| Company Name | Strand House Publishing Limited |
|---|---|
| Director | Leslie Coe |
| Company Status | Dissolved |
| Company Number | 02879624 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1993(30 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Leslie Coe |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Correspondence Address | Woodside Farm Navestock Side Bentley Brentwood Essex CM14 5SB |
| Secretary Name | Elaine Ruth Coe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 May 1995(1 year, 5 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Secretary |
| Correspondence Address | Woodside Farm Navestockside Brentwood Essex CM14 5SB |
| Director Name | Ronald Ernest Wootten |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Publisher |
| Correspondence Address | 44 Thorndon Avenue West Horndon Brentwood Essex CM13 3TT |
| Secretary Name | Mrs Elsie Winifred Wootten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Thorndon Avenue West Horndon Brentwood Essex CM13 3TT |
| Director Name | Leslie Coe |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 May 1995) |
| Role | Publisher |
| Correspondence Address | Woodside Farm Navestock Side Bentley Brentwood Essex CM14 5SB |
| Secretary Name | Elaine Ruth Coe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 May 1995) |
| Role | Company Director |
| Correspondence Address | Woodside Farm Navestockside Brentwood Essex CM14 5SB |
| Director Name | Mr Timothy Fitzjohn Boem |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 May 1995) |
| Role | Publishing |
| Correspondence Address | 1 Shaw Crescent Hutton Brentwood Essex CM13 1JD |
| Secretary Name | Glen James Milton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 15 May 1995) |
| Role | Publishing |
| Correspondence Address | The Lodge Ongar Hall Farm Brentwood Road Orsett Grays Essex RM16 3HU |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 1993(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 January 1999 | Dissolved (1 page) |
|---|---|
| 8 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 October 1995 | Resolutions
|
| 19 October 1995 | Registered office changed on 19/10/95 from: 22 arcade chambers high street brentwood essex CM14 4AH (1 page) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 18 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 18 May 1995 | Director resigned;new director appointed (2 pages) |