Company NameYearbook Publications Limited
Company StatusDissolved
Company Number03888470
CategoryPrivate Limited Company
Incorporation Date3 December 1999(24 years, 4 months ago)
Dissolution Date29 November 2009 (14 years, 4 months ago)
Previous NameYearbook Publications.com Limited

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Secretary NameMr Peter George Wooding
NationalityBritish
StatusClosed
Appointed20 March 2000(3 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 29 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Selbourne Road
Southgate
London
N14 7DD
Director NameAndroulla Wooding
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2000(3 months, 2 weeks after company formation)
Appointment Duration9 years, 8 months (closed 29 November 2009)
RolePublisher
Correspondence Address33 Selbourne Road
Southgate
London
N14 7DD
Director NameSimeon Blanck
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2000(8 months, 4 weeks after company formation)
Appointment Duration9 years, 3 months (closed 29 November 2009)
RoleSalesman
Correspondence Address3 Coachmans Lodge
Friern Park
London
N12 9DN
Director NameMr Peter George Wooding
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(12 months after company formation)
Appointment Duration9 years (closed 29 November 2009)
RoleSales Director
Country of ResidenceEngland
Correspondence Address33 Selbourne Road
Southgate
London
N14 7DD
Director NameLLC Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary NameMaster Nominees Limited (Corporation)
StatusResigned
Appointed03 December 1999(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered AddressShenker & Co Hanover House
385 Edgware Road
London
NW2 6BA
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£80,951
Current Liabilities£108,706

Accounts

Latest Accounts30 June 2005 (18 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

29 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2009Completion of winding up (1 page)
27 May 2008Order of court to wind up (1 page)
17 January 2008Return made up to 03/12/07; full list of members (3 pages)
4 December 2006Return made up to 03/12/06; full list of members (3 pages)
8 November 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
15 June 2006Return made up to 03/12/05; full list of members (3 pages)
29 July 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 March 2005Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 January 2005Director's particulars changed (1 page)
5 January 2005Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004Return made up to 03/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 September 2004Delivery ext'd 3 mth 30/06/04 (2 pages)
15 June 2004Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page)
22 April 2004Delivery ext'd 3 mth 30/06/03 (1 page)
1 February 2004Return made up to 03/12/03; full list of members (7 pages)
17 August 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
26 March 2002Return made up to 03/12/01; full list of members (7 pages)
27 September 2001Total exemption full accounts made up to 31 December 2000 (4 pages)
22 June 2001Registered office changed on 22/06/01 from: suite 2,1ST floor 54/58 high street edgware middlesex HA8 7EJ (1 page)
3 January 2001Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
27 March 2000Secretary resigned (1 page)
27 March 2000Registered office changed on 27/03/00 from: roman house 296 golders green road, london NW11 9PT (1 page)
27 March 2000Director resigned (1 page)
27 March 2000New secretary appointed (2 pages)