Electric Word Publishing Limited

Company Name	Electric Word Publishing Limited
Company Status	Dissolved
Company Number	03067894
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Names	Heedgrant Limited and Peak Performance Publishing 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	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2000(4 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Miss Gemma Louise Jones
Status	Closed
Appointed	13 February 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 02 July 2013)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr William Edward Fawbert
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Owen Anderson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Journalist/Editor
Correspondence Address	1433 Sunnyside Avenue Lansing Mi48910 Usa Foreign

Director Name	Mr Stephen Skinner
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 October 1996)
Role	Publisher
Correspondence Address	16 Ennismore Avenue Chiswick London W4 1SF

Director Name	Sylvester Roman Stein
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2004)
Role	Publisher
Correspondence Address	32 Highbury Hill London N5 1AL

Director Name	Mr Robert Ferrier Troop
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1997)
Role	Journalist
Correspondence Address	12 Glentham Gardens London SW13 9JN

Secretary Name	Mr Stephen Skinner
Nationality	Australian
Status	Resigned
Appointed	06 October 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 22 October 1996)
Role	Publisher
Correspondence Address	16 Ennismore Avenue Chiswick London W4 1SF

Secretary Name	Sylvester Roman Stein
Nationality	British
Status	Resigned
Appointed	22 October 1996(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1997)
Role	Company Director
Correspondence Address	32 Highbury Hill London N5 1AL

Secretary Name	Sarah Cawkwell
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2000)
Role	Company Director
Correspondence Address	32 Highbury Hill London N5 1AL

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 15 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(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	13 June 1995(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	Application to strike the company off the register (3 pages)
12 March 2013	Application to strike the company off the register (3 pages)
18 February 2013	Termination of appointment of Quentin Mark Brocklebank as a director on 15 February 2013 (1 page)
18 February 2013	Appointment of Mr William Edward Fawbert as a director (2 pages)
18 February 2013	Termination of appointment of Quentin Brocklebank as a director (1 page)
18 February 2013	Appointment of Mr William Edward Fawbert as a director on 15 February 2013 (2 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 34,585.76 (5 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders Statement of capital on 2012-12-14 GBP 34,585.76 (5 pages)
13 December 2012	Termination of appointment of Natascha Lloyd as a secretary (1 page)
13 December 2012	Appointment of Miss Gemma Louise Jones as a secretary (2 pages)
13 December 2012	Termination of appointment of Natascha Katarina Lloyd as a secretary on 13 February 2012 (1 page)
13 December 2012	Appointment of Miss Gemma Louise Jones as a secretary on 13 February 2012 (2 pages)
19 September 2012	Restoration by order of the court (3 pages)
19 September 2012	Restoration by order of the court (3 pages)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
10 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
10 June 2011	Total exemption full accounts made up to 30 November 2010 (8 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010 (2 pages)
26 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 34,585.76 (4 pages)
26 April 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 34,585.76 (4 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Director's details changed for Julian James Christian Turner on 21 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010 (1 page)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts made up to 30 November 2008 (8 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
3 March 2009	Appointment Terminated Director dominic jacquesson (1 page)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
28 August 2008	Accounts made up to 30 November 2007 (8 pages)
28 August 2008	Accounts for a dormant company made up to 30 November 2007 (8 pages)
14 December 2007	Return made up to 30/11/07; full list of members (3 pages)
14 December 2007	Return made up to 30/11/07; full list of members (3 pages)
17 September 2007	Full accounts made up to 30 November 2006 (9 pages)
17 September 2007	Full accounts made up to 30 November 2006 (9 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
18 February 2007	Return made up to 30/11/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (9 pages)
18 August 2006	Full accounts made up to 30 November 2005 (9 pages)
23 May 2006	Return made up to 30/11/05; full list of members (7 pages)
23 May 2006	Return made up to 30/11/05; full list of members (7 pages)
20 December 2005	Registered office changed on 20/12/05 from: 67 goswell road london EC1V 7EN (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 67 goswell road london EC1V 7EN (1 page)
19 July 2005	Full accounts made up to 30 November 2004 (9 pages)
19 July 2005	Full accounts made up to 30 November 2004 (9 pages)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 April 2004	Full accounts made up to 30 November 2003 (9 pages)
14 April 2004	Full accounts made up to 30 November 2003 (9 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
21 May 2003	Secretary's particulars changed (1 page)
21 May 2003	Secretary's particulars changed (1 page)
17 April 2003	Ad 12/11/02--------- Â£ si [email protected] (2 pages)
17 April 2003	Ad 12/11/02--------- Â£ si [email protected] (2 pages)
28 March 2003	Full accounts made up to 30 November 2002 (9 pages)
28 March 2003	Full accounts made up to 30 November 2002 (9 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 30 November 2001 (12 pages)
5 April 2002	Full accounts made up to 30 November 2001 (12 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
12 December 2001	Return made up to 30/11/01; full list of members (6 pages)
28 June 2001	Full accounts made up to 30 November 2000 (13 pages)
28 June 2001	Full accounts made up to 30 November 2000 (13 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
5 February 2001	Ad 31/10/00--------- Â£ si [email protected] (2 pages)
5 February 2001	Ad 31/10/00--------- Â£ si [email protected] (2 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
11 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Secretary's particulars changed (1 page)
23 June 2000	Company name changed peak performance publishing limi ted\certificate issued on 26/06/00 (2 pages)
23 June 2000	Company name changed peak performance publishing limi ted\certificate issued on 26/06/00 (2 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
12 April 2000	Full accounts made up to 30 November 1999 (17 pages)
12 April 2000	Full accounts made up to 30 November 1999 (17 pages)
24 March 2000	S-div 17/03/00 (1 page)
24 March 2000	Nc inc already adjusted 17/03/00 (1 page)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
24 March 2000	S-div 17/03/00 (1 page)
24 March 2000	Nc inc already adjusted 17/03/00 (1 page)
24 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
14 December 1999	Return made up to 30/11/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (15 pages)
1 October 1999	Full accounts made up to 30 November 1998 (15 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Ad 27/11/98--------- Â£ si 100@1 (2 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Ad 27/11/98--------- Â£ si 100@1 (2 pages)
22 December 1998	Return made up to 30/11/98; full list of members (6 pages)
22 December 1998	Return made up to 30/11/98; full list of members (6 pages)
20 October 1998	Full accounts made up to 30 November 1997 (11 pages)
20 October 1998	Full accounts made up to 30 November 1997 (11 pages)
9 October 1998	Return made up to 30/11/97; full list of members; amend (6 pages)
9 October 1998	Return made up to 30/11/97; full list of members; amend (6 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	Location of register of members (1 page)
8 October 1998	Location of register of members (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
1 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
30 June 1997	Amended accounts made up to 31 December 1995 (3 pages)
30 June 1997	Amended accounts made up to 31 December 1995 (3 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
24 January 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
24 January 1997	Accounts for a small company made up to 31 December 1995 (2 pages)
2 December 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
2 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 December 1996	Registered office changed on 02/12/96 from: 1ST floor 5 charterhouse buildings goswell road london EC1M 7AN (1 page)
2 December 1996	Accounting reference date shortened from 31/12/96 to 30/11/96 (1 page)
2 December 1996	Registered office changed on 02/12/96 from: 1ST floor 5 charterhouse buildings goswell road london EC1M 7AN (1 page)
2 December 1996	Return made up to 30/11/96; full list of members (6 pages)
9 November 1996	Secretary resigned;director resigned (1 page)
9 November 1996	Secretary resigned;director resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
19 October 1995	Ad 06/10/95--------- £ si 198@1=198 £ ic 2/200 (2 pages)
19 October 1995	Ad 06/10/95--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 October 1995	Company name changed heedgrant LIMITED\certificate issued on 16/10/95 (2 pages)
13 October 1995	Company name changed heedgrant LIMITED\certificate issued on 16/10/95 (4 pages)
13 June 1995	Incorporation (38 pages)
13 June 1995	Incorporation (21 pages)

Electric Word Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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