B.P. LITHOGRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

02477461

Incorporation date

05/03/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

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21/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2014-03-13

View PDF (1 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

25/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

07/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

31/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

27/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

15/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

09/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

09/03/2010

Termination of appointment of Jonathan Owen as a secretary

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

02/12/2009

Resolutions

View PDF (22 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

17/05/2009

Secretary appointed jonathan spencer owen

View PDF (1 pages)

21/04/2009

Appointment terminated director jonathan owen

View PDF (1 pages)

19/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

25/11/2008

Director appointed jonathan spencer owen

View PDF (1 pages)

21/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

13/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

19/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

29/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

15/08/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

02/05/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

26/03/2006

Registered office changed on 27/03/06 from: the bath press lower bristol road bath avon BA2 3BL

View PDF (1 pages)

19/01/2006

Accounts made up to 2005-03-31

View PDF (3 pages)

01/09/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

17/03/2005

Return made up to 06/03/05; full list of members

View PDF (2 pages)

28/12/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

07/04/2004

Return made up to 06/03/04; full list of members

View PDF (8 pages)

04/02/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

26/10/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

New secretary appointed

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Return made up to 06/03/03; full list of members

View PDF (9 pages)

04/04/2003

Director resigned

View PDF (1 pages)

02/02/2003

Accounts made up to 2002-03-31

View PDF (3 pages)

22/05/2002

Return made up to 06/03/02; full list of members

View PDF (9 pages)

25/10/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

05/04/2001

Return made up to 06/03/01; full list of members

View PDF (130 pages)

17/09/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

06/08/2000

Resolutions

View PDF (1 pages)

09/04/2000

Return made up to 06/03/00; full list of members

View PDF (10 pages)

29/03/2000

New director appointed

View PDF (4 pages)

14/02/2000

New director appointed

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (3 pages)

05/02/2000

Director resigned

View PDF (1 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

05/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

New director appointed

View PDF (3 pages)

26/01/2000

Registered office changed on 27/01/00 from: number 3 palace yard mews queen square bath BA1 2NH

View PDF (1 pages)

20/12/1999

New director appointed

View PDF (2 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

05/04/1999

Return made up to 06/03/99; no change of members

View PDF (6 pages)

17/09/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

22/06/1998

Director resigned

View PDF (1 pages)

19/04/1998

Return made up to 06/03/98; full list of members

View PDF (8 pages)

19/04/1998

Director resigned

View PDF (1 pages)

20/07/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

07/04/1997

Return made up to 06/03/97; no change of members

View PDF (7 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

26/03/1996

Return made up to 06/03/96; full list of members

View PDF (9 pages)

17/02/1996

New director appointed

View PDF (3 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/1995

Registered office changed on 27/09/95 from: 27 queen square bath avon BA1 2HX

View PDF (1 pages)

19/09/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

08/04/1995

Director resigned

View PDF (2 pages)

02/04/1995

Return made up to 06/03/95; no change of members

View PDF (8 pages)

15/11/1994

Secretary resigned;new secretary appointed

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25/10/1994

Full accounts made up to 1994-03-31

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02/05/1994

New director appointed

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05/04/1994

Return made up to 06/03/94; full list of members

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20/03/1994

Director resigned

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03/01/1994

Full accounts made up to 1993-03-31

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20/07/1993

Particulars of mortgage/charge

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24/03/1993

Return made up to 06/03/93; full list of members

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14/12/1992

Auditor's resignation

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15/11/1992

Full accounts made up to 1992-03-31

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13/07/1992

Registered office changed on 14/07/92 from: lower bristol road bath avon BA2 3BL

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13/04/1992

Return made up to 06/03/92; no change of members

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09/12/1991

Full accounts made up to 1991-03-31

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12/09/1991

Particulars of mortgage/charge

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30/08/1991

Declaration of satisfaction of mortgage/charge

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07/04/1991

Return made up to 06/03/91; full list of members

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18/06/1990

Particulars of mortgage/charge

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30/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/04/1990

Registered office changed on 01/05/90 from: 1A simmonds buildings bristol road hambrook bristol BS16 1RY

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30/04/1990

Accounting reference date notified as 31/03

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05/03/1990

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Marriott-Dodington, Spencer	Director	01/01/1996 - 28/01/2000	21
Clark, Peter Richard	Director	15/04/1994 - 01/03/1998	9
White, Christopher Duncan	Director	22/02/2000 - 19/06/2003	37
Carlot, Michel	Secretary	28/01/2000 - 14/01/2003	10
Loussier, Julien	Secretary	14/01/2003 - 28/02/2005	11

Persons with Significant Control

No PSC data available.

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Description

About B.P. LITHOGRAPHICS LIMITED

B.P. LITHOGRAPHICS LIMITED is an(a) Dissolved company incorporated on 05/03/1990 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. LITHOGRAPHICS LIMITED?

B.P. LITHOGRAPHICS LIMITED is currently Dissolved. It was registered on 05/03/1990 and dissolved on 27/10/2014.

Where is B.P. LITHOGRAPHICS LIMITED located?

B.P. LITHOGRAPHICS LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does B.P. LITHOGRAPHICS LIMITED do?

B.P. LITHOGRAPHICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B.P. LITHOGRAPHICS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.