Company NameD.N. Publications Limited
Company StatusDissolved
Company Number01454384
CategoryPrivate Limited Company
Incorporation Date16 October 1979(41 years, 11 months ago)
Dissolution Date25 November 1997 (23 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NamePenelope Susan Clinch
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1992(12 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 25 November 1997)
RoleBroadcaster
Country of ResidenceEngland
Correspondence Address1 Crispin Way
Farnham Common
Slough
Buckinghamshire
SL2 3UD
Director NameAnne Rosemary Hughes
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1992(12 years, 8 months after company formation)
Appointment Duration5 years, 5 months (closed 25 November 1997)
RoleHousewife & Occupational Thera
Correspondence Address13 Green Dragon Lane
Flackwell Heath
Buckinghamshire
Director NameLady Leah Rose Napley
Date of BirthAugust 1918 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed24 January 1995(15 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 25 November 1997)
RoleCompany Director
Correspondence AddressTawny Lodge Stoke Court Drive
Stoke Poges
Slough
SL2 4LU
Secretary NamePenelope Susan Clinch
NationalityBritish
StatusClosed
Appointed24 January 1995(15 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 25 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Crispin Way
Farnham Common
Slough
Buckinghamshire
SL2 3UD
Director NameSir David Napley
Date of BirthJuly 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(12 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 September 1994)
RoleSolicitor
Correspondence AddressTawney Lodge Stoke Court Drive
Stoke Poges
Berkshire
SL2 4LV
Secretary NameLady Leah Rose Napley
NationalityBritish
StatusResigned
Appointed12 June 1992(12 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 24 January 1995)
RoleCompany Director
Correspondence AddressTawney Lodge Stoke Court Drive
Stoke Poges
Berkshire
SL2 4LV

Location

Registered AddressKnights Quarter
14 St Johns Lane
London
EC1M 4AJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1996 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 August 1997First Gazette notice for voluntary strike-off (1 page)
1 July 1997Accounts made up to 30 November 1996 (8 pages)
23 June 1997Application for striking-off (1 page)
8 October 1996Return made up to 12/06/96; full list of members (7 pages)
8 October 1996Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996Director's particulars changed (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New secretary appointed (2 pages)
8 October 1996Location of register of members (1 page)
7 October 1996Accounts made up to 31 December 1995 (8 pages)
4 August 1995Accounts made up to 31 December 1994 (11 pages)
17 July 1995New director appointed (4 pages)
17 July 1995Return made up to 12/06/95; full list of members (6 pages)
4 July 1995Registered office changed on 04/07/95 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page)