London
SE1 9UY
Director Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 04 September 2006(30 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 25 January 2011) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Barry Victor Welch |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(16 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 March 1998) |
Role | Finance Director |
Correspondence Address | 19 Prince Consort Drive Chislehurst Kent BR7 5SB |
Director Name | Mark Andrew Goodman Simpson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1995) |
Role | Publisher |
Correspondence Address | Crockford House Snow Hill Crawley Down Crawley West Sussex RH10 3EE |
Director Name | Mr John Brian De Carle |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(16 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 May 1993) |
Role | Publisher |
Correspondence Address | Folly Hill Cottage Friezley Lane Cranbrook Kent TN17 2LL |
Secretary Name | Mr James Secker |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | Berwyn 1 Links Close Crowborough East Sussex TN6 1QW |
Director Name | Mr James Secker |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(19 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1996) |
Role | Chartered Secretary |
Correspondence Address | Berwyn 1 Links Close Crowborough East Sussex TN6 1QW |
Director Name | Mr Denis Conlon |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(20 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 July 1998) |
Role | Publisher |
Correspondence Address | Woodstock Westmore Road Tatsfield Westerham Kent TN16 2BJ |
Secretary Name | Jean Dorothy Anne Purser |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(20 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX |
Director Name | Rupert James Levy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(22 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 November 2000) |
Role | Finance Director |
Correspondence Address | 25 Muswell Avenue London N10 2EB |
Director Name | Mr Graham Clive Elton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1998(22 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 2000) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD |
Director Name | Julian Stuart Lloyd |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2000(24 years, 3 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 November 2000) |
Role | Development Director |
Correspondence Address | 6 Queens Gate Villas Victoria Park Road London E9 7BU |
Director Name | James Milne Campbell |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(24 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 August 2001) |
Role | Finance Director |
Correspondence Address | 22 Lower Hill Road Epsom Surrey KT19 8LT |
Director Name | Mr Nicholas Jonathan Read |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(24 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 31 March 2001) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Vodafone House The Connection Newbury Berkshire RG14 2FN |
Director Name | Ailsa Murray Ferguson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(25 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 17 September 2001) |
Role | Company Director |
Correspondence Address | 18 Hosack Road London SW17 7QP |
Director Name | BENN Publications Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2001(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 November 2006) |
Correspondence Address | Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF |
Director Name | Morgan Grampian Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2001(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 20 November 2006) |
Correspondence Address | Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
500 at 1 | United Business Media 50.00% Ordinary |
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500 at 1 | United Business Media 50.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 August 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
14 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
24 August 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
29 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
7 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (7 pages) |
28 June 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
25 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
18 January 2007 | Return made up to 25/05/06; full list of members (5 pages) |
18 January 2007 | Return made up to 25/05/06; full list of members (5 pages) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
2 January 2007 | Director's particulars changed (1 page) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
20 December 2006 | New director appointed (9 pages) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
17 November 2006 | Location of register of members (1 page) |
17 November 2006 | Location of register of members (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
18 August 2006 | Accounts made up to 31 December 2005 (7 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (7 pages) |
14 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
14 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
21 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
21 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
28 May 2004 | Return made up to 25/05/04; full list of members (8 pages) |
28 May 2004 | Return made up to 25/05/04; full list of members (8 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
7 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
3 June 2003 | Return made up to 25/05/03; full list of members
|
3 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
20 January 2003 | Secretary resigned (1 page) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | New secretary appointed (2 pages) |
20 January 2003 | Secretary resigned (1 page) |
22 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
22 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
13 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | Director resigned (1 page) |
25 September 2001 | New director appointed (2 pages) |
6 September 2001 | Accounts made up to 31 December 2000 (5 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (5 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (5 pages) |
20 April 2001 | New director appointed (2 pages) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | Director resigned (1 page) |
20 April 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (3 pages) |
7 March 2001 | New director appointed (3 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | Director resigned (1 page) |
22 January 2001 | New director appointed (2 pages) |
22 January 2001 | New director appointed (2 pages) |
29 December 2000 | Director resigned (1 page) |
29 December 2000 | Director resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
18 July 2000 | Accounts made up to 31 December 1999 (5 pages) |
27 June 2000 | New director appointed (3 pages) |
27 June 2000 | New director appointed (3 pages) |
23 May 2000 | Location of register of members (1 page) |
23 May 2000 | Return made up to 10/04/00; full list of members (10 pages) |
8 May 2000 | Company name changed sell's publications LIMITED\certificate issued on 09/05/00 (2 pages) |
8 May 2000 | Company name changed sell's publications LIMITED\certificate issued on 09/05/00 (2 pages) |
3 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
3 November 1999 | Accounts made up to 31 December 1998 (5 pages) |
11 August 1999 | Director's particulars changed (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
4 June 1999 | Return made up to 25/05/99; full list of members (8 pages) |
4 June 1999 | Return made up to 25/05/99; full list of members (8 pages) |
31 July 1998 | Director resigned (1 page) |
31 July 1998 | Director resigned (1 page) |
23 June 1998 | Return made up to 25/05/98; full list of members (9 pages) |
23 June 1998 | Return made up to 25/05/98; full list of members (9 pages) |
11 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
11 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
2 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 July 1997 | Return made up to 25/05/97; full list of members (7 pages) |
16 July 1997 | Return made up to 25/05/97; full list of members (7 pages) |
16 July 1997 | Location of register of members (1 page) |
16 July 1997 | Location of register of members (1 page) |
13 May 1997 | Resolutions
|
13 May 1997 | Resolutions
|
7 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
7 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | New director appointed (2 pages) |
8 January 1997 | New secretary appointed (2 pages) |
8 January 1997 | Secretary resigned;director resigned (1 page) |
8 January 1997 | Secretary resigned;director resigned (1 page) |
3 January 1997 | Auditor's resignation (5 pages) |
3 January 1997 | Auditor's resignation (5 pages) |
17 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
17 June 1996 | Return made up to 25/05/96; full list of members (7 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
23 October 1995 | Registered office changed on 23/10/95 from: miller freeman house 30 calderwood street london SE18 6QH (1 page) |
23 October 1995 | Registered office changed on 23/10/95 from: miller freeman house 30 calderwood street london SE18 6QH (1 page) |
13 June 1995 | Return made up to 25/05/95; full list of members (12 pages) |
13 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |
7 June 1995 | Registered office changed on 07/06/95 from: benn house sovereign way tonbridge kent TN9 1RW (1 page) |
7 June 1995 | Registered office changed on 07/06/95 from: benn house sovereign way tonbridge kent TN9 1RW (1 page) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
18 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
6 April 1995 | Director resigned;new director appointed (6 pages) |