London
SE1 9UY
Director Name | UNM Investments Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 May 2009) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2005(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 26 May 2009) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr Peter Christopher Satchwill |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
Director Name | Mr Neil Thackray |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Herrings Twineham Lane Twineham West Sussex RH17 5NP |
Secretary Name | Mr Peter Christopher Satchwill |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(3 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 February 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Autumn Walk Wargrave Reading Berkshire RG10 8BS |
Director Name | Mr Michael Timothy Peden |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 01 November 2005) |
Role | Company Legal Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Peter Sandall |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ |
Secretary Name | Mr Michael Timothy Peden |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 months (resigned 01 November 2005) |
Role | Company Legal Director |
Country of Residence | England |
Correspondence Address | West Gate 38 Worgret Road Wareham Dorset BH20 4PN |
Director Name | Mr Trevor Stanley Barratt |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(11 months, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 April 2006) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB |
Director Name | Mr Patrick David McAleenan |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(11 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 78 Hazlewell Road Putney London SW15 6UR |
Director Name | Mitre Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1 at 1 | The Publican Publishing Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2009 | Application for striking-off (1 page) |
8 January 2009 | Return made up to 23/11/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
6 September 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
11 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
15 September 2006 | Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page) |
11 July 2006 | Director resigned (1 page) |
14 March 2006 | New secretary appointed;new director appointed (10 pages) |
14 March 2006 | New director appointed (10 pages) |
14 March 2006 | Return made up to 21/12/05; full list of members (6 pages) |
6 March 2006 | Secretary resigned;director resigned (1 page) |
6 March 2006 | New director appointed (2 pages) |
6 March 2006 | New director appointed (2 pages) |
6 March 2006 | Director resigned (1 page) |
17 March 2005 | New director appointed (2 pages) |
1 March 2005 | New secretary appointed;new director appointed (3 pages) |
21 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
21 February 2005 | Registered office changed on 21/02/05 from: quantum house 19 scarbrook road croydon surrey CR9 1LX (1 page) |
18 February 2005 | Director resigned (1 page) |
18 February 2005 | Secretary resigned;director resigned (1 page) |
11 February 2005 | Resolutions
|
10 February 2005 | Company name changed quantum business publishing limi ted\certificate issued on 10/02/05 (2 pages) |
3 December 2004 | Secretary resigned;director resigned (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | Director resigned (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
3 December 2004 | New director appointed (2 pages) |
3 December 2004 | New secretary appointed (2 pages) |
3 December 2004 | Memorandum and Articles of Association (8 pages) |
23 November 2004 | Incorporation (27 pages) |