Company NameSussex Publications Limited
Company StatusDissolved
Company Number01024912
CategoryPrivate Limited Company
Incorporation Date22 September 1971(50 years, 1 month ago)
Dissolution Date29 January 2013 (8 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMrs Rosalind Lilian Albert
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1992(20 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge
St Johns Wood Park
London
NW8 6QT
Director NameStephen Charles Albert
Date of BirthNovember 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1992(20 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge
St Johns Wood Park
London
NW8 6QT
Secretary NameMrs Rosalind Lilian Albert
NationalityBritish
StatusClosed
Appointed20 April 1992(20 years, 7 months after company formation)
Appointment Duration20 years, 9 months (closed 29 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Park Lodge
St Johns Wood Park
London
NW8 6QT

Location

Registered Address6 Park Lodge
St John's Wood Park
London
NW8 6QT
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Shareholders

998 at £1Stephen Charles Albert
99.80%
Ordinary
2 at £1Rosalind Lilian Albert
0.20%
Ordinary

Financials

Year2014
Net Worth£2,350
Current Liabilities£3,159

Accounts

Latest Accounts30 November 2010 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
16 October 2012First Gazette notice for voluntary strike-off (1 page)
3 October 2012Application to strike the company off the register (4 pages)
3 October 2012Application to strike the company off the register (4 pages)
20 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1,000
(5 pages)
20 October 2011Annual return made up to 17 October 2011 with a full list of shareholders
Statement of capital on 2011-10-20
  • GBP 1,000
(5 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
11 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
30 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 September 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Stephen Charles Albert on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Rosalind Lilian Albert on 11 November 2009 (2 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Stephen Charles Albert on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Rosalind Lilian Albert on 11 November 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
28 September 2009Accounts made up to 30 November 2008 (1 page)
13 November 2008Return made up to 17/10/08; full list of members (4 pages)
13 November 2008Return made up to 17/10/08; full list of members (4 pages)
8 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
8 September 2008Accounts made up to 30 November 2007 (1 page)
3 December 2007Return made up to 17/10/07; full list of members (2 pages)
3 December 2007Return made up to 17/10/07; full list of members (2 pages)
13 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
13 September 2007Accounts made up to 30 November 2006 (1 page)
11 December 2006Return made up to 17/10/06; full list of members (2 pages)
11 December 2006Return made up to 17/10/06; full list of members (2 pages)
5 October 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
5 October 2006Accounts made up to 30 November 2005 (1 page)
26 October 2005Return made up to 17/10/05; full list of members (5 pages)
26 October 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
26 October 2005Return made up to 17/10/05; full list of members (5 pages)
26 October 2005Accounts made up to 30 November 2004 (1 page)
16 February 2005Registered office changed on 16/02/05 from: 235 old marylebone road london NW1 5QT (1 page)
16 February 2005Registered office changed on 16/02/05 from: 235 old marylebone road london NW1 5QT (1 page)
11 June 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
11 June 2004Accounts made up to 30 November 2003 (1 page)
18 May 2004Return made up to 20/04/04; full list of members (2 pages)
18 May 2004Return made up to 20/04/04; full list of members (2 pages)
28 April 2003Return made up to 20/04/03; full list of members (2 pages)
28 April 2003Return made up to 20/04/03; full list of members (2 pages)
12 February 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
12 February 2003Accounts made up to 30 November 2002 (1 page)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
2 August 2002Total exemption small company accounts made up to 30 November 2001 (1 page)
26 April 2002Return made up to 20/04/02; full list of members (2 pages)
26 April 2002Return made up to 20/04/02; full list of members (2 pages)
28 September 2001Total exemption small company accounts made up to 4 December 2000 (4 pages)
28 September 2001Total exemption small company accounts made up to 4 December 2000 (4 pages)
28 September 2001Total exemption small company accounts made up to 4 December 2000 (4 pages)
25 April 2001Return made up to 20/04/01; full list of members (6 pages)
25 April 2001Return made up to 20/04/01; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (6 pages)
27 April 2000Return made up to 20/04/00; full list of members (6 pages)
27 April 2000Return made up to 20/04/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
27 April 1999Return made up to 20/04/99; full list of members (6 pages)
27 April 1999Return made up to 20/04/99; full list of members (6 pages)
28 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
28 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
28 April 1998Return made up to 20/04/98; full list of members (7 pages)
28 April 1998Return made up to 20/04/98; full list of members (7 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997Accounts for a small company made up to 30 November 1996 (6 pages)
21 May 1997Return made up to 20/04/97; full list of members (7 pages)
21 May 1997Return made up to 20/04/97; full list of members (7 pages)
3 December 1996Accounts for a small company made up to 30 November 1995 (8 pages)
3 December 1996Accounts for a small company made up to 30 November 1995 (8 pages)
3 June 1996Secretary's particulars changed;director's particulars changed (1 page)
3 June 1996Return made up to 20/04/96; full list of members (7 pages)
3 June 1996Secretary's particulars changed;director's particulars changed (1 page)
3 June 1996Return made up to 20/04/96; full list of members (7 pages)
24 March 1996Accounts for a small company made up to 30 November 1994 (7 pages)
24 March 1996Accounts for a small company made up to 30 November 1994 (7 pages)