| Company Name | Capital Press Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03387526 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1997(26 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
| Previous Name | Osprey Publications Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Liam David Robinson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 594 North Drive Cleveleys Blackpool FY5 2QA |
| Secretary Name | Mr Liam David Robinson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 594 North Drive Cleveleys Blackpool FY5 2QA |
| Director Name | Mr Bryce Robinson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2006(8 years, 12 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Road Kingston Surrey KT2 6HP |
| Director Name | Philip Richard Allen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 College Piece Mortimer Reading Berkshire RG7 3XH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 52 Brighton Road Surbiton Surrey KT6 5PL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 12 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 4 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
| 14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 9 March 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 9 April 2009 | Accounts made up to 30 June 2008 (1 page) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 16/06/08; full list of members (3 pages) |
| 6 November 2007 | Accounts made up to 30 June 2007 (1 page) |
| 6 November 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 6 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 6 November 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 16 April 2007 | Accounts made up to 30 June 2006 (1 page) |
| 27 November 2006 | Return made up to 16/06/06; full list of members (7 pages) |
| 27 November 2006 | Return made up to 16/06/06; full list of members
|
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | New director appointed (2 pages) |
| 1 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 1 March 2006 | Accounts made up to 30 June 2005 (1 page) |
| 31 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 31 August 2005 | Return made up to 16/06/05; full list of members (7 pages) |
| 24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 January 2005 | Accounts made up to 30 June 2004 (1 page) |
| 16 December 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 16 December 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 12 November 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 12 November 2003 | Accounts made up to 30 June 2003 (1 page) |
| 13 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 13 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 16/06/02; full list of members (7 pages) |
| 28 March 2003 | Return made up to 16/06/02; full list of members (7 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 January 2003 | Accounts made up to 30 June 2002 (1 page) |
| 20 February 2002 | Accounts made up to 30 June 2001 (1 page) |
| 20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 7 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 7 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 20 September 2000 | Accounts made up to 30 June 2000 (1 page) |
| 11 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 11 May 2000 | Accounts made up to 30 June 1999 (1 page) |
| 11 May 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
| 16 September 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 16/06/99; no change of members
|
| 18 February 1999 | Accounts made up to 30 June 1998 (1 page) |
| 18 February 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 October 1998 | Return made up to 16/06/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 16/06/98; full list of members
|
| 22 May 1998 | Company name changed osprey publications LIMITED\certificate issued on 26/05/98 (2 pages) |
| 22 May 1998 | Company name changed osprey publications LIMITED\certificate issued on 26/05/98 (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 30 June 1997 | Secretary resigned (1 page) |
| 30 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 June 1997 | Incorporation (15 pages) |