| Company Name | Harlequin Litho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494773 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1990(34 years ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr John Michael Coleman |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Commercial Director |
| Correspondence Address | 4 Hollybush Lane Denham Uxbridge Middlesex UB9 4HH |
| Director Name | Mr Raymond Marks |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Accountant |
| Correspondence Address | Tudor Gables 166 Reading Road Wokingham Berkshire RG41 1LH |
| Director Name | Mr Alan John Wright |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenway Blackpond Lane Farnham Royal Buckinghamshire SL2 3EA |
| Director Name | Mr Colin Peter Dawson |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Casa Verde Faris Lane Woodham Surrey KT15 3DW |
| Secretary Name | Mr Raymond Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 14 years, 1 month (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | Tudor Gables 166 Reading Road Wokingham Berkshire RG41 1LH |
| Director Name | Mr Gerald Arthur Edmund Bett |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 14 October 2002) |
| Role | Litho Plate Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | Bray Villa River Gardens, Bray Maidenhead Berkshire SL6 2BJ |
Location
| Registered Address | Tomo Estate Packet Boat Lane Cowley Uxbridge UB8 2JP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 6 January 2006 | Application for striking-off (2 pages) |
| 25 April 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 June 2004 | Full accounts made up to 31 December 2003 (7 pages) |
| 13 January 2004 | Return made up to 31/12/03; full list of members
|
| 3 June 2003 | Full accounts made up to 31 December 2002 (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 29 October 2002 | Director resigned (1 page) |
| 5 July 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 September 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members
|
| 10 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (8 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 14 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 3 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |