Brittain Publications Limited

Company Name	Brittain Publications Limited
Company Status	Dissolved
Company Number	01875541
Category	Private Limited Company
Incorporation Date	7 January 1985(39 years, 3 months ago)
Dissolution Date	16 April 2008 (16 years ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(20 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 April 2008)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr David Moore Devoto
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Narvik Close Maldon Essex CM9 6UX

Director Name	David Frederick Nizol
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1994)
Role	Company Director
Correspondence Address	18 Hallam Close Brentwood Essex CM15 0NW

Director Name	Ian David Fletcher
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herbert House High Laver Ongar Essex CM5 0DZ

Director Name	John Finlayson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	3 Wychperry Road Haywards Heath West Sussex RH17 1HJ

Secretary Name	Eric John Brown
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	43 Sussex Way Billericay Essex CM12 0FA

Director Name	Mr Earl Simpson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 August 2000)
Role	Company Director
Correspondence Address	39 Princes Road Weybridge Surrey KT13 9BH

Secretary Name	Graham Arthur Yeomans
Nationality	British
Status	Resigned
Appointed	04 February 1994(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 09 March 1994)
Role	Company Director
Correspondence Address	13 Beagle Ridge Drive Acomb York North Yorkshire YO2 3JH

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	09 March 1994(9 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(9 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(15 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2001)
Role	Managing Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(16 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Hr Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
6 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house west street poole dorset BH15 1LL (1 page)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
26 July 2006	Return made up to 26/05/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (8 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (8 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
17 June 2003	Return made up to 25/05/03; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 June 2001	Return made up to 25/05/01; full list of members (6 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
26 June 2000	Return made up to 25/05/00; full list of members (6 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 June 1999	Return made up to 25/05/99; no change of members (4 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (1 page)
4 June 1998	Return made up to 25/05/98; no change of members (4 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
16 June 1996	Return made up to 25/05/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (17 pages)
2 May 1995	Full accounts made up to 31 December 1994 (18 pages)

Brittain Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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