Spotlight Publications Limited

Company Name	Spotlight Publications Limited
Company Status	Dissolved
Company Number	00517203
Category	Private Limited Company
Incorporation Date	14 March 1953(71 years, 2 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Travel Trade Gazette Limited(The)

Business Activity

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

Directors

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(49 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(53 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(53 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 09 March 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Kevin Leslie Rolfe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Publisher
Country of Residence	England
Correspondence Address	8 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr John Stephen Riley Morris
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Publisher
Correspondence Address	The Village House Halstead Kent TN14 7HF

Director Name	Mr John Brian De Carle
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 1995)
Role	Publisher
Correspondence Address	Folly Hill Cottage Friezley Lane Cranbrook Kent TN17 2LL

Secretary Name	Mr James Secker
Nationality	British
Status	Resigned
Appointed	10 April 1992(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Barry Victor Welch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(42 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	19 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr James Secker
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(42 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Chartered Secretary
Correspondence Address	Berwyn 1 Links Close Crowborough East Sussex TN6 1QW

Director Name	Mr Denis Conlon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1998)
Role	Publisher
Correspondence Address	Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	01 January 1997(43 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(45 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(45 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(47 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(47 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(48 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(48 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(48 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1000 at 1	Cmpi Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2009	Application to strike the company off the register (3 pages)
12 November 2009	Application to strike the company off the register (3 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
4 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
20 December 2006	New director appointed (9 pages)
19 December 2006	Return made up to 10/04/06; full list of members (5 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Return made up to 10/04/06; full list of members (5 pages)
19 December 2006	Director's particulars changed (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 November 2006	Location of register of members (1 page)
17 November 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
18 August 2006	Accounts made up to 31 December 2005 (7 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
21 October 2005	Accounts made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 October 2003	Accounts made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
22 October 2002	Accounts made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
10 May 2001	Return made up to 10/04/01; full list of members (5 pages)
10 May 2001	Location of register of members (1 page)
10 May 2001	Location of register of members (1 page)
10 May 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
18 July 2000	Accounts made up to 31 December 1999 (5 pages)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
3 November 1999	Accounts made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
24 April 1999	Return made up to 10/04/99; full list of members (8 pages)
31 July 1998	Director resigned (1 page)
31 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
13 May 1998	Return made up to 10/04/98; full list of members (9 pages)
11 May 1998	Accounts made up to 31 December 1997 (4 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 May 1997	Accounts made up to 31 December 1996 (4 pages)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
29 April 1997	Return made up to 10/04/97; full list of members (10 pages)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	Secretary resigned;director resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New director appointed (2 pages)
8 January 1997	New secretary appointed (2 pages)
18 April 1996	Accounts made up to 31 December 1995 (4 pages)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 April 1996	Return made up to 10/04/96; full list of members (7 pages)
18 April 1996	Return made up to 10/04/96; full list of members (7 pages)
23 October 1995	Registered office changed on 23/10/95 from: morgan grampian house 30 calderwood london SE18 6QH (1 page)
23 October 1995	Registered office changed on 23/10/95 from: morgan grampian house 30 calderwood london SE18 6QH (1 page)
6 June 1995	Director resigned;new director appointed (3 pages)
6 June 1995	Director resigned;new director appointed (6 pages)
6 June 1995	Director resigned;new director appointed (3 pages)
6 June 1995	Director resigned;new director appointed (6 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 May 1995	Company name changed travel trade gazette LIMITED(the )\certificate issued on 01/06/95 (2 pages)
31 May 1995	Company name changed travel trade gazette LIMITED(the )\certificate issued on 01/06/95 (4 pages)
18 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 May 1995	Accounts made up to 31 December 1994 (4 pages)
25 April 1995	Return made up to 10/04/95; full list of members (10 pages)
25 April 1995	Return made up to 10/04/95; full list of members (5 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)

Spotlight Publications Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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