MACK Brooks Speciality Publishing Limited

Company Name	MACK Brooks Speciality Publishing Limited
Company Status	Dissolved
Company Number	08223076
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)
Previous Name	Quartz Chemicals Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Alexander David Stuart Bowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Director Name	Ms Michele Ruth Tiley-Hill
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 19 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	01 April 2020(7 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 January 2021)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX

Director Name	Mr Stephen Ivan Diprose
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean House Dean Street East Farleigh Maidstone Kent ME15 0HT

Director Name	Mr Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Water End Cottage Wrestlingworth Bedfordshire SG19 2HA

Director Name	Mr Stephen Charles Brooks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wellfield Avenue Muswell Hill London N10 2EA

Director Name	Mr Darren Geoffrey Johnson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Secretary Name	Jacqueline Mary Poole
Status	Resigned
Appointed	21 February 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2020)
Role	Company Director
Correspondence Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN

Contact

Website	www.mackbrooks.co.uk
Email address	[email protected]
Telephone	01727 814400
Telephone region	St Albans

Location

Registered Address	Gateway House 28 The Quadrant Richmond Surrey TW9 1DN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,429
Cash	£236,710
Current Liabilities	£1,380,588

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2021	Termination of appointment of Darren Geoffrey Johnson as a director on 31 December 2020 (1 page)
3 November 2020	First Gazette notice for voluntary strike-off (1 page)
26 October 2020	Application to strike the company off the register (1 page)
16 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
11 June 2020	Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019 (2 pages)
17 April 2020	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR (1 page)
17 April 2020	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
9 April 2020	Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020 (1 page)
9 April 2020	Appointment of Re Secretaries Limited as a secretary on 1 April 2020 (2 pages)
26 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
28 August 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
13 August 2019	Registered office address changed from Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019 (1 page)
18 July 2019	Full accounts made up to 31 August 2018 (17 pages)
18 March 2019	Memorandum and Articles of Association (29 pages)
4 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2019	Appointment of Mr Darren Geoffrey Johnson as a director on 21 February 2019 (2 pages)
21 February 2019	Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019 (2 pages)
21 February 2019	Appointment of Jacqueline Mary Poole as a secretary on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Simon Paul Adkins as a director on 18 February 2019 (1 page)
21 February 2019	Appointment of Ms Michele Ruth Tiley-Hill as a director on 21 February 2019 (2 pages)
21 February 2019	Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019 (1 page)
20 November 2018	Cessation of Stephen Charles Brooks as a person with significant control on 20 November 2018 (1 page)
20 November 2018	Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018 (2 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 31 August 2017 (16 pages)
20 January 2018	Confirmation statement made on 12 November 2017 with no updates (3 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (16 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (16 pages)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Compulsory strike-off action has been discontinued (1 page)
21 February 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
19 August 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
19 August 2016	Current accounting period shortened from 30 September 2016 to 31 August 2016 (3 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 125 (6 pages)
13 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 125 (6 pages)
12 November 2015	Registered office address changed from Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET England to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET on 12 November 2015 (1 page)
12 November 2015	Register inspection address has been changed from 4 Church Green East Redditch Worcestershire B98 8BT England to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET (1 page)
12 November 2015	Register(s) moved to registered office address Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET (1 page)
12 November 2015	Registered office address changed from Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET England to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET on 12 November 2015 (1 page)
12 November 2015	Register inspection address has been changed from 4 Church Green East Redditch Worcestershire B98 8BT England to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET (1 page)
12 November 2015	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET on 12 November 2015 (1 page)
12 November 2015	Register(s) moved to registered office address Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET (1 page)
12 November 2015	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX to Romeland House Romeland Hill St. Albans Hertfordshire AL3 4ET on 12 November 2015 (1 page)
2 September 2015	Company name changed quartz chemicals LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
2 September 2015	Company name changed quartz chemicals LIMITED\certificate issued on 02/09/15 RES15 ‐ Change company name resolution on 2015-08-19 (3 pages)
2 September 2015	Change of name notice (2 pages)
2 September 2015	Change of name notice (2 pages)
21 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of Stephen Diprose as a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
21 May 2015	Termination of appointment of Stephen Diprose as a director ANNOTATION Clarification This document is a duplicate of TM01 registered on 21/05/2015 (3 pages)
20 May 2015	Appointment of Mr Simon Paul Adkins as a director on 5 May 2015 (3 pages)
20 May 2015	Termination of appointment of Stephen Ivan Diprose as a director on 5 May 2015 (2 pages)
20 May 2015	Termination of appointment of Stephen Ivan Diprose as a director on 5 May 2015 (2 pages)
20 May 2015	Termination of appointment of Stephen Ivan Diprose as a director on 5 May 2015 (2 pages)
20 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 (2 pages)
20 May 2015	Termination of appointment of Keith Harris as a director on 5 May 2015 (2 pages)
20 May 2015	Termination of appointment of Keith Harris as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Simon Paul Adkins as a director on 5 May 2015 (3 pages)
20 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Simon Paul Adkins as a director on 5 May 2015 (3 pages)
20 May 2015	Termination of appointment of Paul Robert Michael as a director on 5 May 2015 (2 pages)
20 May 2015	Appointment of Mr Stephen Charles Brooks as a director on 5 May 2015 (3 pages)
20 May 2015	Appointment of Mr Stephen Charles Brooks as a director on 5 May 2015 (3 pages)
20 May 2015	Appointment of Mr Stephen Charles Brooks as a director on 5 May 2015 (3 pages)
20 May 2015	Termination of appointment of Keith Harris as a director on 5 May 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX England to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX England to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 125 (5 pages)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
1 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 125 (5 pages)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX England to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
12 June 2014	Appointment of Mr Stephen Ivan Diprose as a director (2 pages)
12 June 2014	Appointment of Mr Stephen Ivan Diprose as a director (2 pages)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Register inspection address has been changed (1 page)
26 September 2013	Register(s) moved to registered inspection location (1 page)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 125 (4 pages)
26 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 125 (4 pages)
26 September 2013	Register inspection address has been changed (1 page)
13 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00 (4 pages)
13 February 2013	Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00 (4 pages)
10 October 2012	Appointment of Mr Keith Harris as a director (3 pages)
10 October 2012	Appointment of Mr Keith Harris as a director (3 pages)
9 October 2012	Appointment of Mr Paul Robert Michael as a director (3 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 (2 pages)
9 October 2012	Appointment of Mr Paul Robert Michael as a director (3 pages)
26 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
26 September 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 September 2012	Incorporation (36 pages)
20 September 2012	Incorporation (36 pages)

MACK Brooks Speciality Publishing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London