| Company Name | Locomotive Publishing Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00061795 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Ian Allan |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 03 December 2013) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Orchard Lime Grove West Clandon Surrey GU4 7UT |
| Director Name | Mr Edwin Paul Allan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 22 years, 4 months (closed 03 December 2013) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | Pond House Castle Grove Road, Chobham Woking Surrey GU24 8EE |
| Secretary Name | Derek Arthur Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(100 years, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 03 December 2013) |
| Role | Company Director |
| Correspondence Address | 24 Oak Tree Drive Hook Hampshire RG27 9RN |
| Secretary Name | Mr John Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(89 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Station Road Bagshot Surrey GU19 5AS |
Location
| Registered Address | Terminal Hse. Station Approach Shepperton Middx TW17 8AS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 4.7k at £1 | Ian Allan Group LTD 99.96% Ordinary |
|---|---|
| 1 at £1 | Mr Ian Allan 0.02% Ordinary |
| 1 at £1 | Mrs M.e. Allan 0.02% Ordinary |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 12 August 2013 | Application to strike the company off the register (3 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 17 April 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 19 August 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 23 April 2009 | Accounts made up to 30 November 2008 (4 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 16 May 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 16 May 2008 | Accounts made up to 30 November 2007 (4 pages) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Accounts made up to 30 November 2006 (3 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
| 5 July 2006 | Accounts made up to 30 November 2005 (3 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 6 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
| 23 June 2005 | Accounts made up to 30 November 2004 (3 pages) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 31 January 2005 | Director's particulars changed (1 page) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 9 July 2004 | Accounts made up to 30 November 2003 (3 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
| 10 July 2003 | Accounts made up to 30 November 2002 (3 pages) |
| 10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 18 February 2003 | Director's particulars changed (1 page) |
| 17 August 2002 | New secretary appointed (1 page) |
| 17 August 2002 | New secretary appointed (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 17 August 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 16 July 2002 | Accounts made up to 30 November 2001 (3 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 26 July 2000 | Accounts made up to 30 November 1999 (3 pages) |
| 8 July 1999 | Accounts made up to 30 November 1998 (3 pages) |
| 8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 8 July 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 4 August 1998 | Return made up to 30/06/98; no change of members
|
| 4 August 1998 | Accounts made up to 30 November 1997 (3 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 28 July 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 28 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 28 July 1997 | Accounts made up to 30 November 1996 (3 pages) |
| 25 October 1996 | Accounts made up to 30 November 1995 (3 pages) |
| 25 October 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 5 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 15 September 1949 | Resolutions
|
| 15 September 1949 | Resolutions
|
| 13 December 1901 | Incorporation (14 pages) |
| 13 December 1901 | Incorporation (14 pages) |