00138452 Limited in LONDON

00138452 Limited LONDON

Founded in 1914, 00138452, classified under reg no. 00138452 is a liquidation company. Currently registered at 7-8 Market Place W1W 8AG, London the company has been in the business for one hundred and eleven years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2007-12-29. Since 2016-03-10 00138452 Limited is no longer carrying the name 4 Imprint Uk.

00138452 Limited Address / Contact

Office Address	7-8 Market Place
Town	London
Post code	W1W 8AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00138452
Date of Incorporation	Fri, 27th Nov 1914
Industry	Non-trading company
End of financial Year	31st December
Company age	111 years old
Account next due date	Sat, 31st Oct 2009 (5658 days after)
Account last made up date	Sat, 29th Dec 2007
Next confirmation statement due date	Tue, 20th Jun 2017 (2017-06-20)
Return last made up date	Fri, 6th Jun 2008

Company staff

Gillian D.

Position: Director

Appointed: 23 February 2005

Richard H.

Position: Director

Resigned: 19 October 2001

David W.

Position: Director

Resigned: 02 May 1995

Stephen B.

Position: Director

Resigned: 25 November 2003

Andrew S.

Position: Director

Appointed: 23 February 2005

Resigned: 27 December 2019

Andrew S.

Position: Secretary

Appointed: 23 February 2005

Resigned: 27 December 2019

Andrea S.

Position: Secretary

Appointed: 12 July 2004

Resigned: 23 February 2005

Tim H.

Position: Director

Appointed: 09 July 2004

Resigned: 23 February 2005

David S.

Position: Director

Appointed: 25 November 2003

Resigned: 23 February 2005

Richard S.

Position: Director

Appointed: 19 October 2001

Resigned: 20 August 2004

Richard S.

Position: Secretary

Appointed: 19 October 2001

Resigned: 20 August 2004

Martin V.

Position: Director

Appointed: 24 July 2001

Resigned: 30 November 2001

Graham B.

Position: Director

Appointed: 18 April 1995

Resigned: 03 July 2000

Company previous names

4 Imprint Uk	March 10, 2016
Bemrose Uk	August 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 30th, October 2008	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2007-12-29 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-30 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 14th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-11 filed on: 11th, July 2006	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return
363s	Annual return made up to 2005-07-01 filed on: 1st, July 2005	annual return
363s	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-06-16 filed on: 16th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-27 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-06-03 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-28 filed on: 13th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-29 filed on: 6th, July 2002	accounts	Free Download (14 pages)
363s	Annual return made up to 2002-06-25 filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-30 filed on: 15th, August 2001	accounts	Free Download (22 pages)
363s	Annual return made up to 2001-06-15 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-06-14 filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-01-01 filed on: 7th, June 2000	accounts	Free Download (22 pages)
363s	Annual return made up to 1999-07-04 filed on: 4th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-02 filed on: 28th, April 1999	accounts	Free Download (22 pages)
363s	Annual return made up to 1998-06-01 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-06-01 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1997-12-27 filed on: 22nd, May 1998	accounts	Free Download (23 pages)
363s	Annual return made up to 1997-06-02 filed on: 2nd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-28 filed on: 2nd, June 1997	accounts	Free Download (22 pages)
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-30 filed on: 11th, June 1996	accounts	Free Download (23 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 31st, May 1995	accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 1994-01-01 filed on: 8th, June 1994	accounts	Free Download (6 pages)
363s	Annual return made up to 1994-06-08 filed on: 8th, June 1994	annual return
363s	Annual return made up to 1993-06-23 filed on: 23rd, June 1993	annual return
AA	Accounts for a dormant company made up to 1993-01-02 filed on: 23rd, June 1993	accounts
363b	Annual return made up to 1992-08-10 with full list of members filed on: 10th, August 1992	annual return
AA	Accounts for a dormant company made up to 1991-12-28 filed on: 18th, June 1992	accounts
AA	Accounts for a dormant company made up to 1990-12-29 filed on: 18th, June 1991	accounts
363b	Annual return made up to 1991-06-18 with full list of members filed on: 18th, June 1991	annual return
AA	Full group accounts made up to 1989-12-30 filed on: 9th, July 1990	accounts
363	Return made up to 06/06/90; full list of members filed on: 9th, July 1990	annual return
AA	Full accounts data made up to 1988-12-31 filed on: 6th, July 1989	accounts
363	Return made up to 07/06/89; full list of members filed on: 6th, July 1989	annual return	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 6th, December 1988	accounts
363	Return made up to 22/07/88; full list of members filed on: 15th, November 1988	annual return	Free Download (5 pages)
AA	Full group accounts made up to 1987-11-30 filed on: 4th, July 1988	accounts
363	Return made up to 03/08/87; full list of members filed on: 12th, November 1987	annual return	Free Download (6 pages)
AA	Accounts made up to 1986-11-30 filed on: 22nd, July 1987	accounts
363	Annual return made up to 04/08/86 filed on: 3rd, October 1986	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 1983-11-30 filed on: 12th, July 1986	accounts
AA	Accounts made up to 1978-11-30 filed on: 19th, July 1979	accounts	Free Download (10 pages)

00138452 Limited LONDON

00138452 Limited Address / Contact

Company Information / Profile

Company staff

Gillian D.

Richard H.

David W.

Stephen B.

Andrew S.

Andrew S.

Andrea S.

Tim H.

David S.

Richard S.

Richard S.

Martin V.

Graham B.

Company previous names

Company filings

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