| Company Name | Publishing Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603982 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Directors
| Director Name | Lee Andrew Bearton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Editorial Director |
| Correspondence Address | 8 Sandal Court Shenley Church End Milton Keynes Buckinghamshire MK5 6HB |
| Director Name | James Gregory Gurney |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 52 Windsor Road Pitstone Buckinghsmshire LU7 9FA |
| Director Name | Andrew Wilson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Publishing Director |
| Correspondence Address | 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ |
| Secretary Name | Andrew Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Publishing Director |
| Correspondence Address | 63 Cross Oak Road Berkhamsted Hertfordshire HP4 3HZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 12 January 2007 | Dissolved (1 page) |
|---|---|
| 12 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 March 2004 | Statement of affairs (7 pages) |
| 15 March 2004 | Resolutions
|
| 19 February 2004 | Registered office changed on 19/02/04 from: east wing goffs oak house, goffs lane goffs oak hertfordshire EN7 5BW (1 page) |
| 12 December 2003 | Particulars of mortgage/charge (4 pages) |
| 7 October 2003 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 13 March 2003 | Particulars of mortgage/charge (11 pages) |
| 26 January 2003 | Registered office changed on 26/01/03 from: 167-169 great portland street london W1W 5PF (1 page) |
| 13 January 2003 | Secretary resigned (1 page) |
| 13 January 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | New director appointed (2 pages) |
| 13 January 2003 | Director resigned (1 page) |
| 13 January 2003 | New director appointed (2 pages) |
| 28 November 2002 | Incorporation (16 pages) |