Factory Publishing Limited

Company Name	Factory Publishing Limited
Company Status	Dissolved
Company Number	04618167
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

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 Howard Royston Webster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Haverfield Gardens Richmond Surrey TW9 3DB

Secretary Name	Lachman Smith Asociates Limited (Corporation)
Status	Closed
Appointed	01 July 2011(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 June 2015)
Correspondence Address	16b North End Road London NW11 7PH

Secretary Name	Sean Evans
Nationality	British
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Role	Secretary
Correspondence Address	Gf 56 Compayne Gardens London NW6 3RY

Secretary Name	Mr Robert Clive Smith
Nationality	British
Status	Resigned
Appointed	01 June 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Baring Street London N1 3DS

Director Name	Mr Robert Clive Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(1 year, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2005)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 64 Baring Street London N1 3DS

Secretary Name	Mr Ayodapo Olubunmi Oyebade
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Onslow Road Leagrave Luton Beds LU4 9AJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Lachman Smith, 16b North End Road, Golders Green London NW11 7PH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Howard Webster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,309
Current Liabilities	£27,799

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
26 February 2015	Application to strike the company off the register (3 pages)
26 February 2015	Application to strike the company off the register (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
17 July 2013	Director's details changed for Mr Howard Royston Webster on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Mr Howard Royston Webster on 17 July 2013 (2 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (4 pages)
27 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mr Howard Royston Webster on 1 November 2012 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Termination of appointment of Ayodapo Oyebade as a secretary (1 page)
26 September 2011	Termination of appointment of Ayodapo Oyebade as a secretary (1 page)
26 September 2011	Appointment of Lachman Smith Asociates Limited as a secretary (2 pages)
26 September 2011	Appointment of Lachman Smith Asociates Limited as a secretary (2 pages)
28 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 December 2009	Director's details changed for Howard Royston Webster on 16 December 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Howard Royston Webster on 16 December 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 December 2008	Return made up to 16/12/08; full list of members (3 pages)
31 December 2008	Return made up to 16/12/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 16/12/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 January 2007	Return made up to 16/12/06; full list of members (2 pages)
30 January 2007	Return made up to 16/12/06; full list of members (2 pages)
30 January 2007	Registered office changed on 30/01/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
30 January 2007	Registered office changed on 30/01/07 from: lachman smith, 16B north end road, golders green london NW11 7PH (1 page)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 December 2005	Location of debenture register (1 page)
16 December 2005	Return made up to 16/12/05; full list of members (2 pages)
16 December 2005	Location of debenture register (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Location of register of members (1 page)
16 December 2005	Return made up to 16/12/05; full list of members (2 pages)
16 December 2005	Registered office changed on 16/12/05 from: c/o lachman smith 16B north end road london NW11 7PH (1 page)
16 December 2005	Registered office changed on 16/12/05 from: c/o lachman smith 16B north end road london NW11 7PH (1 page)
16 December 2005	Location of register of members (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	New secretary appointed (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (6 pages)
20 January 2004	Return made up to 16/12/03; full list of members 363(287) ‐ Registered office changed on 20/01/04 (6 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
30 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New director appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 229 nether street london N3 1NT (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 229 nether street london N3 1NT (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New director appointed (2 pages)
16 December 2002	Incorporation (12 pages)
16 December 2002	Incorporation (12 pages)

Factory Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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