E R Publishing Limited

Company Name	E R Publishing Limited
Company Status	Dissolved
Company Number	04315921
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	The Erotic Review 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 Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	02 June 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Closed
Appointed	02 June 2003(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Closed
Appointed	01 October 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Director Name	James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 15 September 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	70 Lancaster Road St Albans Hertfordshire AL1 4ET

Director Name	Gavin Griffiths
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2004)
Role	Publisher
Correspondence Address	107 Old Ford Road London E2 9QD

Director Name	Rowan Dorothy Mackinnon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2004)
Role	Editor Publisher
Correspondence Address	32 Canterbury Street Cambridge Cambridgeshire CB4 3QF

Secretary Name	Rowan Dorothy Mackinnon
Nationality	British
Status	Resigned
Appointed	07 November 2001(5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2003)
Role	Editor Publisher
Correspondence Address	32 Canterbury Street Cambridge Cambridgeshire CB4 3QF

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	9-11 Kingly Street London W1T 4JD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2009	First Gazette notice for voluntary strike-off (1 page)
19 May 2009	Application for striking-off (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 30 cleveland street london W1T 4JD (1 page)
13 November 2008	Location of register of members (1 page)
13 November 2008	Location of debenture register (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
28 December 2007	Return made up to 02/11/07; full list of members (2 pages)
13 November 2007	Return made up to 02/11/06; full list of members (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (12 pages)
7 July 2006	Full accounts made up to 31 December 2005 (17 pages)
19 June 2006	Return made up to 02/11/05; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	New director appointed (2 pages)
1 March 2005	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
12 December 2003	Return made up to 02/11/03; full list of members (10 pages)
24 November 2003	Secretary resigned (1 page)
12 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 October 2003	Registered office changed on 19/10/03 from: 4TH floor 1 maddox street london W1S 2PZ (1 page)
14 August 2003	New secretary appointed;new director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Company name changed the erotic review LIMITED\certificate issued on 24/06/03 (2 pages)
11 November 2002	Return made up to 02/11/02; full list of members (8 pages)
21 October 2002	Amending 882 iss 05/06/02 (2 pages)
10 July 2002	Ad 03/07/02--------- Â£ si 91@1=91 Â£ ic 413/504 (2 pages)
5 July 2002	Particulars of mortgage/charge (9 pages)
4 July 2002	Ad 02/11/01-05/06/02 Â£ si 200@1=200 Â£ ic 213/413 (2 pages)
28 June 2002	Ad 24/06/02--------- Â£ si 12@1=12 Â£ ic 201/213 (2 pages)
11 June 2002	Ad 02/11/01-05/06/02 Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
11 June 2002	Registered office changed on 11/06/02 from: 38-39 albert road tamworth staffordshire B79 7JS (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New secretary appointed;new director appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Secretary resigned (1 page)

E R Publishing Limited

Business Activity

Directors

Location

Accounts

Filing History

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