| Company Name | Affinity Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02983199 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1994(29 years, 6 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
| Previous Name | Finetrack Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Secretary Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 1996(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 20 July 2004) |
| Correspondence Address | 1 Ludgate Square London EC4M 7AS |
| Director Name | Mr Stephen Skinner |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 16 July 2003) |
| Role | Publisher |
| Correspondence Address | 89 Mayfield Road Shepherds Bush London W12 9LT |
| Director Name | Sylvester Roman Stein |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 May 1996) |
| Role | Publisher |
| Correspondence Address | 32 Highbury Hill London N5 1AL |
| Secretary Name | Mr Stephen Skinner |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 December 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 May 1995) |
| Role | Publisher |
| Correspondence Address | 16 Ennismore Avenue Chiswick London W4 1SF |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 2nd Floor Ft East 1-5 Clerkenwell Road London EC1M 5PA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £39,174 |
| Gross Profit | £37,701 |
| Net Worth | -£67,529 |
| Current Liabilities | £51,128 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2003 | Director resigned (1 page) |
| 22 October 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 2 September 2002 | Amended accounts made up to 31 December 2000 (12 pages) |
| 16 July 2002 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: c/o harford registrars 1 ludgate square london EC4M 7AS (1 page) |
| 22 October 2001 | Return made up to 25/10/01; full list of members
|
| 19 September 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 13 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 15 November 1999 | Return made up to 25/10/99; full list of members (4 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 27 October 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 14 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 5 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Particulars of mortgage/charge (3 pages) |
| 24 October 1996 | Return made up to 25/10/96; full list of members (6 pages) |
| 3 July 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Director resigned (1 page) |
| 3 July 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: 39A welbeck street london W1N 7HF (1 page) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 25 January 1996 | Return made up to 25/10/95; full list of members (6 pages) |
| 4 September 1995 | Accounting reference date shortened from 31/10 to 31/12 (1 page) |
| 16 March 1995 | Particulars of mortgage/charge (16 pages) |