| Company Name | Jane's Fighting Ships Publishing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00725582 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1962(61 years, 11 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Scott Christian Key |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 2007(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | Gorse Hill Rising Gorse Hill Road Virginia Water Surrey GU25 4AS |
| Director Name | Jeffrey Richard Tarr |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 2007(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 4485 East Prentice Place Greenwood Village Colorado Co 80121 United States |
| Secretary Name | Francis Joseph Mullins |
|---|---|
| Status | Closed |
| Appointed | 31 August 2007(45 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 9226 Ritenour Ct Lone Tree Colorado 80124 United States |
| Director Name | Bernard Laverick |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 September 2002) |
| Role | Secretary |
| Correspondence Address | 150 Days Lane Blackfen Sidcup Kent DA15 8JS |
| Director Name | Michael Phillip Staton |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 31 August 2007) |
| Role | Accountant |
| Correspondence Address | Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW |
| Secretary Name | Bernard Laverick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(30 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 26 September 2002) |
| Role | Company Director |
| Correspondence Address | 150 Days Lane Blackfen Sidcup Kent DA15 8JS |
| Director Name | Alfred Harry Rolington |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(40 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Trafalgar Court Wapping Wall London E1W 3TF |
| Secretary Name | Michael Phillip Staton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2002(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 August 2007) |
| Role | Accountant |
| Correspondence Address | Rockstone Cottage St Johns Road Crowborough East Sussex TN6 1RW |
| Secretary Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2007(45 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 16 April 2008) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 163 Brighton Road Coulsdon Surrey CR5 2YH |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 2 September 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 14 May 2008 | Appointment terminated secretary abogado nominees LIMITED (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 25 January 2008 | Location of register of members (1 page) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New secretary appointed (2 pages) |
| 7 September 2007 | Secretary resigned;director resigned (1 page) |
| 7 September 2007 | New director appointed (2 pages) |
| 16 August 2007 | Auditor's resignation (2 pages) |
| 16 August 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page) |
| 24 July 2007 | Director resigned (1 page) |
| 16 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 23 July 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 June 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | Secretary resigned;director resigned (1 page) |
| 5 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 24 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 February 2000 | Return made up to 31/12/99; no change of members
|
| 19 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 22 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 7 August 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 1 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 15 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 3 January 1991 | Company name changed thomorg no.14 LIMITED\certificate issued on 04/01/91 (2 pages) |
| 19 December 1990 | Memorandum and Articles of Association (6 pages) |
| 15 April 1988 | Company name changed standbrook publications LIMITED\certificate issued on 08/04/88 (2 pages) |
| 30 May 1962 | Incorporation (20 pages) |