Central Banking Publications Limited

Company Name	Central Banking Publications Limited
Company Status	Dissolved
Company Number	02399976
Category	Private Limited Company
Incorporation Date	30 June 1989(34 years, 10 months ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)
Previous Name	Astorgate 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 James Neil Campbell-Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	Mr James Neil Campbell-Harris
Nationality	British
Status	Closed
Appointed	22 May 2007(17 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Graham Bertram Bannock
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 May 2007)
Role	Company Director
Correspondence Address	19 Cumberland Mansions Brown Street London W1H 5ZA

Director Name	George Anthony Bull
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	19 Hugh Street London SW1V 1QJ

Director Name	Mr William Malpas Clarke
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 May 2007)
Role	Retired
Correspondence Address	37 Park Vista Greenwich London SE10 9LZ

Director Name	Mr James Robert Henry Pringle
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years, 3 months after company formation)
Appointment Duration	18 years (resigned 20 October 2009)
Role	Economist
Country of Residence	England
Correspondence Address	9 Northwood Lodge Oak Hill Park London NW3 7LL

Secretary Name	Mr James Robert Henry Pringle
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Northwood Lodge Oak Hill Park London NW3 7LL

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 July 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Contact

Website	www.centralbanking.com/

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 558.1 (6 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 558.1 (6 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 558.1 (6 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 558.1 (6 pages)
15 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (7 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (7 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
4 May 2010	Full accounts made up to 31 December 2009 (15 pages)
4 May 2010	Full accounts made up to 31 December 2009 (15 pages)
23 November 2009	Director's details changed for James Anthony Christopher Hanbury on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for James Anthony Christopher Hanbury on 3 November 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for James Anthony Christopher Hanbury on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for James Neil Campbell-Harris on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for James Neil Campbell-Harris on 3 November 2009 (2 pages)
23 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Mr Timothy Grainger Weller on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for James Neil Campbell-Harris on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Timothy Grainger Weller on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Timothy Grainger Weller on 3 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Termination of appointment of James Pringle as a director (1 page)
3 November 2009	Termination of appointment of James Pringle as a director (1 page)
7 May 2009	Full accounts made up to 31 December 2007 (15 pages)
7 May 2009	Full accounts made up to 31 December 2007 (15 pages)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
27 April 2009	Director's change of particulars / james hanbury / 27/04/2009 (1 page)
10 November 2008	Return made up to 18/10/08; full list of members (6 pages)
10 November 2008	Return made up to 18/10/08; full list of members (6 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	Return made up to 18/10/07; full list of members (8 pages)
16 November 2007	Return made up to 18/10/07; full list of members (8 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (4 pages)
12 June 2007	New director appointed (4 pages)
12 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
12 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	Registered office changed on 12/06/07 from: tavistock house tavistock square london WC1H 9JZ (1 page)
12 June 2007	New secretary appointed;new director appointed (3 pages)
12 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 June 2007	New director appointed (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	New director appointed (4 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Registered office changed on 12/06/07 from: tavistock house tavistock square london WC1H 9JZ (1 page)
2 June 2007	S-div 19/02/90 (1 page)
2 June 2007	Ad 19/02/90--------- Â£ si 98@1 (2 pages)
2 June 2007	S-div 19/02/90 (1 page)
2 June 2007	Ad 19/02/90--------- £ si 98@1 (2 pages)
9 March 2007	£ sr [email protected] 06/05/04 (2 pages)
9 March 2007	Â£ sr [email protected] 06/05/04 (2 pages)
20 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
20 February 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 October 2006	Return made up to 18/10/06; full list of members (8 pages)
31 October 2006	Return made up to 18/10/06; full list of members (8 pages)
9 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/05 (8 pages)
9 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/05 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 November 2004	Return made up to 18/10/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Return made up to 18/10/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
21 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
7 April 2004	£ ic 1000/706 03/03/04 £ sr [email protected]=294 (1 page)
7 April 2004	Â£ ic 1000/706 03/03/04 Â£ sr [email protected]=294 (1 page)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
18 March 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
4 December 2003	Return made up to 18/10/03; no change of members (7 pages)
4 December 2003	Return made up to 18/10/03; no change of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 November 2002	Return made up to 18/10/02; full list of members (8 pages)
7 November 2002	Return made up to 18/10/02; full list of members (8 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 October 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2000	Return made up to 18/10/00; full list of members (8 pages)
24 October 2000	Return made up to 18/10/00; full list of members (8 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 1999	Full accounts made up to 31 March 1999 (10 pages)
29 September 1999	Full accounts made up to 31 March 1999 (10 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Return made up to 18/10/98; no change of members (4 pages)
12 November 1998	Return made up to 18/10/98; no change of members (4 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Return made up to 18/10/97; full list of members (6 pages)
26 November 1997	Return made up to 18/10/97; full list of members (6 pages)
18 August 1997	Registered office changed on 18/08/97 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
18 August 1997	Registered office changed on 18/08/97 from: c/o maxwell batley 27 chancery lane london WC2A 1PA (1 page)
19 November 1996	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
19 November 1996	Return made up to 18/10/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 March 1996	Registered office changed on 28/03/96 from: 27 chancery lane london WC2A 1PA (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 27 chancery lane london WC2A 1PA (1 page)
24 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 December 1995	Return made up to 18/10/95; no change of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
6 December 1995	Return made up to 18/10/95; no change of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 October 1994	Return made up to 18/10/94; full list of members (5 pages)
17 October 1994	Return made up to 18/10/94; full list of members (5 pages)
7 December 1993	Return made up to 18/10/93; full list of members (5 pages)
7 December 1993	Return made up to 18/10/93; full list of members (5 pages)
30 October 1992	Return made up to 18/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1992	Return made up to 18/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1991	Return made up to 18/10/91; no change of members (6 pages)
30 October 1991	Return made up to 18/10/91; no change of members (6 pages)
5 November 1990	Return made up to 18/10/90; full list of members (4 pages)
5 November 1990	Return made up to 18/10/90; full list of members (4 pages)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 February 1990	Ad 19/02/90--------- Â£ si [email protected]=900 Â£ ic 2/902 (2 pages)
23 February 1990	Nc inc already adjusted 19/02/90 (1 page)
23 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 February 1990	Ad 19/02/90--------- £ si [email protected]=900 £ ic 2/902 (2 pages)
23 February 1990	Nc inc already adjusted 19/02/90 (1 page)
5 December 1989	Company name changed astorgate LIMITED\certificate issued on 06/12/89 (2 pages)
5 December 1989	Company name changed astorgate LIMITED\certificate issued on 06/12/89 (2 pages)
30 June 1989	Incorporation (13 pages)
30 June 1989	Incorporation (13 pages)

Central Banking Publications Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London