Company NameHaymarket Motoring Publications Limited
Company StatusDissolved
Company Number00215720
CategoryPrivate Limited Company
Incorporation Date18 August 1926(95 years, 1 month ago)
Dissolution Date30 April 2008 (13 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMr Philip Stanley Goodman
NationalityBritish
StatusClosed
Appointed09 February 2005(78 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Dellcott Close
Welwyn Garden City
Hertfordshire
AL8 7BB
Director NameMr Jeremy Dyce Duckworth
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2006(79 years, 8 months after company formation)
Appointment Duration2 years (closed 30 April 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressSwinbrook Cottage
Swinbrook
Burford
Oxon
OX18 4DZ
Director NameMr Peter Michael Howell
Date of BirthOctober 1947 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address17 Long Lodge Drive
Walton On Thames
Surrey
KT12 3BY
Director NameMr Simon Francis Daukes
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Gunterstone Road
London
W14 9BS
Director NameMr Patrick Vaughan Fuller
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration5 years (resigned 28 October 1997)
RolePublisher
Country of ResidenceEngland
Correspondence AddressOrchard Cottage Hall Lane
Upper Farringdon
Alton
Hampshire
GU34 3EA
Director NameIan Clive Gaskell
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration2 years (resigned 10 October 1994)
RoleAccountant
Correspondence Address105b Beechmount Avenue
Hanwell
London
W7 3AF
Director NamePaul Derek Hutchings
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleChartered Accountant
Correspondence Address32 North Down
South Croydon
Surrey
CR2 9PA
Director NameMr Melvyn Ross Nichols
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2007)
RoleEditorial Director
Country of ResidenceEngland
Correspondence Address11 Rectory Road
London
SW13 0DU
Director NameDerek Bartram Redfern
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Gally Hill Road
Church Crookham
Fleet
Hampshire
GU52 6LH
Director NameSimon Francis Graves Taylor
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 June 2000)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address53 Park Road
Chiswick
London
W4 3EY
Director NameMr Simon Papillon Tindall
Date of BirthFebruary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RolePublisher
Country of ResidenceEngland
Correspondence Address31 Lonsdale Road
London
SW13 9JP
Director NameMr Eric Alliott Verdon-Roe
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 October 2007)
RolePublisher
Country of ResidenceEngland
Correspondence AddressWestrow House
Holwell
Sherborne
Dorset
DT9 5LF
Secretary NameDavid Baird Fraser
NationalityBritish
StatusResigned
Appointed10 October 1992(66 years, 2 months after company formation)
Appointment Duration12 years, 4 months (resigned 09 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 South Eaton Place
London
SW1W 9JJ
Director NameMr Stephen John Cropley
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 June 1995(68 years, 10 months after company formation)
Appointment Duration12 years, 4 months (resigned 01 October 2007)
RoleEditor In Chief
Country of ResidenceUnited Kingdom
Correspondence AddressThe Limes
Kemble
Cirencester
Gloucestershire
GL7 6AA
Wales
Director NameWilliam John Howard Murray
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(68 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 May 2005)
RoleAdvertising Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Copse End
Camberley
Surrey
GU15 2BP
Director NameMr Brian John Freeman
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1995(69 years, 1 month after company formation)
Appointment Duration12 years (resigned 01 October 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Fitzalan Road
Claygate
Surrey
KT10 0LX
Director NameMr Anthony Kees Schulp
Date of BirthMay 1957 (Born 64 years ago)
NationalityDutch
StatusResigned
Appointed07 December 1995(69 years, 4 months after company formation)
Appointment Duration11 years, 1 month (resigned 22 January 2007)
RolePublishing Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoundabouts Farm
River Common
Petworth
West Sussex
GU28 9BH
Director NameMalcolm Frank Franklin
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(70 years, 4 months after company formation)
Appointment Duration8 years (resigned 31 December 2004)
RolePublisher
Correspondence AddressHoney Cottage 4 Hynesbury Road
Friarscliff
Christchurch
Dorset
BH23 4ER
Director NameJeremy Huw Vaughan
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(70 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 October 2007)
RoleCompany Director
Correspondence Address50 Wolseley Road
Mosman
Nsw 2055
Australia
Director NameBruce Murray Black
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(71 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 January 1998)
RoleCompany Director
Correspondence Address52 Mayford Road
London
SW12 8SN
Director NamePaul Harpin
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(71 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 01 October 2007)
RoleDesign Director
Correspondence Address85 Brooklands Park
Blackheath
London
SE3 9AJ
Director NameJoanne Denise Biggs
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(71 years, 9 months after company formation)
Appointment Duration8 years (resigned 12 May 2006)
RoleCompany Director
Correspondence AddressTudor House
Hampton Court Road
Hampton Court
Surrey
KT8 9BZ
Director NameDavid Baird Fraser
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(72 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 South Eaton Place
London
SW1W 9JJ
Director NameJames Robert Little
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1999(72 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 09 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address76 South Park Road
Wimbledon
London
SW19 8SZ
Director NameKevin Costello
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(74 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Trowlock Avenue
Teddington
Middlesex
TW11 9QT
Director NamePeter Murray Foubister
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2000(74 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2007)
RoleCompany Director
Correspondence AddressArbrook Cottage 84 Manor Road South
Esher
Surrey
KT10 0QQ
Director NameMs Sarah Rowena Magraw
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2001(74 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2002)
RoleCirculation Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Castelnau Gardens
Barnes
London
SW13 8DU
Director NameSean Reel
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2002(76 years, 1 month after company formation)
Appointment Duration10 months (resigned 18 July 2003)
RoleCirculation Director
Correspondence Address6 President Quay House
St Katherine Way
London
E1W 1UF
Director NameRobert James McDowell
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(76 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 October 2007)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address8 Clevedon Road
Kingston Upon Thames
Surrey
KT1 3AD
Director NameMr Patrick Fuller
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityEnglish
StatusResigned
Appointed28 April 2003(76 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 October 2007)
RolePublisher
Country of ResidenceEngland
Correspondence Address127 Forest Road
Tunbridge Wells
Kent
TN2 5EX

Location

Registered Address174 Hammersmith Road
London
W6 7JP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£38,784

Accounts

Latest Accounts31 December 2005 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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