Company NameContemporary English Publishing Limited
Company StatusDissolved
Company Number05284770
CategoryPrivate Limited Company
Incorporation Date12 November 2004(19 years, 4 months ago)
Dissolution Date25 April 2017 (6 years, 11 months ago)
Previous NamePublishing Forum Limited

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr William Duncan Barrington Prowse
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2005(1 month, 3 weeks after company formation)
Appointment Duration12 years, 3 months (closed 25 April 2017)
RolePublisher
Country of ResidenceEngland
Correspondence Address59 Ripplevale Grove
London
N1 1HS
Secretary NameChristine Prowse
NationalityBritish
StatusClosed
Appointed26 October 2005(11 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months (closed 25 April 2017)
RoleCompany Director
Correspondence Address59 Ripplevale Grove
London
N1 1HS
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed12 November 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address2/127 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1William Duncan Prowse
100.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
1 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(4 pages)
1 December 2015Accounts for a dormant company made up to 30 November 2015 (2 pages)
1 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(4 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
5 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(4 pages)
1 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 December 2013Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
2 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
4 January 2012Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
14 December 2011Accounts for a dormant company made up to 30 November 2011 (3 pages)
8 December 2010Full accounts made up to 30 November 2010 (3 pages)
8 December 2010Full accounts made up to 30 November 2010 (3 pages)
24 November 2010Annual return made up to 12 November 2010 (14 pages)
24 November 2010Annual return made up to 12 November 2010 (14 pages)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 December 2009Accounts for a dormant company made up to 30 November 2009 (3 pages)
1 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
1 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
22 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
22 December 2008Accounts for a dormant company made up to 30 November 2008 (1 page)
19 November 2008Return made up to 12/11/08; no change of members (4 pages)
19 November 2008Return made up to 12/11/08; no change of members (4 pages)
13 November 2008Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page)
13 November 2008Registered office changed on 13/11/2008 from 120 long acre london WC2E 9ST (1 page)
18 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
18 December 2007Accounts for a dormant company made up to 30 November 2007 (1 page)
28 November 2007Return made up to 12/11/07; no change of members (6 pages)
28 November 2007Return made up to 12/11/07; no change of members (6 pages)
15 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
15 December 2006Accounts for a dormant company made up to 30 November 2006 (1 page)
28 November 2006Return made up to 12/11/06; full list of members (6 pages)
28 November 2006Return made up to 12/11/06; full list of members (6 pages)
22 December 2005Accounts for a dormant company made up to 30 November 2005 (1 page)
22 December 2005Accounts for a dormant company made up to 30 November 2005 (1 page)
11 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 November 2005Return made up to 12/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 2005Secretary resigned (1 page)
26 October 2005Secretary resigned (1 page)
26 October 2005New secretary appointed (1 page)
26 October 2005New secretary appointed (1 page)
28 January 2005Company name changed publishing forum LIMITED\certificate issued on 28/01/05 (2 pages)
28 January 2005Company name changed publishing forum LIMITED\certificate issued on 28/01/05 (2 pages)
5 January 2005New director appointed (1 page)
5 January 2005New director appointed (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
12 November 2004Incorporation (13 pages)
12 November 2004Incorporation (13 pages)