Company NameH. L. T. Printers Limited
Company StatusDissolved
Company Number01985391
CategoryPrivate Limited Company
Incorporation Date4 February 1986(38 years, 3 months ago)
Dissolution Date15 December 1998 (25 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Stephen Ronald Puckett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration6 years, 4 months (closed 15 December 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Cottage
The Kings Drive Burhill Park
Walton On Thames
Surrey
KT12 4BA
Director NameSheila Harrison
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1994(8 years, 9 months after company formation)
Appointment Duration4 years, 1 month (closed 15 December 1998)
RoleCompany Secretary/Legal Advise
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL
Secretary NameEleanor Kate Irving
NationalityBritish
StatusClosed
Appointed29 August 1997(11 years, 6 months after company formation)
Appointment Duration1 year, 3 months (closed 15 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, 37 Highbury New Park
London
N5 2EN
Director NameMr Michael Christopher Burns
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 May 1994)
RoleManaging Director
Correspondence Address12 Orchard Close
Knightsbridge Court Winterbourne
Bristol
BS17 5BZ
Director NameMr Brian Dudley
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 28 September 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLittle Heverswood
Brasted Chart
Kent
TN16 1LS
Director NameMr John Roland Hitchings
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration5 months (resigned 04 January 1993)
RoleManaging Director
Correspondence Address190 High Street
Oldland Common
Bristol
Avon
BS15 6QQ
Secretary NameMr Malcolm Leonard Neale
NationalityBritish
StatusResigned
Appointed07 August 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 September 1993)
RoleCompany Director
Correspondence Address3 Normanton Road
Clifton
Bristol
Avon
BS8 2UY
Director NameLawrence Edward Post
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(6 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1994)
RoleSecretary
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Secretary NameLawrence Edward Post
NationalityBritish
StatusResigned
Appointed13 September 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1994)
RoleCompany Director
Correspondence Address95 Ermine Street
Caxton
Cambridge
CB3 8PQ
Secretary NameChristina Margaret Cannon
NationalityBritish
StatusResigned
Appointed31 October 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 May 1996)
RoleCompany Director
Correspondence Address25 Truro Crescent
Rayleigh
Essex
SS6 9RU
Secretary NameSheila Harrison
NationalityBritish
StatusResigned
Appointed20 May 1996(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address3 Graces Mews
St Johns Wood
London
NW8 9AL

Location

Registered AddressWace House
Shepherdess Walk
London
N1 7LH
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
16 July 1998Application for striking-off (1 page)
6 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
1 September 1997New secretary appointed (2 pages)
1 September 1997Secretary resigned (1 page)
28 August 1997Return made up to 07/08/97; no change of members (4 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 August 1996Return made up to 07/08/96; no change of members (4 pages)
28 May 1996New secretary appointed (1 page)
28 May 1996Secretary resigned (1 page)
12 March 1996Director's particulars changed (1 page)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 August 1995Return made up to 07/08/95; full list of members (6 pages)