Withers Lithoplates Limited

Company Name	Withers Lithoplates Limited
Company Status	Dissolved
Company Number	01963180
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	24 February 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Colin Ronald Sharman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1997(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Secretary Name	Gale Gay Sharman
Nationality	British
Status	Closed
Appointed	20 December 2001(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Hornchurch Essex RM11 2PW

Director Name	Mr Stephen Christopher Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	45 Fernbank Road North Ascot Berkshire SL5 8HY

Director Name	Mr Frank Ronald Clarke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	12 The Willows Oxhey Watford Hertfordshire WD1 4QB

Director Name	Mr Anthony David Withers
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Primrose Lodge London Road Rickmansworth Hertfordshire WD3 1JX

Secretary Name	Mrs Marian Jean Withers
Nationality	British
Status	Resigned
Appointed	16 July 1991(5 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	13 Elm Grove North Harrow Harrow Middlesex HA2 7JE

Director Name	Robert Brown
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	12a Weathervane House Harcourt Road Windsor Berkshire SL4 5NB

Secretary Name	Colin Ronald Sharman
Nationality	British
Status	Resigned
Appointed	02 May 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	44 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PW

Director Name	Terence John Daly
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	23 Heath View London N2 0QD

Location

Registered Address	Gatehouse 1 St Johns Square Clerkenwell London EC1M 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,737
Gross Profit	-£16,011
Net Worth	£100
Current Liabilities	£269,900

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
30 September 2003	Application for striking-off (1 page)
23 July 2003	Return made up to 16/07/03; full list of members (6 pages)
17 September 2002	Full accounts made up to 31 December 2001 (13 pages)
2 January 2002	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
8 October 2001	New director appointed (2 pages)
14 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 16/07/01; full list of members (6 pages)
9 February 2001	Director resigned (1 page)
4 September 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 2000	Return made up to 16/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Return made up to 16/07/99; no change of members (4 pages)
11 May 1999	Full accounts made up to 31 December 1998 (16 pages)
4 February 1999	Auditor's resignation (1 page)
20 May 1998	Registered office changed on 20/05/98 from: unit 12 the metro centre britannia way coronation road park royal london NW10 (1 page)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
6 November 1997	Return made up to 16/07/97; full list of members (7 pages)
6 November 1997	Secretary resigned (1 page)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New director appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
6 June 1997	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 1997	Declaration of assistance for shares acquisition (6 pages)
21 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1997	Particulars of mortgage/charge (6 pages)
6 May 1997	Particulars of mortgage/charge (5 pages)
8 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 16/07/96; full list of members (7 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
23 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)

Withers Lithoplates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London