'En-Route' Publishing Limited

Company Name	'En-Route' Publishing Limited
Company Status	Dissolved
Company Number	03283256
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Dissolution Date	7 May 2011 (12 years, 11 months ago)
Previous Name	Elite Recruitment Consultants Limited

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	Sandra Beverley Ambrose
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2002(5 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 May 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	7 Moat Close Bushey Hertfordshire WD23 3BS

Secretary Name	Paul Michael Bodger
Nationality	British
Status	Closed
Appointed	09 May 2005(8 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 07 May 2011)
Role	Company Director
Correspondence Address	18 Ramsey Close West Hendon London NW9 7DW

Director Name	Geoffrey Alan Salt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 07 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Little Chartridge Court Chartridge Lane Chesham Buckinghamshire HP5 2RQ

Director Name	Jenette Parradine
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Recruitment Adviser
Correspondence Address	25 Beatty Gardens Braintree Essex CM7 9TA

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mrs June Alexandre Hunt
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	118 Boston Avenue Southend On Sea SS2 6JE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mrs June Alexandre Hunt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2002)
Role	Administrator
Correspondence Address	118 Boston Avenue Southend On Sea SS2 6JE

Director Name	Gary Lucas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2002)
Role	Journalist
Correspondence Address	10 Devereux Road Southend On Sea Essex SS1 1DR

Secretary Name	Gary Lucas
Nationality	British
Status	Resigned
Appointed	21 March 2002(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 November 2002)
Role	Publisher
Correspondence Address	10 Devereux Road Southend On Sea Essex SS1 1DR

Secretary Name	Brenda Joy Raine
Nationality	British
Status	Resigned
Appointed	01 December 2002(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	8 Millwell Crescent Chigwell Essex IG7 5HY

Location

Registered Address	2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

7 May 2011	Final Gazette dissolved following liquidation (1 page)
7 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Liquidators statement of receipts and payments to 31 January 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 31 January 2011 (5 pages)
7 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2010	Liquidators statement of receipts and payments to 23 July 2010 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
26 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
26 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
8 August 2008	Appointment of a voluntary liquidator (1 page)
8 August 2008	Appointment of a voluntary liquidator (1 page)
31 July 2008	Statement of affairs with form 4.19 (5 pages)
31 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-24 (1 page)
31 July 2008	Statement of affairs with form 4.19 (5 pages)
3 July 2008	Registered office changed on 03/07/2008 from 7 moat close bushey hertfordshire WD23 3BS (1 page)
3 July 2008	Registered office changed on 03/07/2008 from 7 moat close bushey hertfordshire WD23 3BS (1 page)
4 June 2008	Director appointed geoffrey alan salt (2 pages)
4 June 2008	Director appointed geoffrey alan salt (2 pages)
28 December 2006	Return made up to 25/11/06; full list of members (6 pages)
28 December 2006	Return made up to 25/11/06; full list of members (6 pages)
20 September 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
20 September 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
27 January 2006	Return made up to 25/11/05; full list of members (6 pages)
27 January 2006	Return made up to 25/11/05; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
28 December 2005	Total exemption full accounts made up to 28 February 2005 (7 pages)
17 June 2005	Secretary resigned (1 page)
17 June 2005	Secretary resigned (1 page)
17 June 2005	New secretary appointed (2 pages)
17 June 2005	New secretary appointed (2 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
6 December 2004	Return made up to 25/11/04; full list of members (6 pages)
6 December 2004	Return made up to 25/11/04; full list of members (6 pages)
24 November 2004	Return made up to 25/11/03; no change of members (6 pages)
24 November 2004	Return made up to 25/11/03; no change of members (6 pages)
27 October 2004	Registered office changed on 27/10/04 from: 7A queens road southend on sea essex SS1 1LT (1 page)
27 October 2004	Registered office changed on 27/10/04 from: 7A queens road southend on sea essex SS1 1LT (1 page)
11 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
11 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
17 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
17 March 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 3 & 5 east park street chatteris cambridgeshire PE16 6LA (1 page)
14 January 2003	Return made up to 25/11/02; full list of members (7 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Return made up to 25/11/02; full list of members (7 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 3 & 5 east park street chatteris cambridgeshire PE16 6LA (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
22 February 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
22 February 2002	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
18 February 2002	Return made up to 25/11/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
21 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
15 January 2001	Return made up to 25/11/00; full list of members (6 pages)
15 January 2001	Return made up to 25/11/00; full list of members (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	Return made up to 25/11/99; full list of members (6 pages)
25 January 2000	Return made up to 25/11/99; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1999	Company name changed elite recruitment consultants li mited\certificate issued on 27/09/99 (2 pages)
24 September 1999	Company name changed elite recruitment consultants li mited\certificate issued on 27/09/99 (2 pages)
4 January 1999	Return made up to 25/11/98; no change of members (4 pages)
4 January 1999	Return made up to 25/11/98; no change of members (4 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
28 September 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
31 December 1997	Return made up to 25/11/97; full list of members (6 pages)
31 December 1997	Return made up to 25/11/97; full list of members (6 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Registered office changed on 28/11/96 from: 16 st john street london EC1M 4AY (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 16 st john street london EC1M 4AY (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	Secretary resigned (1 page)
28 November 1996	New secretary appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Secretary resigned (1 page)
25 November 1996	Incorporation (15 pages)

'En-Route' Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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