Company NameFrench Publishing Group Limited
Company StatusDissolved
Company Number02770016
CategoryPrivate Limited Company
Incorporation Date2 December 1992(31 years, 5 months ago)
Dissolution Date11 November 1997 (26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMargaret Elizabeth Beatty
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 December 1992(2 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address128 Drakefield Road
London
SW17 8RR
Secretary NameMargaret Elizabeth Beatty
NationalityBritish
StatusClosed
Appointed17 December 1992(2 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address128 Drakefield Road
London
SW17 8RR
Director NameVernon George Brown
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1993(2 months after company formation)
Appointment Duration4 years, 9 months (closed 11 November 1997)
RoleCompany Director
Correspondence Address41 Welbeck Street
London
W1M 8HD
Director NameMr Michael William Weatherall
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(2 weeks, 1 day after company formation)
Appointment Duration1 year, 12 months (resigned 13 December 1994)
RoleDirector (Proposed)
Correspondence Address4 Hosack Road
London
SW17 7QP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 1992(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address41 Welbeck Street
London
W1M 8HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 July 1997First Gazette notice for voluntary strike-off (1 page)
11 June 1997Application for striking-off (1 page)
6 December 1996Return made up to 02/12/96; full list of members (6 pages)
17 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
8 December 1995Return made up to 02/12/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 1995Full accounts made up to 31 December 1994 (6 pages)