Woolfall Publications Plc

Company Name	Woolfall Publications Plc
Directors	David Casey and Penelope Ann Jeffery
Company Status	Dissolved
Company Number	03439049
Category	Public Limited Company
Incorporation Date	24 September 1997(26 years, 7 months ago)
Previous Name	Finshurst Limited

Business Activity

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

Directors

Director Name	David Casey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Publisher
Correspondence Address	Beech Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ

Director Name	Penelope Ann Jeffery
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Researcher
Correspondence Address	Beech Cottage Goose Rye Road, Worplesdon Guildford Surrey GU3 3RJ

Director Name	Ms Linda Jane Youlden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Shepherds Close Shepperton Middlesex TW17 9AL

Secretary Name	Ms Linda Jane Youlden
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Shepherds Close Shepperton Middlesex TW17 9AL

Director Name	Mr Tony Stephen Davidson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 1998)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	16 The Maltings Burgess Hill West Sussex RH15 9XF

Director Name	Jeremy Robert Hazell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1998)
Role	IFA
Correspondence Address	Woodhay Gracious Street Selborne Alton Hampshire GU34 3JB

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Resigned
Appointed	18 November 1999(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 2002)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	85 Elsenham Street London SW18 5NX
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Financials

Year	2014
Turnover	£299,012
Gross Profit	£144,101
Net Worth	-£451,622
Cash	£69
Current Liabilities	£555,844

Accounts

Latest Accounts	30 November 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

8 June 2004	Dissolved (1 page)
8 March 2004	Completion of winding up (1 page)
30 December 2002	Order of court to wind up (2 pages)
11 September 2002	Secretary resigned (1 page)
9 April 2002	Accounts made up to 30 November 2000 (15 pages)
20 March 2002	Registered office changed on 20/03/02 from: 18 jeffries passage guildford surrey GU1 4AP (1 page)
14 January 2002	Return made up to 24/09/01; full list of members (6 pages)
23 November 2000	Return made up to 24/09/00; full list of members (6 pages)
6 October 2000	Accounts made up to 30 November 1999 (15 pages)
22 May 2000	Director resigned (1 page)
5 February 2000	Accounting reference date extended from 30/09/99 to 30/11/99 (1 page)
6 December 1999	Return made up to 24/09/99; full list of members (6 pages)
30 November 1999	New secretary appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
5 May 1999	Registered office changed on 05/05/99 from: 32-36 bath road hounslow middlesex TW33EF (1 page)
30 April 1999	Accounts made up to 30 September 1998 (15 pages)
25 November 1998	Director resigned (1 page)
10 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 October 1998	Return made up to 24/09/98; full list of members (8 pages)
19 October 1998	Ad 13/07/98--------- Â£ si [email protected]=34375 Â£ ic 137500/171875 (2 pages)
22 September 1998	Director resigned (1 page)
9 March 1998	Prospectus (24 pages)
20 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
20 February 1998	Ad 19/01/98--------- Â£ si [email protected]=125000 Â£ ic 12500/137500 (2 pages)
20 February 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	Ad 04/12/97--------- Â£ si [email protected]=12498 Â£ ic 2/12500 (2 pages)
20 February 1998	S-div 18/02/98 (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	Nc inc already adjusted 19/11/97 (2 pages)
18 February 1998	Balance Sheet (4 pages)
18 February 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 February 1998	Re-registration of Memorandum and Articles (68 pages)
18 February 1998	Auditor's report (1 page)
18 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1998	Application for reregistration from private to PLC (1 page)
18 February 1998	Declaration on reregistration from private to PLC (1 page)
18 February 1998	Auditor's statement (1 page)
2 December 1997	S-div 19/11/97 (1 page)
2 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	Â£ nc 1000/2500050 19/11/97 (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Registered office changed on 23/10/97 from: 120 east road london N1 6AA (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	New secretary appointed;new director appointed (2 pages)
9 October 1997	Company name changed finshurst LIMITED\certificate issued on 09/10/97 (2 pages)
24 September 1997	Incorporation (15 pages)

Woolfall Publications Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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