S.C. Publishing Company Limited

Company Name	S.C. Publishing Company Limited
Company Status	Dissolved
Company Number	01884707
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Dissolution Date	14 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 October 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	17 November 1999(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 October 2003)
Role	Company Director
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Alan Raymond Goode
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2000(15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 October 2003)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Honeywell Cottage Honeywell Lane Chewton Mendip Bath North Somerset BA3 4LY

Director Name	Mr Michael David Weaver
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Estate Agent
Country of Residence	England
Correspondence Address	High Cross Farm Back Lane Shrewley Warwickshire CV35 7BD

Director Name	Mr Charles Henry Richardson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Accountant
Correspondence Address	Byways No Mans Heath Lane Austrey Atherstone Warwickshire CV9 3EN

Director Name	Roger Charles Pinson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	15 Lichfield Street Walsall West Midlands WS1 1TS

Director Name	Mr Derek Johnson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1997)
Role	Managing Director
Correspondence Address	The Elms 47 Coton Lane Tamworth Staffordshire B79 8NW

Director Name	Mr Roger Englefield
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	The Old Granary Church Lane Bearley Stratford Upon Avon Warwickshire CV37 0SL

Director Name	Mr Paul Anthony Carr
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 January 2001)
Role	Estate Agent
Correspondence Address	10 Beech Hill Road Wylde Green Sutton Coldfield West Midlands B72 1DN

Director Name	Mrs Susan Arnold
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Haselour House Haselour Lane Harlaston Tamworth Staffordshire B79 9JT

Director Name	Mr Richard Peter Alcock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1997)
Role	Group Marketing Director
Correspondence Address	1 Seahill Vale Donaghadee County Down BT21 0SN Northern Ireland

Secretary Name	Mr Charles Henry Richardson
Nationality	British
Status	Resigned
Appointed	10 July 1992(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 July 1993)
Role	Company Director
Correspondence Address	Byways No Mans Heath Lane Austrey Atherstone Warwickshire CV9 3EN

Director Name	Trevor Hudson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 June 1997)
Role	Financial Controller
Correspondence Address	113 Torc Avenue Tamworth Staffordshire B77 3ER

Secretary Name	Trevor Hudson
Nationality	British
Status	Resigned
Appointed	22 July 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1997)
Role	Financial Controller
Correspondence Address	113 Torc Avenue Tamworth Staffordshire B77 3ER

Director Name	Mr Nigel Clive Chevin-Hall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(10 years, 11 months after company formation)
Appointment Duration	10 months (resigned 12 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Longridge House Church Lane Church Brampton Northampton Northamptonshire NN6 8AT

Director Name	Harry Paul Lambert
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	Le Park Palace E534 Impasse De La Fontaine Mc98000 Monaco

Director Name	Mr David Sidney Fordham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British,German
Status	Resigned
Appointed	13 June 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beeches Leckhampstead Road Akeley Buckingham MK18 5HG

Secretary Name	Anita Marie Bell
Nationality	British
Status	Resigned
Appointed	30 June 1997(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Kelso House Staple Road Wingham Canterbury Kent CT3 1AL

Director Name	Robert Broadley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 1999)
Role	Finance Director
Correspondence Address	Abbeydale 48 Chiselhurst Road Chiselhurst Kent BR7 5LD

Director Name	Mr James Lambert
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 September 1999)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Kinder Farm Chapel En Le Frith High Peak Derbyshire SK23 0QR

Director Name	Mr Michael Robert Richardson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(14 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 December 1999)
Role	Divisional Managing Director
Country of Residence	England-Uk
Correspondence Address	4 Saint Marys Close Felmersham Bedford Bedfordshire MK43 7JP

Director Name	Mr Owen Wyn Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(14 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 June 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Oaks 2b Drax Avenue Wimbledon London SW20 0EH

Director Name	Patrick McCabe Montague
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(14 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 August 2000)
Role	Newspaper Management
Correspondence Address	23 Sharmans Cross Road Solihull West Midlands B91 1RG

Location

Registered Address	31 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,000
Current Liabilities	£1,007,000

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2003	Return made up to 10/07/03; full list of members (5 pages)
21 June 2003	Full accounts made up to 29 September 2002 (11 pages)
13 May 2003	First Gazette notice for voluntary strike-off (1 page)
2 April 2003	Application for striking-off (1 page)
28 June 2002	Full accounts made up to 30 September 2001 (13 pages)
23 July 2001	Return made up to 10/07/01; full list of members (5 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Full accounts made up to 1 October 2000 (16 pages)
23 January 2001	Director resigned (1 page)
20 September 2000	New director appointed (3 pages)
17 August 2000	Director resigned (1 page)
28 July 2000	Return made up to 10/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Registered office changed on 05/12/99 from: newspaper house wincheap canterbury kent CT1 3YR (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	New director appointed (4 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (3 pages)
5 December 1999	Accounting reference date extended from 31/05/00 to 30/09/00 (1 page)
5 December 1999	New director appointed (3 pages)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1999	Full accounts made up to 31 May 1999 (16 pages)
25 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
23 July 1999	Return made up to 10/07/99; full list of members (11 pages)
22 June 1999	New director appointed (3 pages)
10 June 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 May 1998 (17 pages)
20 July 1998	Return made up to 10/07/98; full list of members (11 pages)
20 July 1998	Location of register of members (1 page)
15 May 1998	New director appointed (3 pages)
21 April 1998	Secretary's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
8 January 1998	Full accounts made up to 31 May 1997 (16 pages)
16 October 1997	New director appointed (3 pages)
27 July 1997	Return made up to 10/07/97; full list of members (8 pages)
13 July 1997	Memorandum and Articles of Association (11 pages)
11 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (3 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
24 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Full accounts made up to 31 May 1996 (17 pages)
3 September 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Return made up to 10/07/96; full list of members (11 pages)
17 May 1996	Registered office changed on 17/05/96 from: 14B/14C birmingham road sutton coldfield west midlands B72 1QG (1 page)
25 April 1996	Auditor's resignation (1 page)
23 January 1996	Accounting reference date extended from 31/12 to 31/05 (1 page)
20 October 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
7 August 1995	Return made up to 10/07/95; full list of members (14 pages)

S.C. Publishing Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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