Abbey Litho (South West) Limited

Company Name	Abbey Litho (South West) Limited
Company Status	Dissolved
Company Number	01929377
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 9 months ago)
Dissolution Date	29 March 2012 (12 years ago)
Previous Name	Bookcraft (Bath) Limited

Business Activity

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

Directors

Secretary Name	Mr Matthew William Robson
Nationality	British
Status	Closed
Appointed	21 October 2003(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 29 March 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Matthew William Robson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2005(19 years, 8 months after company formation)
Appointment Duration	7 years (closed 29 March 2012)
Role	Barrister
Country of Residence	England
Correspondence Address	Reivers Springfield Close Ovington Northumberland NE42 6EL

Director Name	Mr Richard William Willis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 August 1993)
Role	Company Director/Accountant
Correspondence Address	36 Southstoke Road Combe Down Bath Avon BA2 5SN

Director Name	Peter James Oatley
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1995)
Role	Company Director/Printer
Correspondence Address	102a Wyville Road Frome Somerset BA11 2BT

Director Name	Mr John Patrick McCabe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 August 1993)
Role	Company Director/Sales Executive
Correspondence Address	166 Newbridge Road Bath Avon BA1 3LE

Director Name	Mr Andrew Timothy Law
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1995)
Role	Sales Director
Correspondence Address	6 Coronation Court Oakhill Bath Avon BA3 4AS

Director Name	Graham Christopher George Kerton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 1995)
Role	Printer
Correspondence Address	27 Hayes Road Midsomer Norton Bath Avon BA3 2QJ

Director Name	Robert Hill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 November 1999)
Role	Company Director/Printer
Correspondence Address	The Glebe House Stanton Drew Bristol Avon BS18 4EH

Director Name	Anthony David Fisher
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Company Chairman/Director-Accountant
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Director Name	Kenneth Bateson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 1995)
Role	Company Director/Printer
Correspondence Address	Uplands Innox Hill Gardens Frome Somerset BA11 2LN

Secretary Name	Anthony David Fisher
Nationality	British
Status	Resigned
Appointed	29 September 1992(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 1994)
Role	Company Director
Correspondence Address	Highclere House Woods Hill Limpley Stoke Bath BA3 6HZ

Director Name	Anthony Richard Blatchford
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1995)
Role	Finance Director/Accountant
Correspondence Address	2 Barton Villas Church Street Coleford Bath BA3 5NR

Director Name	Leon Charles Henning
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	3 Critchill Road Frome Somerset BA11 4HA

Director Name	Peter Palframan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 03 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood Claverton Down Road Bath Avon BA2 7AE

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	14 October 1994(9 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2000)
Role	Company Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 January 2000)
Role	Group Finance Director
Correspondence Address	6 Falconer Road Bath Banes BA1 4NH

Director Name	Timothy Landon Bovard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(14 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2008)
Role	Company Director
Correspondence Address	7 Boulevard Anatole France Boulogne 92100 Foreign

Director Name	Michel Carlot
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(14 years, 6 months after company formation)
Appointment Duration	3 years (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Thierry De Bardies
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2000(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	8 Rue Du Belvedere 92100 Boulogne Paris Foreign France

Secretary Name	Michel Carlot
Nationality	French
Status	Resigned
Appointed	28 January 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2003)
Role	General Counsel
Correspondence Address	14 Bis Rue De La Voute Paris 75012 Foreign

Director Name	Mr Christopher Duncan White
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(14 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Copley Court Hanham Bristol South Gloucestershire BS15 3SH

Director Name	Julien Loussier
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Secretary Name	Julien Loussier
Nationality	French
Status	Resigned
Appointed	14 January 2003(17 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2005)
Role	Financial Director
Correspondence Address	59 Rue Jouffroy D'Abbans 75017 Paris Foreign

Director Name	Mr Jonathan Spencer Owen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(23 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2009)
Role	Chartered Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Secretary Name	Mr Jonathan Spencer Owen
Nationality	British
Status	Resigned
Appointed	01 January 2009(23 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2010)
Role	Accountant
Correspondence Address	42 Woodland Avenue Hove East Sussex BN3 6BL

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Abbey Litho (South West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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