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Home > England & Wales Companies > IMPERIAL LITHO LIMITED
Company Information for

IMPERIAL LITHO LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
01788992
Private Limited Company
Dissolved

Dissolved 2015-01-06

Company Overview

About Imperial Litho Ltd
IMPERIAL LITHO LIMITED was founded on 1984-02-06 and had its registered office in Southampton. The company was dissolved on the 2015-01-06 and is no longer trading or active.

Key Data
Company Name
IMPERIAL LITHO LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Filing Information
Company Number 01788992
Date formed 1984-02-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-06
Type of accounts FULL
Last Datalog update: 2015-06-05 07:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL LITHO LIMITED
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Companies with same name IMPERIAL LITHO LIMITED
The following companies were found which have the same name as IMPERIAL LITHO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IMPERIAL LITHO SERVICES INC California Unknown
IMPERIAL LITHO SUPPLY CORPORATION Michigan UNKNOWN
IMPERIAL LITHOGRAPHING CORP 8215 SW TUALATIN SHERWOOD RD TUALATIN OR 97062 Active Company formed on the 2021-11-05

Company Officers of IMPERIAL LITHO LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH ELVIN
 Company Secretary 1991-04-04
JANET ELIZABETH ELVIN
 Director 1991-04-04
JONATHAN CHARLES ELVIN
 Director 2010-12-13
JULIAN PEEL ELVIN
 Director 2010-12-13
SIMON PEEL ELVIN
 Director 1991-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ALFRED CARTER
 Director 1991-04-04 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JANET ELIZABETH ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JANET ELIZABETH ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JANET ELIZABETH ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JANET ELIZABETH ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active
JONATHAN CHARLES ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JONATHAN CHARLES ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JONATHAN CHARLES ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JONATHAN CHARLES ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JONATHAN CHARLES ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
JULIAN PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
JULIAN PEEL ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
JULIAN PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
JULIAN PEEL ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JULIAN PEEL ELVIN SIMON ELVIN LIMITED Director 2012-02-01 CURRENT 1977-08-16 Active
SIMON PEEL ELVIN SIMON ELVIN PROPERTY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2016-12-13
SIMON PEEL ELVIN SIMON ELVIN HOLDINGS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Liquidation
SIMON PEEL ELVIN ELVIN INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SIMON PEEL ELVIN PAPER ROSE LIMITED Director 2012-08-28 CURRENT 1986-02-27 Active
SIMON PEEL ELVIN S ELVIN LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
SIMON PEEL ELVIN NIGEL QUINEY PUBLICATIONS LIMITED Director 2011-01-27 CURRENT 1987-11-10 Active
SIMON PEEL ELVIN POLYTINT CARDS LIMITED Director 2010-12-23 CURRENT 1976-08-23 Active
SIMON PEEL ELVIN SIMON ELVIN LIMITED Director 1991-10-09 CURRENT 1977-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O SIMON ELVIN LIMITED WOODBURN INDUSTRIAL PARK WOOBURN GREEN HIGH WYCOMBE BUCKS HP10 0PE
2013-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-09LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-094.70DECLARATION OF SOLVENCY
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05LATEST SOC05/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-05AR0128/05/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM IMPERIAL HOUSE MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CARTER
2012-11-20RES13THAT THE SALE BY THE COMPANY OF IMPERIAL HOUSE BE APPROVED 05/11/2012
2012-09-27AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-06-20AR0128/05/12 FULL LIST
2012-04-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-01AR0128/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH ELVIN / 31/05/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ALFRED CARTER / 31/05/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH ELVIN / 31/05/2011
2011-03-10AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18AP01DIRECTOR APPOINTED JULIAN PEEL ELVIN
2011-01-18AP01DIRECTOR APPOINTED JONATHAN CHARLES ELVIN
2010-06-23AR0128/05/10 FULL LIST
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-11AUDAUDITOR'S RESIGNATION
2009-06-08363aRETURN MADE UP TO 28/03/09; NO CHANGE OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2AL
2009-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-05-07363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-04-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-05-03363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-04-07363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-22363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 10-12 EAST PARADE, LEEDS LS1 2AJ
2003-04-28363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-04-24363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-04-26363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-04-21363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-27363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-04-26AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-27363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-03-21363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-20AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-04363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-04-10363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-04-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-21363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1993-04-22363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-01-10AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-13AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-04-13363sRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IMPERIAL LITHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-06
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL LITHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMPERIAL LITHO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Intangible Assets
Patents
We have not found any records of IMPERIAL LITHO LIMITED registering or being granted any patents
Domain Names

IMPERIAL LITHO LIMITED owns 2 domain names.

imperial-litho.co.uk   imperiallitho.co.uk  

Trademarks
We have not found any records of IMPERIAL LITHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPERIAL LITHO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as IMPERIAL LITHO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL LITHO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IMPERIAL LITHO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyIMPERIAL LITHO LIMITEDEvent Date2014-08-01
A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP on 29 September 2014 at 1.00pm for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP not less than 48 hours before the time for holding the meeting. Date of Appointment: 2 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL LITHO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPERIAL LITHO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2DP