Company NameThomas Austen Publishing Limited
Company StatusDissolved
Company Number05462500
CategoryPrivate Limited Company
Incorporation Date25 May 2005(18 years, 10 months ago)
Dissolution Date24 January 2006 (18 years, 2 months ago)

Directors

Director NameSimon Timothy Austen
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(1 week, 5 days after company formation)
Appointment Duration7 months, 3 weeks (closed 24 January 2006)
RoleSecurity Supervisor
Correspondence Address29 Downsway
Whyteleafe
Surrey
CR3 0EW
Director NameAlison Kate Austin
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(1 week, 5 days after company formation)
Appointment Duration7 months, 3 weeks (closed 24 January 2006)
RoleEditor
Correspondence Address29 Downsway
Whyteleafe
Surrey
CR3 0EW
Director NameMr Frederick Ernest Keene
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2005(1 week, 5 days after company formation)
Appointment Duration7 months, 3 weeks (closed 24 January 2006)
RoleCompany Chairman
Correspondence Address507 Seddon House
London
EC2Y 8BX
Secretary NameAlison Kate Austin
NationalityBritish
StatusClosed
Appointed06 June 2005(1 week, 5 days after company formation)
Appointment Duration7 months, 3 weeks (closed 24 January 2006)
RoleEditor
Correspondence Address29 Downsway
Whyteleafe
Surrey
CR3 0EW
Director NameSilvermace Corporate Services Limited (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address18 Canterbury Road
Whitstable
Kent
CT5 4EY
Secretary NameSilvermace Secretarial Limited (Corporation)
StatusResigned
Appointed25 May 2005(same day as company formation)
Correspondence Address18 Canterbury Road
Whitstable
Kent
CT5 4EY

Location

Registered Address33-41 Dallington Street
London
EC1V 0BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005First Gazette notice for voluntary strike-off (1 page)
1 September 2005Application for striking-off (1 page)
25 June 2005New director appointed (2 pages)
25 June 2005Registered office changed on 25/06/05 from: 18 canterbury road whitstable kent CT5 4EY (1 page)
25 June 2005Secretary resigned (1 page)
25 June 2005New director appointed (2 pages)
25 June 2005Director resigned (1 page)
25 June 2005New secretary appointed;new director appointed (2 pages)
25 June 2005Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
25 June 2005Ad 06/06/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 May 2005Incorporation (18 pages)