Stilwell Publishing Limited

Company Name	Stilwell Publishing Limited
Company Status	Dissolved
Company Number	02831907
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	18 December 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lynn Catherine Kelly
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	The Hoseasons Group Holdings Limited (Corporation)
Status	Closed
Appointed	31 March 2010(16 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 December 2012)
Correspondence Address	Spring Mill Earby Barnoldswick Lancashire BB94 0AA

Director Name	Timothy Charles Stilwell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	79 Sydner Road London N16 7UF

Director Name	Rosemarie McGoldrick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Role	Sculptor
Correspondence Address	3 Ashdale House Woodberry Down Estat London N4 2RZ

Director Name	William George Watkins
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2001)
Role	Engineer
Correspondence Address	72 Sweetcroft Lane Hillingdon Uxbridge Middlesex UB10 9LF

Director Name	Allan Arthur Cross
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1993(1 month, 4 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 04 March 2005)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Windlesham Road Brighton East Sussex BN1 3AG

Secretary Name	Mr Kim David John Slowe
Nationality	British
Status	Resigned
Appointed	31 January 2001(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Peverell House 53 Peverell Avenue East Poundbury Dorset DT1 3RH

Director Name	Mr Nicholas James Daniel Rudge
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 March 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	4 Ivy Court Ilkley West Yorkshire LS29 9TX

Director Name	Ian Parkinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Financial Director
Correspondence Address	17 South Green Ulverston Cumbria LA12 0UJ

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 30 November 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Secretary Name	Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	04 March 2005(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 November 2005)
Role	Solicitor
Correspondence Address	67 Blenheim Terrace London NW8 0EJ

Secretary Name	Marius Ion Nasta
Nationality	Belgian
Status	Resigned
Appointed	08 November 2005(12 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 May 2006)
Role	Company Director
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Frank Peter Giamalva
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2006(12 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2007)
Role	Company Director
Correspondence Address	46 Cheval Place London SW7 1ER

Secretary Name	Mr Henry Francis John Bankes
Nationality	British
Status	Resigned
Appointed	15 May 2006(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Cadeleigh Court Cadeleigh Tiverton Devon EX16 8RY

Director Name	John Paul Nichols
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	Flat 1 37 Stanhope Gardens South Kensington London SW7 5QY

Director Name	Mr Simon Shaun Maguire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(14 years, 7 months after company formation)
Appointment Duration	6 days (resigned 11 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Glenorchy Terrace Edinburgh Midlothian EH9 2DQ Scotland

Director Name	Mr Andrew Liggins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mulberry Court Drayton, Market Harborough Leicestershire LE16 8RG

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 March 2009)
Role	Chief Finance And Operations Officer
Country of Residence	England
Correspondence Address	84 Beaumont Avenue St. Albans Hertfordshire AL1 4TP

Director Name	Duleep Thomas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(15 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Finance
Correspondence Address	4 Monastery Close Abbey Mill Lane St Albans AL3 4HA

Director Name	Mr Ian Fraser Rogerson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oxford Street Aldbourne Wiltshire SN8 2DQ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	30 June 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Director Name	RCI Europe (Corporation)
Status	Resigned
Appointed	17 March 2009(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Correspondence Address	Kettering Parkway Kettering Northants NN15 6EY

Location

Registered Address	The Triangle 5-17 Hammersmith Grove London W6 0LG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

17.5k at £1	Kt Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
4 September 2012	First Gazette notice for voluntary strike-off (1 page)
24 August 2012	Application to strike the company off the register (3 pages)
24 August 2012	Application to strike the company off the register (3 pages)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012 (1 page)
30 December 2011	Solvency Statement dated 22/12/11 (1 page)
30 December 2011	Statement of capital on 30 December 2011 GBP 1 (4 pages)
30 December 2011	Solvency statement dated 22/12/11 (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
30 December 2011	Statement of capital on 30 December 2011 GBP 1 (4 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (9 pages)
30 December 2011	Statement by Directors (1 page)
30 December 2011	Statement by directors (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Director's details changed for The Hoseasons Group Limited on 30 June 2011 (3 pages)
6 July 2011	Director's details changed for The Hoseasons Group Limited on 30 June 2011 (3 pages)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
28 February 2011	Termination of appointment of Ian Rogerson as a director (1 page)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
2 February 2011	Appointment of Lynn Catherine Kelly as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
16 June 2010	Director's details changed for Holiday Cottages Group Limited on 9 June 2010 (3 pages)
7 April 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
7 April 2010	Appointment of Holiday Cottages Group Limited as a director (2 pages)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
6 April 2010	Termination of appointment of Duleep Thomas as a director (1 page)
6 April 2010	Appointment of Ian Fraser Rogerson as a director (2 pages)
6 April 2010	Termination of appointment of Rci Europe as a director (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 August 2009	Return made up to 27/07/09; full list of members (3 pages)
4 August 2009	Return made up to 27/07/09; full list of members (3 pages)
31 March 2009	Director appointed duleep thomas (1 page)
31 March 2009	Director appointed duleep thomas (1 page)
30 March 2009	Appointment Terminated Director andrew liggins (1 page)
30 March 2009	Appointment Terminated Director ian ailles (1 page)
30 March 2009	Appointment terminated director andrew liggins (1 page)
30 March 2009	Appointment terminated director ian ailles (1 page)
18 March 2009	Director appointed rci europe (1 page)
18 March 2009	Director appointed rci europe (1 page)
17 March 2009	Appointment Terminated Secretary henry bankes (1 page)
17 March 2009	Appointment terminated secretary henry bankes (1 page)
20 October 2008	Director appointed ian simon ailles (2 pages)
20 October 2008	Director appointed ian simon ailles (2 pages)
12 September 2008	Appointment Terminated Director john nichols (1 page)
12 September 2008	Appointment terminated director john nichols (1 page)
19 August 2008	Return made up to 27/07/08; full list of members (3 pages)
19 August 2008	Return made up to 27/07/08; full list of members (3 pages)
28 July 2008	Appointment Terminated Director ian parkinson (1 page)
28 July 2008	Appointment terminated director ian parkinson (1 page)
11 July 2008	Accounts made up to 31 December 2007 (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 May 2008	Director's Change of Particulars / john nichols / 29/01/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: flat 1; Street was: 46 cheval place, now: 37 stanhope gardens; Area was: , now: south kensington; Post Code was: SW7 1ER, now: SW7 5QY; Country was: , now: united kingdom (1 page)
22 May 2008	Director's change of particulars / john nichols / 29/01/2008 (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	New director appointed (1 page)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
30 July 2007	Return made up to 27/07/07; full list of members (2 pages)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 September 2006	Secretary's particulars changed (1 page)
22 September 2006	Secretary's particulars changed (1 page)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
28 July 2006	Return made up to 30/06/06; full list of members (2 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
24 March 2006	New director appointed (2 pages)
24 March 2006	New director appointed (2 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
13 December 2005	Total exemption full accounts made up to 31 January 2005 (4 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
30 June 2005	Return made up to 30/06/05; full list of members (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: agriculture house acland road dorchester dorset DT1 1EF (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Registered office changed on 16/03/05 from: agriculture house acland road dorchester dorset DT1 1EF (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	New secretary appointed (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	New director appointed (1 page)
16 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2004	Return made up to 30/06/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
16 August 2004	Accounts made up to 31 January 2004 (4 pages)
21 September 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
21 September 2003	Accounts made up to 31 January 2003 (3 pages)
5 July 2003	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (7 pages)
5 July 2003	Return made up to 30/06/03; full list of members (7 pages)
14 November 2002	Full accounts made up to 31 January 2002 (9 pages)
14 November 2002	Full accounts made up to 31 January 2002 (9 pages)
30 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 July 2002	Return made up to 30/06/02; full list of members (7 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Return made up to 30/06/01; full list of members (7 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 (7 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
13 July 2001	Full accounts made up to 31 January 2001 (10 pages)
13 July 2001	Full accounts made up to 31 January 2001 (10 pages)
11 April 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
11 April 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
13 October 2000	Return made up to 30/06/00; full list of members (7 pages)
13 October 2000	Return made up to 30/06/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Full accounts made up to 31 December 1999 (12 pages)
16 February 2000	Return made up to 30/06/99; full list of members (5 pages)
16 February 2000	Return made up to 30/06/99; full list of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
9 September 1998	Return made up to 30/06/98; no change of members (4 pages)
9 September 1998	Return made up to 30/06/98; no change of members (4 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
5 September 1997	Full accounts made up to 31 December 1996 (8 pages)
21 August 1997	Return made up to 30/06/97; full list of members (6 pages)
21 August 1997	Return made up to 30/06/97; full list of members (6 pages)
4 December 1996	Ad 20/11/96--------- Â£ si 2500@1=2500 Â£ ic 15000/17500 (2 pages)
4 December 1996	Ad 20/11/96--------- Â£ si 2500@1=2500 Â£ ic 15000/17500 (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
12 August 1994	Particulars of mortgage/charge (4 pages)
12 August 1994	Particulars of mortgage/charge (4 pages)

Stilwell Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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