Yachting Press Limited

Company Name	Yachting Press Limited
Company Status	Dissolved
Company Number	00427738
Category	Private Limited Company
Incorporation Date	15 January 1947(77 years, 4 months ago)
Dissolution Date	10 January 2013 (11 years, 3 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	Mr Jan Gunnarsson Bjorck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1999(52 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Secretary Name	Mr John Hunter
Status	Closed
Appointed	01 June 2011(64 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2013)
Role	Company Director
Correspondence Address	Portland House 19th Floor Bressenden Place Victoria London SW1E 5RS

Director Name	Mr James Reid Campbell
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Secretary
Correspondence Address	29 Tamworth Park Mitcham Surrey CR4 1HZ

Director Name	Peter John Cook
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Editor
Correspondence Address	Spinneys Post Office Road Woodham Mortimer Maldon Essex CM9 6SX

Director Name	Mr Richard Edwin Thatcher
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 1993)
Role	Managing Director
Correspondence Address	3 Bishops Oast Bishops Lane Hunton Maidstone Kent ME15 0SH

Director Name	Miss Sally Marina Wadham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 April 1999)
Role	Chairman
Correspondence Address	60a Brabourne Rise Beckenham Kent BR3 2SH

Director Name	Keith Alan Young
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2000)
Role	Advertisement Director
Correspondence Address	27 Daines Way Southend On Sea Essex SS1 3PF

Secretary Name	Mr James Reid Campbell
Nationality	British
Status	Resigned
Appointed	08 May 1991(44 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	29 Tamworth Park Mitcham Surrey CR4 1HZ

Director Name	Mr Frazer Kent Clark
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(45 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2001)
Role	Editor Of Yachting Magazine
Correspondence Address	10 The Gardens Leigh On Sea Essex SS9 2DW

Secretary Name	Mr Jan Gunnarsson Bjorck
Nationality	British
Status	Resigned
Appointed	31 March 1994(47 years, 2 months after company formation)
Appointment Duration	5 years (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Jonathan Edward Heyes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(52 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 Holyrood Drive Westcliff-On-Sea Southend Essex SS0 9XY

Secretary Name	Mr Paul Robert Weaver
Nationality	British
Status	Resigned
Appointed	28 April 1999(52 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Director Name	Mr Paul Robert Weaver
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(54 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 05 February 2011)
Role	Accounts Dir
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Location

Registered Address	Jackal Advisory Ltd Portland House 19th Floor Bressenden Place Victoria London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3k at £1	Machinery Market LTD 75.00% Ordinary
1000 at £1	Machinery Market LTD 25.00% Preference

Financials

Year	2014
Net Worth	-£341,944
Cash	£9,047

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 January 2013	Final Gazette dissolved following liquidation (1 page)
10 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
10 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
10 October 2012	Liquidators' statement of receipts and payments to 28 September 2012 (9 pages)
10 October 2012	Liquidators statement of receipts and payments to 28 September 2012 (9 pages)
10 October 2012	Return of final meeting in a creditors' voluntary winding up (9 pages)
16 February 2012	Statement of affairs with form 4.19 (6 pages)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31 (1 page)
16 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 February 2012	Statement of affairs with form 4.19 (6 pages)
16 February 2012	Appointment of a voluntary liquidator (1 page)
16 February 2012	Appointment of a voluntary liquidator (1 page)
16 February 2012	Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX England on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX England on 16 February 2012 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Appointment of Mr John Hunter as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary on 1 June 2011 (1 page)
22 September 2011	Termination of appointment of Paul Weaver as a secretary (1 page)
22 September 2011	Termination of appointment of Paul Robert Weaver as a secretary on 31 May 2011 (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 4,000 (5 pages)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
28 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-28 GBP 4,000 (5 pages)
28 June 2011	Termination of appointment of Paul Weaver as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 March 2010	Registered office address changed from 196 Eastern Esplanade Southend-on-Sea Essex SS1 3AB on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from 196 Eastern Esplanade Southend-on-Sea Essex SS1 3AB on 22 March 2010 (1 page)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2009	Appointment terminated director jonathan heyes (1 page)
30 September 2009	Appointment Terminated Director jonathan heyes (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
26 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
21 June 2007	Return made up to 31/05/07; full list of members (3 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
21 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
29 June 2005	Return made up to 31/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
25 June 2003	Return made up to 31/05/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
1 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2002	Return made up to 31/05/02; full list of members (7 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
28 June 2001	Return made up to 31/05/01; full list of members (7 pages)
28 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
12 June 1998	Return made up to 31/05/98; full list of members (6 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
16 June 1997	Return made up to 31/05/97; no change of members (4 pages)
16 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 June 1996	Return made up to 31/05/96; no change of members (4 pages)
11 June 1996	Return made up to 31/05/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 June 1995	Return made up to 31/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Return made up to 31/05/95; full list of members (6 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
15 January 1947	Incorporation (14 pages)
15 January 1947	Incorporation (14 pages)

Yachting Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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