Strudler Limited

Company Name	Strudler Limited
Company Status	Dissolved
Company Number	03564545
Category	Private Limited Company
Incorporation Date	11 May 1998(25 years, 12 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Dennis Holdings Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	11 May 1998(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Closed
Appointed	11 May 1998(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Felix Dennis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1998(1 day after company formation)
Appointment Duration	10 years, 10 months (closed 24 March 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2014
Turnover	£104,307,000
Gross Profit	£18,934,000
Net Worth	-£6,035,000
Cash	£5,003,000
Current Liabilities	£22,576,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2008	Liquidators statement of receipts and payments to 12 December 2008 (5 pages)
20 November 2008	Liquidators statement of receipts and payments to 25 October 2008 (5 pages)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 2007	Declaration of solvency (3 pages)
7 November 2007	Appointment of a voluntary liquidator (1 page)
3 November 2007	Registered office changed on 03/11/07 from: 2ND floor office 9-11 kingly street london W1B 5PN (1 page)
25 October 2007	Company name changed dennis holdings LIMITED\certificate issued on 25/10/07 (2 pages)
6 July 2007	Return made up to 11/05/07; full list of members (2 pages)
14 December 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
25 October 2006	Return made up to 11/05/06; full list of members (3 pages)
18 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 June 2005	Return made up to 11/05/05; full list of members (3 pages)
23 June 2005	Particulars of mortgage/charge (7 pages)
23 June 2005	Particulars of mortgage/charge (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 June 2004	Return made up to 11/05/04; full list of members (7 pages)
6 February 2004	Registered office changed on 06/02/04 from: 30 cleveland street london W1T 4JD (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
27 May 2003	Return made up to 11/05/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 31 December 2001 (9 pages)
20 May 2002	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2002	Full accounts made up to 31 December 2000 (11 pages)
2 July 2001	Return made up to 11/05/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 31 December 1999 (12 pages)
20 September 2000	Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page)
19 May 2000	Return made up to 11/05/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (23 pages)
28 June 1999	Return made up to 11/05/99; full list of members (9 pages)
23 February 1999	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
28 May 1998	New director appointed (3 pages)
28 May 1998	Ad 12/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (3 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
11 May 1998	Incorporation (14 pages)

Strudler Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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