| Company Name | M.A. Litho Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02507661 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1990(33 years, 11 months ago) |
| Dissolution Date | 16 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section C | Manufacturing |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Douglas Thomas Anderson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(7 years, 2 months after company formation) |
| Appointment Duration | 12 years (closed 16 August 2009) |
| Role | Company Director |
| Correspondence Address | Rowans Brokengate Lane Denham Buckinghamshire UB9 4LA |
| Secretary Name | Helen Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1997(7 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 16 August 2009) |
| Role | Company Director |
| Correspondence Address | Rowans Brokengate Lane Denham Buckinghamshire UB9 4LA |
| Director Name | Raymond Thomas Mangan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 26 August 1997) |
| Role | Lithographic Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 University Close Bushey Hertfordshire WD23 3AL |
| Secretary Name | Douglas Thomas Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 26 August 1997) |
| Role | Secretary |
| Correspondence Address | Rowans Brokengate Lane Denham Buckinghamshire UB9 4LA |
| Secretary Name | Secretary Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 August 1994) |
| Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Location
| Registered Address | 18 Sapcote Trading Centre 347 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £242,063 |
| Gross Profit | £98,169 |
| Net Worth | £51,460 |
| Cash | £23 |
| Current Liabilities | £193,449 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 16 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2009 | Liquidators statement of receipts and payments to 7 March 2009 (5 pages) |
| 1 October 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
| 18 March 2008 | Liquidators statement of receipts and payments to 7 September 2008 (5 pages) |
| 28 September 2007 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Cert of appt of liquidator (1 page) |
| 12 September 2005 | Resolutions
|
| 12 September 2005 | Statement of affairs (8 pages) |
| 12 September 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2005 | Registered office changed on 24/08/05 from: 2ND floor the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 14 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 22 November 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 21 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 1 August 2001 | Return made up to 01/06/01; full list of members
|
| 14 June 2001 | Full accounts made up to 30 November 2000 (12 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1999 (16 pages) |
| 21 September 2000 | Full accounts made up to 30 November 1998 (14 pages) |
| 11 July 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 16 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 7 August 1998 | Full accounts made up to 30 November 1997 (14 pages) |
| 2 July 1998 | Return made up to 01/06/98; full list of members (5 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 27 August 1997 | Full accounts made up to 30 November 1996 (14 pages) |
| 25 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 October 1996 | Full accounts made up to 30 November 1995 (14 pages) |
| 2 October 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 26 September 1995 | Full accounts made up to 30 November 1994 (15 pages) |
| 12 July 1995 | Return made up to 01/06/95; full list of members (12 pages) |