Fulton Publishing Limited

Company Name	Fulton Publishing Limited
Company Status	Dissolved
Company Number	03834319
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

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	Mr Peter Anthony Field
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Mr Anthony James Gibson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2012(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Pentagon House 52-54 Southwark Street London SE1 1UN

Director Name	Graham David Cooper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	46 Elfort Road London N5 1AZ

Director Name	Mark Nicholls
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	35 Drayton Park London N5 1NT

Secretary Name	Ms Danielle Genevieve Salvadori
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Elfort Road London N5 1AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	environmental-finance.com

Location

Registered Address	Pentagon House 52-54 Southwark Street London SE1 1UN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Field Gibson Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,202
Cash	£56,256
Current Liabilities	£173,632

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
1 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 March 2016	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from Thames House 18 Park Street London SE1 9EL to Pentagon House 52-54 Southwark Street London SE1 1UN on 22 March 2016 (1 page)
24 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 (3 pages)
24 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-24 GBP 1,000 (3 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
29 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Termination of appointment of Mark Nicholls as a director (1 page)
8 April 2013	Termination of appointment of Mark Nicholls as a director (1 page)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF on 27 September 2012 (1 page)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
14 June 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
15 May 2012	Termination of appointment of Graham Cooper as a director (1 page)
15 May 2012	Termination of appointment of Graham Cooper as a director (1 page)
15 May 2012	Appointment of Mr Peter Anthony Field as a director (2 pages)
15 May 2012	Appointment of Mr Peter Anthony Field as a director (2 pages)
10 May 2012	Termination of appointment of Danielle Salvadori as a secretary (1 page)
10 May 2012	Termination of appointment of Danielle Salvadori as a secretary (1 page)
10 May 2012	Appointment of Mr Anthony James Gibson as a director (2 pages)
10 May 2012	Appointment of Mr Anthony James Gibson as a director (2 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Graham David Cooper on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Nicholls on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Graham David Cooper on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Nicholls on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Mark Nicholls on 1 September 2010 (2 pages)
5 October 2010	Director's details changed for Graham David Cooper on 1 September 2010 (2 pages)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
28 October 2008	Return made up to 01/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2008	Return made up to 01/09/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
21 October 2007	Return made up to 01/09/07; full list of members (7 pages)
21 October 2007	Return made up to 01/09/07; full list of members (7 pages)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
6 October 2006	Return made up to 01/09/06; full list of members (7 pages)
6 October 2006	Return made up to 01/09/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members (7 pages)
8 September 2005	Return made up to 01/09/05; full list of members (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 November 2004	Return made up to 01/09/04; full list of members (7 pages)
12 November 2004	Return made up to 01/09/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
2 September 2003	Return made up to 01/09/03; full list of members (7 pages)
2 September 2003	Return made up to 01/09/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
27 March 2003	Memorandum and Articles of Association (16 pages)
27 March 2003	Ad 16/12/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 March 2003	Ad 16/12/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 March 2003	Memorandum and Articles of Association (16 pages)
20 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 October 2001	Return made up to 01/09/01; full list of members (6 pages)
4 October 2001	Return made up to 01/09/01; full list of members (6 pages)
10 July 2001	Registered office changed on 10/07/01 from: one duchess street london W1W 6AU (1 page)
10 July 2001	Registered office changed on 10/07/01 from: one duchess street london W1W 6AU (1 page)
30 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 September 2000	Return made up to 01/09/00; full list of members (6 pages)
21 September 2000	Return made up to 01/09/00; full list of members (6 pages)
7 January 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
7 January 2000	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
1 September 1999	Incorporation (20 pages)
1 September 1999	Incorporation (20 pages)

Fulton Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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