Commerce Directories Ltd.

Company Name	Commerce Directories Ltd.
Company Status	Dissolved
Company Number	02148017
Category	Private Limited Company
Incorporation Date	16 July 1987(36 years, 10 months ago)
Dissolution Date	27 August 2002 (21 years, 8 months ago)
Previous Name	Holcot Press (Exhibitions) Limited

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(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 March 2000)
Role	Publisher
Correspondence Address	Ivy House Holcot Northants NN6 9SN

Secretary Name	Mrs Wendy Abbs
Nationality	British
Status	Resigned
Appointed	30 April 1991(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	5 Nene Close Newport Pagnell Buckinghamshire MK16 9DE

Director Name	Maria Michela Luisi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Publishing
Correspondence Address	19 Melton Stantonbury Milton Keynes Buckinghamshire MK14 6BH

Director Name	Stephen Richard Williams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2000)
Role	Publishing
Correspondence Address	5 Burgess Gardens Newport Pagnell Buckinghamshire MK16 0NS

Secretary Name	John Alexander Morris
Nationality	British
Status	Resigned
Appointed	01 November 1996(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2000)
Role	Publishing
Correspondence Address	42 Long Plough Aston Clinton Aylesbury Buckinghamshire HP22 5HB

Director Name	Mr Edmund Ian Savage
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(10 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1999)
Role	Publisher
Country of Residence	England
Correspondence Address	15 Dorking Way Calcot Reading Berkshire RG3 7AE

Director Name	Mr David Henry Walker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 June 2001)
Role	Accountant
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(12 years, 9 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(13 years, 4 months 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	31 January 2001(13 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Long Barn Honey Hill Emberton Olney Buckinghamshire MK46 5LT

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	£2,127,303
Gross Profit	£846,602
Net Worth	-£223,733
Cash	£343
Current Liabilities	£885,601

Accounts

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

Filing History

27 August 2002	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002	Secretary resigned (1 page)
19 February 2002	First Gazette notice for compulsory strike-off (1 page)
14 August 2001	Director resigned (1 page)
19 July 2001	Return made up to 11/05/01; full list of members (6 pages)
29 June 2001	Director resigned (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 31 October 1999 (13 pages)
22 February 2001	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 (6 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	New director appointed (3 pages)
8 June 2000	Secretary resigned (1 page)
28 March 2000	Director resigned (1 page)
26 August 1999	Full accounts made up to 31 October 1998 (13 pages)
30 June 1999	Director resigned (1 page)
25 June 1999	Declaration of satisfaction of mortgage/charge (2 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)
28 July 1998	Full accounts made up to 31 October 1997 (12 pages)
12 June 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 March 1998	New director appointed (2 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
1 October 1997	Accounting reference date extended from 30/04/97 to 31/10/97 (1 page)
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	Particulars of mortgage/charge (3 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New secretary appointed (2 pages)
9 July 1997	Full accounts made up to 30 April 1996 (7 pages)
27 December 1996	Company name changed holcot press (exhibitions) limit ed\certificate issued on 27/12/96 (2 pages)
23 May 1996	Return made up to 11/05/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 April 1995 (6 pages)
21 July 1995	Return made up to 11/05/95; no change of members (4 pages)

Commerce Directories Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London