Haymarket Campaign Publications Ltd.

Company Name	Haymarket Campaign Publications Ltd.
Company Status	Dissolved
Company Number	00679500
Category	Private Limited Company
Incorporation Date	3 January 1961(63 years, 4 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Bastion Construction Limited

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	Mr Philip Stanley Goodman
Nationality	British
Status	Closed
Appointed	09 February 2005(44 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 14 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Dellcott Close Welwyn Garden City Hertfordshire AL8 7BB

Director Name	Mr Jeremy Dyce Duckworth
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2007(46 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 May 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	John Lindsay Masters
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(31 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
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 01 November 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	10 October 1992(31 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	Ms Victoria Ann Browning
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(40 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 August 2006)
Role	Publisher
Country of Residence	England
Correspondence Address	22 Burrows Road London NW10 5SG

Director Name	Mr Martin Bernard Durham
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(40 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Langley Avenue Surbiton Surrey KT6 6QR

Director Name	Jane Macken
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(40 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Crescent Road Beckenham Kent BR3 6NE

Director Name	Mr Dominic Mark Heath Mills
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(40 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	38 Tudor Road Kingston Upon Thames Surrey KT2 6AS

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(42 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Location

Registered Address	174 Hammersmith Road London W6 7JP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£600

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	Director resigned (1 page)
28 October 2007	New director appointed (5 pages)
20 December 2006	Director's particulars changed (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 (8 pages)
24 October 2006	Director resigned (1 page)
11 November 2005	Return made up to 10/10/05; full list of members (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
10 November 2004	Return made up to 10/10/04; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 January 2004	New director appointed (3 pages)
10 November 2003	Return made up to 10/10/03; full list of members (8 pages)
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 (8 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 November 2000	Return made up to 10/10/00; full list of members (6 pages)
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)
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)
26 April 1999	Director resigned (1 page)
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)
23 June 1998	Registered office changed on 23/06/98 from: 12-14 ansdell street london W8 5TR (1 page)
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)
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)
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)
17 November 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
27 January 1989	Accounts for a small company made up to 31 December 1987 (4 pages)
26 January 1989	Accounts made up to 31 December 1987 (4 pages)
9 December 1987	Full accounts made up to 31 December 1986 (7 pages)
26 July 1986	Full accounts made up to 31 December 1985 (7 pages)
8 November 1985	Accounts made up to 31 December 1984 (7 pages)
26 November 1984	Accounts made up to 31 December 1983 (7 pages)
5 June 1984	Accounts made up to 31 December 1982 (7 pages)
9 May 1983	Accounts made up to 31 December 1981 (7 pages)
26 January 1982	Accounts made up to 31 December 1980 (7 pages)
21 January 1981	Accounts made up to 31 December 1979 (6 pages)
26 October 1979	Accounts made up to 31 December 1978 (6 pages)
23 November 1978	Accounts made up to 31 December 1977 (6 pages)
11 November 1977	Accounts made up to 31 December 1975 (6 pages)
14 October 1977	Accounts made up to 31 December 1976 (6 pages)
14 October 1976	Accounts made up to 31 December 1974 (6 pages)
11 May 1976	Accounts made up to 31 December 2073 (5 pages)
9 April 1976	Accounts made up to 31 December 2073 (5 pages)
3 January 1961	Incorporation (13 pages)

Haymarket Campaign Publications Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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