Intercity Litho Ltd

Company Name	Intercity Litho Ltd
Company Status	Dissolved
Company Number	04368423
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen James Burns
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	11 years, 4 months (closed 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Parkmere Close Woodford Green Essex IG8 0SL

Secretary Name	Anthony Christopher Grice
Nationality	British
Status	Closed
Appointed	21 January 2008(5 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 July 2013)
Role	Company Director
Correspondence Address	35 Marle Way Cambridge Essex CB3 6FE

Director Name	Anthony Christopher Grice
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	35 Merle Way Cambourne Cambridgeshire CB6 0FE

Director Name	Kevin Mark Grice
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	150 Borders Lane Loughton IG10 3SB

Director Name	Daron Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 September 2002)
Role	Company Director
Correspondence Address	128 Clandon Road Chatham Kent ME5 8UT

Secretary Name	Kevin Mark Grice
Nationality	British
Status	Resigned
Appointed	01 March 2002(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	150 Borders Lane Loughton IG10 3SB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	57-65 Wadeson Street Bethnal Green London E2 9DP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

1 at £1	Anthony C. Grice 100.00% Ordinary

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
11 March 2013	Application to strike the company off the register (3 pages)
11 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 1 (4 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 1 (4 pages)
4 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04 GBP 1 (4 pages)
21 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
21 September 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
22 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010	Director's details changed for Stephen James Burns on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Stephen James Burns on 1 January 2010 (2 pages)
5 March 2010	Director's details changed for Stephen James Burns on 1 January 2010 (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
3 August 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
27 February 2009	Return made up to 06/02/09; full list of members (3 pages)
27 February 2009	Return made up to 06/02/09; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from unit 49 mowlem street london E2 9HE (1 page)
27 October 2008	Registered office changed on 27/10/2008 from unit 49 mowlem street london E2 9HE (1 page)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
21 February 2008	Secretary resigned;director resigned (1 page)
21 February 2008	New secretary appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Return made up to 06/02/08; full list of members (2 pages)
20 February 2008	Return made up to 06/02/08; full list of members (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
2 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 September 2007	Director resigned (1 page)
23 September 2007	Director resigned (1 page)
7 March 2007	Return made up to 06/02/07; full list of members (7 pages)
7 March 2007	Return made up to 06/02/07; full list of members (7 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
15 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
8 March 2006	Return made up to 06/02/06; full list of members (7 pages)
8 March 2006	Return made up to 06/02/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
31 October 2005	Total exemption small company accounts made up to 28 February 2005 (3 pages)
16 February 2005	Return made up to 06/02/05; full list of members (7 pages)
16 February 2005	Return made up to 06/02/05; full list of members (7 pages)
6 July 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
6 July 2004	Total exemption small company accounts made up to 28 February 2004 (3 pages)
9 March 2004	Return made up to 06/02/04; full list of members (7 pages)
9 March 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
25 November 2003	Total exemption small company accounts made up to 28 February 2003 (3 pages)
7 November 2003	Registered office changed on 07/11/03 from: 43 mornington road chingford london E4 7DT (2 pages)
7 November 2003	Registered office changed on 07/11/03 from: 43 mornington road chingford london E4 7DT (2 pages)
22 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2003	Return made up to 06/02/03; full list of members (7 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
13 May 2002	New director appointed (1 page)
13 May 2002	New director appointed (1 page)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed;new director appointed (2 pages)
18 April 2002	New director appointed (1 page)
18 April 2002	New director appointed (1 page)
11 February 2002	Secretary resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Secretary resigned (1 page)
6 February 2002	Incorporation (11 pages)
6 February 2002	Incorporation (11 pages)

Intercity Litho Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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