Training Publications Limited

Company Name	Training Publications Limited
Company Status	Dissolved
Company Number	02700784
Category	Private Limited Company
Incorporation Date	26 March 1992(32 years, 1 month ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	Leeds Training Centre Limited and Entra Publications Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Ann Watson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(23 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 24 May 2022)
Role	Chief Executive
Country of Residence	France
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mrs Alison Parkes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(24 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Kenneth John Jones
Date of Birth	September 1935 (Born 88 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Chief Executive
Correspondence Address	Farthing Cottage Hunger Hill Henley In Arden Solihull West Midlands B95 5ND

Secretary Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Director Name	Mr Philip Michael Farrer
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	38 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Secretary Name	Beryl Maureen Bowsher
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	20 Beech Park Way Watford WD17 3TY

Director Name	Dr Michael David Sanderson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(3 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 07 June 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	31 Murray Mews London NW1 9RH

Director Name	Mr Royston Frederick Court
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 2001(9 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 July 2001)
Role	Lithographer
Country of Residence	England
Correspondence Address	11 Fairacres Bardolph Avenue Croydon Surrey CR0 9JY

Secretary Name	Barry Peck
Nationality	British
Status	Resigned
Appointed	01 April 2001(9 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	26 Coleswood Road Harpenden Hertfordshire AL5 1EQ

Director Name	Mr Graham Joseph Nicholls
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(10 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2005)
Role	Professional Engineer
Country of Residence	United Kingdom
Correspondence Address	Whitegate Edgcott Aylesbury Buckinghamshire HP18 0TW

Director Name	Mr Philip William Whiteman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(10 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mr Philip William Whiteman
Nationality	British
Status	Resigned
Appointed	18 October 2002(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Sandridge Road St Albans Hertfordshire AL1 4AE

Secretary Name	Mr Mark Finnie
Nationality	British
Status	Resigned
Appointed	04 November 2004(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bridgewater Road Berkhamsted Hertfordshire HP4 1HP

Secretary Name	Alexander Stewart Dunsmuir Morris
Nationality	British
Status	Resigned
Appointed	20 November 2006(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Brampton Lea 6 Green Paark Prestwood Great Missenden Buckinhamshire HP16 0PZ

Secretary Name	Mrs Alison Jane Lydon
Nationality	British
Status	Resigned
Appointed	31 March 2009(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2010)
Role	Secretary
Correspondence Address	69 Postern Road Tatenhill Burton-On-Trent Staffordshire DE13 9SJ

Secretary Name	Mr Philip William Whiteman
Status	Resigned
Appointed	01 January 2011(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	14 Upton Road Watford WD18 0JT

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Secretary Name	Mr Stephen Ball
Status	Resigned
Appointed	31 May 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Mr Andrew McLachrie
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	semta.org.uk

Location

Registered Address	Unit 2, The Orient Centre Greycaine Road Watford WD24 7GP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5m at £1	Science Engineering & Manufacturing Technologies Alliance 100.00% Ordinary
1 at £1	S. Ball 0.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 October 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
30 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Andrew Mclachrie as a director on 31 December 2019 (1 page)
23 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 October 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 October 2016	Appointment of Mrs Alison Parkes as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mrs Alison Parkes as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andrew Mclachrie as a director on 24 October 2016 (2 pages)
29 June 2016	Full accounts made up to 31 March 2016 (13 pages)
29 June 2016	Full accounts made up to 31 March 2016 (13 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,500,000 (3 pages)
19 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,500,000 (3 pages)
24 December 2015	Appointment of Mrs Ann Watson as a director on 1 December 2015 (2 pages)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Appointment of Mrs Ann Watson as a director on 1 December 2015 (2 pages)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a secretary on 1 December 2015 (1 page)
24 December 2015	Termination of appointment of Stephen Ball as a director on 1 December 2015 (1 page)
27 October 2015	Full accounts made up to 31 March 2015 (11 pages)
27 October 2015	Full accounts made up to 31 March 2015 (11 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,500,000 (3 pages)
17 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1,500,000 (3 pages)
25 September 2014	Registered office address changed from 14 Upton Road Watford WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from 14 Upton Road Watford WD18 0JT to Unit 2, the Orient Centre Greycaine Road Watford WD24 7GP on 25 September 2014 (1 page)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
8 July 2014	Full accounts made up to 31 March 2014 (12 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,500,000 (3 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,500,000 (3 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a secretary (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Appointment of Mr Stephen Ball as a director (2 pages)
12 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
12 June 2012	Termination of appointment of Philip Whiteman as a director (1 page)
12 June 2012	Appointment of Mr Stephen Ball as a secretary (1 page)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
26 September 2011	Full accounts made up to 31 March 2011 (11 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
18 February 2011	Appointment of Mr Philip William Whiteman as a secretary (1 page)
12 January 2011	Termination of appointment of Alison Lydon as a secretary (2 pages)
12 January 2011	Termination of appointment of Alison Lydon as a secretary (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
17 November 2010	Full accounts made up to 31 March 2010 (11 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
28 September 2009	Full accounts made up to 31 March 2009 (11 pages)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Secretary appointed mrs alison lydon (1 page)
31 March 2009	Appointment terminated secretary alexander morris (1 page)
31 March 2009	Return made up to 26/03/09; full list of members (3 pages)
31 March 2009	Secretary appointed mrs alison lydon (1 page)
31 March 2009	Appointment terminated secretary alexander morris (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
2 April 2008	Return made up to 26/03/08; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
22 August 2007	Full accounts made up to 31 March 2007 (11 pages)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
2 April 2007	Return made up to 26/03/07; full list of members (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
14 December 2006	Full accounts made up to 31 March 2006 (12 pages)
6 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 December 2005	Full accounts made up to 31 March 2005 (12 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Secretary resigned (3 pages)
5 April 2005	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 05/04/05 363(288) ‐ Secretary resigned (3 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
3 December 2004	Full accounts made up to 31 March 2004 (12 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
5 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 April 2004	Return made up to 26/03/04; full list of members (7 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
25 November 2003	Full accounts made up to 31 March 2003 (12 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
13 June 2003	New secretary appointed;new director appointed (2 pages)
8 June 2003	Return made up to 26/03/03; full list of members (8 pages)
8 June 2003	New secretary appointed (1 page)
8 June 2003	Return made up to 26/03/03; full list of members (8 pages)
8 June 2003	New secretary appointed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
4 November 2002	Secretary resigned (1 page)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
28 October 2002	Full accounts made up to 31 March 2002 (12 pages)
17 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
27 November 2001	Full accounts made up to 31 March 2001 (12 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Secretary resigned (1 page)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Auditor's resignation (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (7 pages)
4 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/04/01 (7 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
5 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 April 2000	Return made up to 26/03/00; full list of members (7 pages)
12 April 2000	Return made up to 26/03/00; full list of members (7 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 315000@1=315000 Â£ ic 1185000/1500000 (2 pages)
12 April 2000	Ad 31/03/00--------- Â£ si 315000@1=315000 Â£ ic 1185000/1500000 (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
7 January 2000	Full accounts made up to 31 March 1999 (13 pages)
20 April 1999	Return made up to 26/03/99; full list of members (7 pages)
20 April 1999	Return made up to 26/03/99; full list of members (7 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 April 1998	Return made up to 26/03/98; no change of members (5 pages)
27 April 1998	Return made up to 26/03/98; no change of members (5 pages)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Â£ nc 1000000/1500000 30/03/98 (1 page)
17 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 April 1998	Â£ nc 1000000/1500000 30/03/98 (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (11 pages)
9 January 1998	Full accounts made up to 31 March 1997 (11 pages)
25 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1997	Company name changed entra publications LIMITED\certificate issued on 28/01/97 (2 pages)
27 January 1997	Company name changed entra publications LIMITED\certificate issued on 28/01/97 (2 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
7 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 April 1996	Â£ nc 500000/1000000 26/03/96 (1 page)
9 April 1996	Â£ nc 500000/1000000 26/03/96 (1 page)
9 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Director resigned;new director appointed (2 pages)
28 July 1995	Director resigned;new director appointed (2 pages)
12 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
12 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 April 1995	Ad 01/04/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
30 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 April 1995	Ad 01/04/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
30 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 March 1995	Company name changed leeds training centre LIMITED\certificate issued on 29/03/95 (4 pages)
28 March 1995	Company name changed leeds training centre LIMITED\certificate issued on 29/03/95 (4 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	New secretary appointed (2 pages)
24 March 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Secretary resigned;new director appointed (2 pages)
24 March 1995	New director appointed (2 pages)
24 March 1995	Registered office changed on 24/03/95 from: vector house 41 clarendon road watford herts WD1 1HS (1 page)
24 March 1995	Registered office changed on 24/03/95 from: vector house 41 clarendon road watford herts WD1 1HS (1 page)

Training Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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