Postgraduate Publications Limited

Company Name	Postgraduate Publications Limited
Company Status	Dissolved
Company Number	03966021
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Dissolution Date	3 August 2010 (13 years, 9 months ago)
Previous Name	Hadenlink Limited

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	Miss Christine Margaret Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Peter Cairns O'Hara
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 August 2010)
Role	Computer Professional
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Kent TN16 2BQ

Secretary Name	Miss Christine Margaret Hicks
Nationality	British
Status	Closed
Appointed	15 January 2009(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 August 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodlands 99 Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Peter Martin Harkness
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Horsley Court Montaigne Close Regency Street London SW1 4BF

Secretary Name	Susan Anne Thomas
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	224 Devonshire Avenue Southsea Hampshire PO4 9EH

Director Name	Mr Andrew Keith Royle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Tylers Way Chepstow NP16 7AB Wales

Secretary Name	Mr Andrew Keith Royle
Nationality	British
Status	Resigned
Appointed	19 October 2001(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 19 February 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Tylers Way Chepstow NP16 7AB Wales

Secretary Name	Mrs Rosemary Anne Eaton
Nationality	British
Status	Resigned
Appointed	19 February 2002(1 year, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trimble Itton Chepstow Monmouthshire NP16 6BX Wales

Director Name	Mrs Rosemary Anne Eaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trimble Itton Chepstow Monmouthshire NP16 6BX Wales

Secretary Name	Mrs Andrea Desiree Fry
Nationality	British
Status	Resigned
Appointed	17 November 2008(8 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 15 January 2009)
Role	Np16 6jd
Correspondence Address	6 Stepaside Mathern Chepstow Gwent NP16 6JD Wales

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Cairns House 10 Station Road Teddington Middlesex TW11 9AA
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
9 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
9 April 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2010	Application to strike the company off the register (3 pages)
8 April 2010	Application to strike the company off the register (3 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Registered office changed on 08/04/2009 from cairns house 10 station road teddington middlesex TW11 9AA (1 page)
8 April 2009	Return made up to 06/04/09; full list of members (4 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Registered office changed on 08/04/2009 from cairns house 10 station road teddington middlesex TW11 9AA (1 page)
2 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Chairman appointed 20/02/2009 (12 pages)
2 March 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Chairman appointed 20/02/2009 (12 pages)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 Alignment with Parent or Subsidiary (1 page)
13 February 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
11 February 2009	Director appointed peter cairns o'hara (2 pages)
11 February 2009	Director appointed peter cairns o'hara (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from lewis brownlee chartered accountants, avenue house, southgate, chichester west SUSSEXPO19 1ES (1 page)
6 February 2009	Director and secretary appointed christine margaret hicks (2 pages)
6 February 2009	Appointment terminated director peter harkness (1 page)
6 February 2009	Appointment Terminated Secretary andrea fry (1 page)
6 February 2009	Director and secretary appointed christine margaret hicks (2 pages)
6 February 2009	Registered office changed on 06/02/2009 from lewis brownlee chartered accountants, avenue house, southgate, chichester west SUSSEXPO19 1ES (1 page)
6 February 2009	Appointment Terminated Director peter harkness (1 page)
6 February 2009	Appointment terminated secretary andrea fry (1 page)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 November 2008	Secretary appointed andrea fry (2 pages)
24 November 2008	Secretary appointed andrea fry (2 pages)
28 August 2008	Appointment terminated secretary rosemary eaton (1 page)
28 August 2008	Appointment terminated director rosemary eaton (1 page)
28 August 2008	Appointment Terminated Secretary rosemary eaton (1 page)
28 August 2008	Appointment Terminated Director rosemary eaton (1 page)
5 May 2008	Return made up to 06/04/08; full list of members (4 pages)
5 May 2008	Return made up to 06/04/08; full list of members (4 pages)
29 February 2008	Prev ext from 28/02/2008 to 31/05/2008 (1 page)
29 February 2008	Prev ext from 28/02/2008 to 31/05/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
24 April 2007	Return made up to 06/04/07; full list of members (3 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 May 2006	Return made up to 06/04/06; full list of members (3 pages)
8 May 2006	Return made up to 06/04/06; full list of members (3 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
29 April 2005	Return made up to 06/04/05; full list of members (3 pages)
29 April 2005	Return made up to 06/04/05; full list of members (3 pages)
22 September 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
22 September 2004	Accounts made up to 29 February 2004 (5 pages)
11 May 2004	Return made up to 06/04/04; full list of members (7 pages)
11 May 2004	Return made up to 06/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Accounts made up to 28 February 2003 (5 pages)
29 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
23 April 2003	Return made up to 06/04/03; full list of members (7 pages)
23 April 2003	Return made up to 06/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
30 October 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
30 October 2002	Total exemption full accounts made up to 28 February 2002 (7 pages)
10 May 2002	Return made up to 06/04/02; full list of members (6 pages)
10 May 2002	Return made up to 06/04/02; full list of members (6 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
13 November 2001	New secretary appointed;new director appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
11 May 2001	Return made up to 06/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2001	Return made up to 06/04/01; full list of members (6 pages)
9 May 2001	Director's particulars changed (2 pages)
9 May 2001	Director's particulars changed (2 pages)
7 February 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
7 February 2001	Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page)
14 November 2000	Ad 10/10/00--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
14 November 2000	Ad 10/10/00--------- Â£ si 75@1=75 Â£ ic 25/100 (2 pages)
14 November 2000	Statement of affairs (3 pages)
14 November 2000	Statement of affairs (3 pages)
13 November 2000	Ad 10/10/00--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
13 November 2000	Ad 10/10/00--------- Â£ si 24@1=24 Â£ ic 1/25 (2 pages)
6 November 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
6 November 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Memorandum and Articles of Association (6 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 31 corsham street london N1 6DR (1 page)
8 May 2000	Secretary resigned (1 page)
8 May 2000	Memorandum and Articles of Association (6 pages)
8 May 2000	Director resigned (1 page)
14 April 2000	Company name changed hadenlink LIMITED\certificate issued on 17/04/00 (2 pages)
14 April 2000	Company name changed hadenlink LIMITED\certificate issued on 17/04/00 (2 pages)
6 April 2000	Incorporation (19 pages)

Postgraduate Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London