Company NameDartmouth Publishing Company Ltd.
Company StatusDissolved
Company Number02358951
CategoryPrivate Limited Company
Incorporation Date10 March 1989(32 years, 7 months ago)
Dissolution Date26 February 2019 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Nigel Alexander Emery Farrow
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed10 March 1991(2 years after company formation)
Appointment Duration27 years, 12 months (closed 26 February 2019)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressDippenhall Gate
Dippenhall
Farnham
Surrey
GU10 5DP
Secretary NameDarren Paul Wise
NationalityBritish
StatusClosed
Appointed25 March 2003(14 years after company formation)
Appointment Duration15 years, 11 months (closed 26 February 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Prior Croft Close
Camberley
Surrey
GU15 1DE
Director NameMr Darren Paul Wise
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2010(21 years after company formation)
Appointment Duration8 years, 11 months (closed 26 February 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Prior Croft Close
Camberley
Surrey
GU15 1DE
Director NameJohn Irwin
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1991(2 years after company formation)
Appointment Duration6 years (resigned 31 March 1997)
RoleEditor
Correspondence Address34 Edward Road
Farnham
Surrey
GU9 8NP
Secretary NameMr Nigel Reginald Young
NationalityBritish
StatusResigned
Appointed10 March 1991(2 years after company formation)
Appointment Duration12 years (resigned 25 March 2003)
RoleCompany Director
Correspondence AddressRathlin 7 Lonsdale Road
Dorking
Surrey
RH4 1JP
Director NameMr Nigel Reginald Young
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(3 years, 8 months after company formation)
Appointment Duration10 years, 4 months (resigned 25 March 2003)
RoleCertified Accountant
Correspondence AddressRathlin 7 Lonsdale Road
Dorking
Surrey
RH4 1JP

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

80 at £1Mr Nigel Alexander Emery Farrow
80.00%
Ordinary
20 at £1Ashgate Publishing LTD
20.00%
Ordinary

Financials

Year2014
Net Worth£2,231,406
Cash£23,158
Current Liabilities£61,523

Accounts

Latest Accounts31 December 2017 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
4 December 2018Application to strike the company off the register (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
20 March 2018Confirmation statement made on 10 March 2018 with no updates (3 pages)
29 September 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
29 September 2017Total exemption small company accounts made up to 31 December 2016 (5 pages)
21 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(5 pages)
7 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(5 pages)
1 April 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
1 April 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 May 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
13 May 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(5 pages)
14 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
14 April 2015Accounts for a small company made up to 30 June 2014 (5 pages)
27 March 2014Accounts for a small company made up to 30 June 2013 (5 pages)
27 March 2014Accounts for a small company made up to 30 June 2013 (5 pages)
20 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
20 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
(5 pages)
24 April 2013Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013Director's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
24 April 2013Director's details changed for Darren Paul Wise on 20 April 2013 (2 pages)
26 March 2013Accounts for a small company made up to 30 June 2012 (5 pages)
26 March 2013Accounts for a small company made up to 30 June 2012 (5 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (5 pages)
3 April 2012Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
22 November 2011Director's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011Director's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
22 November 2011Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages)
16 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (5 pages)
15 March 2011Accounts for a small company made up to 30 June 2010 (5 pages)
15 March 2011Accounts for a small company made up to 30 June 2010 (5 pages)
7 April 2010Appointment of Darran Paul Wise as a director (3 pages)
7 April 2010Accounts for a small company made up to 30 June 2009 (5 pages)
7 April 2010Appointment of Darran Paul Wise as a director (3 pages)
7 April 2010Accounts for a small company made up to 30 June 2009 (5 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
8 December 2009Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
8 December 2009Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page)
6 May 2009Accounts for a small company made up to 30 June 2008 (5 pages)
6 May 2009Accounts for a small company made up to 30 June 2008 (5 pages)
1 April 2009Return made up to 10/03/09; full list of members (3 pages)
1 April 2009Return made up to 10/03/09; full list of members (3 pages)
22 May 2008Return made up to 10/03/08; full list of members (6 pages)
22 May 2008Return made up to 10/03/08; full list of members (6 pages)
15 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
15 April 2008Accounts for a small company made up to 30 June 2007 (5 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
10 May 2007Accounts for a small company made up to 30 June 2006 (5 pages)
12 April 2007Return made up to 10/03/07; full list of members (6 pages)
12 April 2007Return made up to 10/03/07; full list of members (6 pages)
5 July 2006Secretary's particulars changed (1 page)
5 July 2006Secretary's particulars changed (1 page)
3 May 2006Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006Return made up to 10/03/06; full list of members (6 pages)
3 May 2006Accounts for a small company made up to 30 June 2005 (5 pages)
3 May 2006Return made up to 10/03/06; full list of members (6 pages)
20 April 2005Accounts for a small company made up to 30 June 2004 (5 pages)
20 April 2005Return made up to 10/03/05; full list of members (6 pages)
20 April 2005Accounts for a small company made up to 30 June 2004 (5 pages)
20 April 2005Return made up to 10/03/05; full list of members (6 pages)
29 November 2004Secretary's particulars changed (1 page)
29 November 2004Secretary's particulars changed (1 page)
18 November 2004Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page)
18 November 2004Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR (1 page)
26 April 2004Accounts for a small company made up to 30 June 2003 (5 pages)
26 April 2004Accounts for a small company made up to 30 June 2003 (5 pages)
19 April 2004Return made up to 10/03/04; full list of members (6 pages)
19 April 2004Return made up to 10/03/04; full list of members (6 pages)
22 April 2003Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003Return made up to 10/03/03; full list of members (7 pages)
22 April 2003New secretary appointed (2 pages)
22 April 2003Secretary resigned;director resigned (1 page)
22 April 2003Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003Return made up to 10/03/03; full list of members (7 pages)
22 April 2003New secretary appointed (2 pages)
22 April 2003Secretary resigned;director resigned (1 page)
21 May 2002Return made up to 10/03/02; full list of members (7 pages)
21 May 2002Return made up to 10/03/02; full list of members (7 pages)
29 March 2002Accounts for a small company made up to 30 June 2001 (5 pages)
29 March 2002Accounts for a small company made up to 30 June 2001 (5 pages)
12 April 2001Return made up to 10/03/01; full list of members (6 pages)
12 April 2001Return made up to 10/03/01; full list of members (6 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
22 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (7 pages)
6 April 2000Return made up to 10/03/00; full list of members (6 pages)
6 April 2000Return made up to 10/03/00; full list of members (6 pages)
21 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
6 April 1999Return made up to 10/03/99; no change of members (6 pages)
6 April 1999Return made up to 10/03/99; no change of members (6 pages)
21 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
23 March 1998Return made up to 10/03/98; no change of members (6 pages)
23 March 1998Return made up to 10/03/98; no change of members (6 pages)
23 April 1997Return made up to 10/03/97; full list of members (8 pages)
23 April 1997Return made up to 10/03/97; full list of members (8 pages)
15 April 1997Director resigned (1 page)
15 April 1997Director resigned (1 page)
27 March 1997Accounts for a small company made up to 30 June 1996 (6 pages)
27 March 1997Accounts for a small company made up to 30 June 1996 (6 pages)
14 April 1996Return made up to 10/03/96; no change of members (6 pages)
14 April 1996Return made up to 10/03/96; no change of members (6 pages)
1 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 April 1996Accounts for a small company made up to 30 June 1995 (6 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (10 pages)
16 March 1995Return made up to 10/03/95; full list of members (10 pages)
16 March 1995Return made up to 10/03/95; full list of members (10 pages)
2 December 1992New director appointed (2 pages)
2 December 1992New director appointed (2 pages)
15 July 1991Accounts for a small company made up to 30 June 1990 (4 pages)
15 July 1991Accounts for a small company made up to 30 June 1990 (4 pages)
10 March 1989Incorporation (17 pages)
10 March 1989Incorporation (17 pages)