Welwyn Garden City
Hertfordshire
AL8 7BB
Secretary Name | Mr Philip Stanley Goodman |
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Nationality | British |
Status | Closed |
Appointed | 09 February 2005(46 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months (closed 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB |
Director Name | Mr Brian John Freeman |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2015(56 years, 11 months after company formation) |
Appointment Duration | 6 months (closed 31 May 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bridge House 69 London Road Twickenham TW1 3SP |
Director Name | David Baird Fraser |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(33 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 09 February 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 South Eaton Place London SW1W 9JJ |
Director Name | John Lindsay Masters |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(33 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 March 1999) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lansdowne House Lansdowne Road London W11 3LP |
Director Name | Mr Simon Papillon Tindall |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(33 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2001) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 31 Lonsdale Road London SW13 9JP |
Secretary Name | David Baird Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(33 years, 9 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 09 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 South Eaton Place London SW1W 9JJ |
Director Name | Mr Jeremy Dyce Duckworth |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2005(46 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 20 May 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ |
Website | haymarket.com |
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Email address | [email protected] |
Telephone | 020 82675000 |
Telephone region | London |
Registered Address | Bridge House 69 London Road Twickenham TW1 3SP |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
3k at £1 | Haymarket Publishing Services LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2016 | Application to strike the company off the register (3 pages) |
7 March 2016 | Application to strike the company off the register (3 pages) |
29 December 2015 | Resolutions
|
29 December 2015 | Resolutions
|
10 December 2015 | Resolutions
|
10 December 2015 | Resolutions
|
10 December 2015 | Solvency Statement dated 09/12/15 (1 page) |
10 December 2015 | Statement by Directors (1 page) |
10 December 2015 | Statement of capital on 10 December 2015
|
10 December 2015 | Statement by Directors (1 page) |
10 December 2015 | Statement of capital on 10 December 2015
|
10 December 2015 | Solvency Statement dated 09/12/15 (1 page) |
8 December 2015 | Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages) |
8 December 2015 | Appointment of Mr Brian John Freeman as a director on 1 December 2015 (2 pages) |
4 December 2015 | Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page) |
4 December 2015 | Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015 (1 page) |
15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
27 May 2015 | Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page) |
27 May 2015 | Termination of appointment of Jeremy Dyce Duckworth as a director on 20 May 2015 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (1 page) |
3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
23 September 2013 | Registered office address changed from Union Marine Buildings 11 Dale Street Liverpool L2 2SH on 23 September 2013 (1 page) |
23 September 2013 | Registered office address changed from Union Marine Buildings 11 Dale Street Liverpool L2 2SH on 23 September 2013 (1 page) |
16 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
16 July 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
19 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
27 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 10/10/08; full list of members (3 pages) |
26 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
26 November 2007 | Return made up to 10/10/07; full list of members (7 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
31 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
31 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
11 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
11 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | New secretary appointed (2 pages) |
16 March 2005 | New director appointed (2 pages) |
16 March 2005 | Secretary resigned;director resigned (1 page) |
16 March 2005 | New secretary appointed (2 pages) |
16 March 2005 | Secretary resigned;director resigned (1 page) |
10 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
10 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 10/10/03; full list of members (7 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
11 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
11 November 2002 | Return made up to 10/10/02; full list of members (7 pages) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 January 2002 | New director appointed (3 pages) |
24 January 2002 | New director appointed (3 pages) |
8 November 2001 | Registered office changed on 08/11/01 from: union marine buildings 11 dale street liverpool L2 2SH (1 page) |
8 November 2001 | Registered office changed on 08/11/01 from: union marine buildings 11 dale street liverpool L2 2SH (1 page) |
29 October 2001 | Return made up to 10/10/01; full list of members
|
29 October 2001 | Return made up to 10/10/01; full list of members
|
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2000 | Return made up to 10/10/00; full list of members (5 pages) |
23 November 2000 | Return made up to 10/10/00; full list of members (5 pages) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
9 November 1999 | Return made up to 10/10/99; full list of members (9 pages) |
9 November 1999 | Return made up to 10/10/99; full list of members (9 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
22 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
11 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
11 November 1998 | Return made up to 10/10/98; full list of members (8 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 November 1997 | Return made up to 10/10/97; full list of members (8 pages) |
10 November 1997 | Return made up to 10/10/97; full list of members (8 pages) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
8 November 1996 | Return made up to 10/10/96; no change of members (7 pages) |
8 November 1996 | Return made up to 10/10/96; no change of members (7 pages) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
9 November 1995 | Return made up to 10/10/95; no change of members (10 pages) |
9 November 1995 | Return made up to 10/10/95; no change of members (10 pages) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
18 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
7 January 1959 | Incorporation (13 pages) |
7 January 1959 | Incorporation (13 pages) |