Fidelity Lithographic Company Limited

Company Name	Fidelity Lithographic Company Limited
Company Status	Dissolved
Company Number	00743897
Category	Private Limited Company
Incorporation Date	12 December 1962(61 years, 5 months ago)
Dissolution Date	18 November 2003 (20 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Mr Anthony John Austin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(35 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 November 2003)
Role	Printer
Correspondence Address	199a Eastern Esplanade Southend On Sea Essex SS1 3AD

Director Name	Mr Martyn Peter Austin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1998(35 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 18 November 2003)
Role	Printer
Correspondence Address	11 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ

Secretary Name	Mr Martyn Peter Austin
Nationality	British
Status	Closed
Appointed	22 October 1998(35 years, 10 months after company formation)
Appointment Duration	5 years (closed 18 November 2003)
Role	Printer
Correspondence Address	11 Walton Road Thorpe Bay Southend On Sea Essex SS1 3BQ

Director Name	Mrs Barbara Elizabeth Lynch
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	White Heather 32 School Road Downham Billericay Essex CM11 1QR

Director Name	Mr Kenneth Charles Lynch
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	6 years, 1 month (resigned 05 February 1998)
Role	Company Director
Correspondence Address	21 Teapot Row Clocktower Drive Southsea Hampshire PO4 9YA

Secretary Name	Mrs Barbara Elizabeth Lynch
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	White Heather 32 School Road Downham Billericay Essex CM11 1QR

Director Name	Diana Kathleen Lynch
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(32 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 1997)
Role	Sales
Correspondence Address	52 Fairfield Road Eastwood Essex SS9 5SB

Secretary Name	Andrew John Lynch
Nationality	British
Status	Resigned
Appointed	23 May 1996(33 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 February 1998)
Role	Technical Services Manager
Correspondence Address	113 The Chase Rayleigh Essex SS6 8QP

Director Name	Andrew John Lynch
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(34 years, 10 months after company formation)
Appointment Duration	4 months (resigned 05 February 1998)
Role	Manager
Correspondence Address	113 The Chase Rayleigh Essex SS6 8QP

Secretary Name	Gary John Raven
Nationality	British
Status	Resigned
Appointed	05 February 1998(35 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 October 1998)
Role	Company Director
Correspondence Address	353 South Avenue Southend On Sea Essex SS2 4HR

Location

Registered Address	Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,000
Cash	£216

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

5 August 2003	First Gazette notice for voluntary strike-off (1 page)
20 June 2003	Application for striking-off (1 page)
6 May 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 December 2002	Return made up to 31/12/02; full list of members (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
2 January 2002	Return made up to 31/12/01; full list of members (5 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
6 February 2001	Notice of completion of voluntary arrangement (3 pages)
2 January 2001	Return made up to 31/12/00; full list of members (5 pages)
30 October 2000	Registered office changed on 30/10/00 from: 2 royal terrace southend on sea essex SS1 1EB (1 page)
4 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
17 March 2000	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000	Accounts for a small company made up to 30 June 1998 (8 pages)
22 December 1999	Return made up to 31/12/99; full list of members (6 pages)
27 July 1999	Return made up to 31/12/98; no change of members (5 pages)
17 April 1999	Location of register of members (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Secretary resigned (1 page)
28 September 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
21 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 March 1998	Registered office changed on 11/03/98 from: 12 hornsby square southfields industrial park laindon basildon essex SS15 6SD (1 page)
24 February 1998	Secretary's particulars changed (1 page)
24 February 1998	Director's particulars changed (1 page)
24 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	New director appointed (2 pages)
12 February 1998	Particulars of mortgage/charge (6 pages)
29 December 1997	New director appointed (2 pages)
19 December 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
21 October 1997	Director resigned (1 page)
10 July 1997	Auditor's resignation (1 page)
14 April 1997	Return made up to 31/12/96; full list of members (6 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1996	Accounts for a medium company made up to 31 December 1995 (24 pages)

Fidelity Lithographic Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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