EMAP Business Publications Limited

Company Name	EMAP Business Publications Limited
Company Status	Dissolved
Company Number	00138034
Category	Private Limited Company
Incorporation Date	20 October 1914(109 years, 7 months ago)
Dissolution Date	8 September 2009 (14 years, 8 months ago)
Previous Name	Maclean Hunter 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

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(93 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(93 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	19 Beamish Drive Bushey Heath Bushey Hertfordshire WD23 1HJ

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(93 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 08 September 2009)
Role	Company Director
Correspondence Address	17 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(94 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 08 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Director Name	Mr Gerald John Brigg
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 05 February 1993)
Role	Company Director
Correspondence Address	41 St James Gardens Westcliff On Sea Essex SS0 0BU

Director Name	Mr Douglas Barclay Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarinsh Lodge Drive Loudwater Rickmansworth Hertfordshire WD3 4PT

Director Name	Mr Ronald Walter Osborne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	294 Oridle Parkway Toronto Ontario Msp 2w5 Foreign

Director Name	Denis Lindsay Jones
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinson House Valebridge Road Burgess Hill West Sussex RH15 0RP

Director Name	Nigel Charles Gordon Foster
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 10 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Alcombe Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG

Director Name	Mr Harvey Thomas Munro Botting
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 1994)
Role	Company Director
Correspondence Address	47 Hermitage Lane London NW2 2HE

Secretary Name	Mr Douglas Barclay Wright
Nationality	British
Status	Resigned
Appointed	31 October 1992(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarinsh Lodge Drive Loudwater Rickmansworth Hertfordshire WD3 4PT

Secretary Name	Mr Robert Bryan Turner
Nationality	British
Status	Resigned
Appointed	21 February 1994(79 years, 4 months after company formation)
Appointment Duration	10 months (resigned 21 December 1994)
Role	Secretary
Correspondence Address	12 Dalton Way Whitwell Hitchin Hertfordshire SG4 8BG

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(80 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Colin Morrison
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(80 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	41 The Downs Wimbledon London SW20 8HG

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	21 December 1994(80 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr John Ronald Thater
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(81 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 February 1997)
Role	Publisher
Country of Residence	England
Correspondence Address	17 Ashley Road Thames Ditton Surrey KT7 0NH

Director Name	Anthony Michael Tillin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(81 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 1997)
Role	Publisher
Correspondence Address	Las Palomas De Son Roig Apartado De Correos 10 07184 Caliva Mallorca Spain

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(82 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(85 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(87 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(89 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(90 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 August 2005)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(90 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	25 August 2005(90 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(93 years after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(93 years after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
13 May 2009	Application for striking-off (1 page)
12 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New secretary appointed (1 page)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (2 pages)
11 January 2005	Full accounts made up to 31 March 2004 (10 pages)
15 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
25 June 2004	Return made up to 02/05/04; full list of members (2 pages)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
12 May 2003	Return made up to 02/05/03; full list of members (2 pages)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (14 pages)
7 May 2002	Return made up to 02/05/02; full list of members (2 pages)
18 April 2002	Secretary's particulars changed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (13 pages)
8 May 2001	Return made up to 02/05/01; no change of members (2 pages)
15 November 2000	Full accounts made up to 31 March 2000 (14 pages)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
12 June 2000	New director appointed (1 page)
24 May 2000	Director resigned (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (3 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
22 May 1999	Return made up to 02/05/99; full list of members (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (16 pages)
24 August 1998	Auditor's resignation (1 page)
21 May 1998	Return made up to 02/05/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (17 pages)
4 September 1997	Return made up to 02/08/97; no change of members (5 pages)
19 August 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (18 pages)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
4 June 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Full accounts made up to 1 April 1995 (16 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (8 pages)
24 July 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
15 March 1995	Company name changed maclean hunter LIMITED\certificate issued on 16/03/95 (4 pages)

EMAP Business Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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