A P Litho Limited

Company Name	A P Litho Limited
Company Status	Dissolved
Company Number	02179145
Category	Private Limited Company
Incorporation Date	15 October 1987(36 years, 7 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Alan Panteney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1991(3 years, 8 months after company formation)
Appointment Duration	24 years, 4 months (closed 20 October 2015)
Role	Printer
Country of Residence	England
Correspondence Address	Unit 5, Block 3 Woolwich Dockyard Industrial Estate Woolwich Church Street Woolwich London SE18 5PQ

Director Name	Susan Panteney
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 8 months after company formation)
Appointment Duration	14 years (resigned 11 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8LD

Secretary Name	Susan Panteney
Nationality	British
Status	Resigned
Appointed	28 June 1991(3 years, 8 months after company formation)
Appointment Duration	14 years (resigned 11 July 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Furnace Lane Lamberhurst Tunbridge Wells Kent TN3 8LD

Secretary Name	Samuel Panteney
Nationality	British
Status	Resigned
Appointed	11 July 2005(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 July 2007)
Role	Company Director
Correspondence Address	25 Heath Road Dartford Kent DA1 3PA

Secretary Name	Mr Andrew Roberts
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Harland Avenue Sidcup Kent DA15 7PQ

Location

Registered Address	Unit 5, Block 3 Woolwich Dockyard Industrial Estate Woolwich Church Street Woolwich London SE18 5PQ
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Alan Panteney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£263
Cash	£2,250
Current Liabilities	£3,953

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
24 June 2015	Application to strike the company off the register (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 December 2014	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
22 July 2014	Annual return made up to 28 June 2014 Statement of capital on 2014-07-22 GBP 100 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 November 2013	Director's details changed for Alan Panteney on 31 October 2013 (2 pages)
26 November 2013	Director's details changed for Alan Panteney on 31 October 2013 (2 pages)
22 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 November 2010	Director's details changed for Alan Panteney on 3 November 2010 (2 pages)
17 November 2010	Director's details changed for Alan Panteney on 3 November 2010 (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Director's details changed for Alan Panteney on 28 June 2010 (2 pages)
13 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
8 December 2009	Registered office address changed from Unit 9 Kingside Ruston Road Woolwich London SE18 5BX on 8 December 2009 (1 page)
8 December 2009	Director's details changed for Alan Panteney on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Alan Panteney on 7 December 2009 (2 pages)
8 December 2009	Registered office address changed from Unit 9 Kingside Ruston Road Woolwich London SE18 5BX on 8 December 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009	Appointment terminated secretary andrew roberts (1 page)
15 July 2009	Return made up to 28/06/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / alan panteney / 10/07/2009 (1 page)
7 July 2008	Return made up to 28/06/08; full list of members (3 pages)
7 July 2008	Registered office changed on 07/07/2008 from unit 10 bourne road industrial estate bourne road crayford,kent DA1 4BZ (1 page)
7 July 2008	Location of register of members (1 page)
4 July 2008	Director's change of particulars / alan panteney / 04/07/2008 (1 page)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Return made up to 28/06/07; full list of members (2 pages)
8 August 2007	Secretary resigned (1 page)
27 July 2007	New secretary appointed (2 pages)
14 July 2006	Return made up to 28/06/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (2 pages)
9 July 2005	Return made up to 28/06/05; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
23 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 July 2002	Return made up to 28/06/02; full list of members (7 pages)
3 April 2002	Director's particulars changed (1 page)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 July 1999	Return made up to 28/06/99; no change of members (4 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 February 1998	Director's particulars changed (1 page)
17 July 1997	Return made up to 28/06/97; full list of members (6 pages)
22 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
28 July 1995	Return made up to 28/06/95; no change of members (4 pages)

A P Litho Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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