| Company Name | Hilary Shipman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01869995 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1984(39 years, 5 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Ms Teresa Hilary Ann Macaskill |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 04 December 2018) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 19 Framfield Road Highbury London N5 1UU |
| Director Name | Dr Michael Robert Shipman |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 04 December 2018) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 19 Framfield Road London N5 1UU |
| Secretary Name | Dr Michael Robert Shipman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(6 years, 11 months after company formation) |
| Appointment Duration | 27 years (closed 04 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Framfield Road London N5 1UU |
Contact
| Website | www.mshipman.com |
|---|
Location
| Registered Address | 19 Framfield Road Highbury London N5 1UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | M.r. Shipman 50.00% Ordinary |
|---|---|
| 1 at £1 | T.h.a. Macaskill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163 |
| Cash | £785 |
| Current Liabilities | £960 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2018 | Application to strike the company off the register (3 pages) |
| 7 August 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 3 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 3 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 5 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 5 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (5 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 12 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 December 2009 | Director's details changed for Teresa Hilary Ann Macaskill on 29 November 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Michael Robert Shipman on 29 November 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Director's details changed for Teresa Hilary Ann Macaskill on 29 November 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Michael Robert Shipman on 29 November 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 11 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 17 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 30 December 1997 | Return made up to 29/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 29/11/97; no change of members (8 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 20 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 12 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 18 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |