Company NameDeadline Publications Limited
Company StatusDissolved
Company Number02291782
CategoryPrivate Limited Company
Incorporation Date31 August 1988(33 years, 10 months ago)
Dissolution Date12 May 2015 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Erin Elizabeth Bell
Date of BirthMay 1962 (Born 60 years ago)
NationalityAmerican,British
StatusClosed
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration23 years, 4 months (closed 12 May 2015)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address69 Eton Avenue
London
NW3 3EU
Director NameMr Thomas Robert Langhorne Astor
Date of BirthApril 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration23 years, 4 months (closed 12 May 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameLucy Aphra Nancy Astor
NationalityBritish
StatusClosed
Appointed31 December 1991(3 years, 4 months after company formation)
Appointment Duration23 years, 4 months (closed 12 May 2015)
RoleCompany Director
Correspondence Address26 Greville Road
London
NW6 5JA

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

999 at £1T.r.l. Astor
99.90%
Ordinary
1 at £1T.r.l. Astor & E. Bell
0.10%
Ordinary

Financials

Year2014
Turnover£7,460
Net Worth£3,192
Cash£6,154
Current Liabilities£47,086

Accounts

Latest Accounts31 August 2013 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
11 January 2015Application to strike the company off the register (3 pages)
11 January 2015Application to strike the company off the register (3 pages)
5 June 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
5 June 2014Total exemption full accounts made up to 31 August 2013 (10 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
(4 pages)
22 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
(4 pages)
17 June 2013Total exemption full accounts made up to 31 August 2012 (12 pages)
17 June 2013Total exemption full accounts made up to 31 August 2012 (12 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013Director's details changed for Erin Bell on 31 December 2012 (2 pages)
7 January 2013Director's details changed for Erin Bell on 31 December 2012 (2 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
31 May 2012Total exemption full accounts made up to 31 August 2011 (10 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Director's details changed for Thomas Robert Langhorne Astor on 31 December 2011 (2 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012Director's details changed for Thomas Robert Langhorne Astor on 31 December 2011 (2 pages)
2 June 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
2 June 2011Total exemption full accounts made up to 31 August 2010 (10 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
28 April 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
28 April 2010Total exemption full accounts made up to 31 August 2009 (9 pages)
17 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Erin Bell on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Thomas Robert Langhorne Astor on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Erin Bell on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Thomas Robert Langhorne Astor on 15 January 2010 (2 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
23 June 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
21 April 2009Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom (1 page)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
1 October 2008Registered office changed on 01/10/2008 from po box 900, rotherwick house 3 thomas more street london E1W 1YX (1 page)
1 October 2008Registered office changed on 01/10/2008 from po box 900, rotherwick house 3 thomas more street london E1W 1YX (1 page)
24 June 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (9 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 April 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
17 April 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
18 January 2007Return made up to 31/12/06; full list of members (7 pages)
16 June 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
16 June 2006Total exemption full accounts made up to 31 August 2005 (9 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
16 January 2006Return made up to 31/12/05; full list of members (7 pages)
14 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
14 June 2005Total exemption full accounts made up to 31 August 2004 (9 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
12 January 2005Return made up to 31/12/04; full list of members (7 pages)
21 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
21 June 2004Total exemption full accounts made up to 31 August 2003 (9 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
24 January 2004Return made up to 31/12/03; full list of members (7 pages)
11 September 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
11 September 2003Total exemption full accounts made up to 31 August 2002 (11 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
23 January 2003Return made up to 31/12/02; full list of members (7 pages)
8 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
8 July 2002Total exemption full accounts made up to 31 August 2001 (10 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
(6 pages)
7 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 07/01/02
(6 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
12 June 2001Full accounts made up to 31 August 2000 (12 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Return made up to 31/12/00; full list of members (6 pages)
22 May 2000Registered office changed on 22/05/00 from: P.O. Box 9OO rotherwick house no. 3 thomas more street london E1 9YX (1 page)
22 May 2000Registered office changed on 22/05/00 from: P.O. Box 9OO rotherwick house no. 3 thomas more street london E1 9YX (1 page)
18 May 2000Full accounts made up to 31 August 1999 (13 pages)
18 May 2000Full accounts made up to 31 August 1999 (13 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 February 2000Return made up to 31/12/99; full list of members (6 pages)
29 June 1999Full accounts made up to 31 August 1998 (13 pages)
29 June 1999Full accounts made up to 31 August 1998 (13 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
22 January 1999Return made up to 31/12/98; no change of members (4 pages)
26 June 1998Full accounts made up to 31 August 1997 (13 pages)
26 June 1998Full accounts made up to 31 August 1997 (13 pages)
12 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 July 1997Full accounts made up to 31 August 1996 (13 pages)
3 July 1997Full accounts made up to 31 August 1996 (13 pages)
13 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 1996Full accounts made up to 31 August 1995 (11 pages)
2 July 1996Full accounts made up to 31 August 1995 (11 pages)
18 December 1995Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 1995Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 August 1995Full accounts made up to 31 August 1994 (11 pages)
31 August 1995Full accounts made up to 31 August 1994 (11 pages)