Adline Publishing Limited

Company Name	Adline Publishing Limited
Company Status	Dissolved
Company Number	01839738
Category	Private Limited Company
Incorporation Date	9 August 1984(39 years, 9 months ago)
Dissolution Date	17 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(28 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Mr Daniel Carl Barton
Status	Closed
Appointed	10 October 2014(30 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 November 2017)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 April 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Robert Lewis Joseph
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 1994)
Role	Company Director
Correspondence Address	81 Pavenham Drive Edgbaston Birmingham West Midlands B5 7TN

Director Name	Mr David James Hulston
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1992)
Role	Company Director
Correspondence Address	128 Robin Hood Lane Hall Green Birmingham West Midlands B28 0JX

Director Name	Deborah Lee Brown
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	77 Lonsdale Road Harbourne Birmingham B17 9QX

Secretary Name	Mr Robert Lewis Joseph
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1992)
Role	Company Director
Correspondence Address	81 Pavenham Drive Edgbaston Birmingham West Midlands B5 7TN

Director Name	Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1994)
Role	Company Director
Correspondence Address	48 Harwood Terrace London SW6 4PY

Secretary Name	Mr Richard Basil Brookes
Nationality	British
Status	Resigned
Appointed	09 December 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Mr Terence Anthony Moutter
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Rowley Hall Drive Rowley Park Stafford ST17 9FF

Director Name	Mr Lee Steven Newton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(10 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bury Farm House Bury Lane Epping Essex CM16 5JA

Secretary Name	Mr Eric John William Wenham
Nationality	British
Status	Resigned
Appointed	14 September 1994(10 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Barn Sawbridgeworth Road Little Hallingbury Essex CM22 7QU

Director Name	Mr Eric John William Wenham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1996(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 03 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudor Barn Sawbridgeworth Road Little Hallingbury Essex CM22 7QU

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Nicholas John Miller
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames Lodge 3a Cross Deep Twickenham Middlesex TW1 4QJ

Director Name	Mr Douglas Barclay Wright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(18 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Clarinsh Lodge Drive Loudwater Rickmansworth Hertfordshire WD3 4PT

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	03 February 2003(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(23 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(29 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(29 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Contact

Website	wilmington.co.uk
Telephone	020 74900049
Telephone region	London

Location

Registered Address	6-14 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20.2k at £1	Wilmington Business Information LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

11 April 1988	Delivered on: 18 April 1988 Satisfied on: 7 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 June 1985	Delivered on: 28 June 1985 Satisfied on: 4 July 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
28 August 1984	Delivered on: 3 September 1984 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (8 pages)
6 July 2016	Declaration of solvency (3 pages)
6 July 2016	Appointment of a voluntary liquidator (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-22 (1 page)
3 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
3 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
15 January 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 20,200 (4 pages)
20 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 20,200 (4 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
3 December 2013	Termination of appointment of Richard Cockton as a director (1 page)
3 December 2013	Appointment of Linda Anne Wake as a director (2 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
25 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
11 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
19 March 2012	Full accounts made up to 30 June 2011 (10 pages)
25 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 30 June 2010 (12 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
13 November 2009	Full accounts made up to 30 June 2009 (12 pages)
29 July 2009	Return made up to 20/07/09; full list of members (4 pages)
26 March 2009	Auditor's resignation (1 page)
5 February 2009	Full accounts made up to 30 June 2008 (11 pages)
1 September 2008	Return made up to 20/07/08; full list of members (4 pages)
5 August 2008	Director appointed richard edward cockton (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
13 March 2008	Full accounts made up to 30 June 2007 (11 pages)
25 July 2007	Return made up to 20/07/07; full list of members (2 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Director's particulars changed (1 page)
25 April 2007	Full accounts made up to 30 June 2006 (11 pages)
7 September 2006	Return made up to 20/07/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 30 June 2005 (13 pages)
28 July 2005	Return made up to 20/07/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (14 pages)
9 February 2005	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (3 pages)
17 August 2004	Return made up to 20/07/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 30 June 2003 (16 pages)
7 August 2003	Return made up to 20/07/03; full list of members (7 pages)
8 April 2003	Director resigned (1 page)
5 April 2003	Full accounts made up to 30 June 2002 (15 pages)
7 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
9 February 2003	New director appointed (3 pages)
16 December 2002	Director resigned (1 page)
27 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
10 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2001	Full accounts made up to 28 February 2001 (15 pages)
14 August 2001	Return made up to 20/07/01; full list of members (7 pages)
15 August 2000	Return made up to 20/07/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 29 February 2000 (14 pages)
9 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1999	Full accounts made up to 28 February 1999 (15 pages)
20 July 1999	Auditor's resignation (2 pages)
13 May 1999	Auditor's resignation (2 pages)
29 July 1998	Return made up to 20/07/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 28 February 1998 (13 pages)
7 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 September 1997	Full accounts made up to 28 February 1997 (12 pages)
29 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1996	Full accounts made up to 29 February 1996 (12 pages)
1 August 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: halford house coval lane chelmsford essex CM1 1TZ (1 page)
7 August 1995	Return made up to 20/07/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 28 February 1995 (12 pages)
9 August 1984	Incorporation (15 pages)

Adline Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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