Westcott Primedia Limited

Company Name	Westcott Primedia Limited
Company Status	Dissolved
Company Number	03302882
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	16 August 2005 (18 years, 8 months ago)
Previous Name	Shelfco (No. 1287) Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Beverley Collins Chell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	17 March 1997(2 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 August 2005)
Role	Publishing Executive
Correspondence Address	800 Fifth Avenue Apartment 21b New York Ny 10021 United States

Secretary Name	Beverley Collins Chell
Nationality	American
Status	Closed
Appointed	17 March 1997(2 months after company formation)
Appointment Duration	8 years, 5 months (closed 16 August 2005)
Role	Publishing Executive
Correspondence Address	800 Fifth Avenue Apartment 21b New York Ny 10021 United States

Director Name	Matthew Allen Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2003(6 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 August 2005)
Role	Chief Financial Officer
Correspondence Address	53 Joyce Road Hartsdale New York 10530 United States

Director Name	Charles Gribbel McCurdy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2003)
Role	Publishing Executive
Country of Residence	United States
Correspondence Address	1158 Fifth Avenue New York 10029 United States

Director Name	William Francis Reilly
Date of Birth	June 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 1999)
Role	Chairman Primedia Inc
Correspondence Address	26 Shinnecock Road PO Box 1337 Quogue New York 11959

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	Full accounts made up to 31 December 2002 (11 pages)
19 October 2004	Voluntary strike-off action has been suspended (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
8 September 2004	Application for striking-off (1 page)
18 February 2004	Return made up to 14/01/04; full list of members (5 pages)
16 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 February 2003	Return made up to 14/01/03; full list of members (5 pages)
8 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 July 2002	Full accounts made up to 31 December 2000 (9 pages)
21 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 March 2002	Return made up to 14/01/02; full list of members (5 pages)
2 January 2002	Full accounts made up to 31 December 1999 (10 pages)
13 April 2001	Return made up to 14/01/01; full list of members (5 pages)
3 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	Full accounts made up to 31 December 1998 (9 pages)
25 May 2000	Return made up to 14/01/00; full list of members (5 pages)
24 May 2000	Director resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 50 stratton street london W1X 6NX (1 page)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Secretary resigned (1 page)
27 September 1999	Full accounts made up to 31 December 1997 (10 pages)
19 January 1999	Return made up to 14/01/99; full list of members (7 pages)
12 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1998	Location of debenture register (1 page)
22 January 1998	Location of register of members (1 page)
19 January 1998	Return made up to 14/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1997	Company name changed shelfco (no. 1287) LIMITED\certificate issued on 07/11/97 (2 pages)
21 March 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
21 March 1997	New director appointed (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New secretary appointed;new director appointed (1 page)
16 January 1997	Incorporation (24 pages)

Westcott Primedia Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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