| Company Name | The Central Publishing Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03013530 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1995(29 years, 3 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
| Previous Name | Supermart Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Rita Lewis |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(1 day after company formation) |
| Appointment Duration | 5 years, 9 months (closed 14 November 2000) |
| Role | Publishing Consultants |
| Country of Residence | England |
| Correspondence Address | Oakwood Manor Oakwood Hill Dorking Surrey RH5 5PU |
| Secretary Name | Angela Fairlie Harcourt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1995(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 215 Radstock Way Merstham Redhill Surrey RH1 3NT |
| Secretary Name | Robert Paul Van Kleef |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 January 1995(1 day after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 24 March 1995) |
| Role | Company Director |
| Correspondence Address | 21 Wilgenlaan Maastricht Holland |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Alpinair House 174 Honeypot Lane Stanmore Middx HA7 1EQ |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2000 | Application for striking-off (1 page) |
| 13 April 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: hill house highgate hill london N19 5UU (1 page) |
| 6 April 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 27 June 1997 | Return made up to 24/01/96; full list of members (5 pages) |
| 27 June 1997 | Return made up to 24/01/97; full list of members (5 pages) |
| 10 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 17 August 1995 | Accounting reference date notified as 30/06 (1 page) |
| 11 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: 120 east road london N1 6AA (1 page) |