Carfax Publishing Limited

Company Name	Carfax Publishing Limited
Company Status	Dissolved
Company Number	03319925
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 January 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Beechwood House School Hill Wargrave Berkshire RG10 8DY

Director Name	Jeffrey Scott Thomasson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	31 October 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Closed
Appointed	31 October 2001(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 1999)
Role	Publisher
Correspondence Address	18 Eastern Road London N2 9LD

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Dr David Philip Green
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1999)
Role	Publisher
Correspondence Address	25 Saxel Close Aston Bampton Oxfordshire OX18 2EB

Director Name	Mr John Edward Cox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Publisher
Correspondence Address	The Pippins 6 Lees Close Whittlebury Towcester Northamptonshire NN12 8XF

Secretary Name	Mr John Edward Cox
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	The Pippins 6 Lees Close Whittlebury Towcester Northamptonshire NN12 8XF

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Mr John Christopher Higgs
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Hobson Court Hobson Road Summertown Oxford Oxfordshire OX2 7LU

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Mr David John Smith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 South Close Wokingham Berkshire RG40 2DJ

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,600,000
Current Liabilities	£83,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2006	Resolutions RES13 ‐ Application to strike 07/08/06 (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (2 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004	Director resigned (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
2 June 2000	Accounts made up to 31 December 1999 (16 pages)
29 February 2000	Return made up to 12/02/00; full list of members (8 pages)
22 February 2000	New director appointed (2 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	New director appointed (3 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
27 April 1999	Director resigned (1 page)
13 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1999	Return made up to 12/02/99; full list of members (15 pages)
16 March 1999	New secretary appointed;new director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
16 March 1999	New director appointed (3 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 1999	Accounts made up to 30 June 1998 (17 pages)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Director resigned (1 page)
21 July 1998	New director appointed (2 pages)
12 March 1998	Return made up to 12/02/98; full list of members (11 pages)
13 October 1997	New director appointed (2 pages)
27 July 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	New director appointed (2 pages)
27 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
23 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (3 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	New director appointed (3 pages)
7 April 1997	Secretary resigned (1 page)
7 April 1997	New director appointed (3 pages)
7 April 1997	Registered office changed on 07/04/97 from: 10 norwich street london EC4A 1BD (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Incorporation (16 pages)

Carfax Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London