Harlequin Publications Limited

03118758

Company Name	Harlequin Publications Limited
Company Status	Dissolved
Company Number	03118758
Category	Private Limited Company
Incorporation Date	26 October 1995(28 years, 6 months ago)
Previous Name	Harlequin Publication Limited

Directors

Director Name	Trevor Dennis Hills
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 November 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 5 months
Role	Consultant
Correspondence Address	5 Jolive Court Rosetrees Guildford Surrey GU1 2HX

Secretary Name	Trevor Dennis Hills
Nationality	British
Status	Current
Appointed	08 November 1995(1 week, 6 days after company formation)
Appointment Duration	28 years, 5 months
Role	Consultant
Correspondence Address	5 Jolive Court Rosetrees Guildford Surrey GU1 2HX

Director Name	Robert Edward Aungier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months
Role	Printer
Correspondence Address	2 Kingswood Farm Cottages Crowhurst Lingfield Surrey RH7 6LP

Director Name	Mr Malcolm Norman Gale
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	20 November 1995(3 weeks, 4 days after company formation)
Appointment Duration	28 years, 5 months
Role	Printer
Correspondence Address	3 Rosehill Road Biggin Hill Kent Tn16

Director Name	Roderick Kingsley Browning
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(1 week, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 1996)
Role	Publisher
Correspondence Address	4 Fallowfield Close Weavering Maidstone Kent ME14 5TW

Director Name	Trevor Wade Cutter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(3 weeks, 4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 1996)
Role	Editor
Correspondence Address	307 Walderslade Road Chatham Kent ME5 0NU

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	26 October 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	Unit J Franklin Industrial Estate Franklin Road London SE20 8HW
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Penge and Cator
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

13 April 1998	Dissolved (1 page)
13 January 1998	Completion of winding up (1 page)
17 April 1997	Order of court to wind up (1 page)
26 March 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1996	Director resigned (1 page)
17 April 1996	Ad 13/03/96--------- Â£ si 96@1=96 Â£ ic 5/101 (2 pages)
14 March 1996	Director resigned (1 page)
5 January 1996	Accounting reference date notified as 31/12 (1 page)
5 January 1996	Ad 20/11/95--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
11 December 1995	New secretary appointed;new director appointed (2 pages)
11 December 1995	Director resigned (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: scorpio house 102 sydney road chelsea,london SW3 6NJ. (1 page)
6 November 1995	Company name changed harlequin publication LIMITED\certificate issued on 07/11/95 (4 pages)

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