S. P. Litho. Ltd.

Company Name	S. P. Litho. Ltd.
Company Status	Dissolved
Company Number	05569805
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Dexter Robert Coles
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Printing
Country of Residence	England
Correspondence Address	20 Frinton Drive Woodford Green Essex IG8 9ND

Director Name	Mr Michael John Hunt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Print Manager
Country of Residence	England
Correspondence Address	92 Scrub Rise Billericay Essex CM12 9PE

Secretary Name	Mr Dexter Robert Coles
Nationality	British
Status	Closed
Appointed	21 September 2005(same day as company formation)
Role	Printing
Country of Residence	England
Correspondence Address	20 Frinton Drive Woodford Green Essex IG8 9ND

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at £1	Dexter Robert Coles 50.00% Ordinary
1 at £1	Michael John Hunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,727
Cash	£212
Current Liabilities	£212,743

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

22 October 2013	Final Gazette dissolved following liquidation (1 page)
22 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013	Final Gazette dissolved following liquidation (1 page)
22 July 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
22 July 2013	Return of final meeting in a creditors' voluntary winding up (17 pages)
18 June 2013	Insolvency:secretary of state's certificate of release of liquidator (1 page)
18 June 2013	INSOLVENCY:Secretary of state's certificate of release of liquidator (1 page)
17 April 2013	Appointment of a voluntary liquidator (1 page)
17 April 2013	Appointment of a voluntary liquidator (1 page)
17 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 April 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
22 November 2012	Registered office address changed from a M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
22 November 2012	Registered office address changed from A M P House Dingwall Road Croydon Surrey CR0 2LX on 22 November 2012 (2 pages)
15 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (14 pages)
15 June 2012	Liquidators statement of receipts and payments to 26 May 2012 (14 pages)
15 June 2012	Liquidators' statement of receipts and payments to 26 May 2012 (14 pages)
7 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27 (1 page)
7 June 2011	Statement of affairs with form 4.19 (8 pages)
7 June 2011	Appointment of a voluntary liquidator (1 page)
7 June 2011	Statement of affairs with form 4.19 (8 pages)
7 June 2011	Registered office address changed from Unit 3C Thames View Business Centre Fairview Industrial Park Barlow Way Rainham RM13 8BT England on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Unit 3C Thames View Business Centre Fairview Industrial Park Barlow Way Rainham RM13 8BT England on 7 June 2011 (2 pages)
7 June 2011	Registered office address changed from Unit 3C Thames View Business Centre Fairview Industrial Park Barlow Way Rainham RM13 8BT England on 7 June 2011 (2 pages)
7 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 June 2011	Appointment of a voluntary liquidator (1 page)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 28 February 2010 (7 pages)
9 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 2 (5 pages)
9 December 2010	Director's details changed for Michael John Hunt on 21 September 2010 (2 pages)
9 December 2010	Director's details changed for Michael John Hunt on 21 September 2010 (2 pages)
9 December 2010	Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-12-09 GBP 2 (5 pages)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
7 January 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Return made up to 21/09/09; full list of members (4 pages)
15 May 2009	Registered office changed on 15/05/2009 from jackson house station road chingford london E4 7BU (1 page)
15 May 2009	Registered office changed on 15/05/2009 from jackson house station road chingford london E4 7BU (1 page)
14 January 2009	Return made up to 21/09/08; full list of members (4 pages)
14 January 2009	Return made up to 21/09/08; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2007	Return made up to 21/09/07; full list of members (2 pages)
16 October 2007	Return made up to 21/09/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
19 July 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
19 July 2007	Accounting reference date extended from 30/09/06 to 28/02/07 (1 page)
4 December 2006	Return made up to 21/09/06; full list of members (2 pages)
4 December 2006	Return made up to 21/09/06; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
1 February 2006	Particulars of mortgage/charge (7 pages)
1 February 2006	Particulars of mortgage/charge (7 pages)
19 December 2005	Registered office changed on 19/12/05 from: fairview industrial park unit 3C thames view business centre barlow way rainham essex RM13 8BT (1 page)
19 December 2005	Registered office changed on 19/12/05 from: fairview industrial park unit 3C thames view business centre barlow way rainham essex RM13 8BT (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed;new director appointed (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New secretary appointed;new director appointed (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
21 September 2005	Incorporation (12 pages)
21 September 2005	Incorporation (12 pages)

S. P. Litho. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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