| Company Name | Court & Judicial Publishing Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01260054 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1976(47 years, 11 months ago) |
| Dissolution Date | 20 December 2018 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Shirley Follett Parker |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1991(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
| Secretary Name | Mrs Shirley Follett Parker |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 02 January 1991(14 years, 7 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
| Director Name | Mrs Davina Jane Walter |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2004(28 years, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 20 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elms Road London SW4 9ER |
| Director Name | Mr Charles George Archibald Parker |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1991(14 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 18 July 2004) |
| Role | Company Director |
| Correspondence Address | The White House Nuffield Oxon RG9 5UA |
Location
| Registered Address | Third Floor 112 Clerkenwell Road London EC1M 5SA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Shirley Parker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,333 |
| Cash | £94,463 |
| Current Liabilities | £10,108 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 December 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 September 2018 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 11 July 2018 | Removal of liquidator by court order (12 pages) |
| 11 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 25 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2017 | Registered office address changed from 37 Fleet Street 37 Fleet Street London EC4P 4DQ England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from 37 Fleet Street 37 Fleet Street London EC4P 4DQ England to Third Floor 112 Clerkenwell Road London EC1M 5SA on 14 August 2017 (2 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Declaration of solvency (5 pages) |
| 10 August 2017 | Declaration of solvency (5 pages) |
| 10 August 2017 | Resolutions
|
| 30 May 2017 | Registered office address changed from 58 Lyford Road London SW18 3JJ to 37 Fleet Street 37 Fleet Street London EC4P 4DQ on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 58 Lyford Road London SW18 3JJ to 37 Fleet Street 37 Fleet Street London EC4P 4DQ on 30 May 2017 (1 page) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 2 January 2017 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-02
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02
|
| 18 October 2013 | Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 18 October 2013 (1 page) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 9 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 14 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 11 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Davina Jane Walter on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Shirley Follett Parker on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Secretary's details changed for Shirley Follett Parker on 1 December 2009 (1 page) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Davina Jane Walter on 1 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Shirley Follett Parker on 1 December 2009 (1 page) |
| 19 January 2010 | Director's details changed for Shirley Follett Parker on 1 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Davina Jane Walter on 1 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Shirley Follett Parker on 1 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Shirley Follett Parker on 1 December 2009 (1 page) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 11 January 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 16 December 2009 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 16 December 2009 (1 page) |
| 31 March 2009 | Return made up to 02/01/09; no change of members (4 pages) |
| 31 March 2009 | Return made up to 02/01/09; no change of members (4 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 11 December 2008 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 10 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 10 March 2008 | Return made up to 02/01/08; no change of members (7 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 13 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 2 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 3 June 2006 | Registered office changed on 03/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page) |
| 3 June 2006 | Registered office changed on 03/06/06 from: st clare house 30-33 minories london EC3N 1DD (1 page) |
| 3 June 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 3 June 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 15 July 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: macnair mason john stow house 18 bevis marks london EC3A 7ED (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: macnair mason john stow house 18 bevis marks london EC3A 7ED (1 page) |
| 24 December 2004 | Return made up to 02/01/05; full list of members (7 pages) |
| 24 December 2004 | Return made up to 02/01/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 24 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | New director appointed (2 pages) |
| 8 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 8 January 2004 | Return made up to 02/01/04; full list of members (8 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 3 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 3 January 2003 | Return made up to 02/01/03; full list of members (8 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 30 November 2002 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
| 3 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 3 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 5 December 2001 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 3 July 2001 | Registered office changed on 03/07/01 from: st clare house 30/33 minories london EC3N 1DU (1 page) |
| 3 July 2001 | Registered office changed on 03/07/01 from: st clare house 30/33 minories london EC3N 1DU (1 page) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 15 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 31 October 2000 (9 pages) |
| 28 November 2000 | Full accounts made up to 31 October 2000 (9 pages) |
| 12 January 2000 | Return made up to 02/01/00; full list of members
|
| 12 January 2000 | Return made up to 02/01/00; full list of members
|
| 7 December 1999 | Full accounts made up to 31 October 1999 (9 pages) |
| 7 December 1999 | Full accounts made up to 31 October 1999 (9 pages) |
| 22 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 22 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 4 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 14 January 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 7 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 6 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 6 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 31 October 1996 (12 pages) |
| 11 December 1996 | Full accounts made up to 31 October 1996 (12 pages) |
| 10 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 October 1995 (12 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 October 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 7 January 1992 | Resolutions
|
| 7 January 1992 | Resolutions
|
| 25 May 1976 | Incorporation (12 pages) |
| 25 May 1976 | Incorporation (12 pages) |