DACE LITHO LIMITED

Key Data

Status

Dissolved

Company No.

01444541

Incorporation date

17/08/1979

Size

Dormant

Classification

Pre-press and pre-media services (18.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1979)

12/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Application to strike the company off the register

View PDF (2 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/09/2012

Termination of appointment of John Joseph Fitzgerald as a director on 2012-08-31

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

12/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

21/12/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

21/12/2004

Director resigned

View PDF (0 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

16/09/2004

Registered office changed on 16/09/04 from: edson printers hunters lane leavesden watford hertfordshire WD2 7BE

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/02/2004

Auditor's resignation

View PDF (2 pages)

24/02/2004

Declaration of assistance for shares acquisition

View PDF (12 pages)

24/02/2004

Declaration of assistance for shares acquisition

View PDF (66 pages)

23/02/2004

Auditor's resignation

View PDF (0 pages)

12/02/2004

Auditor's resignation

View PDF (3 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (3 pages)

29/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

23/10/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/11/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

29/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

29/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2001

New director appointed

View PDF (3 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

04/12/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/01/2000

Director resigned

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

05/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Return made up to 11/10/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/10/1997

Return made up to 11/10/97; no change of members

View PDF (8 pages)

30/10/1997

Registered office changed on 30/10/97

View PDF (0 pages)

30/10/1997

Location of register of members address changed

View PDF (0 pages)

30/10/1997

Location of debenture register address changed

View PDF (0 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

12/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (1 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1996

Return made up to 11/10/96; no change of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

15/02/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

15/02/1996

Location of register of members address changed

View PDF (0 pages)

15/02/1996

Location of debenture register address changed

View PDF (0 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

23/11/1995

Secretary resigned

View PDF (1 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

23/11/1995

New director appointed

View PDF (3 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

23/11/1995

New secretary appointed

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Auditor's resignation

View PDF (1 pages)

06/10/1995

Auditor's resignation

View PDF (1 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/1995

Auditor's resignation

View PDF (1 pages)

11/07/1995

New director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Return made up to 15/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/09/1994

Resolutions

View PDF (0 pages)

04/09/1994

Registered office changed on 04/09/94 from: 235 old marylebone road london NW1 5QT

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31/08/1994

Full accounts made up to 1994-03-31

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16/08/1994

Auditor's resignation

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31/01/1994

Return made up to 15/12/93; no change of members

View PDF (0 pages)

27/09/1993

Full accounts made up to 1993-03-31

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30/12/1992

Return made up to 15/12/92; full list of members

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06/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/01/1992

Registered office changed on 29/01/92 from: 16 harcourt house 19 cavendish square london W1M 0HJ

View PDF (0 pages)

29/01/1992

Return made up to 15/12/91; full list of members

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22/11/1991

Full accounts made up to 1991-03-31

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02/05/1991

Return made up to 15/12/90; no change of members

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11/02/1991

Accounts for a small company made up to 1990-03-31

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01/03/1990

Accounts for a small company made up to 1989-03-31

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18/01/1990

Return made up to 15/12/89; no change of members

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14/04/1989

Return made up to 14/12/88; full list of members

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03/02/1989

Accounts for a small company made up to 1988-03-31

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02/03/1988

Return made up to 14/12/87; full list of members

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02/03/1988

Accounts for a small company made up to 1987-03-31

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16/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1986

Accounts for a small company made up to 1986-03-31

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26/11/1986

Return made up to 02/10/86; full list of members

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17/08/1979

Incorporation

View PDF (16 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Nicholls, James Andrew	Director	05/09/2001 - Present	25
Fitzgerald, John Joseph	Director	03/12/2003 - 31/08/2012	5
O'neill, Colman	Director	08/09/1995 - Present	16
Carmichael, James	Director	08/09/1995 - 08/09/1997	7
Jerman, Allen James Crawford	Director	06/12/1999 - 30/04/2004	7

Persons with Significant Control

No PSC data available.

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Description

About DACE LITHO LIMITED

DACE LITHO LIMITED is an(a) Dissolved company incorporated on 17/08/1979 with the registered office located at Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol BS20 7DJ. There are currently 3 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 DACE LITHO LIMITED?

DACE LITHO LIMITED is currently Dissolved. It was registered on 17/08/1979 and dissolved on 12/03/2013.

Where is DACE LITHO LIMITED located?

DACE LITHO LIMITED is registered at Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol BS20 7DJ.

What does DACE LITHO LIMITED do?

DACE LITHO LIMITED operates in the Pre-press and pre-media services (18.13 - SIC 2007) sector.

What is the latest filing for DACE LITHO LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved via voluntary strike-off.