Commonwealth Business Publications Limited

Company Name	Commonwealth Business Publications Limited
Company Status	Dissolved
Company Number	04064945
Category	Private Limited Company
Incorporation Date	5 September 2000(23 years, 8 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)
Previous Name	London & Edinburgh Publishing 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	Mr David Thomas Ellingham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2000(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Secretary Name	Mr David Thomas Ellingham
Nationality	British
Status	Closed
Appointed	28 April 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 13 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Robert Gideon Middlemiss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Secretary Name	Mr Robert Gideon Middlemiss
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Hillside Close Brockham Betchworth Surrey RH3 7ES

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Tenterden Close London NW4 1TD

Director Name	Gregor Lachlan Simmonds Mackinnon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2004)
Role	Company Director
Correspondence Address	27 Somerton Road London NW2 1RJ

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Secretary Name	Mr Martin Thorneycroft
Nationality	British
Status	Resigned
Appointed	10 February 2004(3 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Great Groves Goffs Oak Waltham Cross Hertfordshire EN7 6SX

Director Name	Mr Martin Leslie Chard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Secretary Name	Mr Martin Leslie Chard
Nationality	British
Status	Resigned
Appointed	05 July 2004(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Comfrey Close Wokingham Berkshire RG40 5YN

Director Name	Mr Atamprit Sandhu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 January 2007)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Flat 5 302 Southwark Park Road London SE16 2HA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Curry Popeck 87 Wimpole Street London W1G 9RL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
2 June 2007	Director resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Return made up to 05/09/06; full list of members (7 pages)
6 July 2006	ML28 (1 page)
13 June 2006	Ad 22/02/06--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (2 pages)
7 June 2006	Full accounts made up to 31 December 2004 (15 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New director appointed (2 pages)
10 May 2006	Secretary resigned;director resigned (1 page)
17 October 2005	Return made up to 05/09/05; full list of members (7 pages)
13 July 2005	Particulars of mortgage/charge (7 pages)
25 May 2005	Return made up to 05/09/04; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
13 August 2004	New secretary appointed;new director appointed (2 pages)
23 July 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
25 January 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
11 September 2003	Return made up to 05/09/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2003	Director resigned (1 page)
17 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2003	New director appointed (3 pages)
17 July 2003	Ad 30/06/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
17 July 2003	Nc inc already adjusted 30/06/03 (1 page)
17 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
11 June 2003	Company name changed london & edinburgh publishing li mited\certificate issued on 11/06/03 (3 pages)
4 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 November 2002	Return made up to 05/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 February 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
10 October 2001	Return made up to 05/09/01; full list of members (6 pages)
6 November 2000	New director appointed (3 pages)
1 November 2000	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	Company name changed profile media group LIMITED\certificate issued on 20/10/00 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Secretary resigned (1 page)
5 September 2000	Incorporation (11 pages)

Commonwealth Business Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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