Company NameAbbey Litho (South West) Limited
Company StatusDissolved
Company Number01929377
CategoryPrivate Limited Company
Incorporation Date9 July 1985(37 years, 1 month ago)
Dissolution Date29 March 2012 (10 years, 4 months ago)
Previous NameBookcraft (Bath) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Matthew William Robson
NationalityBritish
StatusClosed
Appointed21 October 2003(18 years, 3 months after company formation)
Appointment Duration8 years, 5 months (closed 29 March 2012)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameMr Matthew William Robson
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2005(19 years, 8 months after company formation)
Appointment Duration7 years (closed 29 March 2012)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressReivers
Springfield Close
Ovington
Northumberland
NE42 6EL
Director NameKenneth Bateson
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 February 1995)
RoleCompany Director/Printer
Correspondence AddressUplands
Innox Hill Gardens
Frome
Somerset
BA11 2LN
Director NameAnthony David Fisher
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1998)
RoleCompany Chairman/Director-Accountant
Correspondence AddressHighclere House
Woods Hill Limpley Stoke
Bath
BA3 6HZ
Director NameRobert Hill
Date of BirthOctober 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 19 November 1999)
RoleCompany Director/Printer
Correspondence AddressThe Glebe House
Stanton Drew
Bristol
Avon
BS18 4EH
Director NameGraham Christopher George Kerton
Date of BirthOctober 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 April 1995)
RolePrinter
Correspondence Address27 Hayes Road
Midsomer Norton
Bath
Avon
BA3 2QJ
Director NameMr Andrew Timothy Law
Date of BirthJuly 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 April 1995)
RoleSales Director
Correspondence Address6 Coronation Court
Oakhill
Bath
Avon
BA3 4AS
Director NameMr John Patrick McCabe
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration10 months (resigned 01 August 1993)
RoleCompany Director/Sales Executive
Correspondence Address166 Newbridge Road
Bath
Avon
BA1 3LE
Director NamePeter James Oatley
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 April 1995)
RoleCompany Director/Printer
Correspondence Address102a Wyville Road
Frome
Somerset
BA11 2BT
Director NameMr Richard William Willis
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration10 months (resigned 01 August 1993)
RoleCompany Director/Accountant
Correspondence Address36 Southstoke Road
Combe Down
Bath
Avon
BA2 5SN
Secretary NameAnthony David Fisher
NationalityBritish
StatusResigned
Appointed29 September 1992(7 years, 2 months after company formation)
Appointment Duration2 years (resigned 14 October 1994)
RoleCompany Director
Correspondence AddressHighclere House
Woods Hill Limpley Stoke
Bath
BA3 6HZ
Director NameAnthony Richard Blatchford
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(8 years after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 1995)
RoleFinance Director/Accountant
Correspondence Address2 Barton Villas
Church Street Coleford
Bath
BA3 5NR
Director NameLeon Charles Henning
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(8 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 April 1995)
RoleCompany Director
Correspondence Address3 Critchill Road
Frome
Somerset
BA11 4HA
Director NamePeter Palframan
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(8 years, 11 months after company formation)
Appointment Duration9 months (resigned 03 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarchwood
Claverton Down Road
Bath
Avon
BA2 7AE
Secretary NameSpencer Marriott Dodington
NationalityBritish
StatusResigned
Appointed14 October 1994(9 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 28 January 2000)
RoleCompany Director
Correspondence Address6 Falconer Road
Bath
Banes
BA1 4NH
Director NameSpencer Marriott Dodington
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 January 2000)
RoleGroup Finance Director
Correspondence Address6 Falconer Road
Bath
Banes
BA1 4NH
Director NameTimothy Landon Bovard
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(14 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 06 October 2008)
RoleCompany Director
Correspondence Address7 Boulevard Anatole France
Boulogne
92100
Foreign
Director NameMichel Carlot
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2000(14 years, 6 months after company formation)
Appointment Duration3 years (resigned 14 January 2003)
RoleGeneral Counsel
Correspondence Address14 Bis Rue De La Voute
Paris
75012
Foreign
Director NameThierry De Bardies
Date of BirthAugust 1951 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2000(14 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 2005)
RoleCompany Director
Correspondence Address8 Rue Du Belvedere
92100 Boulogne
Paris
Foreign
France
Secretary NameMichel Carlot
NationalityFrench
StatusResigned
Appointed28 January 2000(14 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 January 2003)
RoleGeneral Counsel
Correspondence Address14 Bis Rue De La Voute
Paris
75012
Foreign
Director NameMr Christopher Duncan White
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2000(14 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 June 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Copley Court
Hanham
Bristol
South Gloucestershire
BS15 3SH
Director NameJulien Loussier
Date of BirthNovember 1965 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed14 January 2003(17 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2005)
RoleFinancial Director
Correspondence Address59 Rue Jouffroy D'Abbans
75017 Paris
Foreign
Secretary NameJulien Loussier
NationalityFrench
StatusResigned
Appointed14 January 2003(17 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2005)
RoleFinancial Director
Correspondence Address59 Rue Jouffroy D'Abbans
75017 Paris
Foreign
Director NameMr Jonathan Spencer Owen
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(23 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 01 January 2009)
RoleChartered Accountant
Correspondence Address42 Woodland Avenue
Hove
East Sussex
BN3 6BL
Secretary NameMr Jonathan Spencer Owen
NationalityBritish
StatusResigned
Appointed01 January 2009(23 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2010)
RoleAccountant
Correspondence Address42 Woodland Avenue
Hove
East Sussex
BN3 6BL

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2012Final Gazette dissolved following liquidation (1 page)
29 March 2012Final Gazette dissolved following liquidation (1 page)
29 December 2011Return of final meeting in a members' voluntary winding up (5 pages)
29 December 2011Return of final meeting in a members' voluntary winding up (5 pages)
25 March 2011Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 25 March 2011 (2 pages)
25 March 2011Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 25 March 2011 (2 pages)
24 March 2011Declaration of solvency (3 pages)
24 March 2011Appointment of a voluntary liquidator (3 pages)
24 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 March 2011Declaration of solvency (3 pages)
24 March 2011Appointment of a voluntary liquidator (3 pages)
24 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
(1 page)
13 December 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 50,000
(4 pages)
13 December 2010Termination of appointment of Jonathan Owen as a secretary (1 page)
13 December 2010Annual return made up to 29 September 2010 with a full list of shareholders
Statement of capital on 2010-12-13
  • GBP 50,000
(4 pages)
13 December 2010Termination of appointment of Jonathan Owen as a secretary (1 page)
30 July 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 July 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
11 February 2010Accounts for a dormant company made up to 31 March 2009 (3 pages)
8 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
3 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
3 December 2009Statement of company's objects (2 pages)
3 December 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
3 December 2009Statement of company's objects (2 pages)
18 May 2009Secretary appointed jonathan spencer owen (1 page)
18 May 2009Secretary appointed jonathan spencer owen (1 page)
22 April 2009Appointment terminated director jonathan owen (1 page)
22 April 2009Appointment Terminated Director jonathan owen (1 page)
26 November 2008Director appointed jonathan spencer owen (1 page)
26 November 2008Director appointed jonathan spencer owen (1 page)
24 November 2008Return made up to 29/09/08; full list of members (4 pages)
24 November 2008Return made up to 29/09/08; full list of members (4 pages)
22 October 2008Appointment terminated director timothy bovard (1 page)
22 October 2008Appointment Terminated Director timothy bovard (1 page)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 July 2008Accounts made up to 31 March 2008 (3 pages)
31 January 2008Accounts for a dormant company made up to 31 March 2007 (3 pages)
31 January 2008Accounts made up to 31 March 2007 (3 pages)
2 October 2007Return made up to 29/09/07; full list of members (2 pages)
2 October 2007Return made up to 29/09/07; full list of members (2 pages)
19 October 2006Return made up to 29/09/06; full list of members (2 pages)
19 October 2006Return made up to 29/09/06; full list of members (2 pages)
16 August 2006Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 August 2006Accounts made up to 31 March 2006 (3 pages)
27 March 2006Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
27 March 2006Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL (1 page)
20 January 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 January 2006Accounts made up to 31 March 2005 (3 pages)
12 October 2005Return made up to 29/09/05; full list of members (3 pages)
12 October 2005Return made up to 29/09/05; full list of members (3 pages)
2 September 2005Director resigned (1 page)
2 September 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Secretary resigned (1 page)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
29 December 2004Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004Accounts made up to 31 March 2004 (3 pages)
11 November 2004Return made up to 29/09/04; full list of members (8 pages)
11 November 2004Return made up to 29/09/04; full list of members (8 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
5 February 2004Accounts made up to 31 March 2003 (3 pages)
27 October 2003New secretary appointed (2 pages)
27 October 2003New secretary appointed (2 pages)
23 October 2003Return made up to 29/09/03; full list of members (7 pages)
23 October 2003Return made up to 29/09/03; full list of members (7 pages)
23 July 2003Director resigned (1 page)
23 July 2003Director resigned (1 page)
11 July 2003New secretary appointed;new director appointed (1 page)
11 July 2003New secretary appointed;new director appointed (1 page)
17 June 2003Secretary resigned;director resigned (1 page)
17 June 2003Secretary resigned;director resigned (1 page)
3 February 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
3 February 2003Accounts made up to 31 March 2002 (3 pages)
7 November 2002Return made up to 29/09/02; full list of members (8 pages)
7 November 2002Return made up to 29/09/02; full list of members (8 pages)
5 August 2002Auditor's resignation (1 page)
5 August 2002Auditor's resignation (1 page)
26 October 2001Full accounts made up to 31 March 2001 (12 pages)
26 October 2001Full accounts made up to 31 March 2001 (12 pages)
19 October 2001Return made up to 29/09/01; full list of members (8 pages)
19 October 2001Return made up to 29/09/01; full list of members (8 pages)
7 November 2000Return made up to 29/09/00; full list of members (8 pages)
7 November 2000Return made up to 29/09/00; full list of members (8 pages)
18 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
18 September 2000Accounts made up to 31 March 2000 (3 pages)
30 March 2000New director appointed (3 pages)
30 March 2000New director appointed (3 pages)
15 February 2000New director appointed (3 pages)
15 February 2000New director appointed (3 pages)
15 February 2000New director appointed (3 pages)
15 February 2000New director appointed (3 pages)
6 February 2000Director resigned (1 page)
6 February 2000Secretary resigned (1 page)
6 February 2000Director resigned (1 page)
6 February 2000Director resigned (1 page)
6 February 2000Secretary resigned (1 page)
6 February 2000Director resigned (1 page)
5 February 2000New secretary appointed (2 pages)
5 February 2000New secretary appointed (2 pages)
2 February 2000New director appointed (3 pages)
2 February 2000New director appointed (3 pages)
27 January 2000Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH (1 page)
27 January 2000Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH (1 page)
27 September 1999Return made up to 29/09/99; full list of members (6 pages)
27 September 1999Return made up to 29/09/99; full list of members (6 pages)
28 July 1999Accounts for a dormant company made up to 31 March 1999 (3 pages)
28 July 1999Accounts made up to 31 March 1999 (3 pages)
10 November 1998Return made up to 29/09/98; full list of members (7 pages)
10 November 1998Return made up to 29/09/98; full list of members (7 pages)
18 September 1998Auditor's resignation (1 page)
18 September 1998Auditor's resignation (1 page)
23 July 1998Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998Accounts made up to 31 March 1998 (3 pages)
23 June 1998Director resigned (1 page)
23 June 1998Director resigned (1 page)
2 November 1997Return made up to 29/09/97; full list of members (8 pages)
2 November 1997Return made up to 29/09/97; full list of members (8 pages)
28 August 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 August 1997Accounts made up to 31 March 1997 (3 pages)
5 November 1996Return made up to 29/09/96; no change of members (5 pages)
5 November 1996Return made up to 29/09/96; no change of members (5 pages)
2 October 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 October 1996Accounts made up to 31 March 1996 (3 pages)
8 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1996New director appointed (3 pages)
18 February 1996New director appointed (3 pages)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996Declaration of satisfaction of mortgage/charge (1 page)
30 October 1995Return made up to 29/09/95; no change of members (6 pages)
30 October 1995Return made up to 29/09/95; no change of members (5 pages)
27 September 1995Registered office changed on 27/09/95 from: 27, queen square, bath, avon. BA1 2HX (1 page)
27 September 1995Registered office changed on 27/09/95 from: 27, queen square, bath, avon. BA1 2HX (1 page)
20 September 1995Full accounts made up to 31 March 1995 (20 pages)
20 September 1995Full accounts made up to 31 March 1995 (20 pages)
30 May 1995Company name changed bookcraft (bath) LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995Company name changed bookcraft (bath) LIMITED\certificate issued on 31/05/95 (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
9 April 1995Director resigned (2 pages)
9 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)
30 July 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
30 July 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
9 July 1985Incorporation (22 pages)
9 July 1985Incorporation (22 pages)