Robinson Publishing Limited

Company Name	Robinson Publishing Limited
Company Status	Dissolved
Company Number	03875102
Category	Private Limited Company
Incorporation Date	11 November 1999(24 years, 5 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Constable & Robinson Limited

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 Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	31 January 2014(14 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (closed 23 August 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	13 April 2015(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (closed 23 August 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Benjamin Kirkland Glazebrook
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Publisher
Correspondence Address	43 Ongar Road London SW6 1SL

Director Name	Mr Nicholas John Winwood Robinson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Mrs Nova Jayne Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Fox Farm Wardour Tisbury Salisbury Wiltshire SP3 6RF

Secretary Name	Mr Nicholas John Winwood Robinson
Nationality	British
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Fox Farm Wardour Tisbury Wiltshire SP3 6RF

Director Name	Jan Chamier
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2009)
Role	Publisher
Correspondence Address	Cedar Cottage Bradfield Reading Berkshire RG7 6BH

Director Name	Miss Emily-Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Miss Emily-Jane Taylor
Status	Resigned
Appointed	31 January 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 April 2015)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 November 1999(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	constablerobinson.com
Telephone	020 31227000
Telephone region	London

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Constable & Robinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2022	First Gazette notice for voluntary strike-off (1 page)
25 May 2022	Application to strike the company off the register (3 pages)
14 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 January 2019	Termination of appointment of Emily-Jane Taylor as a director on 22 January 2019 (1 page)
10 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
27 May 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
15 October 2015	Director's details changed for Miss Emily-Jane Taylor on 15 October 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 13 April 2015 (2 pages)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
15 April 2015	Termination of appointment of Emily-Jane Taylor as a secretary on 13 April 2015 (1 page)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Miss Emily-Jane Taylor on 13 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Secretary's details changed for Miss Emily-Jane Taylor on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
28 October 2014	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014 (2 pages)
28 July 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
28 July 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
12 February 2014	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 12 February 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
12 February 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a director (2 pages)
10 February 2014	Termination of appointment of Nova Robinson as a director (1 page)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
10 February 2014	Appointment of Miss Emily-Jane Taylor as a secretary (2 pages)
10 February 2014	Appointment of Mr Pierre De Cacqueray as a director (2 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (3 pages)
25 October 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
25 October 2013	Termination of appointment of Nicholas Robinson as a director (1 page)
25 October 2013	Termination of appointment of Nicholas Robinson as a secretary (1 page)
25 October 2013	Termination of appointment of Nicholas Robinson as a secretary (1 page)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 December 2011	Director's details changed for Nova Jayne Heath on 12 December 2011 (3 pages)
12 December 2011	Director's details changed for Nova Jayne Heath on 12 December 2011 (3 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 September 2009	Appointment terminated director jan chamier (1 page)
20 September 2009	Appointment terminated director jan chamier (1 page)
30 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
30 March 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
11 December 2008	Return made up to 11/11/08; full list of members (4 pages)
11 December 2008	Return made up to 11/11/08; full list of members (4 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
19 March 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 November 2007	Return made up to 11/11/07; full list of members (3 pages)
15 November 2007	Return made up to 11/11/07; full list of members (3 pages)
21 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
21 May 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
20 November 2006	Return made up to 11/11/06; full list of members (3 pages)
20 November 2006	Return made up to 11/11/06; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
2 October 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
5 December 2005	Return made up to 11/11/05; full list of members (3 pages)
5 December 2005	Return made up to 11/11/05; full list of members (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
25 November 2004	Return made up to 11/11/04; full list of members (8 pages)
25 November 2004	Return made up to 11/11/04; full list of members (8 pages)
11 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
11 June 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
7 February 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
7 February 2004	Accounts for a dormant company made up to 31 January 2003 (4 pages)
15 December 2003	Return made up to 11/11/03; full list of members (8 pages)
15 December 2003	Return made up to 11/11/03; full list of members (8 pages)
29 January 2003	Accounts for a dormant company made up to 31 January 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 January 2002 (4 pages)
28 November 2002	Return made up to 11/11/02; full list of members (8 pages)
28 November 2002	Return made up to 11/11/02; full list of members (8 pages)
18 December 2001	Return made up to 11/11/01; full list of members (7 pages)
18 December 2001	Return made up to 11/11/01; full list of members (7 pages)
19 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
19 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
8 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 December 2000	Return made up to 11/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
22 November 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
4 February 2000	Company name changed constable & robinson LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed constable & robinson LIMITED\certificate issued on 07/02/00 (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	New secretary appointed;new director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
11 November 1999	Incorporation (16 pages)
11 November 1999	Incorporation (16 pages)

Robinson Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London