Company NameEuropean Publishing Consultants Limited
DirectorDavid Ronald Brown
Company StatusDissolved
Company Number02731149
CategoryPrivate Limited Company
Incorporation Date15 July 1992(31 years, 10 months ago)

Business Activity

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

Directors

Director NameDavid Ronald Brown
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 1993(8 months, 3 weeks after company formation)
Appointment Duration31 years, 1 month
RoleMagazine Editor
Correspondence Address35 Station Square
Petts Wood
Orpington
Kent
BR5 1LZ
Secretary NameLilian Margaret Perry
NationalityBritish
StatusCurrent
Appointed06 April 1993(8 months, 3 weeks after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Correspondence Address84 Canrobert Street
Bethnal Green
London
E2 6PX
Director NameSusan O'Mahony
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleSolicitor
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD
Director NamePaul John Walker
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleSolicitor
Correspondence Address45-51 Whitfield Street
London
W1P 5RJ
Secretary NameSusan O'Mahony
NationalityBritish
StatusResigned
Appointed15 July 1992(same day as company formation)
RoleCompany Director
Correspondence Address288 Latymer Court
Hammersmith Road
London
W6 7LD
Director NameNicholas Paul Bastian
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(2 weeks, 2 days after company formation)
Appointment Duration8 months, 1 week (resigned 06 April 1993)
RoleSolicitor
Correspondence AddressPenguin
Wargrave Road
Henley On Thames
Oxfordshire
RG9 3JD

Location

Registered Address35 Station Square
Petts Wood
Orpington
Kent
BR5 1LZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 1993 (30 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

15 March 1998Dissolved (1 page)
15 December 1997Completion of winding up (1 page)
6 June 1996Order of court to wind up (1 page)
6 June 1996Court order notice of winding up (1 page)
6 February 1996Strike-off action suspended (1 page)
9 January 1996First Gazette notice for compulsory strike-off (1 page)
13 June 1995Director's particulars changed (2 pages)
24 April 1995Registered office changed on 24/04/95 from: 45-51 whitfield st london W1P 5RJ (1 page)
12 April 1995Return made up to 15/07/94; full list of members (6 pages)
20 March 1995Accounts for a small company made up to 31 July 1993 (3 pages)
15 March 1995Return made up to 15/07/93; full list of members (6 pages)