National Publishing Limited

Company Name	National Publishing Limited
Company Status	Dissolved
Company Number	03334248
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 1 month ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Frederick Dell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 19 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Secretary Name	William Grant Duncan
Nationality	British
Status	Closed
Appointed	19 March 2007(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 19 October 2010)
Role	Secretary
Correspondence Address	8 Carrington Court Limburg Road London SW11 1QG

Director Name	Pauline Bearblock
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	34 Almeric Road Battersea London SW11 1HL

Director Name	Daniel Wilkins
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	15 Eton Garages Belsize Place London NW3 4PE

Secretary Name	Pauline Bearblock
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	34 Almeric Road Battersea London SW11 1HL

Director Name	Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Director Name	Robert Peter Thian
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	15a Princes Gate Mews London SW7 2PS

Secretary Name	Richard Joseph Fitzgerald Martin
Nationality	British
Status	Resigned
Appointed	18 July 1997(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Weavers Mark The Green Palgrave Diss Norfolk IP22 1AN

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Director Name	Mr Frederick James Perkins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ham Farm Road Richmond Surrey TW10 5NA

Secretary Name	Mr Adrian Dion Jeakings
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	466a Unthank Road Norwich Norfolk NR4 7QJ

Secretary Name	Richard Frederick Dell
Nationality	British
Status	Resigned
Appointed	20 December 2001(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years after company formation)
Appointment Duration	8 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Mr Timothy Martin Hailstone
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL

Location

Registered Address	10 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 1 (4 pages)
1 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders Statement of capital on 2010-03-01 GBP 1 (4 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
16 February 2009	Return made up to 15/02/09; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
18 February 2008	Return made up to 15/02/08; full list of members (2 pages)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Resolutions RES13 ‐ Ro change 17/12/07 (1 page)
31 December 2007	Registered office changed on 31/12/07 from: st crispins duke street norwich norfolk NR3 1PD (1 page)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
14 May 2007	Return made up to 15/02/07; full list of members (7 pages)
14 May 2007	Return made up to 15/02/07; full list of members (7 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 October 2006	Accounts made up to 31 December 2005 (3 pages)
1 March 2006	Return made up to 15/02/06; full list of members (7 pages)
1 March 2006	Return made up to 15/02/06; full list of members (7 pages)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 November 2005	Accounts made up to 31 December 2004 (3 pages)
9 March 2005	Return made up to 15/02/05; full list of members (7 pages)
9 March 2005	Return made up to 15/02/05; full list of members (7 pages)
30 October 2004	Accounts made up to 31 December 2003 (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 March 2004	Return made up to 15/02/04; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
26 November 2003	New director appointed (3 pages)
26 November 2003	New director appointed (3 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2003	Accounts made up to 31 December 2002 (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
18 April 2003	New director appointed (3 pages)
7 March 2003	Return made up to 15/02/03; full list of members (7 pages)
7 March 2003	Return made up to 15/02/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 October 2002	Accounts made up to 31 December 2001 (2 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
19 March 2002	Return made up to 15/02/02; full list of members (6 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (3 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed;new director appointed (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 October 2001	Accounts made up to 31 December 2000 (2 pages)
19 March 2001	Return made up to 15/02/01; full list of members (6 pages)
19 March 2001	Return made up to 15/02/01; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 September 2000	Accounts made up to 31 December 1999 (2 pages)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 March 2000	Return made up to 15/02/00; full list of members (6 pages)
14 March 2000	Return made up to 15/02/00; full list of members (6 pages)
2 February 2000	Accounts made up to 31 March 1999 (2 pages)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 April 1999	New director appointed (3 pages)
21 April 1999	New director appointed (3 pages)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	New secretary appointed;new director appointed (3 pages)
19 April 1999	Secretary resigned;director resigned (1 page)
2 April 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
2 April 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
8 March 1999	Return made up to 15/02/99; no change of members (4 pages)
23 February 1999	Accounts made up to 31 December 1998 (2 pages)
23 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 April 1998	Return made up to 11/03/98; full list of members 363(287) ‐ Registered office changed on 08/04/98 (6 pages)
8 April 1998	Return made up to 11/03/98; full list of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Accounts made up to 31 December 1997 (2 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New secretary appointed;new director appointed (2 pages)
31 July 1997	Secretary resigned;director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Incorporation (18 pages)
11 March 1997	Incorporation (18 pages)

National Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London