Ashley Publications Ltd.

Company Name	Ashley Publications Ltd.
Company Status	Dissolved
Company Number	02883999
Category	Private Limited Company
Incorporation Date	24 December 1993(30 years, 4 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2012)
Role	Chairman
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mrs Lindsey Jill Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	211 Bankside Lofts 65 Hopton Street London SE1 9JL

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(12 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 10 January 2012)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(14 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(17 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Romany Lourdes Drake
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Senior Care Officer
Correspondence Address	Newlands Hammers Lane Mill Hill London NW7 4EA

Director Name	Mr James Jean-Pierre Drake
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Newlands Hammers Lane London NW7 4EA

Secretary Name	Romany Lourdes Drake
Nationality	British
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Role	Senior Care Officer
Correspondence Address	Newlands Hammers Lane Mill Hill London NW7 4EA

Secretary Name	David Lionel Owen Adams
Nationality	British
Status	Resigned
Appointed	23 September 2002(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	111 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	26 May 2005(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 January 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (4 pages)
14 September 2011	Application to strike the company off the register (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100.01 (12 pages)
6 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders Statement of capital on 2011-01-06 GBP 100.01 (12 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
2 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
19 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
16 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Statement of company's objects (2 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
5 October 2009	Full accounts made up to 31 December 2008 (13 pages)
5 October 2009	Full accounts made up to 31 December 2008 (13 pages)
15 January 2009	Return made up to 24/12/08; full list of members (5 pages)
15 January 2009	Return made up to 24/12/08; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
31 October 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
7 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
15 January 2008	Return made up to 24/12/07; full list of members (3 pages)
15 January 2008	Return made up to 24/12/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
24 January 2007	Return made up to 24/12/06; full list of members (9 pages)
24 January 2007	Return made up to 24/12/06; full list of members (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
3 August 2006	New director appointed (3 pages)
3 August 2006	New director appointed (3 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Return made up to 24/12/05; full list of members (8 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Return made up to 24/12/05; full list of members (8 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: 1ST floor hillside house 2-6 friern park north finchley london N12 9BT (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New secretary appointed;new director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
13 June 2005	Auditors resignation (1 page)
13 June 2005	Auditors resignation (1 page)
8 June 2005	Return made up to 24/12/04; full list of members; amend (5 pages)
8 June 2005	Return made up to 24/12/04; full list of members; amend (5 pages)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Return made up to 24/12/04; full list of members (6 pages)
23 December 2004	Return made up to 24/12/04; full list of members (6 pages)
23 September 2004	Registered office changed on 23/09/04 from: unitec house 3RD floor 2 albert place finchley central london N3 1QB (1 page)
23 September 2004	Registered office changed on 23/09/04 from: unitec house 3RD floor 2 albert place finchley central london N3 1QB (1 page)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 March 2004	Return made up to 24/12/03; full list of members (6 pages)
19 March 2004	Return made up to 24/12/03; full list of members (6 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 January 2003	Return made up to 24/12/02; full list of members (6 pages)
23 January 2003	Return made up to 24/12/02; full list of members (6 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 24/12/01; full list of members (6 pages)
20 December 2001	Return made up to 24/12/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 January 2001	Return made up to 24/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (6 pages)
16 January 2001	Return made up to 24/12/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Particulars of mortgage/charge (3 pages)
16 December 1999	Return made up to 24/12/99; no change of members (6 pages)
16 December 1999	Return made up to 24/12/99; no change of members (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 January 1999	Return made up to 24/12/98; full list of members (6 pages)
4 January 1999	Return made up to 24/12/98; full list of members (6 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 January 1998	Return made up to 24/12/97; full list of members (6 pages)
14 January 1998	Return made up to 24/12/97; full list of members (6 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 January 1997	Return made up to 24/12/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 December 1995	Return made up to 24/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1995	Return made up to 24/12/95; no change of members (4 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 January 1995	Return made up to 24/12/94; full list of members (5 pages)
17 January 1995	Return made up to 24/12/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
22 November 1994	Ad 19/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 1994	Ad 19/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 1994	Accounting reference date notified as 31/12 (1 page)
10 August 1994	Accounting reference date notified as 31/12 (1 page)
3 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1994	Nc inc already adjusted 01/02/94 (1 page)
3 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 March 1994	Nc inc already adjusted 01/02/94 (1 page)
28 February 1994	Registered office changed on 28/02/94 from: 69 milespit hill mill hill london NW7 2RS (1 page)
28 February 1994	Registered office changed on 28/02/94 from: 69 milespit hill mill hill london NW7 2RS (1 page)
14 January 1994	Secretary resigned (1 page)
14 January 1994	Secretary resigned (1 page)
24 December 1993	Incorporation (14 pages)
24 December 1993	Incorporation (14 pages)

Ashley Publications Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London