Smallwood Publishing Limited

Company Name	Smallwood Publishing Limited
Company Status	Dissolved
Company Number	04399811
Category	Private Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Dissolution Date	29 November 2011 (12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Julian James Christian Turner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Secretary Name	Natascha Katarina Lloyd
Nationality	British
Status	Closed
Appointed	30 April 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 29 November 2011)
Role	Company Director
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Quentin Mark Brocklebank
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2009(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	33-41 Dallington Street London EC1V 0BB

Director Name	Mr Kevin Peter Smallwood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2007)
Role	Bookseller
Correspondence Address	Coppice Lodge Church Cliff Road Kingsdown Deal Kent CT14 8AT

Secretary Name	Mr Roger Vivyan Phillips
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Knoll Place Walmer Deal Kent CT14 7LX

Director Name	Mr Dominic Jacquesson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Upper Park Road London NW3 2UL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	33-41 Dallington Street London EC1V 0BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	Incentive Plus LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
4 August 2011	Application to strike the company off the register (3 pages)
4 August 2011	Application to strike the company off the register (3 pages)
5 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (3 pages)
5 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-05 GBP 1 (3 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
17 February 2011	Total exemption full accounts made up to 30 November 2010 (7 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
12 April 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Quentin Mark Brocklebank on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Julian James Christian Turner on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Natascha Katarina Lloyd on 1 April 2010 (1 page)
24 June 2009	Accounts made up to 30 November 2008 (8 pages)
24 June 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
15 June 2009	Return made up to 20/03/09; full list of members (3 pages)
15 June 2009	Return made up to 20/03/09; full list of members (3 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
17 March 2009	Director appointed mr quentin mark brocklebank (2 pages)
3 March 2009	Appointment terminated director dominic jacquesson (1 page)
3 March 2009	Appointment Terminated Director dominic jacquesson (1 page)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
28 August 2008	Full accounts made up to 30 November 2007 (11 pages)
20 May 2008	Return made up to 20/03/08; full list of members (3 pages)
20 May 2008	Return made up to 20/03/08; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 29 April 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 29 April 2007 (7 pages)
8 June 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 20 queen street deal kent CT14 6ET (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: 20 queen street deal kent CT14 6ET (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Secretary resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
18 April 2007	Return made up to 20/03/07; full list of members (2 pages)
18 April 2007	Return made up to 20/03/07; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 20/03/06; full list of members (2 pages)
12 May 2006	Return made up to 20/03/06; full list of members (2 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
3 May 2005	Return made up to 20/03/05; full list of members (2 pages)
3 May 2005	Return made up to 20/03/05; full list of members (2 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
10 June 2004	Return made up to 20/03/04; full list of members (6 pages)
10 June 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
23 January 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
1 May 2003	Return made up to 20/03/03; full list of members (6 pages)
1 May 2003	Return made up to 20/03/03; full list of members (6 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 April 2002	Registered office changed on 18/04/02 from: the old bakery, charlton house dour street dover CT16 1ED (1 page)
18 April 2002	New director appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: the old bakery, charlton house dour street dover CT16 1ED (1 page)
18 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
18 April 2002	New secretary appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Director resigned (1 page)
20 March 2002	Incorporation (9 pages)
20 March 2002	Incorporation (9 pages)

Smallwood Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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