| Company Name | A.D.S. Reprographics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558094 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1990(33 years, 5 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Anthony David Saines |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 February 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Green Gardens Farnborough Orpington Kent BR6 7DG |
| Director Name | Mr Daniel Mark Saines |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 21 years, 3 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 State Farm Avenue Farnborough Orpington Kent BR6 7TN |
| Secretary Name | Karen Anne Saines |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2005(14 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 12 February 2013) |
| Role | Secretary |
| Correspondence Address | 22 State Farm Avenue Farnborough Orpington Kent BR6 7TN |
| Secretary Name | Mrs Josephine Ivy Saines |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 13 August 2005) |
| Role | Company Director |
| Correspondence Address | 19 Green Gardens Farnborough Orpington Kent BR6 7DG |
Location
| Registered Address | 60 Crayford Industrial Estate Swaisland Drive Crayford Kent DA1 4HS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | J.a. Saines 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Daniel Mark Saines 45.00% Ordinary |
| 10 at £1 | Mr Anthony David Saines 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,668 |
| Cash | £274 |
| Current Liabilities | £19,382 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-28
|
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 31 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 19 green gardens orpington kent BR6 7DG (1 page) |
| 28 December 2005 | Registered office changed on 28/12/05 from: 19 green gardens orpington kent BR6 7DG (1 page) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 21 November 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 22 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 28 September 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 9 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 1 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 10 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 10 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 7 October 1997 | Auditor's resignation (1 page) |
| 7 October 1997 | Auditor's resignation (1 page) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 25 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 29 December 1995 | Particulars of mortgage/charge (3 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 30 November 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/09/95; no change of members (8 pages) |