| Company Name | Carlton Hill Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100056 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1995(28 years, 8 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Ms Nora Ann Marie McDonagh |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Carlton Hill St Johns Wood London NW8 0EN |
| Secretary Name | Ms Nora Ann Marie McDonagh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(13 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 January 2010) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Carlton Hill St Johns Wood London NW8 0EN |
| Secretary Name | Mary Margaret McDonagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Walton Road East Molesey Surrey KT8 0DL |
| Secretary Name | Mrs Rene McDonagh |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 June 1999(3 years, 9 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 August 1999) |
| Role | Self Employed |
| Correspondence Address | 54 Dennis Road East Molesey Surrey KT8 9ED |
| Secretary Name | Barleigh Wells Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1999(3 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 15 September 2008) |
| Correspondence Address | Russell Bedford House 250 City Road London EC1V 2QQ |
Location
| Registered Address | 59 Carlton Hill St Johns Wood London NW8 0EN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2009 | Application for striking-off (1 page) |
| 22 September 2008 | Accounts made up to 30 November 2007 (5 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 15 September 2008 | Secretary appointed ms nora anne marie mcdonagh (1 page) |
| 15 September 2008 | Appointment Terminated Secretary barleigh wells LIMITED (1 page) |
| 15 September 2008 | Appointment terminated secretary barleigh wells LIMITED (1 page) |
| 15 September 2008 | Secretary appointed ms nora anne marie mcdonagh (1 page) |
| 11 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 12 September 2007 | Accounts made up to 30 November 2006 (6 pages) |
| 12 September 2007 | Accounts for a dormant company made up to 30 November 2006 (6 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 1 August 2006 | Accounts made up to 30 November 2005 (6 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 30 November 2005 (6 pages) |
| 6 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 6 October 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 2 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 2 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 3 August 2004 | Accounts made up to 30 November 2003 (5 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 18 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 18 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 27 August 2003 | Accounts made up to 30 November 2002 (5 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 30 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 13 September 2000 | Return made up to 08/09/00; full list of members
|
| 13 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 27 September 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 8 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 8 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Secretary resigned (1 page) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 14 September 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 14 September 1998 | Return made up to 08/09/98; full list of members
|
| 10 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 10 October 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 8 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 6 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 16 May 1996 | Accounting reference date notified as 30/11 (1 page) |
| 16 May 1996 | Accounting reference date notified as 30/11 (1 page) |
| 16 November 1995 | Registered office changed on 16/11/95 from: alliance house 154 kingston road leatherhead surrey KT22 7PZ (1 page) |
| 16 November 1995 | Registered office changed on 16/11/95 from: alliance house 154 kingston road leatherhead surrey KT22 7PZ (1 page) |
| 8 September 1995 | Incorporation (18 pages) |