Company NameThe House Of Shute (Publishers) Ltd
Company StatusDissolved
Company Number03333624
CategoryPrivate Limited Company
Incorporation Date14 March 1997(27 years ago)
Dissolution Date5 December 2000 (23 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMichael Robert Shute
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressVicolo Della Cerquetta 133
La Storta
Roma
00123
Italy
Director NameDottore Gianlvigi Biagioni Gazzoli
Date of BirthApril 1939 (Born 85 years ago)
NationalityItalian
StatusClosed
Appointed01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressVia Sannio 31
Rome
00183
Italy
Director NameAlexander Thomson Bushby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 December 2000)
RoleCompany Director
Correspondence AddressIsola 1/06
1/E/6 Largo Olgiata
Rome
00123
Italy
Director NameVincent De Paulo Moreira
Date of BirthJune 1959 (Born 64 years ago)
NationalityBrasilian
StatusClosed
Appointed01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (closed 05 December 2000)
RoleProfessor
Correspondence AddressVia Aurelia 527
Rome 0165
Rome
Secretary NameOlive Margaret Shute
NationalityBritish
StatusResigned
Appointed14 March 1997(same day as company formation)
RoleCompany Director
Correspondence AddressVicolo Cerquetta No 133
Rome
00123
Director NameElizabeth Catherine Nasskau
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration3 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address17 Holland Avenue
Wimbledon
London
SW20 0RN
Director NameOlive Margaret Shute
Date of BirthNovember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(9 months, 3 weeks after company formation)
Appointment Duration11 months (resigned 01 December 1998)
RoleRetired
Correspondence AddressVicolo Cerquetta No 133
Rome
00123
Director NameMaryse Finka
Date of BirthNovember 1968 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed03 March 1998(11 months, 3 weeks after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 May 1998)
RoleCompany Director
Correspondence AddressLe Ranelagh A
3 Rue Massena
France
06110
Director NameAndrew Potts
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1998(11 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 05 August 1999)
RoleSchoolmaster
Correspondence AddressVia Di Mezzo Inferiore 9
Trevignano Romano 00069
Rome
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 March 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 March 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address22 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 August 2000First Gazette notice for compulsory strike-off (1 page)
19 August 1999Director resigned (1 page)
8 January 1999Secretary resigned;director resigned (1 page)
22 September 1998Registered office changed on 22/09/98 from: 151 croham valley road south croydon surrey CR2 7RE (1 page)
17 June 1998Director resigned (1 page)
13 May 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Accounting reference date extended from 31/03/98 to 31/07/98 (1 page)
19 February 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
19 February 1998Ad 16/01/98--------- £ si 999998@1=999998 £ ic 2/1000000 (2 pages)
19 February 1998£ nc 100/1000000 16/01/98 (1 page)
19 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
14 April 1997Secretary resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 March 1997Incorporation (18 pages)