Company NameMaltby Publishing Holdings Limited
Company StatusDissolved
Company Number06511484
CategoryPrivate Limited Company
Incorporation Date21 February 2008(16 years, 1 month ago)
Dissolution Date10 February 2009 (15 years, 2 months ago)

Directors

Director NameMr Jan Arie Nicolaas Breure
Date of BirthOctober 1973 (Born 50 years ago)
NationalityDutch
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Bridstow Place
London
W2 5AE
Director NameMr Phillip Wesley Burns
Date of BirthMarch 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleFinancial Managing Director
Correspondence Address34-35 Dean Street
2nd Floor
London
W1D 4PR
Director NameMr Jonathan Philip Draffan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleAssociate Director
Country of ResidenceUnited Kingdom
Correspondence Address42 St Davids Square
London
Greater London
E14 3WA
Director NameMiss Julie Kay Williamson
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
StatusClosed
Appointed21 February 2008(same day as company formation)
RoleFinancial Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Whittingstall Road
London
SW6 4ED
Secretary NameWG&M Secretaries Limited (Corporation)
StatusClosed
Appointed21 February 2008(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG
Director NameWG&M Nominees Lmited (Corporation)
StatusResigned
Appointed21 February 2008(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG

Location

Registered AddressOne South Place
London
EC2M 2WG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
11 September 2008Application for striking-off (3 pages)
16 April 2008Appointment terminated director wg&m nominees lmited (1 page)
15 March 2008Director appointed mr jonathan philip draffan (1 page)
10 March 2008Director appointed mr phillip wesley burns (1 page)
10 March 2008Director appointed mr jan arie nicolaas breure (1 page)
10 March 2008Director appointed julie kay williamson (2 pages)
27 February 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)