Tolley Publishing Company Limited

Company Name	Tolley Publishing Company Limited
Company Status	Dissolved
Company Number	00729731
Category	Private Limited Company
Incorporation Date	12 July 1962(61 years, 10 months ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(49 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 24 April 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(50 years after company formation)
Appointment Duration	5 years, 9 months (closed 24 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	27 June 2011(48 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 24 April 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Robin Edward Webb
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	5 years (resigned 19 July 1996)
Role	Publishing Director
Correspondence Address	12 Devonshire Way Shirley Croydon Surrey CR0 8BR

Director Name	Mr Kenneth Raymond Tingley
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	3 months (resigned 04 October 1991)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Bramber Close Haywards Heath West Sussex RH16 4AZ

Director Name	Nicholas Hepworth Parmee
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Publisher
Correspondence Address	15 Elverson Road London SE8 4JR

Director Name	Robert McKay
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Publishing Director
Country of Residence	England
Correspondence Address	54 Vartry Road London N15 6PU

Director Name	Kelvin David Ladbrook
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1999)
Role	Publisher
Correspondence Address	437 Westhorne Avenue Eltham London SE9 5LR

Director Name	Harold Leslie King
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	17 Wildcroft Manor Wildcroft Road London SW15 3TS

Director Name	Anthony John Fisher
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 August 1994)
Role	Chartered Accountant
Correspondence Address	Brightling Cottage Brightling Robertsbridge East Sussex TN32 5HU

Director Name	Brian George Kirby Downing
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 August 1991)
Role	Managing Director
Correspondence Address	35 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Mr Andrew Peter Diggles
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	02 July 1991(28 years, 12 months after company formation)
Appointment Duration	1 year (resigned 22 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Graham John Stewart Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(29 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 1996)
Role	Co Director
Correspondence Address	Mardon Moretonhampstead Devon TQ13 8LX

Secretary Name	Mr Andrew Peter Diggles
Nationality	British
Status	Resigned
Appointed	22 July 1992(30 years after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pug House 2 Waterlow Road Reigate Surrey RH2 7EX

Director Name	Christine Ann Durman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(34 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	45 Queens Road Wimbledon London SW19 8NP

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1999)
Role	Director/Chief Executive
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Peter Ernest Cheeseman
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(34 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New House Farm Eastling Faversham Kent ME13 0BN

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Priors Priorsfield Road Hurtmore Surrey GU7 2RG

Secretary Name	Rosemary Clare Dewan
Nationality	British
Status	Resigned
Appointed	01 August 1997(35 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1998)
Role	Company Director
Correspondence Address	The Coach House Salisbury Road Horsham West Sussex RH13 0AJ

Secretary Name	Sarah Derrett
Nationality	British
Status	Resigned
Appointed	13 July 1998(36 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	161a Conway Road Southgate London N14 7BH

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	Jill Howis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(40 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	The Old Dairy The Hyde, Handcross Haywards Heath West Sussex RH17 6EZ

Director Name	Roy Duncanson Benbow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Field End Cottage Bradley Alresford Hampshire SO24 9RY

Director Name	Allan Ure
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	68 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	Mr Richard James Eastmond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(42 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	47 Elers Road London W13 9QB

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(48 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(48 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2000(37 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 June 2011)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(44 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(44 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	www.lexisnexis.co.uk

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018	First Gazette notice for voluntary strike-off (1 page)
25 January 2018	Application to strike the company off the register (3 pages)
17 January 2018	Solvency Statement dated 17/01/18 (1 page)
17 January 2018	Statement by Directors (1 page)
17 January 2018	Resolutions RES13 ‐ Reduction of share premium account 17/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 196,100 USD 100 (3 pages)
17 January 2018	Resolutions RES13 ‐ Reduction of share premium account 17/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 January 2018	Statement of capital on 17 January 2018 GBP 1 USD 1 (3 pages)
17 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 196,100 USD 100 (3 pages)
17 January 2018	Solvency Statement dated 17/01/18 (1 page)
17 January 2018	Statement by Directors (1 page)
17 January 2018	Statement of capital on 17 January 2018 GBP 1 USD 1 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
13 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 USD 5,100 (7 pages)
16 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 USD 5,100 (7 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 USD 5,100 (7 pages)
1 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 USD 5,100 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the directors of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES13 ‐ Section 175 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 USD 5,100 (7 pages)
9 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 USD 5,100 (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
1 July 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
30 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
6 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
20 July 2009	Return made up to 28/06/09; full list of members (4 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
25 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
26 July 2007	Return made up to 28/06/07; full list of members (3 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	New director appointed (4 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Return made up to 28/06/06; full list of members (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2005	Return made up to 28/06/05; full list of members (3 pages)
26 July 2005	Return made up to 28/06/05; full list of members (3 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 September 2004	Director resigned (1 page)
17 September 2004	Return made up to 28/06/04; full list of members (8 pages)
17 September 2004	Return made up to 28/06/04; full list of members (8 pages)
2 July 2004	Return made up to 28/06/03; full list of members (6 pages)
2 July 2004	Return made up to 28/06/03; full list of members (6 pages)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002	New director appointed (3 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 October 2002	New director appointed (3 pages)
16 July 2002	Return made up to 28/06/02; full list of members (6 pages)
16 July 2002	Return made up to 28/06/02; full list of members (6 pages)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 August 2001	Return made up to 28/06/01; no change of members (5 pages)
23 August 2001	Return made up to 28/06/01; no change of members (5 pages)
23 July 2001	Full accounts made up to 31 December 2000 (10 pages)
23 July 2001	Full accounts made up to 31 December 2000 (10 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Full accounts made up to 31 December 1999 (14 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: tolley house 2 addiscombe road croydon CR9 5AF (1 page)
21 November 1999	Registered office changed on 21/11/99 from: tolley house 2 addiscombe road croydon CR9 5AF (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
20 September 1999	Return made up to 19/07/99; full list of members (7 pages)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Return made up to 19/07/99; full list of members (7 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	Return made up to 19/07/98; full list of members (16 pages)
11 September 1998	Return made up to 19/07/98; full list of members (16 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
13 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 August 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Secretary resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	New secretary appointed (2 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
28 July 1997	Full accounts made up to 31 December 1996 (16 pages)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Ad 08/08/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Us$ nc 100/200 08/08/96 (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Us$ nc 100/200 08/08/96 (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 October 1996	Ad 08/08/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
18 October 1996	New director appointed (2 pages)
4 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
4 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 September 1996	Auditor's resignation (1 page)
3 September 1996	Auditor's resignation (1 page)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Â£ nc 5000/6000 07/08/96 (1 page)
15 August 1996	Ad 07/08/96--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
15 August 1996	Ad 07/08/96--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
15 August 1996	Â£ nc 5000/6000 07/08/96 (1 page)
4 August 1996	Return made up to 19/07/96; full list of members (8 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Return made up to 19/07/96; full list of members (8 pages)
4 August 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 31 December 1995 (15 pages)
16 April 1996	Full accounts made up to 31 December 1995 (15 pages)
9 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 August 1995	Return made up to 02/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 1995	Full accounts made up to 31 December 1994 (17 pages)
11 April 1995	Full accounts made up to 31 December 1994 (17 pages)
27 November 1981	Accounts made up to 30 June 1981 (8 pages)
27 November 1981	Accounts made up to 30 June 1981 (8 pages)
8 October 1980	Accounts made up to 30 June 1980 (10 pages)
8 October 1980	Accounts made up to 30 June 1980 (10 pages)

Tolley Publishing Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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