Western (Publishers) Limited

Company Name	Western (Publishers) Limited
Company Status	Dissolved
Company Number	02896617
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Eitan Evan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	30 September 1998(4 years, 7 months after company formation)
Appointment Duration	19 years, 8 months (closed 19 June 2018)
Role	Managing Director
Country of Residence	United States
Correspondence Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW

Secretary Name	Amrik Trading Ltd (Corporation)
Status	Closed
Appointed	02 January 2002(7 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (closed 19 June 2018)
Correspondence Address	14 Woodside Grove London N12 8QU

Director Name	Israel Gvirtzman
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Israeli
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Exporter
Correspondence Address	Lardo Do Priorado 104 4000 Porto Portugal

Secretary Name	Robert Paul Van Kleef
Nationality	Dutch
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	21 Wilgenlaan Maastricht Holland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 85540102
Telephone region	London

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Eitan Evan 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2018	First Gazette notice for voluntary strike-off (1 page)
22 March 2018	Application to strike the company off the register (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
7 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
20 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (3 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 2 (3 pages)
1 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 2 (3 pages)
10 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
10 April 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 April 2010	Secretary's details changed for Amrik Trading Limited on 30 November 2009 (2 pages)
7 April 2010	Director's details changed for Eitan Evan on 30 November 2009 (2 pages)
7 April 2010	Director's details changed for Eitan Evan on 30 November 2009 (2 pages)
7 April 2010	Secretary's details changed for Amrik Trading Limited on 30 November 2009 (2 pages)
7 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Return made up to 31/01/09; full list of members (3 pages)
15 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 April 2009	Return made up to 31/01/09; full list of members (3 pages)
17 March 2009	Registered office changed on 17/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page)
17 March 2009	Registered office changed on 17/03/2009 from the gatehouse 784-788 high road london N17 0DA (1 page)
13 May 2008	Return made up to 31/01/08; full list of members (3 pages)
13 May 2008	Return made up to 31/01/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 April 2007	Return made up to 31/01/07; full list of members (2 pages)
2 April 2007	Return made up to 31/01/07; full list of members (2 pages)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 March 2006	Return made up to 31/01/06; full list of members (2 pages)
3 March 2006	Return made up to 31/01/06; full list of members (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
23 February 2005	Return made up to 31/01/05; full list of members (6 pages)
23 February 2005	Return made up to 31/01/05; full list of members (6 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 February 2004	Return made up to 09/02/04; full list of members (6 pages)
24 February 2004	Return made up to 09/02/04; full list of members (6 pages)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
1 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
24 March 2003	Return made up to 09/02/03; full list of members (6 pages)
24 March 2003	Return made up to 09/02/03; full list of members (6 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
18 April 2002	Accounts for a dormant company made up to 30 June 2001 (7 pages)
18 April 2002	Return made up to 09/02/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
4 April 2001	Return made up to 09/02/01; full list of members (6 pages)
4 April 2001	Return made up to 09/02/01; full list of members (6 pages)
4 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
16 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
16 May 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
19 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
3 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
3 March 2000	Return made up to 09/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (6 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
4 May 1999	Accounts for a dormant company made up to 30 June 1998 (8 pages)
17 March 1999	Return made up to 09/02/99; no change of members (4 pages)
17 March 1999	Return made up to 09/02/99; no change of members (4 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
10 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
10 March 1998	Return made up to 09/02/98; full list of members (5 pages)
10 March 1998	Return made up to 09/02/98; full list of members (5 pages)
26 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
26 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
13 March 1997	Return made up to 09/02/97; full list of members (5 pages)
13 March 1997	Return made up to 09/02/97; full list of members (5 pages)
24 June 1996	Return made up to 09/02/96; full list of members (5 pages)
24 June 1996	Return made up to 09/02/96; full list of members (5 pages)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (1 page)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
28 March 1995	Accounting reference date extended from 31/03 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Western (Publishers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London