Thompson, Stanley Publishers Limited

Company Name	Thompson, Stanley Publishers Limited
Company Status	Dissolved
Company Number	02656623
Category	Private Limited Company
Incorporation Date	23 October 1991(32 years, 6 months ago)
Dissolution Date	7 April 2014 (10 years ago)
Previous Names	Nextvision Limited and Ecomoney Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Steven John Brown
Nationality	British
Status	Closed
Appointed	14 July 2010(18 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 April 2014)
Role	Company Director
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 07 April 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Peter Arie Krijgsman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	22 November 1991(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 1993)
Role	Publishing
Correspondence Address	16 Temperley Road London SW12 8QQ

Director Name	Christopher Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 22 December 2006)
Role	Publishing
Correspondence Address	11 Cross Street London N1 2BH

Secretary Name	Dorothy Carrington Thompson
Nationality	British/American
Status	Resigned
Appointed	22 November 1991(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	11 Cross Street London N1 2BH

Director Name	Dorothy Carrington Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 March 1993(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 1994)
Role	Banker
Correspondence Address	11 Cross Street London N1 2BH

Director Name	Martin David Anthony Stanley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 year, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Flat 5 89 Onslow Square London SW7 3LT

Secretary Name	Christopher Thompson
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 October 2003)
Role	Company Director
Correspondence Address	11 Cross Street London N1 2BH

Secretary Name	Martin David Anthony Stanley
Nationality	British
Status	Resigned
Appointed	12 February 2003(11 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 12 February 2003)
Role	Company Director
Correspondence Address	Flat 5 89 Onslow Square London SW7 3LT

Secretary Name	Oliver Cann
Nationality	British
Status	Resigned
Appointed	21 October 2003(12 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	13 Poplar Road London SE24 0BN

Director Name	Ian Cambell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	85 The Village Haxby York North Yorkshire YO32 2JE

Director Name	Mr Nicholas John Teunon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridge House 11 Groveside, Bookham Leatherhead Surrey KT23 4LD

Secretary Name	Ms Mary Louise Cole
Nationality	British
Status	Resigned
Appointed	22 December 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 July 2010)
Role	Company Director
Correspondence Address	66a Parkhill Road Belsize Park London NW3 2YT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

1.2m at 0.01	The Press Association Limited (Companyno. 5946902) 76.92% Ordinary
360k at 0.01	The Press Association Limited (Companyno. 5946902) 23.08% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2014	Final Gazette dissolved following liquidation (1 page)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 January 2014	Return of final meeting in a members' voluntary winding up (6 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 3 in full (4 pages)
7 June 2013	Satisfaction of charge 4 in full (4 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-01 (1 page)
15 May 2013	Declaration of solvency (3 pages)
15 May 2013	Appointment of a voluntary liquidator (1 page)
15 May 2013	Declaration of solvency (3 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 15,600 (14 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 15,600 (14 pages)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 December 2011	Annual return made up to 23 October 2010 ANNOTATION Replacement This replaces the AR01 registered on 16/11/2010 as it was not properly delivered. (17 pages)
16 December 2011	Annual return made up to 23 October 2010 ANNOTATION This replaces the AR01 registered on 16/11/2010 as it was not properly delivered. (17 pages)
16 December 2011	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION Replacement This replaces the AR01 registered on 14/01/2010 as it was not properly delivered. (17 pages)
16 December 2011	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION This replaces the AR01 registered on 14/01/2010 as it was not properly delivered. (17 pages)
22 November 2011	Annual return made up to 23 October 2011 (14 pages)
22 November 2011	Annual return made up to 23 October 2011 (14 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Annual return made up to 23 October 2010 ANNOTATION Replaced a replacement AR01 was registered on 16/12/2011 (15 pages)
16 November 2010	Register(s) moved to registered inspection location (2 pages)
16 November 2010	Annual return made up to 23 October 2010 ANNOTATION A replacement AR01 was registered on 16/12/2011 (15 pages)
11 October 2010	Termination of appointment of Ian Cambell as a director (1 page)
11 October 2010	Termination of appointment of Ian Cambell as a director (1 page)
8 October 2010	Appointment of Mr Steven John Brown as a director (3 pages)
8 October 2010	Appointment of Mr Steven John Brown as a director (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Appointment of Steven John Brown as a secretary (3 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
22 July 2010	Termination of appointment of Mary Cole as a secretary (2 pages)
14 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 16/12/2011 (15 pages)
14 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 16/12/2011 (15 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Register(s) moved to registered inspection location (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
9 January 2010	Register inspection address has been changed (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Secretary's change of particulars / mary cole / 01/10/2008 (1 page)
8 September 2009	Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom (1 page)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement aproved 16/10/2008 (9 pages)
3 November 2008	Resolutions RES13 ‐ Re agreement aproved 16/10/2008 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
30 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
29 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
4 February 2008	Full accounts made up to 31 December 2006 (17 pages)
30 January 2008	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
30 January 2008	Accounting reference date shortened from 31/12/07 to 31/12/06 (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
26 November 2007	Location of register of members (1 page)
26 November 2007	Return made up to 23/10/07; full list of members (3 pages)
26 November 2007	Return made up to 23/10/07; full list of members (3 pages)
26 November 2007	Location of register of members (1 page)
13 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
11 January 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
11 January 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (6 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New secretary appointed (6 pages)
11 January 2007	Registered office changed on 11/01/07 from: gibson appleby blenheim house, 120 church street, brighton, east sussex BN1 1AU (1 page)
11 January 2007	Registered office changed on 11/01/07 from: gibson appleby blenheim house, 120 church street, brighton, east sussex BN1 1AU (1 page)
11 January 2007	Secretary resigned (1 page)
3 January 2007	Full accounts made up to 31 October 2006 (14 pages)
3 January 2007	Full accounts made up to 31 October 2006 (14 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2006	S-div 10/08/01 (1 page)
29 December 2006	S-div 10/08/01 (1 page)
10 November 2006	Return made up to 23/10/06; full list of members (2 pages)
10 November 2006	Return made up to 23/10/06; full list of members (2 pages)
6 April 2006	Full accounts made up to 31 October 2005 (12 pages)
6 April 2006	Full accounts made up to 31 October 2005 (12 pages)
23 November 2005	Return made up to 23/10/05; full list of members (2 pages)
23 November 2005	Return made up to 23/10/05; full list of members (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: c/o mazars neville russell, the broadway, dudley, west midlands DY1 4PY (1 page)
26 September 2005	Registered office changed on 26/09/05 from: c/o mazars neville russell, the broadway, dudley, west midlands DY1 4PY (1 page)
20 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2005	Ad 09/09/05--------- Â£ si [email protected]=1600 Â£ ic 14000/15600 (2 pages)
20 September 2005	Ad 09/09/05--------- Â£ si [email protected]=1600 Â£ ic 14000/15600 (2 pages)
20 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 July 2005	Full accounts made up to 31 October 2004 (13 pages)
2 July 2005	Full accounts made up to 31 October 2004 (13 pages)
15 October 2004	Return made up to 23/10/04; full list of members (6 pages)
15 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 April 2004	Â£ ic 20000/14000 10/03/04 Â£ sr [email protected]=6000 (1 page)
14 April 2004	Â£ ic 20000/14000 10/03/04 Â£ sr [email protected]=6000 (1 page)
14 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
8 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 December 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2003	Return made up to 23/10/03; full list of members (8 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Director resigned (1 page)
2 December 2002	Return made up to 23/10/02; full list of members (7 pages)
2 December 2002	Return made up to 23/10/02; full list of members (7 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
7 November 2001	Return made up to 23/10/01; full list of members (6 pages)
7 November 2001	Return made up to 23/10/01; full list of members (6 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: gibson appleby blenheim house, 119-120 church street, brighton, east sussex, BN1 1AU (1 page)
7 March 2001	Registered office changed on 07/03/01 from: gibson appleby blenheim house, 119-120 church street, brighton, east sussex, BN1 1AU (1 page)
24 October 2000	Return made up to 23/10/00; full list of members (6 pages)
24 October 2000	Return made up to 23/10/00; full list of members (6 pages)
4 September 2000	Auditor's resignation (1 page)
4 September 2000	Auditor's resignation (1 page)
23 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 November 1999	Return made up to 23/10/99; full list of members 363(287) ‐ Registered office changed on 01/11/99 (6 pages)
1 November 1999	Return made up to 23/10/99; full list of members (6 pages)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
24 November 1997	Return made up to 23/10/97; full list of members (6 pages)
24 November 1997	Return made up to 23/10/97; full list of members (6 pages)
16 September 1997	Company name changed ecomoney LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed ecomoney LIMITED\certificate issued on 17/09/97 (2 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 November 1996	Return made up to 23/10/96; no change of members (4 pages)
3 November 1996	Return made up to 23/10/96; no change of members (4 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 November 1995	Director resigned (1 page)
2 November 1995	Director resigned (2 pages)
27 October 1995	Return made up to 23/10/95; no change of members 363(288) ‐ Director resigned (4 pages)
27 October 1995	Return made up to 23/10/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
30 March 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 June 1994	Conve 26/05/94 (1 page)
8 June 1994	Conve 26/05/94 (1 page)
4 March 1994	Nc inc already adjusted 15/02/94 (1 page)
4 March 1994	Nc inc already adjusted 15/02/94 (1 page)
4 March 1994	Ad 15/02/94--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
4 March 1994	Ad 15/02/94--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
22 February 1994	Memorandum and Articles of Association (16 pages)
22 February 1994	Conve 02/02/94 (1 page)
22 February 1994	Ad 02/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1994	Memorandum and Articles of Association (16 pages)
22 February 1994	Conve 02/02/94 (1 page)
22 February 1994	Ad 02/02/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 1991	Incorporation (1 page)
23 October 1991	Incorporation (1 page)

Thompson, Stanley Publishers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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