| Company Name | D.N. Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454384 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1979(44 years, 6 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Penelope Susan Clinch |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 November 1997) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 1 Crispin Way Farnham Common Slough Buckinghamshire SL2 3UD |
| Director Name | Anne Rosemary Hughes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 25 November 1997) |
| Role | Housewife & Occupational Thera |
| Correspondence Address | 13 Green Dragon Lane Flackwell Heath Buckinghamshire |
| Director Name | Lady Leah Rose Napley |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 November 1997) |
| Role | Company Director |
| Correspondence Address | Tawny Lodge Stoke Court Drive Stoke Poges Slough SL2 4LU |
| Secretary Name | Penelope Susan Clinch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1995(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 25 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Crispin Way Farnham Common Slough Buckinghamshire SL2 3UD |
| Director Name | Sir David Napley |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 September 1994) |
| Role | Solicitor |
| Correspondence Address | Tawney Lodge Stoke Court Drive Stoke Poges Berkshire SL2 4LV |
| Secretary Name | Lady Leah Rose Napley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 January 1995) |
| Role | Company Director |
| Correspondence Address | Tawney Lodge Stoke Court Drive Stoke Poges Berkshire SL2 4LV |
Location
| Registered Address | Knights Quarter 14 St Johns Lane London EC1M 4AJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 1997 | Accounts made up to 30 November 1996 (8 pages) |
| 23 June 1997 | Application for striking-off (1 page) |
| 8 October 1996 | Location of register of members (1 page) |
| 8 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Director's particulars changed (1 page) |
| 8 October 1996 | Return made up to 12/06/96; full list of members (7 pages) |
| 7 October 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 4 August 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 17 July 1995 | Return made up to 12/06/95; full list of members (6 pages) |
| 17 July 1995 | New director appointed (4 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: knights quarter 14 st johns lane london EC1M 4AJ (1 page) |