Haymarket Autosport & Classic Publications Limited

Company Name	Haymarket Autosport & Classic Publications Limited
Company Status	Dissolved
Company Number	00979380
Category	Private Limited Company
Incorporation Date	12 May 1970(53 years, 11 months ago)
Dissolution Date	30 April 2008 (15 years, 11 months ago)
Previous Name	Haymarket Autosport Publications 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(34 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 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	24 April 2006(35 years, 11 months after company formation)
Appointment Duration	2 years (closed 30 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Swinbrook Cottage Swinbrook Burford Oxon OX18 4DZ

Director Name	Mr Wesley John Tee
Date of Birth	February 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 August 1996)
Role	Publisher/Printer
Correspondence Address	Teesdale Old Hall Lane Walton On The Naze Essex CO14 8LF

Director Name	Mr James Geoffrey Beeson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1996)
Role	Printer
Correspondence Address	Tudor Cottage Dallington Wickham Market Suffolk IP13 0JL

Director Name	Mr Derek Vernon Blake
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 1996)
Role	Printer
Correspondence Address	15 Whadden Chase Ingatestone Essex CM4 9HF

Secretary Name	Miss Kathleen Gertude Roberts
Nationality	British
Status	Resigned
Appointed	19 July 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 1996)
Role	Company Director
Correspondence Address	51 Squirrels Heath Road Harold Wood Romford Essex RM3 0LS

Director Name	Mr Thomas Nightingale
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1995(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 14 March 1997)
Role	Finance Director
Correspondence Address	74 Churston Drive Morden Surrey SM4 4JQ

Director Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(26 years, 5 months after company formation)
Appointment Duration	4 years (resigned 06 November 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Mr Eric Alliott Verdon-Roe
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(26 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	England
Correspondence Address	Westrow House Holwell Sherborne Dorset DT9 5LF

Director Name	Malcolm Frank Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(26 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2004)
Role	Publisher
Correspondence Address	Honey Cottage 4 Hynesbury Road Friarscliff Christchurch Dorset BH23 4ER

Director Name	Mr Simon Francis Daukes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Gunterstone Road London W14 9BS

Director Name	Jeremy Huw Vaughan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	50 Wolseley Road Mosman Nsw 2055 Australia

Director Name	Derek Bartram Redfern
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gally Hill Road Church Crookham Fleet Hampshire GU52 6LH

Director Name	Mr John Robert Andrew Chambers
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Lodge 78 Kingston Road Wimbledon London SW19 1LA

Director Name	Mr Melvyn Ross Nichols
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Editorial Director
Country of Residence	England
Correspondence Address	11 Rectory Road London SW13 0DU

Director Name	William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2005)
Role	Advertising Manager
Country of Residence	United Kingdom
Correspondence Address	14 Copse End Camberley Surrey GU15 2BP

Director Name	Paul Harpin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Design Director
Correspondence Address	85 Brooklands Park Blackheath London SE3 9AJ

Director Name	Mr Brian John Freeman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Fitzalan Road Claygate Surrey KT10 0LX

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Trowlock Avenue Teddington Middlesex TW11 9QT

Director Name	Peter Murray Foubister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Arbrook Cottage 84 Manor Road South Esher Surrey KT10 0QQ

Director Name	Mr Stephen John Cropley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2007)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	The Limes Kemble Cirencester Gloucestershire GL7 6AA Wales

Secretary Name	David Baird Fraser
Nationality	British
Status	Resigned
Appointed	06 November 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Secretary Name	David Baird Fraser
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 South Eaton Place London SW1W 9JJ

Director Name	Julian David Chislett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(30 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 2007)
Role	Publisher
Correspondence Address	Tudor House Hampton Court Road East Molesey Surrey KT8 9BZ

Director Name	Ms Sarah Rowena Magraw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(31 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 2002)
Role	Circulation Director
Country of Residence	United Kingdom
Correspondence Address	22 Castelnau Gardens Barnes London SW13 8DU

Director Name	Mr Anthony Kees Schulp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2001(31 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 January 2007)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Roundabouts Farm River Common Petworth West Sussex GU28 9BH

Director Name	Sean Reel
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(32 years, 4 months after company formation)
Appointment Duration	10 months (resigned 18 July 2003)
Role	Circulation Director
Correspondence Address	6 President Quay House St Katherine Way London E1W 1UF

Director Name	Robert James McDowell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2002(32 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Clevedon Road Kingston Upon Thames Surrey KT1 3AD

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	-£1,534
Current Liabilities	£1,534

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	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	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	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)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Director resigned (1 page)
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 363(288) ‐ Director's particulars changed (13 pages)
7 June 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
11 November 2005	Return made up to 10/10/05; full list of members (13 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005	Director resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
10 November 2004	Return made up to 10/10/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004	Particulars of mortgage/charge (10 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 March 2004	Resolutions RES13 ‐ Re dir and sec powers 04/02/04 (1 page)
10 November 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 August 2003	Director resigned (1 page)
20 December 2002	Particulars of mortgage/charge (3 pages)
9 December 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director's particulars changed (1 page)
29 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director's particulars changed (1 page)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 March 2002	New director appointed (3 pages)
29 March 2002	Director's particulars changed (1 page)
8 November 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 September 2001	New secretary appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
23 July 2001	Company name changed haymarket autosport publications LIMITED\certificate issued on 23/07/01 (2 pages)
31 May 2001	New director appointed (2 pages)
12 March 2001	Director's particulars changed (1 page)
23 November 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2000	New director appointed (3 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
28 January 2000	Memorandum and Articles of Association (30 pages)
15 December 1999	Company name changed B.B.E.colour LIMITED\certificate issued on 16/12/99 (2 pages)
9 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1999	Return made up to 10/10/99; full list of members (10 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Return made up to 10/10/98; full list of members (7 pages)
24 November 1998	Director's particulars changed (1 page)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
23 June 1998	Registered office changed on 23/06/98 from: 12/14 ansdell street london W8 5TR (1 page)
18 December 1997	Auditor's resignation (1 page)
10 November 1997	Return made up to 10/10/97; full list of members (8 pages)
17 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
22 July 1997	Return made up to 15/07/97; change of members (8 pages)
27 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 March 1997	Return made up to 19/07/96; full list of members (9 pages)
24 March 1997	Location of register of members (1 page)
24 March 1997	Director resigned (1 page)
24 March 1997	Location of debenture register (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
14 November 1996	New secretary appointed;new director appointed (3 pages)
14 November 1996	New director appointed (3 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: c/o teesdale group of companies, standard house, bonhill street, london. EC2A 4DA (1 page)
14 November 1996	New director appointed (3 pages)
18 October 1996	Director resigned (1 page)
28 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
21 November 1995	Return made up to 19/07/95; full list of members (8 pages)
10 August 1995	New director appointed (4 pages)
21 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
12 May 1970	Incorporation (13 pages)

Haymarket Autosport & Classic Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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