S. & M. REPROGRAPHICS (EAST) LIMITED

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S. & M. REPROGRAPHICS (EAST) LIMITED

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Key Data

Status

Dissolved

Company No.

01921331

Incorporation date

10/06/1985

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

20 Triton Street, London NW1 3BFCopy
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Latest events (Record since 29/02/1988)
dot icon03/01/2012
Final Gazette dissolved following liquidation
dot icon03/10/2011
Return of final meeting in a members' voluntary winding up
dot icon30/03/2011
Appointment of a voluntary liquidator
dot icon21/03/2011
Resolutions
dot icon21/03/2011
Declaration of solvency
dot icon08/12/2010
Registered office address changed from 66 Chiltern Street London W1U 4AG on 2010-12-09
dot icon08/11/2010
Appointment of Nicola Clare Downing as a secretary
dot icon08/11/2010
Termination of appointment of Peter Simpson as a secretary
dot icon29/09/2010
Accounts for a dormant company made up to 2010-03-31
dot icon14/03/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon10/11/2009
Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 2009-11-11
dot icon22/09/2009
Accounts made up to 2009-03-31
dot icon08/04/2009
Accounts made up to 2008-09-30
dot icon17/12/2008
Return made up to 10/12/08; full list of members
dot icon07/12/2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon17/03/2008
Accounts made up to 2007-09-30
dot icon13/12/2007
Return made up to 10/12/07; full list of members
dot icon01/02/2007
Return made up to 10/12/06; full list of members
dot icon19/11/2006
Accounts made up to 2006-09-30
dot icon21/12/2005
Return made up to 10/12/05; full list of members
dot icon09/11/2005
Accounts made up to 2005-09-30
dot icon24/04/2005
Accounts made up to 2004-09-30
dot icon19/12/2004
Return made up to 10/12/04; full list of members
dot icon15/02/2004
Accounts made up to 2003-09-30
dot icon30/12/2003
Return made up to 10/12/03; full list of members
dot icon12/12/2002
Return made up to 10/12/02; full list of members
dot icon27/11/2002
Accounts made up to 2002-09-30
dot icon18/03/2002
Accounts made up to 2001-09-30
dot icon08/01/2002
Return made up to 10/12/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-09-30
dot icon10/01/2001
Return made up to 10/12/00; full list of members
dot icon06/01/2000
Return made up to 10/12/99; full list of members
dot icon19/12/1999
Full accounts made up to 1999-09-30
dot icon18/04/1999
Full accounts made up to 1998-09-30
dot icon07/12/1998
Return made up to 10/12/98; full list of members
dot icon07/12/1998
Location of debenture register address changed
dot icon11/08/1998
Director resigned
dot icon30/07/1998
Accounts made up to 1997-09-30
dot icon29/12/1997
Return made up to 10/12/97; full list of members
dot icon21/10/1997
Registered office changed on 22/10/97 from: 22,south end, croydon. CR0 1DN
dot icon01/05/1997
Full accounts made up to 1996-09-30
dot icon05/04/1997
New secretary appointed
dot icon26/03/1997
New director appointed
dot icon26/03/1997
Secretary resigned;director resigned
dot icon20/03/1997
Return made up to 10/12/96; no change of members
dot icon20/03/1997
Secretary's particulars changed;director's particulars changed
dot icon20/03/1997
New director appointed
dot icon20/03/1997
Director resigned
dot icon31/03/1996
Full accounts made up to 1995-09-30
dot icon02/01/1996
Return made up to 10/12/95; full list of members
dot icon02/01/1996
Location of register of members address changed
dot icon14/06/1995
Director resigned;new director appointed
dot icon14/06/1995
Director resigned;new director appointed
dot icon05/02/1995
Full accounts made up to 1994-09-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/12/1994
Return made up to 10/12/94; no change of members
dot icon06/03/1994
Full accounts made up to 1993-09-30
dot icon21/12/1993
Return made up to 10/12/93; no change of members
dot icon11/03/1993
Accounts for a small company made up to 1992-09-30
dot icon06/01/1993
Return made up to 10/12/92; full list of members
dot icon06/01/1993
Location of register of members address changed
dot icon19/06/1992
New secretary appointed
dot icon30/03/1992
Full accounts made up to 1991-09-30
dot icon16/12/1991
Return made up to 10/12/91; no change of members
dot icon15/09/1991
Director resigned
dot icon02/09/1991
Full accounts made up to 1990-09-30
dot icon16/07/1991
Secretary's particulars changed
dot icon18/03/1991
Return made up to 31/12/90; no change of members
dot icon28/11/1990
Full accounts made up to 1989-09-30
dot icon25/09/1990
Return made up to 31/12/89; full list of members
dot icon24/09/1989
Return made up to 31/12/88; full list of members
dot icon03/08/1989
Full accounts made up to 1988-12-31
dot icon03/05/1989
Wd 21/04/89 ad 02/03/89--------- £ si 998@1=998 £ ic 2/1000
dot icon03/05/1989
New secretary appointed
dot icon26/04/1989
New director appointed
dot icon26/04/1989
Secretary resigned
dot icon26/04/1989
Registered office changed on 27/04/89 from: 424,upper richmond road west. London. SW14 7JX
dot icon26/04/1989
Accounting reference date shortened from 31/12 to 30/09
dot icon13/04/1989
Accounts made up to 1987-12-31
dot icon13/04/1989
Return made up to 20/08/88; full list of members
dot icon24/10/1988
Resolutions
dot icon20/10/1988
Certificate of change of name
dot icon27/03/1988
Registered office changed on 28/03/88 from: meares house 194/196 finchley road london NW3 6BX
dot icon29/02/1988
Accounts made up to 1987-03-31
dot icon29/02/1988
Accounts made up to 1986-03-31
dot icon29/02/1988
Resolutions
dot icon29/02/1988
Return made up to 31/03/86; full list of members
dot icon29/02/1988
Return made up to 31/03/87; full list of members
dot icon29/02/1988
Accounting reference date shortened from 31/03 to 31/12

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prastka, Christopher Richard
Director
28/11/1996 - Present
142
Riley, David
Director
15/01/1997 - 13/07/1998
40
Roberjot, Paul Anthony
Director
23/05/1995 - 28/11/1996
47
Simpson, Peter John
Secretary
15/01/1997 - 29/10/2010
108
Downing, Nicola Clare
Secretary
29/10/2010 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About S. & M. REPROGRAPHICS (EAST) LIMITED

S. & M. REPROGRAPHICS (EAST) LIMITED is an(a) Dissolved company incorporated on 10/06/1985 with the registered office located at 20 Triton Street, London NW1 3BF. 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 S. & M. REPROGRAPHICS (EAST) LIMITED?

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S. & M. REPROGRAPHICS (EAST) LIMITED is currently Dissolved. It was registered on 10/06/1985 and dissolved on 03/01/2012.

Where is S. & M. REPROGRAPHICS (EAST) LIMITED located?

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S. & M. REPROGRAPHICS (EAST) LIMITED is registered at 20 Triton Street, London NW1 3BF.

What is the latest filing for S. & M. REPROGRAPHICS (EAST) LIMITED?

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The latest filing was on 03/01/2012: Final Gazette dissolved following liquidation.