| Company Name | Tristar Litho Limited |
|---|---|
| Directors | Anthony Dyer and Glyn Michael Chappell |
| Company Status | Dissolved |
| Company Number | 02783545 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1993(31 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Anthony Dyer |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(3 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chairman/Md |
| Correspondence Address | Ashdowne Middle Street Nazeing Waltham Abbey Essex EN9 2LB |
| Director Name | Mr Glyn Michael Chappell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 35 Lashmere Copthorne West Sussex RH10 3RR |
| Secretary Name | Mr Glyn Michael Chappell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1997(4 years, 1 month after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | 35 Lashmere Copthorne West Sussex RH10 3RR |
| Director Name | Mr Ian Gibbard |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 2 Burleigh Close Billericay Essex CM12 0YG |
| Director Name | Kenneth Harper |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 June 1995) |
| Role | Company Director |
| Correspondence Address | 36 Forest View London E4 7AU |
| Secretary Name | Mr Ian Gibbard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 07 March 1997) |
| Role | Company Director |
| Correspondence Address | 2 Burleigh Close Billericay Essex CM12 0YG |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £56,544 |
| Current Liabilities | £688,893 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 September 2007 | Dissolved (1 page) |
|---|---|
| 25 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Statement of affairs (6 pages) |
| 29 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2001 | Resolutions
|
| 3 August 2001 | Registered office changed on 03/08/01 from: 250 hendon way london NW4 3NL (1 page) |
| 29 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 March 2000 | Return made up to 25/01/00; full list of members
|
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 12 February 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 25 March 1998 | Return made up to 25/01/98; full list of members
|
| 15 July 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Secretary resigned;director resigned (1 page) |
| 24 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 April 1996 | Return made up to 25/01/96; full list of members (6 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |