Brompton Press Limited

Company Name	Brompton Press Limited
Company Status	Dissolved
Company Number	03102277
Category	Private Limited Company
Incorporation Date	14 September 1995(28 years, 7 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1997(2 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 03 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Closed
Appointed	06 October 1998(3 years after company formation)
Appointment Duration	16 years, 5 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2000(4 years, 4 months after company formation)
Appointment Duration	15 years (closed 03 March 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Michael Dexter Cole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1998)
Role	Director Of Public Affairs
Country of Residence	United Kingdom
Correspondence Address	Michaelmas Barn Laxfield Woodbridge Suffolk IP13 8HN

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	Ali Fayed
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 October 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr Andrew Ferguson Neil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1999)
Role	Journalist And Broadcaster
Country of Residence	England
Correspondence Address	55 Onslow Gardens (Flat 3) London SW7 3QF

Director Name	Neil John Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2000)
Role	Media Executive
Correspondence Address	20 Southlands Drive Wimbledon London SW19 5QX

Secretary Name	Robert James Fallowfield
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 May 1998)
Role	Secretary
Correspondence Address	31 Heathcote Grove London E4 6RT

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Secretary Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	John Bruce Lack
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 06 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Road Orpington Kent BR6 0ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(1 week, 5 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 23 October 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Suite 5 55 Park Lane London W1K 1NA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

400k at £1	Liberty Publishing & Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£461
Net Worth	-£425,234
Cash	£829
Current Liabilities	£10

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
10 November 2014	Application to strike the company off the register (3 pages)
10 November 2014	Application to strike the company off the register (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 400,000 (4 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 400,000 (4 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
29 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
18 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
17 December 2012	Total exemption full accounts made up to 31 August 2012 (10 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
2 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
21 September 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
21 September 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
21 September 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
21 September 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
21 September 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
21 September 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
21 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
14 September 2009	Return made up to 14/09/09; full list of members (3 pages)
6 July 2009	Appointment terminated director john lack (1 page)
6 July 2009	Appointment terminated director john lack (1 page)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
1 July 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
16 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
8 October 2007	Return made up to 14/09/07; full list of members (3 pages)
8 October 2007	Return made up to 14/09/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
3 July 2007	Full accounts made up to 31 August 2006 (13 pages)
9 October 2006	Return made up to 14/09/06; full list of members (7 pages)
9 October 2006	Return made up to 14/09/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 August 2005 (14 pages)
27 June 2006	Full accounts made up to 31 August 2005 (14 pages)
11 October 2005	Return made up to 14/09/05; full list of members (7 pages)
11 October 2005	Return made up to 14/09/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 August 2004 (14 pages)
29 June 2005	Full accounts made up to 31 August 2004 (14 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 August 2003 (15 pages)
29 June 2004	Full accounts made up to 31 August 2003 (15 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
22 September 2003	Return made up to 14/09/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 August 2002 (15 pages)
18 June 2003	Full accounts made up to 31 August 2002 (15 pages)
30 September 2002	Return made up to 14/09/02; full list of members (7 pages)
30 September 2002	Return made up to 14/09/02; full list of members (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 August 2001 (14 pages)
28 June 2002	Full accounts made up to 31 August 2001 (14 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 August 2000 (13 pages)
10 April 2001	Full accounts made up to 31 August 2000 (13 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
22 May 2000	Full accounts made up to 31 August 1999 (13 pages)
22 May 2000	Full accounts made up to 31 August 1999 (13 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
22 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
2 September 1999	Ad 24/08/99--------- Â£ si 70000@1=70000 Â£ ic 330000/400000 (2 pages)
2 September 1999	Â£ nc 330000/400000 24/08/99 (1 page)
2 September 1999	£ nc 330000/400000 24/08/99 (1 page)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Ad 24/08/99--------- £ si 70000@1=70000 £ ic 330000/400000 (2 pages)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1999	Ad 28/05/99--------- £ si 329998@1=329998 £ ic 2/330000 (2 pages)
7 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1999	Â£ nc 100/330000 28/05/99 (1 page)
7 June 1999	Ad 28/05/99--------- Â£ si 329998@1=329998 Â£ ic 2/330000 (2 pages)
7 June 1999	£ nc 100/330000 28/05/99 (1 page)
27 May 1999	Full accounts made up to 31 August 1998 (16 pages)
27 May 1999	Full accounts made up to 31 August 1998 (16 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
28 September 1998	Return made up to 14/09/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
28 September 1998	Return made up to 14/09/98; change of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (15 pages)
28 July 1998	Full accounts made up to 31 January 1998 (15 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
20 May 1998	New secretary appointed (3 pages)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (3 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (2 pages)
24 September 1997	Return made up to 14/09/97; full list of members (9 pages)
24 September 1997	Return made up to 14/09/97; full list of members (9 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
13 December 1996	Company name changed liberty books LIMITED\certificate issued on 16/12/96 (2 pages)
13 December 1996	Company name changed liberty books LIMITED\certificate issued on 16/12/96 (2 pages)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
30 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Company name changed harrods publishing LIMITED\certificate issued on 22/07/96 (2 pages)
19 July 1996	Company name changed harrods publishing LIMITED\certificate issued on 22/07/96 (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
16 November 1995	New director appointed (1 page)
16 November 1995	Memorandum and Articles of Association (15 pages)
16 November 1995	Accounting reference date notified as 31/01 (1 page)
16 November 1995	New director appointed (1 page)
16 November 1995	New director appointed (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (3 pages)
16 November 1995	New director appointed (1 page)
16 November 1995	Director resigned (2 pages)
16 November 1995	New director appointed (1 page)
16 November 1995	New director appointed (3 pages)
16 November 1995	New secretary appointed (3 pages)
16 November 1995	New director appointed (1 page)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	New secretary appointed (3 pages)
16 November 1995	Accounting reference date notified as 31/01 (1 page)
16 November 1995	Memorandum and Articles of Association (15 pages)
16 November 1995	Secretary resigned (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 87-135 brompton road knightsbridge london SW1X 7XL (1 page)
14 November 1995	Director resigned (1 page)
14 November 1995	Director resigned (1 page)
14 November 1995	Director resigned (1 page)
14 November 1995	Registered office changed on 14/11/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
14 November 1995	Secretary resigned (1 page)
14 November 1995	Director resigned (1 page)
14 November 1995	Secretary resigned (1 page)
14 November 1995	Registered office changed on 14/11/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
2 November 1995	Company name changed precis (1385) LIMITED\certificate issued on 03/11/95 (3 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 November 1995	Company name changed precis (1385) LIMITED\certificate issued on 03/11/95 (3 pages)
2 October 1995	Secretary resigned (1 page)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	New secretary appointed (2 pages)
2 October 1995	Secretary resigned (1 page)
14 September 1995	Incorporation (17 pages)
14 September 1995	Incorporation (17 pages)

Brompton Press Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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