| Company Name | B & K Reprographics Limited |
|---|---|
| Director | Christopher Derek Allgar |
| Company Status | Dissolved |
| Company Number | 01871746 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1984(39 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Secretary Name | Karin Altenburg |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 16 February 1990(5 years, 2 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Company Director |
| Correspondence Address | Manor Croft Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3PB |
| Director Name | Christopher Derek Allgar |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1998(13 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months |
| Role | Manager |
| Correspondence Address | 6 Lambourne Way Tongham Farnham Surrey GU10 1AB |
| Director Name | Bernd Altenburg |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 November 1985(11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 18 November 1998) |
| Role | Company Director |
| Correspondence Address | Manor Croft Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3PB |
| Director Name | Karin Altenburg |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 November 1985(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Manor Croft Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3PB |
Location
| Registered Address | C/O Pococks 3 Thamesgate Close Ham Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £381,727 |
| Gross Profit | £89,628 |
| Net Worth | -£6,506 |
| Current Liabilities | £256,901 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 21 December 2007 | Dissolved (1 page) |
|---|---|
| 21 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2001 | Statement of affairs (5 pages) |
| 16 February 2001 | Registered office changed on 16/02/01 from: unit a mill mead staines middlesex TW18 4UQ (1 page) |
| 15 February 2001 | Appointment of a voluntary liquidator (2 pages) |
| 15 February 2001 | Resolutions
|
| 25 April 2000 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 October 1999 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 May 1999 | Director resigned (1 page) |
| 28 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 2 December 1998 | Registered office changed on 02/12/98 from: manorcrofts northfield ave. Shiplake oxon. RG9 3PB (1 page) |
| 24 November 1998 | New director appointed (2 pages) |
| 24 November 1998 | Director resigned (1 page) |
| 26 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 25 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 28 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 9 May 1995 | Return made up to 29/12/94; no change of members
|
| 14 July 1993 | Accounts for a dormant company made up to 31 December 1992 (2 pages) |
| 5 February 1991 | Accounts for a dormant company made up to 31 December 1990 (2 pages) |
| 5 February 1991 | Return made up to 28/12/90; no change of members (6 pages) |
| 6 March 1990 | Secretary resigned;new secretary appointed (2 pages) |
| 6 March 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 5 December 1988 | Return made up to 02/11/88; full list of members (4 pages) |
| 7 June 1988 | Accounts for a dormant company made up to 31 December 1987 (1 page) |
| 8 April 1988 | Registered office changed on 08/04/88 from: 17 brocks way shiplake henley on thames oxfordshire RG9 3SG (1 page) |
| 8 October 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 8 October 1986 | Accounts for a dormant company made up to 31 December 1985 (1 page) |