Company NameA Modern Definitive Publishing Limited
Company StatusDissolved
Company Number03181842
CategoryPrivate Limited Company
Incorporation Date2 April 1996(28 years ago)
Dissolution Date10 February 1998 (26 years, 2 months ago)

Directors

Secretary NameNoel Okonmah
NationalityBritish
StatusClosed
Appointed03 April 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 February 1998)
RoleCompany Director
Correspondence AddressSuite 10 27 Sinclair Road
London
W14 0NS
Secretary NameRosemary Okonmah
NationalityBritish
StatusClosed
Appointed03 April 1996(1 day after company formation)
Appointment Duration1 year, 10 months (closed 10 February 1998)
RoleSecretary
Correspondence AddressSuite 9 27 Sinclair Road
West Kensington
London
W14 0NS
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed02 April 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered AddressSuite 10
27 Sinclair Road
West Kensington
London
W14 0NS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAddison
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
23 April 1996Registered office changed on 23/04/96 from: 31/33 bondway london SW8 1SJ (1 page)
13 April 1996New secretary appointed (2 pages)
13 April 1996Secretary resigned (1 page)
13 April 1996New secretary appointed (2 pages)
13 April 1996Director resigned (1 page)
2 April 1996Incorporation (15 pages)