Stanley Thornes (Publishers) Limited

Company Name	Stanley Thornes (Publishers) Limited
Company Status	Dissolved
Company Number	03898378
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Nelson Thornes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Andrew Burton-Brown
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2007(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 April 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stonedene 3 Mylor Close Horsell, Woking Surrey GU21 4DD

Director Name	Mrs Diane Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2010(10 years, 3 months after company formation)
Appointment Duration	2 years (closed 10 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cheriton Main Road Marchwood Southampton Hants SO40 4UB

Secretary Name	Mr John Goudie
Status	Closed
Appointed	30 September 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 10 April 2012)
Role	Company Director
Correspondence Address	145 London Road Kingston Upon Thames Surrey KT2 6SR

Director Name	Adrian Ford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrant Brook Cottage Aston On Carrant Tewkesbury Gloucestershire GL20 8HL Wales

Director Name	Mr Oliver Edward Gadsby
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Charlton Lane Cheltenham Gloucestershire GL53 9EE Wales

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	David Graham Vincent
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2004)
Role	Chief Operations Officer
Correspondence Address	4 Newington Terrace Butts Hill Frome Somerset BA11 1HN

Director Name	Alfred Grainger
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hampton Court Hampton Green Box Gloucestershire GL6 9AD Wales

Director Name	Mr Ian George Andow
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Orchard Place Harvington Evesham Worcestershire WR11 8NF

Director Name	Mr Michael John Worthington
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Midhurst Road Ealing London W13 9TP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	145 London Road Kingston Upon Thames Surrey KT2 6SR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 2 (4 pages)
3 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders Statement of capital on 2012-01-03 GBP 2 (4 pages)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	Application to strike the company off the register (3 pages)
9 December 2011	Application to strike the company off the register (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
11 November 2010	Appointment of Mr John Goudie as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
10 November 2010	Termination of appointment of Norman Ziman as a secretary (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
22 April 2010	Termination of appointment of Michael Worthington as a director (2 pages)
19 April 2010	Appointment of Diane Williams as a director (5 pages)
19 April 2010	Appointment of Diane Williams as a director (5 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
10 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (11 pages)
20 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
20 August 2009	Accounts made up to 31 December 2008 (7 pages)
30 December 2008	Return made up to 17/12/08; full list of members (5 pages)
30 December 2008	Return made up to 17/12/08; full list of members (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 October 2008	Accounts made up to 31 December 2007 (7 pages)
19 February 2008	Return made up to 17/12/07; full list of members (5 pages)
19 February 2008	Return made up to 17/12/07; full list of members (5 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts made up to 31 December 2006 (7 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
18 January 2007	Return made up to 17/12/06; full list of members (5 pages)
18 January 2007	Return made up to 17/12/06; full list of members (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts made up to 31 December 2005 (7 pages)
17 January 2006	Return made up to 17/12/05; full list of members (5 pages)
17 January 2006	Return made up to 17/12/05; full list of members (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts made up to 31 December 2004 (7 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
11 January 2005	Return made up to 17/12/04; full list of members (5 pages)
11 January 2005	Return made up to 17/12/04; full list of members (5 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
7 October 2004	Accounts made up to 31 December 2003 (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
24 January 2004	Return made up to 17/12/03; full list of members (5 pages)
24 January 2004	Return made up to 17/12/03; full list of members (5 pages)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
23 January 2004	Registered office changed on 23/01/04 from: croner house 145 london road kingston upon thames surrey KT2 6SR (1 page)
15 August 2003	Accounts made up to 31 December 2002 (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 January 2003	Return made up to 17/12/02; full list of members (5 pages)
16 January 2003	Return made up to 17/12/02; full list of members (5 pages)
29 October 2002	Accounts made up to 31 December 2001 (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 17/12/01; no change of members (4 pages)
17 January 2002	Return made up to 17/12/01; no change of members (4 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
19 January 2001	Return made up to 17/12/00; full list of members (6 pages)
27 November 2000	Registered office changed on 27/11/00 from: 17 hanover square london W1R 9AJ (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 17 hanover square london W1R 9AJ (1 page)
12 June 2000	Company name changed nelson thornes LIMITED\certificate issued on 12/06/00 (2 pages)
12 June 2000	Company name changed nelson thornes LIMITED\certificate issued on 12/06/00 (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
17 December 1999	Incorporation (18 pages)
17 December 1999	Incorporation (18 pages)

Stanley Thornes (Publishers) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London