Specialised Publications Limited

Company Name	Specialised Publications Limited
Company Status	Dissolved
Company Number	00291594
Category	Private Limited Company
Incorporation Date	28 August 1934(89 years, 4 months ago)
Dissolution Date	19 April 2015 (8 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Susan Nicola Havard-Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(61 years, 8 months after company formation)
Appointment Duration	18 years, 11 months (closed 19 April 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	221 Banstead Road Banstead Surrey SM7 1RB

Secretary Name	Newbridge Registrars Limited (Corporation)
Status	Closed
Appointed	03 May 1991(56 years, 8 months after company formation)
Appointment Duration	23 years, 11 months (closed 19 April 2015)
Correspondence Address	Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ

Director Name	Sheila Ann Hepworth Cassey
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(56 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 08 March 2008)
Role	Company Director
Correspondence Address	Meadowcroft 7 Woodlands Way Ashtead Surrey KT21 1LH

Location

Registered Address	33a The Avenue Tadworth Surrey KT20 5DG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

6.3k at £1	Susan Havard Jones 41.72% Ordinary
4.4k at £1	Carole Jacobsen 29.14% Ordinary
4.4k at £1	Simon Cassey 29.14% Ordinary

Financials

Year	2014
Net Worth	£526,917
Cash	£661,214
Current Liabilities	£134,389

Accounts

Latest Accounts	31 August 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2015	Final Gazette dissolved following liquidation (1 page)
19 January 2015	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2015	Return of final meeting in a members' voluntary winding up (3 pages)
20 May 2014	Declaration of solvency (3 pages)
20 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2014	Registered office address changed from Ringley Park House, 59 Reigate Road, Reigate Surrey RH2 0QJ on 20 May 2014 (2 pages)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
20 May 2014	Registered office address changed from Ringley Park House, 59 Reigate Road, Reigate Surrey RH2 0QJ on 20 May 2014 (2 pages)
20 May 2014	Declaration of solvency (3 pages)
20 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2014	Appointment of a voluntary liquidator (2 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-02 GBP 15,100 (4 pages)
2 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-02 GBP 15,100 (4 pages)
2 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-06-02 GBP 15,100 (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Susan Nicola Havard-Jones on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Susan Nicola Havard-Jones on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
26 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Director's details changed for Susan Nicola Havard-Jones on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
26 July 2010	Secretary's details changed for Newbridge Registrars Limited on 1 October 2009 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 August 2009	Return made up to 03/05/09; full list of members (3 pages)
17 August 2009	Return made up to 03/05/09; full list of members (3 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
16 June 2008	Return made up to 03/05/08; full list of members (3 pages)
16 June 2008	Return made up to 03/05/08; full list of members (3 pages)
14 May 2008	Appointment terminated director sheila cassey (1 page)
14 May 2008	Appointment terminated director sheila cassey (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 5 grove road surbiton surrey KT6 4BT (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 5 grove road surbiton surrey KT6 4BT (1 page)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
23 May 2006	Return made up to 03/05/06; full list of members (2 pages)
23 May 2006	Return made up to 03/05/06; full list of members (2 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
13 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
13 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
1 July 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 May 2002	Return made up to 03/05/02; full list of members (7 pages)
10 May 2002	Return made up to 03/05/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
23 May 2001	Return made up to 03/05/01; full list of members (6 pages)
23 May 2001	Return made up to 03/05/01; full list of members (6 pages)
29 June 2000	(5 pages)
29 June 2000	(5 pages)
26 June 2000	Return made up to 03/05/00; full list of members (6 pages)
26 June 2000	Return made up to 03/05/00; full list of members (6 pages)
6 July 1999	(9 pages)
6 July 1999	(9 pages)
20 June 1999	Location of register of members (1 page)
20 June 1999	Return made up to 03/05/99; full list of members (6 pages)
20 June 1999	Location of register of members (1 page)
20 June 1999	Return made up to 03/05/99; full list of members (6 pages)
2 July 1998	(7 pages)
2 July 1998	(7 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 July 1997	Return made up to 03/05/97; no change of members (4 pages)
21 July 1997	Return made up to 03/05/97; no change of members (4 pages)
3 July 1997	(9 pages)
3 July 1997	(9 pages)
1 July 1997	Return made up to 03/05/96; full list of members (1 page)
1 July 1997	Return made up to 03/05/96; full list of members (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
25 May 1996	(9 pages)
25 May 1996	(9 pages)
9 May 1995	Return made up to 03/05/95; no change of members (4 pages)
9 May 1995	Return made up to 03/05/95; no change of members (4 pages)
2 May 1995	(8 pages)
2 May 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
14 May 1990	(4 pages)
14 May 1990	(4 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1989	Secretary resigned;new secretary appointed (2 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1989	Secretary resigned;new secretary appointed (2 pages)
30 April 1983	Accounts made up to 31 August 1982 (8 pages)
30 April 1983	Accounts made up to 31 August 1982 (8 pages)
30 March 1982	Accounts made up to 31 August 1981 (7 pages)
30 March 1982	Accounts made up to 31 August 1981 (7 pages)

Specialised Publications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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