Abbey Reprographic Consultants Limited

Company Name	Abbey Reprographic Consultants Limited
Director	Trevor Lincoln
Company Status	Dissolved
Company Number	03491705
Category	Private Limited Company
Incorporation Date	13 January 1998(26 years, 3 months ago)
Previous Names	Abbey Reprographic Consultants Limited and Doculogic South Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Trevor Lincoln
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	26 years, 2 months
Role	Printer
Correspondence Address	22 Springcroft Hartley Longfield Kent DA3 8AS

Secretary Name	Justin Fairman
Nationality	British
Status	Current
Appointed	31 March 2003(5 years, 2 months after company formation)
Appointment Duration	21 years
Role	Printer
Correspondence Address	Unit 7b Imperial Road Fulham London SW6 2AG

Director Name	Mr Leigh Martin Cantwell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1999)
Role	Printer
Country of Residence	England
Correspondence Address	15 Old Downs Hartley Longfield Kent DA3 7AA

Director Name	Nigel Grover
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	14 The Coppings Hoddesdon Hertfordshire EN11 9NS

Secretary Name	Hazel Axelson
Nationality	British
Status	Resigned
Appointed	04 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	13 Harold Road Hawley Dartford Kent DA2 7SA

Director Name	Peter Charles Lawson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 23 December 1999)
Role	Operations Director
Correspondence Address	21 Acadamy Fields Road Gidea Park Essex RM2 5UN

Secretary Name	Mr David James Edwards
Nationality	British
Status	Resigned
Appointed	23 December 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Lanhams Cottage Sampford Road, Cornish Hall End Braintree Essex CM7 4HL

Secretary Name	Jane Lincoln
Nationality	British
Status	Resigned
Appointed	10 April 2002(4 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Correspondence Address	22 Springcroft Hartley Kent DA3 8AS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	13 January 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£104,020
Gross Profit	£67,615
Net Worth	£17,101
Cash	£12,248
Current Liabilities	£84,259

Accounts

Latest Accounts	31 July 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

28 February 2005	Dissolved (1 page)
30 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 November 2004	Liquidators statement of receipts and payments (5 pages)
24 September 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Registered office changed on 16/10/03 from: 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page)
23 September 2003	Statement of affairs (6 pages)
23 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2003	Appointment of a voluntary liquidator (1 page)
21 July 2003	Company name changed doculogic south LIMITED\certificate issued on 19/07/03 (2 pages)
24 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Full accounts made up to 31 July 2002 (11 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
1 March 2003	Return made up to 13/01/03; full list of members (6 pages)
17 September 2002	Particulars of mortgage/charge (5 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Full accounts made up to 31 July 2001 (12 pages)
7 May 2002	New secretary appointed (1 page)
7 May 2002	Secretary resigned (1 page)
15 February 2002	Return made up to 13/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
11 October 2001	Full accounts made up to 31 July 2000 (12 pages)
2 August 2001	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
22 January 2001	Full accounts made up to 31 December 1999 (12 pages)
2 January 2001	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: unit 14 10/50 willow street london EC2A 4BH (1 page)
1 November 2000	Director resigned (1 page)
29 March 2000	Â£ ic 150/100 09/12/99 Â£ sr 50@1=50 (1 page)
6 January 2000	New secretary appointed (2 pages)
6 January 2000	Secretary resigned (1 page)
6 January 2000	New director appointed (2 pages)
6 January 2000	Registered office changed on 06/01/00 from: unit B3 northfleet industrial estate lower road northfleet kent DA11 9SW (1 page)
6 January 2000	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 April 1999	Ad 01/04/98--------- Â£ si 148@1 (2 pages)
24 January 1999	Return made up to 13/01/99; full list of members 363(287) ‐ Registered office changed on 24/01/99 (6 pages)
7 January 1999	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
13 January 1998	Incorporation (14 pages)

Abbey Reprographic Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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