| Company Name | Dartmouth Publishing Company Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02358951 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Nigel Alexander Emery Farrow |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 27 years, 12 months (closed 26 February 2019) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Dippenhall Gate Dippenhall Farnham Surrey GU10 5DP |
| Secretary Name | Darren Paul Wise |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2003(14 years after company formation) |
| Appointment Duration | 15 years, 11 months (closed 26 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Prior Croft Close Camberley Surrey GU15 1DE |
| Director Name | Mr Darren Paul Wise |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2010(21 years after company formation) |
| Appointment Duration | 8 years, 11 months (closed 26 February 2019) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Prior Croft Close Camberley Surrey GU15 1DE |
| Director Name | John Irwin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 6 years (resigned 31 March 1997) |
| Role | Editor |
| Correspondence Address | 34 Edward Road Farnham Surrey GU9 8NP |
| Secretary Name | Mr Nigel Reginald Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1991(2 years after company formation) |
| Appointment Duration | 12 years (resigned 25 March 2003) |
| Role | Company Director |
| Correspondence Address | Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP |
| Director Name | Mr Nigel Reginald Young |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(3 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 March 2003) |
| Role | Certified Accountant |
| Correspondence Address | Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Nigel Alexander Emery Farrow 80.00% Ordinary |
|---|---|
| 20 at £1 | Ashgate Publishing LTD 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,231,406 |
| Cash | £23,158 |
| Current Liabilities | £61,523 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2018 | Application to strike the company off the register (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 20 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 7 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 1 April 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 1 April 2016 | Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 14 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 14 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 24 April 2013 | Director's details changed for Darren Paul Wise on 20 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages) |
| 24 April 2013 | Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages) |
| 24 April 2013 | Director's details changed for Darren Paul Wise on 20 April 2013 (2 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 26 March 2013 | Accounts for a small company made up to 30 June 2012 (5 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (5 pages) |
| 22 November 2011 | Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Darren Paul Wise on 16 November 2011 (2 pages) |
| 22 November 2011 | Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Darren Paul Wise on 16 November 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 15 March 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
| 7 April 2010 | Appointment of Darran Paul Wise as a director (3 pages) |
| 7 April 2010 | Appointment of Darran Paul Wise as a director (3 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Accounts for a small company made up to 30 June 2009 (5 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 22 May 2008 | Return made up to 10/03/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 10/03/08; full list of members (6 pages) |
| 15 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 15 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 3 May 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Return made up to 10/03/06; full list of members (6 pages) |
| 20 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 20 April 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 20 April 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 29 November 2004 | Secretary's particulars changed (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page) |
| 18 November 2004 | Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 26 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 19 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 22 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 22 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 22 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 22 April 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 22 April 2003 | Secretary resigned;director resigned (1 page) |
| 22 April 2003 | New secretary appointed (2 pages) |
| 21 May 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 21 May 2002 | Return made up to 10/03/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 29 March 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 12 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 12 April 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 22 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 6 April 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 6 April 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 23 March 1998 | Return made up to 10/03/98; no change of members (6 pages) |
| 23 March 1998 | Return made up to 10/03/98; no change of members (6 pages) |
| 23 April 1997 | Return made up to 10/03/97; full list of members (8 pages) |
| 23 April 1997 | Return made up to 10/03/97; full list of members (8 pages) |
| 15 April 1997 | Director resigned (1 page) |
| 15 April 1997 | Director resigned (1 page) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 14 April 1996 | Return made up to 10/03/96; no change of members (6 pages) |
| 14 April 1996 | Return made up to 10/03/96; no change of members (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 16 March 1995 | Return made up to 10/03/95; full list of members (10 pages) |
| 16 March 1995 | Return made up to 10/03/95; full list of members (10 pages) |
| 2 December 1992 | New director appointed (2 pages) |
| 2 December 1992 | New director appointed (2 pages) |
| 15 July 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 15 July 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 10 March 1989 | Incorporation (17 pages) |
| 10 March 1989 | Incorporation (17 pages) |