| Company Name | Z-Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03845691 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1999(24 years, 7 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | Lasting Preservations Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Secretary Name | Mr Gary Paul Hopkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1999(2 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 23 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35a Smitham Bottom Lane Purley Surrey CR8 3DE |
| Director Name | Mr Simon Marsh Butler |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 May 2006) |
| Role | Publisher |
| Correspondence Address | Budlake House Midhurst Road Haslemere Surrey GU27 3DH |
| Director Name | Mr Gary Paul Hopkins |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 23 May 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 35a Smitham Bottom Lane Purley Surrey CR8 3DE |
| Director Name | Marcus Timothy Jackson Orchard |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(2 months after company formation) |
| Appointment Duration | 3 years (resigned 19 December 2002) |
| Role | Businessman |
| Correspondence Address | Flat 1 6 Collingham Gardens London SW5 0HW |
| Director Name | Martin Robertson Bond |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(2 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 06 April 2000) |
| Role | Businessman |
| Correspondence Address | Worlingham Hall Lowestoft Road, Worlingham Beccles Suffolk NR34 7RA |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Bdo Stoy Hayward 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £206,823 |
| Gross Profit | -£198,704 |
| Net Worth | -£800,310 |
| Current Liabilities | £978,015 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 21 September 2005 | Receiver ceasing to act (1 page) |
| 26 January 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 29 January 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 4TH floor 7-11 saint johns hill london SW11 1TN (1 page) |
| 16 April 2003 | Form 3.2 - statement of affairs (4 pages) |
| 17 January 2003 | Appointment of receiver/manager (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 8 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
| 27 September 2002 | Particulars of mortgage/charge (3 pages) |
| 9 July 2002 | Particulars of mortgage/charge (3 pages) |
| 9 July 2002 | Particulars of mortgage/charge (3 pages) |
| 20 June 2002 | Auditor's resignation (1 page) |
| 6 June 2002 | Full accounts made up to 31 March 2001 (14 pages) |
| 26 September 2001 | Return made up to 21/09/01; full list of members
|
| 20 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 12 October 2000 | Return made up to 21/09/00; full list of members
|
| 5 May 2000 | New director appointed (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Director resigned (1 page) |
| 21 April 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 10 February 2000 | Resolutions
|
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | Director resigned (1 page) |
| 23 December 1999 | New director appointed (2 pages) |
| 23 December 1999 | New secretary appointed (2 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 December 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Company name changed lasting preservations LIMITED\certificate issued on 25/11/99 (2 pages) |
| 21 September 1999 | Incorporation (7 pages) |