| Company Name | Artistic Repro Limited |
|---|---|
| Director | Lisa Elaine Smith |
| Company Status | Dissolved |
| Company Number | 03062246 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1995(28 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Secretary Name | Lisa Elaine Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1998(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10 Timberlog Close Basildon Essex SS14 1PF |
| Director Name | Lisa Elaine Smith |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2001(5 years, 8 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Administration |
| Correspondence Address | 10 Timberlog Close Basildon Essex SS14 1PF |
| Director Name | Elaine Earnshaw |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Beambridge Chalvedon Pitsea Essex SS13 3ND |
| Secretary Name | Lee Earnshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Beambridge Chaveldon Pitsea Essex SS13 3ND |
| Director Name | Daniel John Smith |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(3 years, 6 months after company formation) |
| Appointment Duration | 2 years (resigned 12 December 2000) |
| Role | Carpenter |
| Correspondence Address | 24 Beambridge Basildon Essex SS13 3ND |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 December 2003 | Dissolved (1 page) |
|---|---|
| 1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 August 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2001 | Statement of affairs (5 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: rbs accountancy & book-keeping suite 16 beaufort court admirals way, docklands london E14 (1 page) |
| 27 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2001 | New director appointed (2 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 12 October 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 June 2000 | Return made up to 30/05/00; full list of members
|
| 7 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 24 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 29 January 1998 | Return made up to 30/05/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: rbs wickham house 10 cleveland way london E1 4TR (1 page) |
| 18 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 21 June 1995 | Accounting reference date notified as 30/06 (1 page) |
| 21 June 1995 | Ad 14/06/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 20 June 1995 | New director appointed (2 pages) |
| 20 June 1995 | New secretary appointed (2 pages) |
| 8 June 1995 | Registered office changed on 08/06/95 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 8 June 1995 | Director resigned (2 pages) |
| 8 June 1995 | Secretary resigned (2 pages) |
| 30 May 1995 | Incorporation (26 pages) |