| Company Name | Niche Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347098 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Richard James De Clare |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 2 60-62 Westbourne Terrace London W2 3UJ |
| Secretary Name | P C Mavron & Co (Secretaries) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2004(6 years, 10 months after company formation) |
| Appointment Duration | 6 months (closed 03 August 2004) |
| Correspondence Address | 38 South Molton Street London W1K 5RL |
| Secretary Name | Anne Terresa Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Pa Secretary |
| Correspondence Address | 29 Joseph Conrad House Charlwood Street London Nf V2 |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 60-62 Westbourne Terrace London W2 3UJ |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,000 |
| Current Liabilities | £3,000 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2004 | Application for striking-off (1 page) |
| 11 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 5 June 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 1 August 2001 | Return made up to 08/04/00; full list of members (6 pages) |
| 31 January 2001 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 15 May 2000 | Amended accounts made up to 30 April 1999 (4 pages) |
| 7 March 2000 | Return made up to 08/04/99; no change of members (4 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 17 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Director resigned (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ (1 page) |
| 18 April 1997 | Secretary resigned (1 page) |