London
SW1P 1WG
Director Name | Mr Roger Graham Horton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2015(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2015(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 January 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Secretary Name | Mrs Julie Louise Woollard |
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Status | Closed |
Appointed | 14 August 2015(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 January 2017) |
Role | Company Director |
Correspondence Address | Informa Plc 5 Howick Place London England And Wales SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 January 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Glyn William Fullelove |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 January 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2015(23 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 17 January 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Christopher John Simpson |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Editor |
Correspondence Address | Kingcups The Green Pirbright Woking Surrey GU24 0JT |
Director Name | Mr Nigel Reginald Young |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Certified Accountant |
Correspondence Address | Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP |
Director Name | Mr Nigel Alexander Emery Farrow |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Dippenhall Gate Dippenhall Farnham Surrey GU10 5DP |
Secretary Name | Mr Nigel Reginald Young |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Rathlin 7 Lonsdale Road Dorking Surrey RH4 1JP |
Secretary Name | Darren Paul Wise |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 16 July 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Prior Croft Close Camberley Surrey GU15 1DE |
Director Name | Mrs Sarah Elizabeth Mussenden |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(22 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 May 2016) |
Role | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodside House Rickmansworth Hertfordshire WD3 6EU |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | ashgate.com |
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Telephone | 01235 400524 |
Telephone region | Abingdon |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Ashgate Publishing LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2016 | Application to strike the company off the register (3 pages) |
17 May 2016 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page) |
4 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
|
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (3 pages) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
19 October 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
12 October 2015 | Current accounting period extended from 31 December 2015 to 30 July 2016 (1 page) |
8 September 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
17 August 2015 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 5 Howick Place London SW1P 1WG on 17 August 2015 (1 page) |
17 August 2015 | Appointment of Mrs Julie Louise Woollard as a secretary on 14 August 2015 (2 pages) |
10 August 2015 | Termination of appointment of Darren Paul Wise as a secretary on 16 July 2015 (1 page) |
10 August 2015 | Appointment of Mr Gareth Richard Wright as a director on 16 July 2015 (2 pages) |
10 August 2015 | Termination of appointment of Nigel Alexander Emery Farrow as a director on 16 July 2015 (1 page) |
10 August 2015 | Appointment of Mr Rupert John Joseph Hopley as a director on 16 July 2015 (2 pages) |
10 August 2015 | Appointment of Roger Graham Horton as a director on 16 July 2015 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
24 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
24 April 2013 | Secretary's details changed for Darren Paul Wise on 20 April 2013 (2 pages) |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
21 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
8 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Secretary's details changed for Darren Paul Wise on 16 November 2011 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
24 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
8 December 2009 | Secretary's details changed for Darren Paul Wise on 25 November 2009 (1 page) |
1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (4 pages) |
12 June 2009 | Company name changed gower publishing LIMITED\certificate issued on 15/06/09 (2 pages) |
6 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
4 February 2009 | Return made up to 18/11/08; full list of members (3 pages) |
15 April 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
17 December 2007 | Return made up to 18/11/07; full list of members (6 pages) |
10 May 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
5 January 2007 | Return made up to 18/11/06; full list of members (6 pages) |
5 July 2006 | Secretary's particulars changed (1 page) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
21 December 2005 | Return made up to 18/11/05; full list of members (6 pages) |
20 April 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
15 December 2004 | Return made up to 18/11/04; full list of members
|
29 November 2004 | Secretary's particulars changed (1 page) |
26 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
16 April 2004 | Director resigned (1 page) |
6 December 2003 | Return made up to 18/11/03; full list of members (7 pages) |
22 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
22 April 2003 | Secretary resigned;director resigned (1 page) |
22 April 2003 | New secretary appointed (2 pages) |
2 December 2002 | Return made up to 18/11/02; full list of members (7 pages) |
29 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
19 December 2001 | Return made up to 18/11/01; full list of members (7 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
10 December 2000 | Return made up to 18/11/00; full list of members (7 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
15 December 1999 | Return made up to 18/11/99; full list of members (7 pages) |
21 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
25 November 1998 | Return made up to 18/11/98; no change of members (6 pages) |
21 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
2 December 1997 | Return made up to 18/11/97; no change of members (6 pages) |
27 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
16 January 1997 | Return made up to 18/11/96; full list of members (7 pages) |
1 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
12 December 1995 | Return made up to 18/11/95; no change of members (8 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
29 April 1994 | Return made up to 18/11/93; full list of members (9 pages) |
4 November 1993 | Ad 10/04/93--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
23 December 1992 | Ad 18/11/92--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
18 November 1992 | Incorporation (24 pages) |