Company NameLocomotive Publishing Company Limited(The)
Company StatusDissolved
Company Number00061795
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date3 December 2013 (6 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameDavid Ian Allan
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration22 years, 4 months (closed 03 December 2013)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Orchard
Lime Grove
West Clandon
Surrey
GU4 7UT
Director NameMr Edwin Paul Allan
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration22 years, 4 months (closed 03 December 2013)
RoleExecutive Director
Country of ResidenceEngland
Correspondence AddressPond House
Castle Grove Road, Chobham
Woking
Surrey
GU24 8EE
Secretary NameDerek Arthur Hart
NationalityBritish
StatusClosed
Appointed26 July 2002(100 years, 8 months after company formation)
Appointment Duration11 years, 4 months (closed 03 December 2013)
RoleCompany Director
Correspondence Address24 Oak Tree Drive
Hook
Hampshire
RG27 9RN
Secretary NameMr John Nicol
NationalityBritish
StatusResigned
Appointed29 July 1991(89 years, 8 months after company formation)
Appointment Duration11 years, 1 month (resigned 31 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Station Road
Bagshot
Surrey
GU19 5AS

Location

Registered AddressTerminal Hse.
Station Approach
Shepperton
Middx
TW17 8AS
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardShepperton Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

4.7k at £1Ian Allan Group LTD
99.96%
Ordinary
1 at £1Mr Ian Allan
0.02%
Ordinary
1 at £1Mrs M.e. Allan
0.02%
Ordinary

Accounts

Latest Accounts30 November 2012 (7 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 4,655
(5 pages)
17 April 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
3 August 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
6 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 August 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 April 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
10 July 2009Return made up to 30/06/09; full list of members (4 pages)
23 April 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
8 July 2008Return made up to 30/06/08; full list of members (4 pages)
16 May 2008Accounts for a dormant company made up to 30 November 2007 (4 pages)
24 October 2007Director's particulars changed (1 page)
20 July 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
6 July 2007Return made up to 30/06/07; full list of members (3 pages)
5 July 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
4 July 2006Return made up to 30/06/06; full list of members (3 pages)
6 July 2005Return made up to 30/06/05; full list of members (3 pages)
23 June 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
31 January 2005Director's particulars changed (1 page)
9 July 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
9 July 2004Return made up to 30/06/04; full list of members (7 pages)
10 July 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
10 July 2003Return made up to 30/06/03; full list of members (7 pages)
18 February 2003Director's particulars changed (1 page)
17 August 2002Secretary resigned (1 page)
17 August 2002New secretary appointed (1 page)
16 July 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
16 July 2002Return made up to 30/06/02; full list of members (7 pages)
13 July 2001Total exemption full accounts made up to 30 November 2000 (3 pages)
13 July 2001Return made up to 30/06/01; full list of members (6 pages)
27 July 2000Return made up to 30/06/00; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
8 July 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
8 July 1999Return made up to 30/06/99; full list of members (6 pages)
4 August 1998Accounts for a dormant company made up to 30 November 1997 (3 pages)
4 August 1998Return made up to 30/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
28 July 1997Accounts for a dormant company made up to 30 November 1996 (3 pages)
28 July 1997Return made up to 30/06/97; no change of members (4 pages)
25 October 1996Accounts for a dormant company made up to 30 November 1995 (3 pages)
5 August 1996Return made up to 30/06/96; full list of members (6 pages)
15 September 1949Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
13 December 1901Incorporation (14 pages)