PFP Publishing Limited

Company Name	PFP Publishing Limited
Company Status	Dissolved
Company Number	01818223
Category	Private Limited Company
Incorporation Date	22 May 1984(39 years, 11 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Fieldwork Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2003(19 years, 6 months after company formation)
Appointment Duration	8 years (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 November 2003(19 years, 6 months after company formation)
Appointment Duration	8 years (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	David William Playfoot
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2003)
Role	Educational Consultant
Correspondence Address	The North Wing Groton Place Groton St Groton Sudbury Suffolk CO10 5EE

Director Name	Mr Martin John Skelton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2003)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	22 City Harbour 8 Selsdon Way London E14 8GR

Secretary Name	Jean Skelton
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	Scholars Court 14 Oak Street Norwich Norfolk NR3 3AE

Director Name	Nicholas Paul Hutchins
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(9 years, 6 months after company formation)
Appointment Duration	10 years (resigned 30 November 2003)
Role	Publisher
Correspondence Address	23 Leckhampstead Road Wicken Milton Keynes MK19 6BY

Secretary Name	Mr James Alan Roberts
Nationality	British
Status	Resigned
Appointed	01 October 1995(11 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Smithy Woodfold Farm Crombleholme Fold, Goosnargh Preston Lancashire PR3 2ES

Director Name	Mr James Alan Roberts
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(13 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Smithy Woodfold Farm Crombleholme Fold, Goosnargh Preston Lancashire PR3 2ES

Director Name	John Savage
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2003)
Role	Chartered Accountant
Correspondence Address	16 Northgate Street Bury St. Edmunds Suffolk IP33 1HP

Director Name	Mr Richard John Carr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2003)
Role	Publisher
Country of Residence	England
Correspondence Address	2 Alwyn Close Elstree Borehamwood Hertfordshire WD6 3LF

Director Name	Mr Christopher Kenneth Kington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(19 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Rathmore Road Cambridge Cambridgeshire CB1 7AB

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

10k at £1	Electric Word PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 9,999 (3 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 9,999 (3 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Mr Quentin Mark Brocklebank as a director (1 page)
22 January 2010	Appointment of Mr Quentin Mark Brocklebank as a director (1 page)
20 January 2010	Termination of appointment of Christopher Kington as a director (1 page)
20 January 2010	Termination of appointment of Christopher Kington as a director (1 page)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
24 June 2009	Accounts made up to 30 November 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
28 August 2008	Accounts made up to 30 November 2007 (7 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
17 September 2007	Full accounts made up to 30 November 2006 (8 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
8 March 2007	Return made up to 31/12/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (8 pages)
18 August 2006	Full accounts made up to 30 November 2005 (8 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
6 February 2006	Return made up to 31/12/05; full list of members (7 pages)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 67-71 goswell road london EC1V 7EP (1 page)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
19 July 2005	Full accounts made up to 30 November 2004 (8 pages)
16 March 2005	Return made up to 31/12/04; full list of members (8 pages)
16 March 2005	Return made up to 31/12/04; full list of members (8 pages)
30 June 2004	Full accounts made up to 30 November 2003 (16 pages)
30 June 2004	Full accounts made up to 30 November 2003 (16 pages)
5 April 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 05/04/04 363(353) ‐ Location of register of members address changed (8 pages)
5 April 2004	Return made up to 31/12/03; full list of members (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
25 January 2003	Return made up to 31/12/02; full list of members (10 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
1 November 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
14 January 2002	Return made up to 31/12/01; full list of members (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
7 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 November 2000	Secretary's particulars changed (1 page)
13 November 2000	Secretary's particulars changed (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
14 February 2000	Return made up to 31/12/99; full list of members (8 pages)
14 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
5 February 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Registered office changed on 13/01/99 from: 515 garstang road broughton preston PR3 5JA (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 515 garstang road broughton preston PR3 5JA (1 page)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (8 pages)
6 August 1998	Company name changed fieldwork LIMITED\certificate issued on 07/08/98 (2 pages)
6 August 1998	Company name changed fieldwork LIMITED\certificate issued on 07/08/98 (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
25 January 1998	Return made up to 31/12/97; no change of members (4 pages)
25 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
23 October 1996	Full accounts made up to 31 March 1996 (10 pages)
29 December 1995	Return made up to 31/12/95; no change of members (4 pages)
29 December 1995	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	New secretary appointed (2 pages)
11 January 1995	Return made up to 31/12/94; full list of members (5 pages)
11 January 1995	Return made up to 31/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 October 1994	Particulars of contract relating to shares (3 pages)
20 October 1994	Particulars of contract relating to shares (3 pages)
20 October 1994	Ad 01/01/94--------- Â£ si 3333@1 (2 pages)
20 October 1994	Ad 01/01/94--------- Â£ si 3333@1 (2 pages)
14 July 1994	Ad 01/01/94--------- Â£ si 6664@1=6664 Â£ ic 2/6666 (2 pages)
14 July 1994	Particulars of contract relating to shares (3 pages)
14 July 1994	Ad 01/01/94--------- Â£ si 3333@1=3333 Â£ ic 6666/9999 (2 pages)
14 July 1994	Particulars of contract relating to shares (3 pages)
14 July 1994	Ad 01/01/94--------- Â£ si 3333@1=3333 Â£ ic 6666/9999 (2 pages)
14 July 1994	Ad 01/01/94--------- Â£ si 6664@1=6664 Â£ ic 2/6666 (2 pages)
22 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 April 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1994	New director appointed (2 pages)

PFP Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London