Company NameComputer Publishing Limited
DirectorMichael Bickerdike
Company StatusDissolved
Company Number03206847
CategoryPrivate Limited Company
Incorporation Date3 June 1996(27 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMichael Bickerdike
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 1996(same day as company formation)
RolePublisher
Correspondence Address3 Station Road
Berkhamsted
HP4 2EY
Secretary NameSusan Bickerdike
NationalityBritish
StatusCurrent
Appointed03 June 1996(same day as company formation)
RoleSecretary
Correspondence AddressRosemont
Northchurch Common
Berkhamstead
Hertfordshire
HP4 1LR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 June 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressThe Clock House
87 Paines Lane
Pinner
Middlesex
HA5 3BZ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

31 August 2007Dissolved (1 page)
31 May 2007Return of final meeting in a creditors' voluntary winding up (4 pages)
24 April 2007Liquidators statement of receipts and payments (5 pages)
6 October 2006Liquidators statement of receipts and payments (5 pages)
28 February 2006Liquidators statement of receipts and payments (4 pages)
22 September 2005Liquidators statement of receipts and payments (4 pages)
9 March 2005Liquidators statement of receipts and payments (5 pages)
13 September 2004Liquidators statement of receipts and payments (5 pages)
6 August 2004Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page)
3 September 2003Appointment of a voluntary liquidator (1 page)
28 August 2003Statement of affairs (8 pages)
28 August 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 August 2003Registered office changed on 22/08/03 from: 167-169 great portland street 2ND floor london W1W 5PF (1 page)
4 June 2003Return made up to 03/06/03; full list of members (6 pages)
21 February 2003Particulars of mortgage/charge (11 pages)
31 July 2002Full accounts made up to 31 October 2001 (15 pages)
11 June 2002Return made up to 03/06/02; full list of members (6 pages)
19 February 2002Accounts for a medium company made up to 31 October 2000 (16 pages)
15 August 2001Return made up to 03/06/01; full list of members (6 pages)
24 January 2001Accounts for a medium company made up to 31 October 1999 (17 pages)
3 January 2001Director's particulars changed (1 page)
3 January 2001Secretary's particulars changed (1 page)
19 December 2000Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page)
14 August 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
19 June 2000Return made up to 03/06/00; full list of members (6 pages)
10 June 1999Return made up to 03/06/99; no change of members (4 pages)
22 April 1999Accounts for a small company made up to 31 October 1998 (7 pages)
26 March 1999Accounts for a small company made up to 31 October 1997 (6 pages)
26 February 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
16 July 1998Return made up to 03/06/98; no change of members (4 pages)
30 June 1998Secretary's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
19 December 1997Particulars of mortgage/charge (3 pages)
29 July 1997Ad 31/12/96--------- £ si 98@1 (2 pages)
29 July 1997Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
29 July 1997Return made up to 03/06/97; full list of members (6 pages)
12 September 1996Particulars of mortgage/charge (3 pages)
12 June 1996Secretary resigned (1 page)
12 June 1996New secretary appointed (2 pages)
12 June 1996Director resigned (1 page)
12 June 1996New director appointed (2 pages)
3 June 1996Incorporation (15 pages)