Malcolm Saunders Publishing Limited

Company Name	Malcolm Saunders Publishing Limited
Company Status	Dissolved
Company Number	01803325
Category	Private Limited Company
Incorporation Date	27 March 1984(40 years, 1 month ago)
Dissolution Date	24 February 2017 (7 years, 1 month ago)
Previous Name	Fineheron Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Malcolm John Saunders
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(7 years, 11 months after company formation)
Appointment Duration	25 years (closed 24 February 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Sandra Gray
Nationality	British
Status	Closed
Appointed	31 July 2006(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 24 February 2017)
Role	Company Director
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mrs Susan Marion Saunders
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	26 Ornan Road London NW3 4QB

Secretary Name	Mrs Susan Marion Saunders
Nationality	British
Status	Resigned
Appointed	21 February 1992(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	26 Ornan Road London NW3 4QB

Secretary Name	Roger Gray
Nationality	British
Status	Resigned
Appointed	11 February 1998(13 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	9 Ramsbury Road St Albans Hertfordshire AL1 1SU

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Malcolm John Saunders 100.00% Ordinary

Financials

Year	2014
Net Worth	£206,174
Cash	£258,808
Current Liabilities	£52,644

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

3 February 1997	Delivered on: 7 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

3 February 1997

Delivered on: 7 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

24 February 2017	Final Gazette dissolved following liquidation (1 page)
24 November 2016	Return of final meeting in a members' voluntary winding up (6 pages)
22 March 2016	Registered office address changed from Hander House 95 High Street Edgware Middlesex HA8 7DB to Brentmead House Britannia Road London N12 9RU on 22 March 2016 (2 pages)
18 March 2016	Declaration of solvency (3 pages)
18 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 LRESSP ‐ Special resolution to wind up on 2016-03-11 (1 page)
18 March 2016	Appointment of a voluntary liquidator (1 page)
22 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (3 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (3 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 February 2012	Secretary's details changed for Sandra Gray on 27 February 2012 (1 page)
28 February 2012	Director's details changed for Mr Malcolm John Saunders on 27 February 2012 (2 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
24 February 2009	Return made up to 21/02/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Registered office changed on 23/10/2008 from 5 johns lane morden surrey SM4 6EU (1 page)
8 October 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 June 2008	Return made up to 21/02/08; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2007	Return made up to 21/02/07; full list of members (6 pages)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Registered office changed on 07/02/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
21 March 2006	Return made up to 21/02/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 21/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 March 2004	Return made up to 21/02/04; full list of members (6 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 April 2003	Return made up to 21/02/03; full list of members (6 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
18 June 2002	Registered office changed on 18/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page)
5 March 2002	Return made up to 21/02/02; full list of members (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 April 2001	Return made up to 21/02/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 March 2000	Return made up to 21/02/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999	Return made up to 21/02/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 March 1998	Return made up to 21/02/98; no change of members (4 pages)
16 March 1998	Secretary resigned;director resigned (1 page)
16 March 1998	New secretary appointed (2 pages)
10 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
11 March 1997	Return made up to 21/02/97; full list of members (6 pages)
7 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
29 February 1996	Return made up to 21/02/96; no change of members (4 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
4 April 1995	Return made up to 21/02/95; no change of members 363(287) ‐ Registered office changed on 04/04/95 (4 pages)