Richard Cohen Publishing Limited

Company Name	Richard Cohen Publishing Limited
Company Status	Dissolved
Company Number	03624868
Category	Private Limited Company
Incorporation Date	1 September 1998(25 years, 8 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	CK Formation Number Sixteen Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Richard Marcus Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bramber Court 2 Bramber Road London W14 9PB

Director Name	Dermot Robert Strangwayes Booth
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	John Alan De Leighton Brooke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2002)
Role	Publishing
Correspondence Address	75 West Hill Road London SW18 1LE

Director Name	Mrs Susanne Joy McDadd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 24 January 2002)
Role	Publisher
Correspondence Address	9 Curwen Road London W12 9AF

Director Name	John Blake
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(3 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 06 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD

Secretary Name	Mrs Diane Sutherland Blake
Nationality	British
Status	Resigned
Appointed	14 October 2004(6 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mrs Sharon Lynne Parker-Lines
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(17 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107-109 The Plaza Kings Road London SW10 0SZ

Secretary Name	CK Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 September 1998(same day as company formation)
Correspondence Address	443 Stroude Road Virginia Water Surrey GU25 4BU

Contact

Website	www.johnblakepublishing.co.uk
Telephone	020 73810666
Telephone region	London

Location

Registered Address	3 Bramber Court 2 Bramber Road London W14 9PB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 November 2016	Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016 (1 page)
31 October 2016	Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016 (2 pages)
31 October 2016	Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Termination of appointment of John Blake as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of John Blake as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a secretary on 6 May 2016 (1 page)
20 May 2016	Appointment of Sharon Lynne Parker as a director on 6 May 2016 (2 pages)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a secretary on 6 May 2016 (1 page)
20 May 2016	Appointment of Sharon Lynne Parker as a director on 6 May 2016 (2 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
19 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
10 October 2014	Registered office address changed from 3 Bramber Court 2 Bramber Road London W14 9AB to 3 Bramber Court 2 Bramber Road London W14 9PB on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from 3 Bramber Court 2 Bramber Road London W14 9AB to 3 Bramber Court 2 Bramber Road London W14 9PB on 10 October 2014 (1 page)
10 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
8 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2008	Return made up to 01/09/08; full list of members (3 pages)
27 October 2008	Return made up to 01/09/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 November 2007	Return made up to 01/09/07; no change of members (6 pages)
8 November 2007	Return made up to 01/09/07; no change of members (6 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
3 October 2006	Return made up to 01/09/06; full list of members (6 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
22 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
22 October 2004	Registered office changed on 22/10/04 from: 443 stroude road virginia water surrey GU25 4BU (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
8 September 2004	Return made up to 01/09/04; full list of members (5 pages)
8 September 2004	Return made up to 01/09/04; full list of members (5 pages)
18 September 2003	Return made up to 01/09/03; no change of members (4 pages)
18 September 2003	Return made up to 01/09/03; no change of members (4 pages)
12 December 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 December 2002	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Return made up to 01/09/02; full list of members (5 pages)
6 September 2002	Return made up to 01/09/02; full list of members (5 pages)
23 August 2002	Registered office changed on 23/08/02 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
23 August 2002	Registered office changed on 23/08/02 from: scotlands house warfield bracknell berkshire RG42 6AJ (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
6 September 2001	Return made up to 01/09/01; no change of members (4 pages)
6 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Secretary's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
4 December 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
4 December 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
6 September 2000	Return made up to 01/09/00; no change of members (4 pages)
6 September 2000	Return made up to 01/09/00; no change of members (4 pages)
26 November 1999	Return made up to 01/09/99; full list of members (5 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Return made up to 01/09/99; full list of members (5 pages)
26 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
28 October 1998	Company name changed ck formation number sixteen limi ted\certificate issued on 29/10/98 (3 pages)
28 October 1998	Company name changed ck formation number sixteen limi ted\certificate issued on 29/10/98 (3 pages)
1 September 1998	Incorporation (16 pages)
1 September 1998	Incorporation (16 pages)

Richard Cohen Publishing Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London