Haymarket Specialist Publications Limited

Company Name	Haymarket Specialist Publications Limited
Company Status	Dissolved
Company Number	00111341
Category	Private Limited Company
Incorporation Date	16 August 1910(113 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Haymarket Specialist Motoring Publications Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(94 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2006(95 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	Mr Peter Michael Howell
Date of Birth	October 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Production Director
Country of Residence	England
Correspondence Address	17 Long Lodge Drive Walton On Thames Surrey KT12 3BY

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Director Name	Simon Francis Graves Taylor
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 09 June 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Park Road Chiswick London W4 3EY

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 22 January 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	Mr Melvyn Ross Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 October 2007)
Role	Editorial Director
Country of Residence	England
Correspondence Address	11 Rectory Road London SW13 0DU

Director Name	Paul Derek Hutchings
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	32 North Down South Croydon Surrey CR2 9PA

Director Name	Ian Clive Gaskell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 October 1994)
Role	Accountant
Correspondence Address	105b Beechmount Avenue Hanwell London W7 3AF

Director Name	Mr Patrick Vaughan Fuller
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(82 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 October 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	Orchard Cottage Hall Lane Upper Farringdon Alton Hampshire GU34 3EA

Director Name	Derek Bartram Redfern
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(84 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gally Hill Road Church Crookham Fleet Hampshire GU52 6LH

Director Name	Mr John Robert Andrew Chambers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(84 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 21 April 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Lodge 78 Kingston Road Wimbledon London SW19 1LA

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(85 years, 2 months after company formation)
Appointment Duration	12 years (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(85 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	Jeremy Huw Vaughan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(85 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	50 Wolseley Road Mosman Nsw 2055 Australia

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(85 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2004)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Mr Stephen John Cropley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 January 1996(85 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 October 2007)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	The Limes Kemble Cirencester Gloucestershire GL7 6AA Wales

Director Name	Peter Murray Foubister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(85 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Arbrook Cottage 84 Manor Road South Esher Surrey KT10 0QQ

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(86 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 May 2005)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(87 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2000)
Role	Publishing Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(87 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 2000)
Role	Publishing Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Paul Harpin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(87 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2007)
Role	Design Director
Correspondence Address	85 Brooklands Park Blackheath London SE3 9AJ

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(89 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	James Robert Little
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(89 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 June 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	76 South Park Road Wimbledon London SW19 8SZ

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	06 November 2000(90 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(90 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Return made up to 10/10/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 June 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
11 November 2005	Return made up to 10/10/05; full list of members (12 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
14 January 2005	Director resigned (1 page)
23 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 October 2004	Accounts made up to 31 December 2003 (11 pages)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
26 October 2003	Accounts made up to 31 December 2002 (11 pages)
20 December 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001	New secretary appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
13 February 2001	New director appointed (3 pages)
6 February 2001	Secretary resigned;director resigned (1 page)
9 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (30 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
15 October 1999	Accounts made up to 31 December 1998 (9 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
30 July 1999	New director appointed (4 pages)
22 July 1999	Secretary's particulars changed (1 page)
3 December 1998	Return made up to 10/10/98; full list of members (13 pages)
3 December 1998	Director's particulars changed (1 page)
19 November 1998	Director's particulars changed (1 page)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR 2EF (1 page)
31 March 1998	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
10 November 1997	Return made up to 10/10/97; full list of members (13 pages)
27 October 1997	Company name changed haymarket specialist motoring pu blications LIMITED\certificate issued on 28/10/97 (2 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 December 1996	New director appointed (2 pages)
15 December 1996	Director's particulars changed (1 page)
8 November 1996	Return made up to 10/10/96; no change of members 363(288) ‐ Director's particulars changed (18 pages)
23 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 October 1996	Director's particulars changed (1 page)
21 July 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
27 December 1995	New director appointed (6 pages)
9 November 1995	Return made up to 10/10/95; full list of members (24 pages)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 October 1995	New director appointed (4 pages)
6 September 1995	New director appointed (4 pages)
6 September 1995	New director appointed (6 pages)

Haymarket Specialist Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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