Asset Publications Ltd.

Company Name	Asset Publications Ltd.
Directors	Ernest Lewis Collins and David Kernott
Company Status	Dissolved
Company Number	02961515
Category	Private Limited Company
Incorporation Date	23 August 1994(29 years, 8 months ago)
Previous Name	Abu-Jaber Publications Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ernest Lewis Collins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 November 1995(1 year, 2 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	The White House Smiths Green Takeley Bishops Stortford Hertfordshire CM22 6NR

Director Name	David Kernott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 June 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	34 Jordans Way Rainham Essex RM13 9QX

Secretary Name	David Kernott
Nationality	British
Status	Current
Appointed	09 June 1997(2 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	34 Jordans Way Rainham Essex RM13 9QX

Director Name	Lawrence John Abu Jaber
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	22 Polsteads Basildon Essex SS16 4PJ

Director Name	John Abu-Jaber
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Managing Director
Correspondence Address	18 Manning Grove Basildon Essex SS16 6LQ

Secretary Name	David Allan Hughes
Nationality	British
Status	Resigned
Appointed	25 August 1994(2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 1995)
Role	Secretary
Correspondence Address	6 Lennox Drive Cherrytrees Wickford Essex SS12 9HE

Director Name	Malcolm John Bentley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	11 Balsham Road Linton Cambridge Cambridgeshire CB1 6LD

Secretary Name	Malcolm John Bentley
Nationality	British
Status	Resigned
Appointed	19 November 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	11 Balsham Road Linton Cambridge Cambridgeshire CB1 6LD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	23 August 1994(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

7 August 2003	Dissolved (1 page)
20 February 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
13 March 2002	Liquidators statement of receipts and payments (6 pages)
28 August 2001	Liquidators statement of receipts and payments (5 pages)
7 March 2001	Liquidators statement of receipts and payments (5 pages)
21 September 2000	Liquidators statement of receipts and payments (5 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
7 September 1999	Liquidators statement of receipts and payments (5 pages)
22 February 1999	Liquidators statement of receipts and payments (5 pages)
8 September 1998	Liquidators statement of receipts and payments (5 pages)
4 September 1997	Registered office changed on 04/09/97 from: unit 10 orient industrial park simonds road leyton london E10 7DE (1 page)
1 September 1997	Statement of affairs (5 pages)
1 September 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 September 1997	Appointment of a voluntary liquidator (2 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Return made up to 23/08/96; no change of members (4 pages)
18 September 1996	Accounting reference date extended from 05/04/96 to 31/07/96 (1 page)
5 March 1996	Company name changed abu-jaber publications LIMITED\certificate issued on 06/03/96 (2 pages)
25 January 1996	Accounts for a dormant company made up to 5 April 1995 (1 page)
11 December 1995	New secretary appointed (2 pages)
5 December 1995	Return made up to 23/08/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 363(288) ‐ Secretary resigned (6 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	New director appointed (2 pages)

Asset Publications Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London