 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |