Greater London Publishing Limited

Company Name	Greater London Publishing Limited
Company Status	Dissolved
Company Number	04219424
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee Stuart Mallett
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2007(6 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Red Lion Square London WC1R 4AG

Director Name	Joanne Maddy Law
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Trainee Chartered Accountant
Correspondence Address	12 Harcourt Wraysbury Middlesex TW19 5DY

Secretary Name	Helen Louise Protherough
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Welland Close Langley Slough Berkshire SL3 8UZ

Director Name	Ian Alexander Connerty
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2003)
Role	Business Manager
Correspondence Address	Apt 6 2 Nusewood Road Toronto M4e 3r8

Director Name	Bruce Davis
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 June 2001(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 2003)
Role	Consultant
Correspondence Address	11 Iris Road Toronto Ontario M8v 2g8

Director Name	Ian Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Consultant
Correspondence Address	46 Old Bridle Path Toronto Ontario M4t 1a7 Canada

Director Name	Peter Wood
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Journalist
Correspondence Address	25 The Middlings Sevenoaks Kent TN13 2NN

Director Name	Mr Sydney Frederik Sporle
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Mill Cottage Heathman Street Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	Mr Rupert Gerald Nunes Nabarro
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Economist
Country of Residence	England
Correspondence Address	Bere Mill London Road Whitchurch Hampshire RG28 7NH

Director Name	Lynn Morrow
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2007)
Role	Consultant
Correspondence Address	195 Pinewood Avenue Toronto M6c 2v8 Canada

Director Name	Adam Wyatt Hilton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Town Planner
Correspondence Address	2 Woodsome Road London NW5 1RY

Director Name	Edwin Hawken
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	777 Bay Street College Park 22 Floor Toronto Ontario Foreign

Director Name	Mr Erik Brown
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 2005)
Role	Publisher
Correspondence Address	1 Balgowan Road Beckenham Kent BR3 4HJ

Director Name	Anne Bermonte
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2007)
Role	Consultant
Correspondence Address	201 Bain Avenue Toronto Ontario M4k 1e9 Canada

Secretary Name	Mr Andrew John Attfield
Nationality	British
Status	Resigned
Appointed	02 September 2004(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Caxton Cottage Ashford Road Bethersden Ashford Kent TN26 3AP

Director Name	Nicholas Gerald Nunes Nabarro
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 2007)
Role	Reporter
Correspondence Address	4a Errington Road London W9 3LF

Secretary Name	Bhupen Mehta
Nationality	British
Status	Resigned
Appointed	17 May 2005(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2006)
Role	Accountant
Correspondence Address	102 Streatfield Road Harrow Middlesex HA3 9BT

Secretary Name	Kim Catcheside
Nationality	British
Status	Resigned
Appointed	03 August 2007(6 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	8 Crane Grove London N7 8LE

Secretary Name	OURY Clark Solicitors (Corporation)
Status	Resigned
Appointed	09 June 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 02 September 2004)
Correspondence Address	10 John Street London WC1N 2EB

Secretary Name	City Road Registration Limited (Corporation)
Status	Resigned
Appointed	12 December 2006(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 August 2007)
Correspondence Address	325 City Road London EC1V 1LJ

Contact

Website	greaterlondonpublishing.com
Telephone	020 70172934
Telephone region	London

Location

Registered Address	26 Red Lion Square London WC1R 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Urbik LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£12,503
Current Liabilities	£23,165

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (3 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (3 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
31 March 2014	Solvency statement dated 27/03/14 (1 page)
31 March 2014	Statement of capital on 31 March 2014 GBP 1 (4 pages)
31 March 2014	Statement by directors (1 page)
31 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Lee Mallett on 30 September 2013 (2 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
21 June 2010	Termination of appointment of Kim Catcheside as a secretary (1 page)
21 June 2010	Director's details changed for Mr Lee Mallett on 1 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Lee Mallett on 1 May 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 June 2009	Return made up to 18/05/09; full list of members (3 pages)
11 June 2009	Secretary's change of particulars / kim catcheside / 01/09/2008 (1 page)
11 June 2009	Director's change of particulars / lee mallett / 01/09/2008 (1 page)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 August 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
24 July 2008	Return made up to 18/05/08; full list of members (7 pages)
5 November 2007	Return made up to 18/05/07; full list of members (6 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 325 city road london EC1V 1LJ (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
14 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 March 2007	Ad 04/01/07--------- Â£ si 37826@1=37826 Â£ ic 198584/236410 (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 18/05/06; full list of members (6 pages)
30 January 2007	Ad 23/04/04--------- Â£ si 634@1 (2 pages)
23 January 2007	Director's particulars changed (1 page)
10 January 2007	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: 7-8 greenland place london NW1 0AP (1 page)
21 December 2006	Secretary resigned (1 page)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 September 2005	Ad 25/07/05--------- Â£ si 33097@1=33097 Â£ ic 165486/198583 (6 pages)
14 September 2005	Return made up to 18/05/05; no change of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Registered office changed on 15/06/05 from: 10 john street london WC1N 2EB (1 page)
15 June 2005	New director appointed (2 pages)
29 April 2005	Director resigned (1 page)
19 April 2005	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
24 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 July 2004	Return made up to 18/05/04; full list of members (12 pages)
7 June 2004	Ad 30/03/03--------- Â£ si 34856@1 (3 pages)
19 May 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director resigned (12 pages)
12 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
30 August 2002	Return made up to 18/05/02; full list of members 363(287) ‐ Registered office changed on 30/08/02 (12 pages)
23 November 2001	New director appointed (2 pages)
16 November 2001	Ad 05/09/01--------- Â£ si 8099@1=8099 Â£ ic 121901/130000 (2 pages)
15 November 2001	Accounting reference date shortened from 17/11/02 to 31/10/02 (1 page)
28 October 2001	Nc inc already adjusted 05/09/01 (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Ad 05/09/01--------- Â£ si 42000@1=42000 Â£ ic 79901/121901 (2 pages)
28 October 2001	Ad 05/09/01--------- Â£ si 79900@1=79900 Â£ ic 1/79901 (2 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Accounting reference date extended from 31/05/02 to 17/11/02 (1 page)
17 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: herschel house 58 herschel street, slough berkshire SL1 1PG (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	New director appointed (1 page)
11 June 2001	Secretary resigned (1 page)
18 May 2001	Incorporation (15 pages)

Greater London Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London