Odyssey Publisher Services Holdings Limited

Company Name	Odyssey Publisher Services Holdings Limited
Company Status	Dissolved
Company Number	05657807
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Dissolution Date	25 August 2011 (12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Richard Hotchkiss
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Way Chichester West Sussex PO19 5DL

Director Name	Michael Charles Anthony Ellis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Duke's Cottage Cox Green Rudgwick W Sussex RH12 3DF

Director Name	Mr Graham Malcolm Ford
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sefton Close Stoke Poges Slough Berkshire SL2 4LH

Director Name	Mr Patrick William King
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Timber House Silver Birch Way Whiteley Fareham Hampshire PO15 7GQ

Director Name	Andrew Ronald Marshall Scott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Alconbury Road London E5 8RH

Secretary Name	Michael Charles Anthony Ellis
Nationality	British
Status	Closed
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 25 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Duke's Cottage Cox Green Rudgwick W Sussex RH12 3DF

Director Name	Mr David Gordon Christie
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Downs Way Bookham Leatherhead Surrey KT23 4BW

Director Name	Keith James Lane
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	10 Firle Close East Blatchington Seaford East Sussex BN25 2HL

Director Name	Mr Justin David Cavania Sanders
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17a Elmore Street London N1 3AW

Director Name	Mr Kelvin John Taverner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank 50 Witham Road Black Notley Braintree Essex CM77 8LH

Secretary Name	Mr Kelvin John Taverner
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank 50 Witham Road Black Notley Braintree Essex CM77 8LH

Director Name	Jolanta Recchioni
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Polish & Italian
Status	Resigned
Appointed	01 October 2006(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	68 Holcroft Court Clipstone Street London W1W 5DN

Director Name	Mr Richard Heath
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2009)
Role	Business Development Director
Correspondence Address	159 Woodcote Road Wallington Surrey SM6 0QG

Director Name	Mr John James Bardsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hedgecourt Place Felbridge East Grinstead West Sussex RH19 2PJ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011	Final Gazette dissolved following liquidation (1 page)
25 May 2011	Notice of move from Administration to Dissolution (39 pages)
25 May 2011	Notice of move from Administration to Dissolution on 16 May 2011 (39 pages)
7 January 2011	Notice of resignation of an administrator (1 page)
7 January 2011	Notice of resignation of an administrator (1 page)
23 December 2010	Administrator's progress report to 20 November 2010 (29 pages)
23 December 2010	Administrator's progress report to 20 November 2010 (29 pages)
15 September 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
15 September 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
11 August 2010	Result of meeting of creditors (3 pages)
11 August 2010	Result of meeting of creditors (3 pages)
11 August 2010	Statement of administrator's proposal (97 pages)
11 August 2010	Statement of administrator's proposal (97 pages)
30 July 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
30 July 2010	Statement of affairs with form 2.15B/2.14B (7 pages)
26 July 2010	Statement of administrator's proposal (97 pages)
26 July 2010	Statement of administrator's proposal (97 pages)
9 July 2010	Statement of affairs with form 2.14B (5 pages)
9 July 2010	Statement of affairs with form 2.14B (5 pages)
10 June 2010	Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 10 June 2010 (2 pages)
28 May 2010	Appointment of an administrator (1 page)
28 May 2010	Appointment of an administrator (1 page)
12 May 2010	Termination of appointment of John Bardsley as a director (1 page)
12 May 2010	Termination of appointment of John Bardsley as a director (1 page)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
6 April 2010	Full accounts made up to 30 June 2009 (19 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1,000 (9 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Director's details changed for John James Bardsley on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Michael Charles Anthony Ellis on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Ronald Marshall Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Andrew Ronald Marshall Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Michael Charles Anthony Ellis on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Patrick William King on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 1,000 (9 pages)
1 February 2010	Director's details changed for Andrew Ronald Marshall Scott on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Patrick William King on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for John James Bardsley on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Graham Malcolm Ford on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Patrick William King on 1 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Richard Hotchkiss on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Graham Malcolm Ford on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for John James Bardsley on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Richard Hotchkiss on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Michael Charles Anthony Ellis on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Graham Malcolm Ford on 1 October 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Richard Hotchkiss on 1 October 2009 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Patrick William King on 26 August 2009 (1 page)
16 November 2009	Director's details changed for Patrick William King on 26 August 2009 (1 page)
2 October 2009	S-div (1 page)
2 October 2009	S-div (1 page)
18 May 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 Alignment with Parent or Subsidiary (1 page)
18 May 2009	Accounting reference date extended from 31/01/2009 to 30/06/2009 alignment with parent or subsidiary (1 page)
15 May 2009	Appointment terminated director and secretary kelvin taverner (1 page)
15 May 2009	Appointment Terminated Director and Secretary kelvin taverner (1 page)
13 May 2009	Director and secretary appointed michael charles anthony ellis (3 pages)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
13 May 2009	S-div (1 page)
13 May 2009	Director appointed patrick william king (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from drayton court, drayton road solihull west modlands B90 4NG (1 page)
13 May 2009	Auditor's resignation (1 page)
13 May 2009	Appointment terminated director richard heath (1 page)
13 May 2009	Resolutions RES13 ‐ Subdivision of shares 30/04/2009 (2 pages)
13 May 2009	Appointment Terminated Director david christie (1 page)
13 May 2009	S-div (1 page)
13 May 2009	Director appointed andrew ronald marshall scott (3 pages)
13 May 2009	Appointment Terminated Director jolanta recchioni (1 page)
13 May 2009	Director appointed patrick william king (3 pages)
13 May 2009	Appointment terminated director jolanta recchioni (1 page)
13 May 2009	Director and secretary appointed michael charles anthony ellis (3 pages)
13 May 2009	Director appointed graham malcolm ford (3 pages)
13 May 2009	Director appointed graham malcolm ford (3 pages)
13 May 2009	Resolutions RES13 ‐ Subdivision of shares 30/04/2009 (2 pages)
13 May 2009	Appointment Terminated Director richard heath (1 page)
13 May 2009	Appointment terminated director david christie (1 page)
13 May 2009	Director appointed andrew ronald marshall scott (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from drayton court, drayton road solihull west modlands B90 4NG (1 page)
12 May 2009	Director appointed john james bardsley (3 pages)
12 May 2009	Director appointed john james bardsley (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 February 2009	Full accounts made up to 31 January 2008 (22 pages)
18 February 2009	Full accounts made up to 31 January 2008 (22 pages)
9 February 2009	Return made up to 19/12/08; full list of members (6 pages)
9 February 2009	Return made up to 19/12/08; full list of members (6 pages)
18 March 2008	Appointment terminated director keith lane (1 page)
18 March 2008	Appointment Terminated Director keith lane (1 page)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Return made up to 19/12/07; full list of members (4 pages)
9 January 2008	Return made up to 19/12/07; full list of members (4 pages)
11 July 2007	Full accounts made up to 31 January 2007 (21 pages)
11 July 2007	Full accounts made up to 31 January 2007 (21 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
13 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
13 February 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 19/12/06; full list of members (4 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 19/12/06; full list of members (4 pages)
6 February 2007	Director's particulars changed (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 February 2006	Ad 19/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2006	Ad 19/12/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
19 December 2005	Incorporation (13 pages)
19 December 2005	Incorporation (13 pages)

Odyssey Publisher Services Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London