Company NameLondon Publishing & Design Limited
Company StatusDissolved
Company Number01669213
CategoryPrivate Limited Company
Incorporation Date4 October 1982(41 years, 7 months ago)
Dissolution Date3 July 2001 (22 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr David Austin
Date of BirthApril 1937 (Born 87 years ago)
NationalityIrish
StatusResigned
Appointed31 January 1993(10 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 28 April 1993)
RoleCompany Director
Correspondence Address109 Flood 56
Chelsea
London
SW3 5TD
Director NameMr Patrick Mc Hale
Date of BirthJune 1935 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed31 January 1993(10 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 June 1999)
RoleCompany Director Publisher
Correspondence Address14 Knockackee Park
Dalkey
Co Dublin
Secretary NameMr John Davin
NationalityIrish
StatusResigned
Appointed31 January 1993(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 July 1995)
RoleCompany Director
Correspondence Address3 Kilvere
Butterfield Avenue
Rathfarnham
Dublin 14
Irish
Director NameMr John Davin
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityIrish
StatusResigned
Appointed28 April 1993(10 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 July 1995)
RoleAccountant
Correspondence Address3 Kilvere
Butterfield Avenue
Rathfarnham
Dublin 14
Irish
Director NameJohn Ocallaghan
Date of BirthApril 1954 (Born 70 years ago)
NationalityIrish
StatusResigned
Appointed02 July 1995(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 June 1999)
RoleFinance Director
Correspondence Address15 Dargle Road
Blackrock
Dublin
Irish
Ireland
Secretary NameJohn Ocallaghan
NationalityIrish
StatusResigned
Appointed02 July 1995(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 June 1999)
RoleFinance Director
Correspondence Address15 Dargle Road
Blackrock
Dublin
Irish
Ireland

Location

Registered AddressCambridge House,Cambridge Grove
London
W6 0LE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001First Gazette notice for compulsory strike-off (1 page)
20 June 2000Accounts for a small company made up to 31 December 1998 (6 pages)
31 August 1999Registered office changed on 31/08/99 from: uxbridge house 464 uxbridge road hayes middlesex UB4 osp (1 page)
31 August 1999Secretary resigned;director resigned (1 page)
31 August 1999Director resigned (1 page)
10 March 1999Return made up to 31/01/99; full list of members (6 pages)
10 March 1999Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998Return made up to 31/01/98; full list of members (6 pages)
16 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
3 April 1997Return made up to 31/01/97; full list of members (6 pages)
9 May 1996Return made up to 31/01/96; full list of members (6 pages)
20 March 1996Accounts for a small company made up to 31 December 1995 (7 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
18 October 1995Secretary resigned;director resigned (2 pages)
18 October 1995New secretary appointed;new director appointed (2 pages)
7 March 1995Return made up to 31/01/95; no change of members (6 pages)