Release Publications Limited

Company Name	Release Publications Limited
Company Status	Dissolved
Company Number	01194974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1974(49 years, 4 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Writer
Country of Residence	England
Correspondence Address	2 Laurier Road London NW5 1SG

Director Name	Mr Anthony Harry Hyams
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2006(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Certified Accountan
Country of Residence	United Kingdom
Correspondence Address	64 Park Crescent Elstree Hertfordshire WD6 3PU

Secretary Name	Katherine Victoria Swaine
Nationality	British
Status	Closed
Appointed	27 February 2006(31 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 St John's Grove London N19 5RP

Director Name	Mr Sebastian Arden Saville
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Hadley Street London NW1 8TA

Director Name	Raymond Peter Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1992)
Role	Community Arts Worker
Correspondence Address	23e Upper Park Road London NW3 2UR

Director Name	Bill Godber
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(16 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 28 February 2006)
Role	Book Distributor
Correspondence Address	79 Langham Road London N15 3LR

Secretary Name	Jane Elisabeth Goodsir
Nationality	British
Status	Resigned
Appointed	31 January 1991(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 1992)
Role	Company Director
Correspondence Address	183b Prince Of Wales Road London Nw5

Director Name	Lesley Alison Margaret Downie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	12 years, 12 months (resigned 19 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bouverie Road London N16 0AJ

Director Name	Nicola Gunn
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 May 2002)
Role	Arts Manager
Correspondence Address	90 Hawksley Road London N16 0TJ

Secretary Name	Mr Michael Neil Goodman
Nationality	British
Status	Resigned
Appointed	26 October 1992(17 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2002)
Role	Company Director
Correspondence Address	43 Pirbright Road London SW18 5ND

Director Name	Jane Elisabeth Goodsir
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(18 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2006)
Role	Management Consultant
Correspondence Address	3 Waldeck Road London N15 3EL

Secretary Name	Lesley Alison Margaret Downie
Nationality	British
Status	Resigned
Appointed	27 January 2002(27 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 October 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Bouverie Road London N16 0AJ

Location

Registered Address	3rd Floor 388 Old Street London EC1V 9LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,775
Cash	£8,028
Current Liabilities	£9,057

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
21 February 2007	Annual return made up to 08/01/07 (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 June 2006	New director appointed (2 pages)
18 April 2006	New director appointed (2 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	New secretary appointed (2 pages)
10 February 2006	Annual return made up to 08/01/06 363(288) ‐ Director's particulars changed (4 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Director resigned (1 page)
8 February 2005	Annual return made up to 08/01/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 February 2004	Annual return made up to 08/01/04 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 March 2003	Accounts made up to 31 March 2002 (11 pages)
12 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Annual return made up to 08/01/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
12 February 2002	Annual return made up to 08/01/02 (4 pages)
1 February 2002	Accounts made up to 31 March 2001 (11 pages)
18 January 2001	Annual return made up to 08/01/01 363(288) ‐ Director's particulars changed (4 pages)
31 January 2000	Accounts made up to 31 March 1999 (13 pages)
14 January 2000	Annual return made up to 08/01/00 363(288) ‐ Secretary's particulars changed (4 pages)
10 February 1999	Accounts made up to 31 March 1998 (11 pages)
14 January 1999	Annual return made up to 08/01/99 (4 pages)
23 January 1998	Accounts made up to 31 March 1997 (10 pages)
14 January 1998	Annual return made up to 08/01/98 363(288) ‐ Director's particulars changed (4 pages)
13 February 1997	Annual return made up to 15/01/97 (4 pages)
20 November 1996	Accounts made up to 31 March 1996 (11 pages)
1 April 1996	Accounts made up to 31 March 1995 (13 pages)
24 January 1996	Annual return made up to 15/01/96 (4 pages)

Release Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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