Egg Publishing Limited

Company Name	Egg Publishing Limited
Company Status	Dissolved
Company Number	02617639
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)
Previous Name	Spindlewood Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Gem Archer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1991(6 days after company formation)
Appointment Duration	31 years, 1 month (closed 12 July 2022)
Role	Musician
Country of Residence	England
Correspondence Address	88-90 Baker Street Baker Street London W1U 6TQ

Director Name	Martyn Paul Ashley Taylor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	West Kent House Croft Road Crowborough East Essex TN6 1DL

Secretary Name	Angela Jean McCollum
Nationality	British
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Jeffrey Walker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 days after company formation)
Appointment Duration	5 years (resigned 19 June 1996)
Role	Musician
Correspondence Address	167 Caledonian Road Islington London N1 0SL

Secretary Name	Mr Simon Scott
Nationality	British
Status	Resigned
Appointed	11 June 1991(6 days after company formation)
Appointment Duration	5 years (resigned 19 June 1996)
Role	Musician
Correspondence Address	226 Archway Road Highgate London N6 5AX

Secretary Name	Louise Archer
Nationality	British
Status	Resigned
Appointed	19 June 1996(5 years after company formation)
Appointment Duration	22 years, 12 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	136 Inderwick Road London N8 6JT

Location

Registered Address	88-90 Baker Street London W1U 6TQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Gem Archer 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,426
Cash	£8,015
Current Liabilities	£984

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
13 April 2022	Application to strike the company off the register (3 pages)
23 June 2021	Micro company accounts made up to 30 June 2020 (6 pages)
7 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019	Termination of appointment of Louise Archer as a secretary on 12 June 2019 (1 page)
19 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
7 June 2018	Secretary's details changed for Louise Archer on 7 June 2018 (1 page)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (5 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 June 2015	Director's details changed for Gem Archer on 5 June 2015 (2 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Director's details changed for Gem Archer on 5 June 2015 (2 pages)
22 June 2015	Director's details changed for Gem Archer on 5 June 2015 (2 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
1 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
16 August 2013	Director's details changed for Gem Archer on 5 June 2013 (2 pages)
16 August 2013	Director's details changed for Gem Archer on 5 June 2013 (2 pages)
16 August 2013	Director's details changed for Gem Archer on 5 June 2013 (2 pages)
16 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Gem Archer on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Gem Archer on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Gem Archer on 1 October 2009 (2 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 July 2009	Return made up to 05/06/09; full list of members (3 pages)
29 July 2009	Return made up to 05/06/09; full list of members (3 pages)
28 July 2009	Secretary's change of particulars / louise archer / 28/08/2008 (1 page)
28 July 2009	Director's change of particulars / gem archer / 28/08/2008 (1 page)
28 July 2009	Director's change of particulars / gem archer / 28/08/2008 (1 page)
28 July 2009	Secretary's change of particulars / louise archer / 28/08/2008 (1 page)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (10 pages)
1 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 August 2008	Director's change of particulars / gem archer / 01/07/2007 (1 page)
28 August 2008	Return made up to 05/06/08; full list of members (3 pages)
28 August 2008	Return made up to 05/06/08; full list of members (3 pages)
28 August 2008	Director's change of particulars / gem archer / 01/07/2007 (1 page)
30 July 2007	Return made up to 05/06/07; full list of members (2 pages)
30 July 2007	Return made up to 05/06/07; full list of members (2 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
5 April 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 July 2006	Return made up to 05/06/06; full list of members (6 pages)
31 July 2006	Return made up to 05/06/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
23 January 2006	Return made up to 05/06/05; full list of members (6 pages)
23 January 2006	Return made up to 05/06/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
6 June 2002	Return made up to 05/06/02; full list of members (6 pages)
6 June 2002	Return made up to 05/06/02; full list of members (6 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
4 July 2001	Return made up to 05/06/01; full list of members (6 pages)
4 July 2001	Return made up to 05/06/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
24 April 2001	Registered office changed on 24/04/01 from: 96-98 baker street london W1M 1LA (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 96-98 baker street london W1M 1LA (1 page)
23 August 2000	Return made up to 05/06/00; full list of members (6 pages)
23 August 2000	Return made up to 05/06/00; full list of members (6 pages)
16 February 2000	Full accounts made up to 30 June 1999 (8 pages)
16 February 2000	Full accounts made up to 30 June 1999 (8 pages)
5 July 1999	Return made up to 05/06/99; no change of members (4 pages)
5 July 1999	Return made up to 05/06/99; no change of members (4 pages)
16 September 1998	Return made up to 05/06/98; no change of members (4 pages)
16 September 1998	Return made up to 05/06/98; no change of members (4 pages)
27 August 1998	Full accounts made up to 30 June 1998 (9 pages)
27 August 1998	Full accounts made up to 30 June 1998 (9 pages)
8 October 1997	Full accounts made up to 30 June 1997 (9 pages)
8 October 1997	Full accounts made up to 30 June 1997 (9 pages)
1 September 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Registered office changed on 01/09/97 from: 56 wigmore street london W1H 9DG (1 page)
1 September 1997	Return made up to 05/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1997	Registered office changed on 01/09/97 from: 56 wigmore street london W1H 9DG (1 page)
9 December 1996	Full accounts made up to 30 June 1996 (8 pages)
9 December 1996	Full accounts made up to 30 June 1996 (8 pages)
13 August 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Return made up to 05/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	New secretary appointed (1 page)
15 July 1996	Director resigned (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
2 May 1996	Full accounts made up to 30 June 1995 (8 pages)
14 December 1995	Return made up to 05/06/95; full list of members (6 pages)
14 December 1995	Return made up to 05/06/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 30 June 1994 (8 pages)
26 September 1995	Full accounts made up to 30 June 1994 (8 pages)

Egg Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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