Discovery Publishing Limited

Company Name	Discovery Publishing Limited
Company Status	Dissolved
Company Number	01548727
Category	Private Limited Company
Incorporation Date	4 March 1981(43 years, 2 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)
Previous Names	Fieldlake Limited and Midsummer Books (Wildflowers) Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Stanley Owen Morse
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1981(3 months, 4 weeks after company formation)
Appointment Duration	29 years, 10 months (closed 10 May 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	4 Lord Napier Place London W6 9UB

Director Name	Patricia Ann Palmer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1999(18 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (closed 10 May 2011)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	1 Chiswick Wharf London W4 2SR

Secretary Name	Mr Robert Colin Morgan
Status	Closed
Appointed	01 January 2010(28 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 10 May 2011)
Role	Company Director
Correspondence Address	179 Dalling Road London W6 0ES

Director Name	Mr Aubrey Lyttelton Simon Lawrence
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1981(3 months, 4 weeks after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 1999)
Role	Publishing Executive
Correspondence Address	121 Godolphin Road London W12 8JN

Secretary Name	Stanley Owen Morse
Nationality	British
Status	Resigned
Appointed	10 August 1991(10 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lord Napier Place London W6 9UB

Location

Registered Address	179 Dalling Road London W6 0ES
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (2 pages)
13 January 2011	Application to strike the company off the register (2 pages)
19 November 2010	Appointment of Mr Robert Colin Morgan as a secretary (1 page)
19 November 2010	Termination of appointment of Stanley Morse as a secretary (1 page)
19 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (4 pages)
19 November 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 100 (4 pages)
19 November 2010	Termination of appointment of Stanley Morse as a secretary (1 page)
19 November 2010	Appointment of Mr Robert Colin Morgan as a secretary (1 page)
15 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
30 June 2009	Accounts made up to 31 December 2008 (7 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 September 2008	Return made up to 10/08/08; full list of members (3 pages)
5 September 2008	Return made up to 10/08/08; full list of members (3 pages)
10 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 July 2008	Accounts made up to 31 December 2007 (7 pages)
26 October 2007	Accounts made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
11 September 2007	Return made up to 10/08/07; no change of members (7 pages)
11 September 2007	Return made up to 10/08/07; no change of members (7 pages)
27 September 2006	Accounts made up to 31 December 2005 (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 August 2006	Return made up to 10/08/06; full list of members (7 pages)
25 August 2006	Return made up to 10/08/06; full list of members (7 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2005	Accounts made up to 31 December 2004 (7 pages)
16 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 10/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Return made up to 10/08/05; full list of members (7 pages)
20 October 2004	Accounts made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 August 2004	Return made up to 10/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 10/08/04; full list of members (7 pages)
6 October 2003	Accounts made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 September 2003	Return made up to 10/08/03; full list of members (7 pages)
24 September 2003	Return made up to 10/08/03; full list of members (7 pages)
29 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
29 November 2002	Accounts made up to 31 December 2001 (7 pages)
19 August 2002	Return made up to 10/08/02; full list of members (7 pages)
19 August 2002	Return made up to 10/08/02; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 31 December 2000 (9 pages)
16 April 2002	Accounts made up to 31 December 2000 (9 pages)
31 December 2001	Return made up to 10/08/01; full list of members (6 pages)
31 December 2001	Return made up to 10/08/01; full list of members (6 pages)
6 February 2001	Accounts for a dormant company made up to 31 December 1999 (9 pages)
6 February 2001	Accounts made up to 31 December 1999 (9 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
18 October 2000	Return made up to 10/08/00; full list of members (7 pages)
18 October 2000	Return made up to 10/08/00; full list of members (7 pages)
16 November 1999	Return made up to 10/08/99; full list of members (7 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Return made up to 10/08/99; full list of members (7 pages)
4 August 1999	Accounts made up to 31 December 1998 (11 pages)
4 August 1999	Accounts for a dormant company made up to 31 December 1998 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
25 August 1998	Return made up to 10/08/98; no change of members (5 pages)
25 August 1998	Return made up to 10/08/98; no change of members (5 pages)
15 October 1997	Return made up to 10/08/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1997	Return made up to 10/08/97; no change of members (5 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
2 December 1996	Return made up to 10/08/96; full list of members (7 pages)
2 December 1996	Return made up to 10/08/96; full list of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
5 October 1995	Return made up to 10/08/95; no change of members (6 pages)
5 October 1995	Return made up to 10/08/95; no change of members (5 pages)

Discovery Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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