B.P. LITHOGRAPHICS LIMITED

Overview

Company Name	B.P. LITHOGRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02477461
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1990
Date of Cessation	Oct 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.P. LITHOGRAPHICS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is B.P. LITHOGRAPHICS LIMITED located?

Registered Office Address	8 Springfield Close Ovington NE42 6WZ Prudhoe Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for B.P. LITHOGRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for B.P. LITHOGRAPHICS LIMITED?

Annual Return

Last Annual Return	Mar 06, 2014

What are the latest filings for B.P. LITHOGRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 15, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2014

Application to strike the company off the register

3 pages

DS01

Apr 22, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 36,000	SH01

Mar 13, 2014

Registered office address changed from * Cox & Wyman House Cardiff Road Reading Berks RG1 8EX* on Mar 13, 2014

1 pages

AD01

Jun 21, 2013

Accounts for a dormant company made up to Mar 31, 2013

3 pages

May 31, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

4 pages

AR01

Jun 26, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

May 08, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Mar 28, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

4 pages

AR01

Nov 16, 2010

Full accounts made up to Mar 31, 2010

11 pages

Mar 10, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

4 pages

AR01

Mar 10, 2010

Termination of appointment of Jonathan Owen as a secretary

1 pages

TM02

Feb 04, 2010

Full accounts made up to Mar 31, 2009

10 pages

Dec 03, 2009

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 03, 2009

Statement of company's objects

2 pages

CC04

May 18, 2009

legacy

1 pages

288a

Apr 22, 2009

legacy

1 pages

288b

Apr 20, 2009

legacy

3 pages

363a

Nov 26, 2008

legacy

1 pages

288a

Oct 22, 2008

legacy

1 pages

288b

Jul 14, 2008

Accounts for a dormant company made up to Mar 31, 2008

3 pages

Mar 20, 2008

legacy

3 pages

363a

Jan 31, 2008

Accounts for a dormant company made up to Mar 31, 2007

3 pages

View All Filings

Who are the officers of B.P. LITHOGRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Oct 21, 2003		Secretary	Reivers Springfield Close NE42 6EL Ovington Northumberland		British		Barrister	93423100001
ROBSON, Matthew William Reivers Springfield Close NE42 6EL Ovington Northumberland	Mar 18, 2005		Director	Reivers Springfield Close NE42 6EL Ovington Northumberland	England	British	1954-10	Barrister	93423100001
CARLOT, Michel 14 Bis Rue De La Voute Paris FOREIGN 75012 France	Jan 28, 2000	Jan 14, 2003	Secretary	14 Bis Rue De La Voute Paris FOREIGN 75012 France		French		General Counsel	68149410001
FISHER, Anthony David Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath		Oct 14, 1994	Secretary	Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath		British			1426470001
LOUSSIER, Julien 59 Rue Jouffroy D'Abbans FOREIGN 75017 Paris France	Jan 14, 2003	Feb 28, 2005	Secretary	59 Rue Jouffroy D'Abbans FOREIGN 75017 Paris France		French			89031330001
MARRIOTT DODINGTON, Spencer 6 Falconer Road BA1 4NH Bath Banes	Oct 14, 1994	Jan 28, 2000	Secretary	6 Falconer Road BA1 4NH Bath Banes		British			84700710001
OWEN, Jonathan Spencer 42 Woodland Avenue BN3 6BL Hove East Sussex	Jan 01, 2009	Jan 01, 2010	Secretary	42 Woodland Avenue BN3 6BL Hove East Sussex		British		Accountant	92040070002
BATESON, Kenneth Uplands Innox Hill Gardens BA11 2LN Frome Somerset		Feb 13, 1995	Director	Uplands Innox Hill Gardens BA11 2LN Frome Somerset		British	1936-1	Company Director-Printer	51755890001
BENJAMIN, Steven Anthony 173 Ringswell Gardens BA1 6BP Bath Avon		Feb 28, 2005	Director	173 Ringswell Gardens BA1 6BP Bath Avon		British	1957-12	Printer	6287280001
BOVARD, Timothy Landon 7 Boulevard Anatole France FOREIGN Boulogne 92100 France	Jan 14, 2000	Oct 06, 2008	Director	7 Boulevard Anatole France FOREIGN Boulogne 92100 France		British	1960-10	Company Director	101457350001
CARLOT, Michel 14 Bis Rue De La Voute Paris FOREIGN 75012 France	Jan 14, 2000	Jan 14, 2003	Director	14 Bis Rue De La Voute Paris FOREIGN 75012 France		French	1944-9	General Counsel	68149410001
CLARK, Peter Richard Brookfield House The Ley SN13 8EW Box Wiltshire	Apr 15, 1994	Mar 01, 1998	Director	Brookfield House The Ley SN13 8EW Box Wiltshire		British	1950-12	Company Director	73089270001
DE BARDIES, Thierry 8 Rue Du Belvedere 92100 Boulogne FOREIGN Paris France	Jan 14, 2000	Aug 31, 2005	Director	8 Rue Du Belvedere 92100 Boulogne FOREIGN Paris France		French	1951-8	Company Director	68371900001
FISHER, Anthony David Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath		Mar 31, 1998	Director	Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath		British	1942-8	Company Chairman/Director-Accountant	1426470001
GILES, Martin Charles The Willows 14 Mollison Close Woodley RG5 4XG Reading Berkshire		Feb 01, 1994	Director	The Willows 14 Mollison Close Woodley RG5 4XG Reading Berkshire		British	1946-5	Company Director-Sales Executive	4880800001
HILL, Robert The Glebe House Stanton Drew BS18 4EH Bristol Avon		Nov 19, 1999	Director	The Glebe House Stanton Drew BS18 4EH Bristol Avon		British	1938-10	Company Director- Printer	1105640001
MARRIOTT DODINGTON, Spencer 6 Falconer Road BA1 4NH Bath Banes	Jan 01, 1996	Jan 28, 2000	Director	6 Falconer Road BA1 4NH Bath Banes		British	1959-6	Group Finance Director	84700710001
OWEN, Jonathan Spencer 42 Woodland Avenue BN3 6BL Hove East Sussex	Oct 07, 2008	Jan 01, 2009	Director	42 Woodland Avenue BN3 6BL Hove East Sussex		British	1968-11	Chartered Accountant	92040070002
PALFRAMAN, Peter Larchwood Claverton Down Road BA2 7AE Bath Avon	Nov 19, 1999	Oct 31, 2002	Director	Larchwood Claverton Down Road BA2 7AE Bath Avon	United Kingdom	British	1951-6	Director	46419220001
PONSFORD, David Charles 242 Trowbridge Road BA15 1EY Bradford On Avon Wiltshire		Feb 28, 2005	Director	242 Trowbridge Road BA15 1EY Bradford On Avon Wiltshire		British	1949-3	Printer	6287290001
WHITE, Christopher Duncan 1 Copley Court Hanham BS15 3SH Bristol South Gloucestershire	Feb 22, 2000	Jun 19, 2003	Director	1 Copley Court Hanham BS15 3SH Bristol South Gloucestershire	England	British	1967-5	Finance Director	73695700001

View Detailed Information on Officers and People with Significant Control

Does B.P. LITHOGRAPHICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1993Registration of a charge (395) Feb 08, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 09, 1991 Delivered On Sep 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's stock of raw and finished paper card and allied products. See the mortgage charge document for full details.
	Persons Entitled Credit Lyonnais
	Transactions Sep 13, 1991Registration of a charge (395) Feb 08, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 15, 1990 Delivered On Jun 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1990Registration of a charge Aug 31, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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