Surrey & Sussex Publishing Limited

Company Name	Surrey & Sussex Publishing Limited
Company Status	Dissolved
Company Number	03589451
Category	Private Limited Company
Incorporation Date	29 June 1998(25 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Davidson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 25 May 2010)
Role	Newspaper Publisher
Country of Residence	United Kingdom
Correspondence Address	Wellington Court Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Mr Paul Anthony Hunter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2001(3 years after company formation)
Appointment Duration	8 years, 10 months (closed 25 May 2010)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Chasewood House Round Oak Road Weybridge Surrey KT13 8HT

Secretary Name	Mr Neil Edward Carpenter
Nationality	British
Status	Closed
Appointed	02 June 2003(4 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Church Street Weybridge Surrey KT13 8DP

Secretary Name	Simon Alton Westrop
Nationality	British
Status	Closed
Appointed	26 June 2006(7 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	112 Gough Road Edgbaston Birmingham West Midlands B15 2JQ

Director Name	Cherry Annette Larcombe
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	63 Church Road Horley Surrey RH6 8AB

Director Name	Mr Graham Prichard Larcombe
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	63 Church Road Horley Surrey RH6 8AB

Secretary Name	Cherry Annette Larcombe
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	63 Church Road Horley Surrey RH6 8AB

Director Name	James Thomson Brown
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Newspaper Chief Executive
Correspondence Address	Eyhurst Hall 8 Manor House Eyhurst Park Outwood Lane Kingswood Surrey KT20 6JP

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 High Street West Malling Kent ME19 6NE

Secretary Name	Paul Anthony Hunter
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2003)
Role	Secretary
Correspondence Address	15 Downs Way Epsom Surrey KT18 5LU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	58 Church Street Weybridge Surrey KT13 8DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010	Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 April 2009	Accounts made up to 28 December 2008 (5 pages)
17 April 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
31 July 2008	Return made up to 17/07/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008	Accounts made up to 30 December 2007 (5 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
25 July 2007	Return made up to 17/07/07; full list of members (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 July 2006	Return made up to 17/07/06; full list of members (2 pages)
17 July 2006	Return made up to 17/07/06; full list of members (2 pages)
27 June 2006	New secretary appointed (1 page)
27 June 2006	New secretary appointed (1 page)
28 February 2006	Accounts made up to 25 December 2005 (5 pages)
28 February 2006	Accounts for a dormant company made up to 25 December 2005 (5 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2005	Return made up to 29/06/05; full list of members (7 pages)
15 August 2005	Return made up to 29/06/05; full list of members (7 pages)
28 February 2005	Accounts made up to 26 December 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 26 December 2004 (5 pages)
16 July 2004	Return made up to 29/06/04; full list of members (7 pages)
16 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
2 March 2004	Accounts made up to 28 December 2003 (5 pages)
2 March 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
8 February 2004	Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
7 August 2003	Return made up to 29/06/03; full list of members (7 pages)
7 August 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 07/08/03 (7 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
10 June 2003	New secretary appointed (2 pages)
10 June 2003	New secretary appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 29 December 2002 (9 pages)
10 March 2003	Accounts made up to 29 December 2002 (9 pages)
13 September 2002	Full accounts made up to 31 December 2001 (12 pages)
13 September 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Return made up to 29/06/02; full list of members (7 pages)
19 July 2002	Return made up to 29/06/02; full list of members (7 pages)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 July 2001	Return made up to 29/06/01; full list of members (7 pages)
10 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
14 June 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Registered office changed on 01/05/01 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
1 May 2001	Registered office changed on 01/05/01 from: newspaper house 34-44 london road morden surrey SM4 5BR (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: solo house the courtyard london road horsham west sussex RH12 1AT (1 page)
23 February 2001	New director appointed (7 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (6 pages)
23 February 2001	New director appointed (6 pages)
23 February 2001	New director appointed (7 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: solo house the courtyard london road horsham west sussex RH12 1AT (1 page)
23 February 2001	New director appointed (7 pages)
23 February 2001	New director appointed (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
14 July 2000	Return made up to 29/06/00; full list of members (6 pages)
28 October 1999	Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1ER (1 page)
28 October 1999	Registered office changed on 28/10/99 from: fraser house 14A carfax horsham west sussex RH12 1ER (1 page)
11 August 1999	Return made up to 29/06/99; full list of members (6 pages)
11 August 1999	Return made up to 29/06/99; full list of members (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 July 1998	Registered office changed on 03/07/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	New secretary appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
3 July 1998	New director appointed (2 pages)
29 June 1998	Incorporation (11 pages)

Surrey & Sussex Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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