Company NameFlavour Publications Limited
Company StatusDissolved
Company Number05293895
CategoryPrivate Limited Company
Incorporation Date23 November 2004(19 years, 4 months ago)
Dissolution Date26 May 2009 (14 years, 10 months ago)
Previous NamesIntercede 1978 Limited and Quantum Business Publishing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2005(11 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 26 May 2009)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed01 November 2005(11 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 26 May 2009)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed01 November 2005(11 months, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 26 May 2009)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameMr Peter Christopher Satchwill
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 04 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameMr Neil Thackray
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2004(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 04 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHerrings
Twineham Lane
Twineham
West Sussex
RH17 5NP
Secretary NameMr Peter Christopher Satchwill
NationalityBritish
StatusResigned
Appointed26 November 2004(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 04 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Autumn Walk
Wargrave
Reading
Berkshire
RG10 8BS
Director NameMr Michael Timothy Peden
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration9 months (resigned 01 November 2005)
RoleCompany Legal Director
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NamePeter Sandall
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 October 2005)
RoleCompany Director
Correspondence Address1 Oratory Gardens
Canford Cliffs
Poole
Dorset
BH13 7HJ
Secretary NameMr Michael Timothy Peden
NationalityBritish
StatusResigned
Appointed04 February 2005(2 months, 1 week after company formation)
Appointment Duration9 months (resigned 01 November 2005)
RoleCompany Legal Director
Country of ResidenceEngland
Correspondence AddressWest Gate 38 Worgret Road
Wareham
Dorset
BH20 4PN
Director NameMr Trevor Stanley Barratt
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(11 months, 1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 April 2006)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressAlbans Farmhouse
Romford Road Pembury
Tunbridge Wells
Kent
TN2 4BB
Director NameMr Patrick David McAleenan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(11 months, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 01 March 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address78 Hazlewell Road
Putney
London
SW15 6UR
Director NameMitre Directors Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Director NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD
Secretary NameMitre Secretaries Limited (Corporation)
StatusResigned
Appointed23 November 2004(same day as company formation)
Correspondence AddressMitre House
160 Aldersgate Street
London
EC1A 4DD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at 1The Publican Publishing Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009First Gazette notice for voluntary strike-off (1 page)
31 January 2009Application for striking-off (1 page)
8 January 2009Return made up to 23/11/08; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
8 January 2008Director resigned (1 page)
8 January 2008Return made up to 23/11/07; full list of members (2 pages)
6 September 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
11 December 2006Return made up to 21/12/06; full list of members (2 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 September 2006Registered office changed on 15/09/06 from: link house 25 west street poole dorset BH15 1LL (1 page)
11 July 2006Director resigned (1 page)
14 March 2006New secretary appointed;new director appointed (10 pages)
14 March 2006New director appointed (10 pages)
14 March 2006Return made up to 21/12/05; full list of members (6 pages)
6 March 2006Secretary resigned;director resigned (1 page)
6 March 2006New director appointed (2 pages)
6 March 2006New director appointed (2 pages)
6 March 2006Director resigned (1 page)
17 March 2005New director appointed (2 pages)
1 March 2005New secretary appointed;new director appointed (3 pages)
21 February 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 February 2005Registered office changed on 21/02/05 from: quantum house 19 scarbrook road croydon surrey CR9 1LX (1 page)
18 February 2005Director resigned (1 page)
18 February 2005Secretary resigned;director resigned (1 page)
11 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 February 2005Company name changed quantum business publishing limi ted\certificate issued on 10/02/05 (2 pages)
3 December 2004Secretary resigned;director resigned (1 page)
3 December 2004New director appointed (2 pages)
3 December 2004Director resigned (1 page)
3 December 2004Registered office changed on 03/12/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 December 2004New director appointed (2 pages)
3 December 2004New secretary appointed (2 pages)
3 December 2004Memorandum and Articles of Association (8 pages)
23 November 2004Incorporation (27 pages)