Commerce Publications Limited

Company Name	Commerce Publications Limited
Company Status	Dissolved
Company Number	02070478
Category	Private Limited Company
Incorporation Date	4 November 1986(37 years, 6 months ago)
Dissolution Date	3 December 2002 (21 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 Richard Anthony Meredith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2000)
Role	Publisher
Correspondence Address	Ivy House Holcot Northants NN6 9SN

Director Name	Mr Martin Spark
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 1993)
Role	Manager
Correspondence Address	77 Queens Park Parade Northampton Northamptonshire NN2 6LR

Secretary Name	Mrs Brenda Margaret Meredith
Nationality	British
Status	Resigned
Appointed	30 April 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	13 Chepstow Douglas Road Harpenden Hertfordshire AL5 2HW

Secretary Name	John Alexander Morris
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	42 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HB

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	53 Coulsdon Rise Coulsdon Surrey CR5 2SF

Director Name	Mr Robert James Evans
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2000(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	29 April 2000(13 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Home Farm Corkhill Lane Normanton Southwell Nottinghamshire NG25 0PR

Secretary Name	Mr Jonathan Bradley Hoare
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Drewsteignton Shoeburyness Essex SS3 8BA

Director Name	Karen Jo Pickwick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(14 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Barn Honey Hill Emberton Olney Buckinghamshire MK46 5LT

Director Name	John Alexander Morris
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(14 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2001)
Role	Company Director
Correspondence Address	42 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HB

Location

Registered Address	Administration Office C/O Woodpecker Pet Products Ltd 4 Coomber Way Beddington Lane Croydon Surrey CR0 4TQ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington North
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,241,372
Gross Profit	£502,859
Net Worth	-£399,213
Cash	£150
Current Liabilities	£609,504

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
26 February 2002	Secretary resigned (1 page)
24 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 31 October 1999 (15 pages)
22 February 2001	Secretary resigned;director resigned (1 page)
26 January 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Registered office changed on 14/11/00 from: station house station road newport pagnell bucks MK16 0AG (1 page)
8 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed;new director appointed (3 pages)
28 March 2000	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 October 1998 (15 pages)
12 May 1999	Return made up to 11/05/99; full list of members (6 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 1998	Full accounts made up to 31 October 1997 (14 pages)
12 June 1998	Secretary resigned;director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 11/05/98; full list of members (6 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
30 September 1997	Return made up to 11/05/97; full list of members 363(287) ‐ Registered office changed on 30/09/97 (6 pages)
30 September 1997	New secretary appointed (2 pages)
30 July 1997	Secretary resigned (1 page)
3 April 1997	Full accounts made up to 31 October 1996 (13 pages)
23 May 1996	Return made up to 11/05/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 May 1996	Full accounts made up to 31 October 1995 (13 pages)
3 June 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 11/05/95; no change of members (4 pages)
30 March 1995	Full accounts made up to 31 October 1994 (16 pages)

Commerce Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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