| Company Name | Combined Service Publications Limited |
|---|---|
| Director | Graham Stanley Philip Thomas |
| Company Status | Dissolved |
| Company Number | 00635095 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1959(64 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Graham Stanley Philip Thomas |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Advertising Representative |
| Correspondence Address | 17 Kings Road Alton Hampshire GU34 1PZ |
| Secretary Name | Delia Millicent Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(40 years, 6 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Staff Nurse |
| Correspondence Address | Hope House 17 Kings Road Alton Hampshire GU34 1PZ |
| Director Name | Mr Peter Peters |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 October 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Two Acres Langhurst Wood Road Horsham West Sussex RH12 4QD |
| Director Name | Mr Derek Edward Hope Thomas |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 March 1998) |
| Role | Advertising Representative |
| Correspondence Address | Whistlene Weybank Bentley Nr Farnham Surrey GU10 5LB |
| Secretary Name | Mr Peter Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1990(31 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 27 October 1999) |
| Role | Company Director |
| Correspondence Address | Two Acres Langhurst Wood Road Horsham West Sussex RH12 4QD |
| Director Name | Andrew John William Wells-King |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 04 January 2000) |
| Role | Production Manager |
| Correspondence Address | 11 New Road Sandhurst Berkshire GU47 8EF |
| Secretary Name | Andrew John William Wells-King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1999(40 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 04 January 2000) |
| Role | Company Director |
| Correspondence Address | 11 New Road Sandhurst Berkshire GU47 8EF |
Location
| Registered Address | Carolyn House 29/31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,982 |
| Cash | £10,280 |
| Current Liabilities | £232,517 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 26 September 2003 | Dissolved (1 page) |
|---|---|
| 26 June 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2001 | Liquidators statement of receipts and payments (8 pages) |
| 13 August 2001 | Liquidators statement of receipts and payments (8 pages) |
| 17 August 2000 | Statement of affairs (12 pages) |
| 24 July 2000 | Registered office changed on 24/07/00 from: po box 4 farnborough hampshire GU14 7LR (1 page) |
| 21 July 2000 | Resolutions
|
| 21 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 March 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 February 2000 | New secretary appointed (2 pages) |
| 24 February 2000 | Secretary resigned;director resigned (1 page) |
| 5 February 2000 | Return made up to 01/12/99; no change of members (6 pages) |
| 14 January 2000 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | Secretary resigned;director resigned (1 page) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | New director appointed (2 pages) |
| 4 March 1999 | Accounts for a small company made up to 31 March 1998 (13 pages) |
| 31 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
| 20 April 1998 | Director resigned (1 page) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Return made up to 01/12/97; no change of members (4 pages) |
| 22 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 1997 | Particulars of mortgage/charge (6 pages) |
| 27 February 1997 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
| 13 January 1997 | Return made up to 01/12/96; no change of members (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 28 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |