Mack-Brooks Publishing Limited

Company Name	Mack-Brooks Publishing Limited
Company Status	Dissolved
Company Number	01164336
Category	Private Limited Company
Incorporation Date	25 March 1974(50 years, 1 month ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Name	Publex International Limited

Business Activity

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

Directors

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Michael William Kimber
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2021(46 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 June 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Nicola Hamann
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2021(46 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Corinne Crosnier
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2021(46 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2020(46 years after company formation)
Appointment Duration	1 year, 2 months (closed 15 June 2021)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Dennis Alan Clayton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 1998)
Role	Managing Director
Correspondence Address	17 Canons Hill Old Coulsdon Surrey CR5 1HB

Director Name	Dorothy Joan Sutton
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 June 1996)
Role	Company Director
Correspondence Address	25 Glebe Road Dorking Surrey RH4 3DS

Director Name	Jeanne Marjorie Richards
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 June 1996)
Role	Company Director
Correspondence Address	18 St Kitts West Parade Bexhill On Sea East Sussex TN39 3DR

Secretary Name	Dorothy Joan Sutton
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 June 1996)
Role	Company Director
Correspondence Address	25 Glebe Road Dorking Surrey RH4 3DS

Director Name	Mr Ramon Joseph
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(22 years, 3 months after company formation)
Appointment Duration	22 years, 8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellfield Avenue Muswell Hill London N10 2EA

Secretary Name	Mr Ramon Joseph
Nationality	British
Status	Resigned
Appointed	26 June 1996(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Ascot Place Stanmore Middlesex HA7 4HH

Director Name	Mr Geoffrey Murray Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	8 Whitechurch Gardens Letchworth Hertfordshire SG6 2AU

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(26 years after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Secretary Name	Mr Simon Paul Adkins
Nationality	British
Status	Resigned
Appointed	31 March 2000(26 years after company formation)
Appointment Duration	18 years, 10 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	David Robert Tellett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(28 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Manor Farm Avenue Shepperton Middlesex TW17 9AD

Director Name	Mrs Alison Jane Camp
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET

Director Name	Mr Martin Jonathan Brooks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(38 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET

Director Name	Mr Graham Michael Brooks
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(38 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(44 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(44 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Resigned
Appointed	21 February 2019(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	equip4sheetmetal.co.uk
Email address	[email protected]
Telephone	01727 814400
Telephone region	St Albans

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

199 at £1	Mack Brooks Exhibitions LTD 77.13% Ordinary
58 at £1	Mack Brooks Exhibitions LTD 22.48% Ordinary A
1 at £1	Stephen Charles Brooks 0.39% Ordinary

Financials

Year	2014
Net Worth	-£1,459,423
Cash	£748,109
Current Liabilities	£2,259,737

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2021	Voluntary strike-off action has been suspended (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
23 March 2021	Application to strike the company off the register (2 pages)
3 February 2021	Appointment of Ms Nicola Hamann as a director on 1 January 2021 (2 pages)
2 February 2021	Termination of appointment of Alexander David Stuart Bowden as a director on 31 January 2021 (1 page)
2 February 2021	Appointment of Mr Michael William Kimber as a director on 1 January 2021 (2 pages)
2 February 2021	Appointment of Corinne Crosnier as a director on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 (1 page)
19 June 2020	Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019 (2 pages)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
9 April 2020	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
28 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
13 August 2019	Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019 (1 page)
19 July 2019	Full accounts made up to 31 August 2018 (16 pages)
18 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
14 March 2019	Memorandum and Articles of Association (7 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2019	Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019 (2 pages)
21 February 2019	Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Simon Paul Adkins as a secretary on 18 February 2019 (1 page)
21 February 2019	Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019 (1 page)
21 February 2019	Appointment of Jacqueline Mary Poole as a secretary on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019 (1 page)
8 February 2019	Termination of appointment of David Robert Tellett as a director on 4 February 2019 (1 page)
20 November 2018	Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018 (2 pages)
20 November 2018	Cessation of Stephen Charles Brooks as a person with significant control on 20 November 2018 (1 page)
23 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 31 August 2017 (16 pages)
31 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (16 pages)
6 June 2017	Full accounts made up to 31 August 2016 (16 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
6 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 258 (7 pages)
16 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 258 (7 pages)
12 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
12 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 258 (7 pages)
27 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 258 (7 pages)
9 June 2014	Termination of appointment of Graham Brooks as a director (1 page)
9 June 2014	Termination of appointment of Graham Brooks as a director (1 page)
5 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
5 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
9 May 2014	Termination of appointment of Martin Brooks as a director (1 page)
9 May 2014	Termination of appointment of Martin Brooks as a director (1 page)
9 May 2014	Termination of appointment of Alison Camp as a director (1 page)
9 May 2014	Termination of appointment of Alison Camp as a director (1 page)
9 September 2013	Auditor's resignation (1 page)
9 September 2013	Auditor's resignation (1 page)
29 August 2013	Auditor's resignation (2 pages)
29 August 2013	Auditor's resignation (2 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (9 pages)
14 March 2013	Appointment of Mr Graham Michael Brooks as a director (2 pages)
14 March 2013	Appointment of Mr Graham Michael Brooks as a director (2 pages)
21 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
21 February 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 February 2013	Appointment of Mr Martin Jonathan Brooks as a director (2 pages)
6 February 2013	Appointment of Mrs Alison Jane Camp as a director (2 pages)
6 February 2013	Appointment of Mr Martin Jonathan Brooks as a director (2 pages)
6 February 2013	Appointment of Mrs Alison Jane Camp as a director (2 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
30 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
20 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
20 April 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
11 May 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 June 2009	Return made up to 05/06/09; full list of members (4 pages)
25 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 February 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
6 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
13 June 2007	Return made up to 05/06/07; full list of members (3 pages)
13 June 2007	Return made up to 05/06/07; full list of members (3 pages)
18 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
12 June 2006	Return made up to 05/06/06; full list of members (3 pages)
13 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 05/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Registered office changed on 03/05/05 from: forum place hatfield hertfordshire AL10 0RN (1 page)
3 May 2005	Registered office changed on 03/05/05 from: forum place hatfield hertfordshire AL10 0RN (1 page)
4 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 June 2004	Return made up to 05/06/04; full list of members (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
12 December 2003	Auditor's resignation (1 page)
12 December 2003	Auditor's resignation (1 page)
20 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
17 June 2002	Return made up to 05/06/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
19 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
19 December 2001	Accounts for a small company made up to 31 August 2001 (6 pages)
12 December 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
12 December 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2000	Auditor's resignation (2 pages)
19 September 2000	Auditor's resignation (2 pages)
2 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
2 August 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 August 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Return made up to 05/06/00; full list of members (7 pages)
3 July 2000	Return made up to 05/06/00; full list of members (7 pages)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	New secretary appointed;new director appointed (3 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 June 1999	Return made up to 05/06/99; full list of members (6 pages)
29 June 1999	Return made up to 05/06/99; full list of members (6 pages)
23 December 1998	Company name changed publex international LIMITED\certificate issued on 24/12/98 (2 pages)
23 December 1998	Company name changed publex international LIMITED\certificate issued on 24/12/98 (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
16 June 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 110-112 station road east oxted surrey RH8 oqa (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New secretary appointed;new director appointed (3 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (3 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	New secretary appointed;new director appointed (3 pages)
25 July 1996	Director resigned (3 pages)
25 July 1996	Registered office changed on 25/07/96 from: 110-112 station road east oxted surrey RH8 oqa (1 page)
25 July 1996	Director resigned (1 page)
3 July 1996	Return made up to 05/06/96; full list of members (6 pages)
3 July 1996	Return made up to 05/06/96; full list of members (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
25 March 1974	Incorporation (14 pages)
25 March 1974	Incorporation (14 pages)

Mack-Brooks Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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