Racing Pigeon Publishing Company Limited(The)

Company Name	Racing Pigeon Publishing Company Limited(The)
Company Status	Dissolved
Company Number	00056666
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Stephen Leslie Dunn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1995(93 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (closed 09 February 2010)
Role	Managing Director
Correspondence Address	4 Greenfield Gardens Petts Wood Orpington Kent BR5 1ES

Director Name	Mr Brian Reginald Fuller Osman
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Child Psychologist
Correspondence Address	70 Langham Road Boxted Colchester Essex CO4 5HT

Director Name	Mr Colin Alfred Ernest Osman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Publisher
Correspondence Address	14 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS

Director Name	Mrs Grace Florence Osman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Housewife
Correspondence Address	14 Fairgreen Cockfosters Barnet Hertfordshire EN4 0QS

Director Name	Richard William Osman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	113 Salisbury Road Barnet Hertfordshire EN5 4JL

Director Name	Mr William Anthony Osman
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 1992)
Role	Science Editor
Correspondence Address	40 Ravenscourt Gardens London W6 0TU

Director Name	Mr David Antony Osman
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 1995)
Role	Economist
Country of Residence	England
Correspondence Address	10 Old Park Ridings London N21 2EU

Secretary Name	Mr Leonard Joffre Coops
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	Belstone 12 Loseberry Road Claygate Esher Surrey KT10 9DQ

Director Name	Mr David Easton Dey Allen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(93 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Summerley Lower Road, Apperknowle Dronfield Derbyshire S18 4BB

Director Name	Anthony William George Cowan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(93 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2000)
Role	Self Employed
Correspondence Address	86 Hamble Lane Hamble Southampton Hampshire SO31 4HU

Secretary Name	Mr Edward Vine Bennett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(94 years after company formation)
Appointment Duration	7 months (resigned 17 July 1996)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Secretary Name	Mr Edward Vine Bennett
Nationality	British
Status	Resigned
Appointed	13 December 1995(94 years after company formation)
Appointment Duration	7 months (resigned 17 July 1996)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Secretary Name	Richard William Osman
Nationality	British
Status	Resigned
Appointed	17 July 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Salisbury Road Barnet Hertfordshire EN5 4JL

Secretary Name	Mr Stephen Robert Rickett
Nationality	British
Status	Resigned
Appointed	01 October 2000(98 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 2006)
Role	Company Director
Correspondence Address	1 Hunters Way Chelmsford Essex CM1 6FL

Director Name	Valeria Amelia Dunn
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(104 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2006)
Role	Office Manager
Correspondence Address	4 Greenfield Gardens Petts Wood Orpington Kent BR5 1ES

Director Name	Mr Stephen Robert Rickett
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(104 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2006)
Role	Typesetter
Correspondence Address	1 Hunters Way Chelmsford Essex CM1 6FL

Location

Registered Address	127 High Street Farnborough Orpington Kent BR6 7AZ
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£79,862
Current Liabilities	£79,864

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
21 April 2009	Compulsory strike-off action has been suspended (1 page)
21 April 2009	Compulsory strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
15 November 2006	Secretary resigned;director resigned (1 page)
6 June 2006	Auditor's resignation (1 page)
6 June 2006	Auditor's resignation (1 page)
12 April 2006	Return made up to 31/12/05; full list of members (10 pages)
12 April 2006	Return made up to 31/12/05; full list of members (10 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
16 February 2005	Return made up to 31/12/04; full list of members (10 pages)
16 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
17 May 2004	Return made up to 31/12/03; full list of members (10 pages)
17 May 2004	Return made up to 31/12/03; full list of members (10 pages)
10 May 2004	Full accounts made up to 31 March 2003 (12 pages)
10 May 2004	Full accounts made up to 31 March 2003 (12 pages)
10 March 2003	Return made up to 31/12/02; full list of members (10 pages)
10 March 2003	Return made up to 31/12/02; full list of members (10 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2002	Return made up to 31/12/01; full list of members (9 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members (9 pages)
5 January 2001	Return made up to 31/12/00; full list of members (9 pages)
20 October 2000	New secretary appointed (2 pages)
20 October 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 13 guilford street london WC1N 1DX (1 page)
26 July 2000	Registered office changed on 26/07/00 from: 13 guilford street london WC1N 1DX (1 page)
26 June 2000	Director resigned (2 pages)
26 June 2000	Director resigned (2 pages)
23 January 2000	Return made up to 31/12/99; full list of members (10 pages)
23 January 2000	Return made up to 31/12/99; full list of members (10 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
29 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	Secretary resigned (1 page)
20 August 1996	Secretary resigned (1 page)
20 August 1996	New secretary appointed (2 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
17 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
20 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New secretary appointed (2 pages)
20 December 1995	New director appointed (2 pages)
22 November 1995	Director resigned (1 page)
22 November 1995	Director resigned (1 page)
22 November 1995	New director appointed (1 page)
22 November 1995	Registered office changed on 22/11/95 from: unit 13,21 wren street london WC1X 0HF (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (1 page)
22 November 1995	Director resigned (2 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: unit 13,21 wren street london WC1X 0HF (1 page)
22 November 1995	Director resigned (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (15 pages)
10 November 1995	Full accounts made up to 31 March 1995 (15 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
18 April 1995	Return made up to 31/12/94; full list of members (9 pages)
18 April 1995	Return made up to 31/12/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Racing Pigeon Publishing Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London