| Company Name | Sussex Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01024912 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1971(52 years, 3 months ago) |
| Dissolution Date | 29 January 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mrs Rosalind Lilian Albert |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Lodge St Johns Wood Park London NW8 6QT |
| Director Name | Stephen Charles Albert |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Lodge St Johns Wood Park London NW8 6QT |
| Secretary Name | Mrs Rosalind Lilian Albert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1992(20 years, 7 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 29 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Park Lodge St Johns Wood Park London NW8 6QT |
Location
| Registered Address | 6 Park Lodge St John's Wood Park London NW8 6QT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 998 at £1 | Stephen Charles Albert 99.80% Ordinary |
|---|---|
| 2 at £1 | Rosalind Lilian Albert 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,350 |
| Current Liabilities | £3,159 |
Accounts
| Latest Accounts | 30 November 2010 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2012 | Application to strike the company off the register (4 pages) |
| 3 October 2012 | Application to strike the company off the register (4 pages) |
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-20
|
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 10 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Stephen Charles Albert on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Rosalind Lilian Albert on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Stephen Charles Albert on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 11 November 2009 | Director's details changed for Rosalind Lilian Albert on 11 November 2009 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 September 2009 | Accounts made up to 30 November 2008 (1 page) |
| 13 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 8 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 3 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 13 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 11 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 5 October 2006 | Accounts made up to 30 November 2005 (1 page) |
| 5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (5 pages) |
| 26 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 26 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (5 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 235 old marylebone road london NW1 5QT (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: 235 old marylebone road london NW1 5QT (1 page) |
| 11 June 2004 | Accounts made up to 30 November 2003 (1 page) |
| 11 June 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (2 pages) |
| 18 May 2004 | Return made up to 20/04/04; full list of members (2 pages) |
| 28 April 2003 | Return made up to 20/04/03; full list of members (2 pages) |
| 28 April 2003 | Return made up to 20/04/03; full list of members (2 pages) |
| 12 February 2003 | Accounts made up to 30 November 2002 (1 page) |
| 12 February 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (2 pages) |
| 26 April 2002 | Return made up to 20/04/02; full list of members (2 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 4 December 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 4 December 2000 (4 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 4 December 2000 (4 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 20/04/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 27 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 20/04/99; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 28 April 1998 | Return made up to 20/04/98; full list of members (7 pages) |
| 28 April 1998 | Return made up to 20/04/98; full list of members (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 21 May 1997 | Return made up to 20/04/97; full list of members (7 pages) |
| 21 May 1997 | Return made up to 20/04/97; full list of members (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 3 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 3 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 June 1996 | Return made up to 20/04/96; full list of members (7 pages) |
| 3 June 1996 | Return made up to 20/04/96; full list of members (7 pages) |
| 3 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 24 March 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |