OAG Publishing Limited

Company Name	OAG Publishing Limited
Company Status	Dissolved
Company Number	04226629
Category	Private Limited Company
Incorporation Date	1 June 2001(22 years, 10 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Romstrobe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sewa Singh Kang
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Indian
Status	Closed
Appointed	01 January 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Kingswood Close Houghton Conquest Bedford Bedfordshire MK45 3BE

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 April 2010)
Correspondence Address	Ludage House 245 Blackfriars Road London S1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 April 2010)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	05 December 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 April 2010)
Correspondence Address	Ludage House 245 Blackfriars Road London S1 9UY

Director Name	Edward Bell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Courtways Hoplwood Park Avenue Orpington Kent BR6 8NG

Director Name	Mr Leslie Thomas Richard Higgins
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Secretary Name	Mr Leslie Thomas Richard Higgins
Nationality	British
Status	Resigned
Appointed	12 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenleaves 9 Woodside Road Cobham Surrey KT11 2QR

Director Name	Michael Edis
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Melvin Douglas Pointer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 28 September 2005)
Role	Finance Director
Correspondence Address	27 Sollershott East Letchworth Hertfordshire SG6 3JN

Secretary Name	Michael Edis
Nationality	British
Status	Resigned
Appointed	19 September 2001(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raffles Rigg Shenstone Hill Gravel Path Berkhamsted Hertfordshire HP4 2PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
10 December 2009	Application to strike the company off the register (3 pages)
10 December 2009	Application to strike the company off the register (3 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 29/05/09; full list of members (4 pages)
29 June 2009	Return made up to 29/05/09; full list of members (4 pages)
28 January 2009	Director appointed sewa singh kang (3 pages)
28 January 2009	Director appointed sewa singh kang (3 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 29/05/08; full list of members (3 pages)
7 July 2008	Return made up to 29/05/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 29/05/07; full list of members (2 pages)
9 July 2007	Return made up to 29/05/07; full list of members (2 pages)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of register of members (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of register of members (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (13 pages)
19 December 2006	Registered office changed on 19/12/06 from: oag, church street dunstable beds LU5 4HB (1 page)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (13 pages)
19 December 2006	Secretary resigned;director resigned (1 page)
19 December 2006	New director appointed (13 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (13 pages)
19 December 2006	Registered office changed on 19/12/06 from: oag, church street dunstable beds LU5 4HB (1 page)
19 October 2006	Accounts made up to 31 December 2005 (5 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
13 June 2006	Return made up to 01/06/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts made up to 31 December 2004 (5 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
8 June 2005	Return made up to 01/06/05; full list of members (3 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 October 2004	Accounts made up to 31 December 2003 (5 pages)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
1 July 2004	Return made up to 01/06/04; full list of members (8 pages)
10 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 November 2003	Accounts made up to 31 December 2002 (5 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
2 July 2003	Return made up to 01/06/03; full list of members (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members (8 pages)
1 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2002	Accounting reference date extended from 30/07/02 to 31/12/02 (1 page)
31 May 2002	Accounting reference date extended from 30/07/02 to 31/12/02 (1 page)
7 March 2002	Accounts made up to 30 July 2001 (5 pages)
7 March 2002	Accounts for a dormant company made up to 30 July 2001 (5 pages)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page)
5 March 2002	Accounting reference date shortened from 30/06/02 to 30/07/01 (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: broadwa;k house 5 appold street london EC2A 2HA (1 page)
9 August 2001	Registered office changed on 09/08/01 from: broadwa;k house 5 appold street london EC2A 2HA (1 page)
18 July 2001	Memorandum and Articles of Association (9 pages)
18 July 2001	Memorandum and Articles of Association (9 pages)
18 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	Registered office changed on 18/07/01 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
13 July 2001	Director resigned (1 page)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New secretary appointed;new director appointed (2 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 July 2001	Company name changed romstrobe LIMITED\certificate issued on 12/07/01 (2 pages)
12 July 2001	Company name changed romstrobe LIMITED\certificate issued on 12/07/01 (2 pages)
1 June 2001	Incorporation (13 pages)

OAG Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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