Actualize Publications Limited

Company Name	Actualize Publications Limited
Company Status	Dissolved
Company Number	02691327
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Europress Publications Ltd

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	Ms Fiona Jane Cavanagh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 January 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Woodborough Road Putney London SW15 6PZ

Director Name	Mr Robert John Murphy
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2000(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Closed
Appointed	23 March 2005(13 years after company formation)
Appointment Duration	1 year, 10 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	David William Hirst
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 months after company formation)
Appointment Duration	8 years (resigned 10 May 2000)
Role	Head Of Administration
Correspondence Address	Wimborne 11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	29 April 1992(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Michael Donald Meakin
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Nab Farm Long Lane Pott Shrigley Cheshire SK10 5DS

Director Name	Derek Meakin
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 May 2000)
Role	Publisher
Correspondence Address	Belmont Lakeside Rudyard Leek Staffordshire ST13 5RP

Director Name	Mr Ian Andrew Bloomfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	32 Sefton Road Sale Cheshire M33 7FH

Director Name	Miss Jane Evette Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(4 months after company formation)
Appointment Duration	9 months (resigned 01 April 1993)
Role	Sales Director
Correspondence Address	9 Moor Lane Woodford Stockport Cheshire SK7 1PW

Director Name	Jane Evette Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1993(1 year after company formation)
Appointment Duration	1 year (resigned 27 February 1994)
Role	Company Director
Correspondence Address	9 Foden Lane Woodford Cheshire SK7 1PG

Secretary Name	Patricia Ann Hirst
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	Wimborne 11 Ogden Road Bramhall Stockport Cheshire SK7 1HJ

Director Name	Donald Edward Lewis
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years after company formation)
Appointment Duration	12 months (resigned 27 February 1995)
Role	Business Development Director
Correspondence Address	31 Woodhouse Lane Gawsworth Macclesfield Cheshire SK11 9QX

Director Name	Denise Wright
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 November 1994)
Role	Commercial Director
Correspondence Address	21 Reeve Close Offerton Stockport Cheshire SK2 5JY

Director Name	John Martin Hirst
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(8 years, 1 month after company formation)
Appointment Duration	3 weeks, 5 days (resigned 10 May 2000)
Role	Solicitor
Correspondence Address	Sandholme Stamford Road Alderley Edge Cheshire SK9 7NS

Secretary Name	Mr Robert John Murphy
Nationality	British
Status	Resigned
Appointed	10 May 2000(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Warmington Road London SE24 9LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Sci Entertainment Group Plc Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
18 August 2006	Application for striking-off (1 page)
9 May 2006	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 April 2006	Return made up to 27/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2006	Registered office changed on 03/03/06 from: wimbledon bridge house 1 hartfield road london SW19 3RU (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 14 ivory house plantation wharf london SW11 3TN (1 page)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 27/02/05; full list of members (7 pages)
28 September 2005	New secretary appointed (2 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 November 2004	Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN (1 page)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
10 March 2004	Return made up to 27/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
7 March 2003	Return made up to 27/02/03; full list of members (7 pages)
17 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 March 2002	Return made up to 27/02/02; full list of members (6 pages)
28 January 2002	Director resigned (1 page)
11 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Auditor's resignation (1 page)
13 March 2001	Return made up to 27/02/01; full list of members (7 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
29 September 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
23 August 2000	Return made up to 27/02/00; full list of members (7 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: europa house, adlington park, macclesfield, cheshire. SK10 4NP (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed;new director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
3 August 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
25 March 1999	Return made up to 27/02/99; full list of members (8 pages)
3 March 1999	Accounts for a small company made up to 28 February 1998 (1 page)
19 February 1999	Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page)
9 December 1998	Delivery ext'd 3 mth 28/02/98 (1 page)
18 June 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Return made up to 27/02/98; no change of members (5 pages)
31 December 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
24 April 1997	Director's particulars changed (1 page)
12 March 1997	Return made up to 27/02/97; no change of members (4 pages)
5 December 1996	Accounts for a medium company made up to 29 February 1996 (15 pages)
14 March 1996	Return made up to 27/02/96; full list of members (6 pages)
22 December 1995	Accounts for a medium company made up to 28 February 1995 (19 pages)
13 December 1995	Director's particulars changed (2 pages)
13 December 1995	Secretary's particulars changed (2 pages)
13 December 1995	Director's particulars changed (2 pages)
27 March 1995	Return made up to 27/02/95; full list of members (14 pages)
29 March 1993	Ad 08/02/93--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
5 June 1992	Memorandum and Articles of Association (8 pages)

Actualize Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London