| Company Name | NTS Publications Limited |
|---|---|
| Director | Nigel Trevor Smith |
| Company Status | Dissolved |
| Company Number | 04212640 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(23 years ago) |
| Previous Name | Lord Smith Information Services 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 Nigel Trevor Smith |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2001(1 week, 6 days after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Subscription Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD |
| Secretary Name | Mr Nigel Trevor Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(3 years, 3 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Publishers |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD |
| Secretary Name | Sullivam Pamela Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2001(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 May 2002) |
| Role | Subscriptions Services |
| Correspondence Address | Putsborough The Warren Mayfield East Sussex TN20 6UB |
| Secretary Name | Pauline Cynthia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2002(1 year after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 November 2003) |
| Role | Company Director |
| Correspondence Address | 11 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD |
| Secretary Name | Grace Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2003(2 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 13 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 Telfer House Kingswood Estate Seeley Drive London SE21 8QW |
| Director Name | Stephen Goodall |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 13 August 2004) |
| Role | Publishing |
| Correspondence Address | 18 Latton Close Walton On Thames Surrey KT12 3RY |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 11 Chadacre Road Stoneleigh Epsom Surrey KT17 2HD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Stoneleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2007 | Dissolved (1 page) |
|---|---|
| 11 October 2006 | Completion of winding up (1 page) |
| 16 November 2004 | Order of court to wind up (1 page) |
| 13 September 2004 | Particulars of contract relating to shares (4 pages) |
| 9 September 2004 | Nc inc already adjusted 08/07/04 (1 page) |
| 19 August 2004 | Secretary resigned (1 page) |
| 19 August 2004 | New secretary appointed (2 pages) |
| 19 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Ad 13/07/04--------- £ si 35000@1=35000 £ ic 100/35100 (2 pages) |
| 12 August 2004 | Memorandum and Articles of Association (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Return made up to 08/05/04; full list of members
|
| 13 November 2003 | Registered office changed on 13/11/03 from: 11 chadacre road stoneleigh ewell epsom surrey KT17 2HD (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 11 July 2002 | Memorandum and Articles of Association (6 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 1 mount pleasant cottage back lane rushlake green east sussex TN21 9QW (1 page) |
| 6 June 2002 | Return made up to 08/05/02; full list of members
|
| 6 June 2002 | Secretary resigned (1 page) |
| 8 January 2002 | Registered office changed on 08/01/02 from: putsborough the warren mayfield east sussex TN20 6UB (1 page) |
| 29 May 2001 | Ad 21/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | Secretary resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Incorporation (10 pages) |