Ministry Magazine Limited

Company Name	Ministry Magazine Limited
Company Status	Dissolved
Company Number	03565951
Category	Private Limited Company
Incorporation Date	18 May 1998(25 years, 11 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	Ministry Newco 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.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard John Gawen Holman
Nationality	British
Status	Closed
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	9 years, 12 months (closed 09 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Director Name	Mr Andrew Christopher Dickson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 40 Priory Grove School 10 Priory Grove Stockwell London SW8 2PH

Director Name	Mr Richard John Gawen Holman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2003(5 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Genoa Avenue Putney London SW15 6DY

Director Name	Mark Rodol
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 79 Hamilton Terrace London NW9 9XQ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	James Bethell
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	97a Addison Road London W14

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	18 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Baron James Rudolph Palumbo
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 14 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 78 Onslow Gardens London SW7 3QB

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Snapelands Lodsworth Petworth West Sussex GU28 9DR

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,598,416
Gross Profit	£1,733,828
Net Worth	-£1,263,279
Current Liabilities	£2,431,607

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved following liquidation (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
9 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
22 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (6 pages)
22 April 2009	Liquidators statement of receipts and payments to 6 April 2009 (6 pages)
22 April 2009	Liquidators' statement of receipts and payments to 6 April 2009 (6 pages)
21 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
21 October 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
21 October 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators statement of receipts and payments to 6 October 2008 (5 pages)
11 April 2008	Liquidators' statement of receipts and payments to 6 October 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
4 May 2007	Registered office changed on 04/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
2 May 2007	Liquidators statement of receipts and payments (5 pages)
2 May 2007	Liquidators' statement of receipts and payments (5 pages)
11 October 2006	Liquidators statement of receipts and payments (5 pages)
11 October 2006	Liquidators' statement of receipts and payments (5 pages)
11 April 2006	Liquidators statement of receipts and payments (5 pages)
11 April 2006	Liquidators' statement of receipts and payments (5 pages)
17 October 2005	Liquidators statement of receipts and payments (5 pages)
17 October 2005	Liquidators' statement of receipts and payments (5 pages)
8 April 2005	Liquidators statement of receipts and payments (5 pages)
8 April 2005	Liquidators' statement of receipts and payments (5 pages)
22 April 2004	Registered office changed on 22/04/04 from: 103 gaunt street london SE1 6DP (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 103 gaunt street london SE1 6DP (1 page)
20 April 2004	Appointment of a voluntary liquidator (1 page)
20 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2004	Declaration of solvency (3 pages)
20 April 2004	Declaration of solvency (3 pages)
20 April 2004	Appointment of a voluntary liquidator (1 page)
20 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (3 pages)
28 May 2003	Return made up to 18/05/03; full list of members (7 pages)
28 May 2003	Return made up to 18/05/03; full list of members (7 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2002	Return made up to 18/05/02; full list of members (5 pages)
24 May 2002	Return made up to 18/05/02; full list of members (5 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
14 August 2001	Full accounts made up to 31 December 2000 (12 pages)
16 May 2001	Return made up to 18/05/01; full list of members (5 pages)
16 May 2001	Return made up to 18/05/01; full list of members (5 pages)
23 February 2001	Auditor's resignation (1 page)
23 February 2001	Auditor's resignation (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 July 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Return made up to 18/05/00; full list of members (7 pages)
24 May 2000	Return made up to 18/05/00; full list of members (7 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
23 February 2000	Registered office changed on 23/02/00 from: 2 bloomsbury street london WC13 3ST (1 page)
23 February 2000	Registered office changed on 23/02/00 from: 2 bloomsbury street london WC13 3ST (1 page)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Particulars of mortgage/charge (3 pages)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Location of register of members (1 page)
5 July 1999	Return made up to 18/05/99; full list of members (7 pages)
5 July 1999	Return made up to 18/05/99; full list of members (7 pages)
17 May 1999	Company name changed ministry newco LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed ministry newco LIMITED\certificate issued on 18/05/99 (2 pages)
14 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
14 October 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
18 May 1998	Incorporation (12 pages)

Ministry Magazine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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