C M Brough Publishing Limited

Company Name	C M Brough Publishing Limited
Company Status	Dissolved
Company Number	03291750
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Metropolis Promotions Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Jonathan George Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cairn Avenue London W5 5HX

Director Name	Mr Edmund Alfred Lazarus
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(5 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Brompton Square London SW3 2AF

Secretary Name	Mr Richard Hutchinson
Nationality	British
Status	Closed
Appointed	23 August 2002(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 07 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	17a Barmouth Road London SW18 2DT

Director Name	Mr Jeremy Finburgh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	8a Perrins Court Hampstead London NW3 1QS

Secretary Name	Jonathan Mills
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	12 Devonshire Terrace London W2 3DN

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(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	13 December 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	140 Wales Farm Road London W3 6UG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 1 (5 pages)
17 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 1 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
5 May 2009	Return made up to 30/04/09; full list of members (3 pages)
6 February 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 February 2009	Accounts made up to 31 December 2008 (2 pages)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
11 November 2008	Return made up to 09/11/08; full list of members (3 pages)
14 April 2008	Accounts made up to 31 December 2007 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 November 2007	Return made up to 09/11/07; no change of members (7 pages)
27 November 2007	Return made up to 09/11/07; no change of members (7 pages)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
12 September 2007	Accounts made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 09/11/06; full list of members (7 pages)
29 November 2006	Return made up to 09/11/06; full list of members (7 pages)
8 November 2006	Accounts made up to 31 December 2005 (5 pages)
8 November 2006	Accounts made up to 31 December 2005 (5 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Particulars of mortgage/charge (11 pages)
17 May 2006	Particulars of mortgage/charge (11 pages)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
30 November 2005	Return made up to 09/11/05; full list of members (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
7 December 2004	Return made up to 25/11/04; full list of members (7 pages)
23 November 2004	Director's particulars changed (1 page)
23 November 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
9 July 2004	Director's particulars changed (1 page)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
16 March 2004	Particulars of mortgage/charge (7 pages)
5 December 2003	Return made up to 13/12/03; full list of members (7 pages)
5 December 2003	Return made up to 13/12/03; full list of members (7 pages)
14 October 2003	Registered office changed on 14/10/03 from: units 224-226 222 kensal road london W10 5BN (1 page)
14 October 2003	Registered office changed on 14/10/03 from: units 224-226 222 kensal road london W10 5BN (1 page)
30 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 April 2003	Return made up to 13/12/02; full list of members (7 pages)
1 April 2003	Return made up to 13/12/02; full list of members 363(287) ‐ Registered office changed on 01/04/03 (7 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
8 October 2002	Particulars of mortgage/charge (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 September 2002	Company name changed metropolis promotions LIMITED\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed metropolis promotions LIMITED\certificate issued on 12/09/02 (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	New secretary appointed (2 pages)
2 September 2002	Secretary resigned (1 page)
7 January 2002	Return made up to 13/12/01; full list of members (6 pages)
7 January 2002	Return made up to 13/12/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 13/12/00; full list of members (6 pages)
11 January 2001	Return made up to 13/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 February 2000	Return made up to 13/12/99; full list of members (6 pages)
22 February 2000	Return made up to 13/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 March 1999	Return made up to 13/12/98; no change of members (4 pages)
3 March 1999	Return made up to 13/12/98; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 February 1998	Return made up to 13/12/97; full list of members (6 pages)
9 February 1998	Return made up to 13/12/97; full list of members (6 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New director appointed (2 pages)
23 December 1996	Registered office changed on 23/12/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
13 December 1996	Incorporation (13 pages)

C M Brough Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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