Company NameEuropa Publications Limited
Company StatusDissolved
Company Number00230964
CategoryPrivate Limited Company
Incorporation Date4 June 1928(92 years, 4 months ago)
Dissolution Date23 October 2012 (7 years, 11 months ago)

Business Activity

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

Directors

Director NameRoger Graham Horton
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(71 years, 7 months after company formation)
Appointment Duration12 years, 9 months (closed 23 October 2012)
RolePublisher
Country of ResidenceEngland
Correspondence AddressRivermead Mill Lane
Shiplake
Henley-On-Thames
Oxfordshire
RG9 3LY
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2007(79 years, 5 months after company formation)
Appointment Duration5 years (closed 23 October 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(79 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(79 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 23 October 2012)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(81 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 23 October 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusClosed
Appointed01 June 2011(83 years after company formation)
Appointment Duration1 year, 4 months (closed 23 October 2012)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameRupert John Joseph Hopley
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(83 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (closed 23 October 2012)
RoleSolicitor
Country of ResidenceSwitzerland
Correspondence AddressGubelstrasse 11
Zug
6300
Director NameJames Philip Desmond
Date of BirthFebruary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 25 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Grasmere Road
London
N10 2DH
Director NameMr Rodney Martin Hughes
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 18 November 1999)
RoleAccountant
Correspondence Address8 Kerdistone Close
Little Heath
Potters Bar
Hertfordshire
EN6 1LG
Director NameMr Peter George Clark Jackson
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 05 June 1998)
RoleSales Director
Correspondence Address44 West Drive
Cheam
Sutton
Surrey
SM2 7NA
Director NameSir Clive Haydn Martin
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration7 years (resigned 14 May 1999)
RolePrinter
Country of ResidenceEngland
Correspondence AddressWeatherbury
16 Heath Road
Potters Bar
Hertfordshire
EN6 1LN
Director NameMr Patrick Anthony McGinley
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 November 1999)
RolePublisher
Correspondence Address6 Hazelmere Road
Petts Wood
Orpington
Kent
BR5 1PB
Director NameMichael Robin Milton
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration7 years (resigned 14 May 1999)
RoleFinance Director
Correspondence AddressThe Hollies
Soldridge Road Medstead
Alton
Hampshire
GU34 5JF
Director NameMr Alan Geoffrey Oliver
Date of BirthFebruary 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 February 1997)
RoleEditor
Correspondence Address23 Beresford Road
Chingford
London
E4 6ED
Director NameMr John Quinney
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 September 1997)
RolePrinter
Correspondence AddressButton Hide Seven Hills Road
Cobham
Surrey
KT11 1ER
Secretary NameMr Michael Robin Milton
NationalityBritish
StatusResigned
Appointed23 April 1992(63 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 April 1997)
RoleCompany Director
Correspondence AddressTudor Court Finch Lane
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TL
Secretary NameMr Colin James Hickford
NationalityBritish
StatusResigned
Appointed11 April 1997(68 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 May 1999)
RoleCompany Director
Correspondence Address23 Thornash Close
Horsell
Woking
Surrey
GU21 4UP
Director NamePaul Francis Kelly
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1998(69 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 25 November 1999)
RolePublisher
Correspondence Address59 Argyle Gardens
Upminster
Essex
RM14 3HH
Director NameJeremy John Hutton
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 November 1999)
RoleCompany Director
Correspondence AddressStagden Cross House
High Easter
Chelmsford
Essex
CM1 4QY
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(70 years, 12 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameStephen Bryan Neal
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(70 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RolePublisher
Correspondence Address5 Acer Avenue
Tunbridge Wells
Kent
TN2 5JQ
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(70 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 April 2002)
RoleChief Executive
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(70 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 22 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameMr Anthony Martin Foye
NationalityBritish
StatusResigned
Appointed14 May 1999(70 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusResigned
Appointed31 October 2001(73 years, 5 months after company formation)
Appointment Duration5 years (resigned 03 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(73 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(73 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameMr Jonathan James Garnham Conibear
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(73 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 July 2004)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Mill Street
Islip
Oxon
OX5 2SY
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(78 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed03 November 2006(78 years, 5 months after company formation)
Appointment Duration2 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(78 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(79 years, 5 months after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressCasa Maria
Spaniard'S End Hampstead
London
NW3 7JG
Director NamePeter R
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(79 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 22 October 2007)
RoleCompany Director
Correspondence AddressAppledown House
The Croft
Fairford
Gloucestershire
GL7 4BB
Wales
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2009(81 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(82 years after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012Application to strike the company off the register (3 pages)
28 June 2012Statement of capital on 28 June 2012
  • GBP 1.00
(4 pages)
28 June 2012Statement by directors (1 page)
28 June 2012Solvency statement dated 20/06/12 (1 page)
28 June 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 April 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011Termination of appointment of John Burton as a director (1 page)
6 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
11 July 2011Full accounts made up to 31 December 2010 (12 pages)
2 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
9 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
29 September 2010Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010Sub-division of shares on 2 September 2010 (5 pages)
29 September 2010Sub-division of shares on 2 September 2010 (5 pages)
15 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
6 August 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
4 February 2009Return made up to 29/01/09; full list of members (5 pages)
3 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008Director appointed adam christopher walker (3 pages)
25 March 2008Appointment terminated director david gilbertson (1 page)
18 February 2008Return made up to 29/01/08; full list of members (3 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (1 page)
22 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
24 October 2007Director's particulars changed (1 page)
23 October 2007Director resigned (1 page)
22 October 2007New director appointed (1 page)
22 October 2007New director appointed (1 page)
22 October 2007Director resigned (1 page)
22 October 2007New director appointed (1 page)
18 September 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 March 2007Return made up to 29/01/07; full list of members (8 pages)
6 February 2007New secretary appointed (1 page)
6 February 2007Secretary resigned (1 page)
30 November 2006New director appointed (2 pages)
28 November 2006Location of register of members (1 page)
28 November 2006Secretary resigned (1 page)
28 November 2006New secretary appointed (2 pages)
19 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 February 2006Return made up to 29/01/06; full list of members (3 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
24 March 2005Director resigned (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
12 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 August 2004Location of register of members (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Director resigned (1 page)
23 July 2004Return made up to 30/04/04; no change of members (8 pages)
4 June 2004Director's particulars changed (1 page)
7 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 June 2003Return made up to 30/04/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
15 January 2003Director's particulars changed (1 page)
23 October 2002New director appointed (3 pages)
2 October 2002New director appointed (2 pages)
5 June 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
13 May 2002Return made up to 30/04/02; full list of members (10 pages)
2 May 2002Director resigned (1 page)
12 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001New secretary appointed (2 pages)
26 September 2001Resolutions
  • RES13 ‐ Re: guarantee 11/09/01
(1 page)
8 June 2001Full accounts made up to 31 December 2000 (14 pages)
9 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
(9 pages)
5 June 2000Return made up to 23/04/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 June 2000Full accounts made up to 31 December 1999 (20 pages)
30 March 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
17 February 2000New director appointed (2 pages)
5 January 2000Declaration of assistance for shares acquisition (7 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (16 pages)
20 October 1999Auditor's resignation (1 page)
8 June 1999New director appointed (2 pages)
8 June 1999New director appointed (2 pages)
8 June 1999New secretary appointed;new director appointed (2 pages)
8 June 1999New director appointed (2 pages)
3 June 1999Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999Secretary resigned (1 page)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
16 May 1999Return made up to 23/04/99; no change of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (16 pages)
23 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
24 May 1998Return made up to 23/04/98; full list of members (8 pages)
20 February 1998New director appointed (2 pages)
3 November 1997Amended full accounts made up to 31 December 1996 (2 pages)
14 October 1997Full accounts made up to 31 December 1996 (16 pages)
13 October 1997Director resigned (1 page)
13 October 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 06/10/97
(1 page)
5 June 1997Return made up to 23/04/97; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 April 1997Director resigned (1 page)
21 April 1997New secretary appointed (2 pages)
21 April 1997Secretary resigned (1 page)
11 December 1996Director resigned (1 page)
25 May 1996Full accounts made up to 31 December 1995 (17 pages)
25 May 1996Return made up to 23/04/96; change of members (8 pages)
1 June 1995Full accounts made up to 31 December 1994 (17 pages)
1 June 1995Return made up to 23/04/95; full list of members (10 pages)
4 March 1986Alter mem and arts (21 pages)