LITHO SUPPLIES PLC

Key Data

Status

Dissolved

Company No.

02522734

Incorporation date

16/07/1990

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1990)

21/10/2010

Final Gazette dissolved following liquidation

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21/07/2010

Administrator's progress report to 2010-06-21

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21/07/2010

Notice of move from Administration to Dissolution on 2010-07-14

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28/06/2010

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2010-06-29

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13/05/2010

Termination of appointment of Bernard Clark as a director

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28/04/2010

Statement of affairs with form 2.15B

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27/04/2010

Termination of appointment of Christopher Powles as a director

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22/03/2010

Statement of affairs with form 2.15B

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11/03/2010

Result of meeting of creditors

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16/02/2010

Statement of affairs with form 2.14B

View PDF (31 pages)

15/02/2010

Statement of administrator's proposal

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15/02/2010

Statement of administrator's proposal

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12/01/2010

Registered office address changed from Drg Building Longmoor Lane Breaston Derby Derbyshire DE24 0LX on 2010-01-13

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12/01/2010

Termination of appointment of Simon Wellings as a director

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12/01/2010

Termination of appointment of Simon Wellings as a secretary

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12/01/2010

Termination of appointment of Edward Williams as a director

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04/01/2010

Appointment of an administrator

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16/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

13/09/2009

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

View PDF (19 pages)

30/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (76 pages)

25/01/2009

Location of register of members (non legible)

View PDF (1 pages)

15/10/2008

Registered office changed on 16/10/2008 from unit 2 chapel way avon valley business park st annes bristol BS4 4EU

View PDF (1 pages)

15/10/2008

Secretary appointed mr simon james wellings

View PDF (1 pages)

15/10/2008

Director appointed mr simon james wellings

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15/10/2008

Appointment Terminated Director john mitchell

View PDF (1 pages)

15/10/2008

Appointment Terminated Secretary john mitchell

View PDF (1 pages)

03/08/2008

Return made up to 30/06/08; bulk list available separately

View PDF (9 pages)

26/05/2008

Memorandum and Articles of Association

View PDF (103 pages)

26/05/2008

Resolutions

View PDF (2 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (66 pages)

12/05/2008

Ad 23/10/07 gbp si [email protected]=33214.7 gbp ic 2185975.2/2219189.9

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12/05/2008

Ad 24/01/08 gbp si [email protected]=42360.2 gbp ic 2143615/2185975.2

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12/07/2007

Return made up to 30/06/07; bulk list available separately

View PDF (9 pages)

02/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (61 pages)

07/08/2006

Return made up to 30/06/06; bulk list available separately

View PDF (9 pages)

15/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (59 pages)

06/03/2006

Registered office changed on 07/03/06 from: unit 4 avon trading estate albert road st. Philips bristol BS2 0XA

View PDF (1 pages)

30/11/2005

£ ic 2146115/2143615 21/10/05 £ sr [email protected]=2500

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19/07/2005

Return made up to 30/06/05; bulk list available separately

View PDF (9 pages)

19/07/2005

Director's particulars changed

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12/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (62 pages)

08/12/2004

£ ic 2156115/2146115 16/11/04 £ sr [email protected]=10000

View PDF (1 pages)

23/11/2004

£ ic 2161115/2156115 29/10/04 £ sr [email protected]=5000

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

£ ic 2166115/2161115 11/10/04 £ sr [email protected]=5000

View PDF (1 pages)

03/11/2004

£ ic 2173615/2166115 12/10/04 £ sr [email protected]=7500

View PDF (1 pages)

12/10/2004

£ ic 2178615/2173615 01/10/04 £ sr [email protected]=5000

View PDF (1 pages)

05/10/2004

New director appointed

View PDF (2 pages)

25/08/2004

Director resigned

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15/08/2004

Return made up to 30/06/04; bulk list available separately

View PDF (10 pages)

24/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (62 pages)

27/07/2003

Return made up to 30/06/03; bulk list available separately

View PDF (10 pages)

25/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (59 pages)

19/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

21/07/2002

Return made up to 30/06/02; change of members

View PDF (10 pages)

01/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (45 pages)

06/08/2001

Return made up to 30/06/01; bulk list available separately

View PDF (9 pages)

10/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (52 pages)

10/06/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

21/01/2001

Registered office changed on 22/01/01 from: unit 2 vincent court 89 soundwell road bristol BS16 4QR

View PDF (1 pages)

20/07/2000

Return made up to 30/06/00; bulk list available separately

View PDF (9 pages)

23/05/2000

Full group accounts made up to 1999-12-31

View PDF (52 pages)

11/05/2000

£ ic 2398615/2178615 27/04/00 £ sr [email protected]=220000

View PDF (1 pages)

15/02/2000

£ sr [email protected] 07/09/98

View PDF (1 pages)

15/02/2000

£ ic 2421115/2398615 10/12/99 £ sr [email protected]=22500

View PDF (1 pages)

15/02/2000

£ ic 2514904/2421115 22/11/99 £ sr [email protected]=93789

View PDF (1 pages)

15/02/2000

£ sr [email protected] 16/04/98

View PDF (1 pages)

15/02/2000

£ sr [email protected] 14/04/98

View PDF (1 pages)

06/02/2000

Director resigned

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15/09/1999

Return made up to 30/06/99; bulk list available separately

View PDF (9 pages)

15/09/1999

Director's particulars changed

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10/08/1999

Location of register of members (non legible)

View PDF (1 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (46 pages)

21/07/1998

Return made up to 30/06/98; bulk list available separately

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07/07/1998

Full group accounts made up to 1997-12-31

View PDF (51 pages)

15/07/1997

Return made up to 30/06/97; bulk list available separately

View PDF (9 pages)

13/07/1997

Full group accounts made up to 1996-12-31

View PDF (37 pages)

01/08/1996

Director resigned

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (0 pages)

10/07/1996

Return made up to 30/06/96; bulk list available separately

View PDF (9 pages)

10/07/1996

Director's particulars changed

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18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

06/06/1996

Full group accounts made up to 1995-12-31

View PDF (36 pages)

14/11/1995

New director appointed

View PDF (2 pages)

07/11/1995

Director resigned

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20/09/1995

Director resigned

View PDF (2 pages)

13/08/1995

Return made up to 30/06/95; bulk list available separately

View PDF (9 pages)

13/08/1995

Director's particulars changed

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03/08/1995

New director appointed

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10/05/1995

Director resigned

View PDF (2 pages)

10/05/1995

Full group accounts made up to 1994-12-31

View PDF (37 pages)

03/04/1995

Director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (343 pages)

04/08/1994

Return made up to 30/06/94; bulk list available separately

View PDF (411 pages)

04/08/1994

Location of register of members address changed

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04/08/1994

Director's particulars changed

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08/05/1994

Full group accounts made up to 1993-12-31

View PDF (36 pages)

16/03/1994

New director appointed

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13/03/1994

Ad 09/11/93--------- £ si [email protected]=800000 £ ic 1839904/2639904

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23/12/1993

Declaration of satisfaction of mortgage/charge

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15/12/1993

Memorandum and Articles of Association

View PDF (80 pages)

15/12/1993

Ad 09/11/93--------- £ si [email protected]=1724910 £ ic 114994/1839904

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07/12/1993

£ nc 10484948/3200000 22/11/93

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07/12/1993

Ad 09/11/93--------- £ si [email protected]=8625 £ ic 106369/114994

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

Resolutions

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07/12/1993

£ nc 7399942/10484948 09/11/93

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01/12/1993

New director appointed

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15/11/1993

Listing of particulars

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01/11/1993

New director appointed

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18/10/1993

Certificate of change of name and re-registration from Private to Public Limited Company

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18/10/1993

Declaration on reregistration from private to PLC

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18/10/1993

Auditor's report

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18/10/1993

Balance Sheet

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18/10/1993

Auditor's statement

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18/10/1993

Re-registration of Memorandum and Articles

View PDF (36 pages)

18/10/1993

Application for reregistration from private to PLC

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18/10/1993

Resolutions

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18/10/1993

Resolutions

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14/09/1993

New director appointed

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21/08/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

20/07/1993

Return made up to 30/06/93; bulk list available separately

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30/11/1992

Ad 31/10/92--------- £ si [email protected]=3590 £ ic 7387727/7391317

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30/11/1992

Ad 31/10/92--------- £ si 295152@1=295152 £ ic 7092575/7387727

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27/08/1992

Return made up to 17/07/92; change of members

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09/07/1992

Registered office changed on 10/07/92 from: 30 queen charlotte street bristol BS99 7QQ

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10/05/1992

Full group accounts made up to 1991-12-31

View PDF (27 pages)

20/08/1991

Return made up to 17/07/91; full list of members

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18/06/1991

Memorandum and Articles of Association

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18/06/1991

Resolutions

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18/06/1991

Ad 03/06/91--------- £ si 169796@1=169796 £ ic 7121615/7291411

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20/05/1991

Secretary resigned;new director appointed

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17/03/1991

Ad 28/02/91--------- £ si [email protected]=26389 £ si 3410000@1=3410000 £ ic 3685226/7121615

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13/03/1991

Memorandum and Articles of Association

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13/03/1991

Resolutions

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28/01/1991

Secretary resigned;director resigned;new director appointed

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28/01/1991

Director resigned;new director appointed

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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28/01/1991

Resolutions

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28/01/1991

Ad 14/01/91--------- £ si [email protected]=26389 £ si 3630930@1=3630930 £ ic 27907/3685226

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28/01/1991

Ad 14/01/91--------- £ si [email protected]=27905 £ ic 2/27907

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28/01/1991

£ nc 100/7399942 14/01/91

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28/01/1991

S-div 14/01/91

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28/01/1991

New director appointed

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28/01/1991

New secretary appointed;new director appointed

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28/01/1991

Accounting reference date notified as 31/12

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23/01/1991

Particulars of mortgage/charge

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16/01/1991

Particulars of mortgage/charge

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16/01/1991

Particulars of mortgage/charge

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27/11/1990

Certificate of change of name

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16/07/1990

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Crawley, David Lester Julian	Director	09/11/1995 - 31/01/2000	11
Mulvaney, Gerald Owen	Director	10/09/1993 - 12/08/2004	10
Cooper, Terence Francis Charles	Director	02/03/1994 - 31/10/2004	20
Powles, Christopher John	Director	14/11/2002 - 27/03/2010	8
Painter, Michael Sankey	Director	01/08/1995 - 07/11/2002	2

Persons with Significant Control

No PSC data available.

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Description

About LITHO SUPPLIES PLC

LITHO SUPPLIES PLC is an(a) Dissolved company incorporated on 16/07/1990 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently no 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 LITHO SUPPLIES PLC?

LITHO SUPPLIES PLC is currently Dissolved. It was registered on 16/07/1990 and dissolved on 21/10/2010.

Where is LITHO SUPPLIES PLC located?

LITHO SUPPLIES PLC is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does LITHO SUPPLIES PLC do?

LITHO SUPPLIES PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LITHO SUPPLIES PLC?

The latest filing was on 21/10/2010: Final Gazette dissolved following liquidation.