Aspen Litharne Publishing Limited

Company Name	Aspen Litharne Publishing Limited
Director	Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	01160418
Category	Private Limited Company
Incorporation Date	15 February 1974(50 years, 2 months ago)
Previous Name	Litharne Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Roger John Turbin
Nationality	British
Status	Current
Appointed	19 January 2001(26 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	9 Buttercup Close Billericay Essex CM12 0SX

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	31 July 1997(23 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Valerie Eleanor Atkinson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 May 1992)
Role	Financial Controller
Correspondence Address	Welcroft Binton Road Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8PP

Director Name	Gerald Joseph Fox
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Stephanie Gillean Fox
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Sheila Underwood
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 1994)
Role	Advertising Consultant
Correspondence Address	Pentre House Nannerch Mold Clywd CH7 5RO Wales

Secretary Name	Valerie Eleanor Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 May 1992)
Role	Company Director
Correspondence Address	Welcroft Binton Road Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8PP

Director Name	Mr Dominic Peter Joseph Fox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(18 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 1997)
Role	Chartered Accountant
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Secretary Name	Mr Dominic Peter Joseph Fox
Nationality	British
Status	Resigned
Appointed	22 May 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(20 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	11 August 1994(20 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Secretary Name	Mr Michael David Comras
Nationality	British
Status	Resigned
Appointed	14 August 2000(26 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£704,579
Cash	£539
Current Liabilities	£148,800

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
19 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
21 January 2003	Liquidators statement of receipts and payments (5 pages)
5 August 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 July 2001	Declaration of solvency (3 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 August 2000	New secretary appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 September 1999	Secretary resigned (1 page)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
12 March 1999	Full accounts made up to 31 December 1997 (17 pages)
18 January 1999	Return made up to 31/12/98; no change of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
4 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/02/98 (6 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
1 August 1997	Full accounts made up to 31 December 1996 (19 pages)
26 February 1997	Director resigned (1 page)
13 February 1997	Return made up to 31/12/96; no change of members (4 pages)
13 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1996	Auditor's resignation (2 pages)
7 October 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (15 pages)
19 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 December 1995	New secretary appointed (2 pages)
2 August 1995	Full accounts made up to 31 December 1994 (14 pages)

Aspen Litharne Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London