ALDWYCH PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02101262

Incorporation date

17/02/1987

Size

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

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26/09/2012

Application to strike the company off the register

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15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

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15/06/2011

Total exemption full accounts made up to 2011-03-31

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09/06/2011

Termination of appointment of Margaret Nagle as a director

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09/06/2011

Termination of appointment of Richard Nagle as a secretary

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15/03/2011

Appointment of Mr Richard James Nagle as a secretary

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15/03/2011

Appointment of Mrs Margaret Rosaleen Nagle as a director

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06/01/2011

Total exemption full accounts made up to 2010-03-31

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13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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13/09/2010

Director's details changed for Mr Gavin Richard Nagle on 2010-09-14

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03/08/2010

Termination of appointment of Margaret Nagle as a secretary

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13/09/2009

Return made up to 14/09/09; full list of members

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09/08/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

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25/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (15 pages)

18/09/2008

Return made up to 14/09/08; full list of members

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18/09/2008

Secretary's Change of Particulars / margaret nagle / 07/04/2008 / HouseName/Number was: , now: derrybrook; Street was: robin hill, now: 4 greenfields; Area was: clavering, now: ; Post Town was: saffron walden, now: stansted; Post Code was: CB11 4PX, now: CM24 8AH

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21/10/2007

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

17/09/2007

Return made up to 14/09/07; full list of members

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06/11/2006

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

29/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

04/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

18/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

06/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

16/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

14/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

22/09/2003

Return made up to 14/09/03; full list of members

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21/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

02/10/2002

Return made up to 14/09/02; full list of members

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17/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

25/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

21/02/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

14/09/2000

Return made up to 14/09/00; full list of members

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27/04/2000

Full accounts made up to 1999-09-30

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02/09/1999

Return made up to 14/09/99; full list of members

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02/09/1999

Secretary's particulars changed;director's particulars changed

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23/04/1999

Registered office changed on 24/04/99 from: robin hill deers green clavering saffron walden essex CB11 4PX

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29/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

13/10/1998

£ ic 700000/295000 28/09/98 £ sr 405000@1=405000

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08/09/1998

Return made up to 14/09/98; change of members

View PDF (6 pages)

27/08/1998

Memorandum and Articles of Association

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27/08/1998

Declaration of shares redemption:auditor's report

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27/08/1998

Resolutions

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27/08/1998

Resolutions

View PDF (3 pages)

28/05/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1997

Amended full group accounts made up to 1995-09-30

View PDF (20 pages)

23/09/1997

Return made up to 14/09/97; full list of members

View PDF (6 pages)

05/04/1997

Director resigned

View PDF (1 pages)

18/03/1997

Full group accounts made up to 1996-09-30

View PDF (15 pages)

05/11/1996

Registered office changed on 06/11/96 from: 230-234 long lane london SE1 4QE

View PDF (1 pages)

17/10/1996

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/10/1996

Resolutions

View PDF (2 pages)

17/10/1996

Resolutions

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17/10/1996

Resolutions

View PDF (2 pages)

17/10/1996

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/10/1996

Application for reregistration from PLC to private

View PDF (1 pages)

15/09/1996

Return made up to 14/09/96; change of members

View PDF (6 pages)

11/09/1996

New secretary appointed

View PDF (2 pages)

11/09/1996

Secretary resigned

View PDF (1 pages)

11/09/1996

Director resigned

View PDF (1 pages)

24/03/1996

Full group accounts made up to 1995-09-30

View PDF (15 pages)

01/11/1995

Director resigned

View PDF (2 pages)

19/09/1995

Return made up to 14/09/95; full list of members

View PDF (13 pages)

19/09/1995

Secretary resigned;director's particulars changed

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08/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1995

Particulars of contract relating to shares

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09/04/1995

Ad 30/12/94--------- £ si 175000@1

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30/01/1995

Ad 30/12/94--------- £ si 175000@1=175000 £ ic 500000/675000

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14/01/1995

New secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/12/1994

Resolutions

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20/12/1994

£ nc 500000/700000 16/12/94

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05/12/1994

Full accounts made up to 1994-09-30

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07/09/1994

Director resigned

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07/09/1994

Return made up to 14/09/94; no change of members

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13/07/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Declaration of satisfaction of mortgage/charge

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04/05/1994

Resolutions

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12/12/1993

Director resigned

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01/12/1993

Full accounts made up to 1993-09-30

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05/10/1993

New director appointed

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05/10/1993

Return made up to 14/09/93; no change of members

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22/12/1992

Full accounts made up to 1992-09-30

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20/09/1992

Return made up to 14/09/92; full list of members

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04/05/1992

Secretary resigned;new secretary appointed

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17/03/1992

Director resigned

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03/03/1992

Full accounts made up to 1991-09-30

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25/11/1991

Secretary resigned;new secretary appointed

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25/11/1991

New director appointed

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25/11/1991

Auditor's resignation

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08/10/1991

Return made up to 14/09/91; change of members

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01/07/1991

New director appointed

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09/04/1991

Accounting reference date extended from 31/03 to 30/09

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11/02/1991

Full accounts made up to 1990-03-31

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12/12/1990

Ad 28/11/90--------- £ si 16000@1=16000 £ ic 484000/500000

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16/09/1990

Return made up to 14/09/90; full list of members

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13/09/1990

Ad 31/08/90--------- £ si 14000@1=14000 £ ic 470000/484000

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08/08/1990

Ad 03/08/90--------- £ si 150000@1=150000 £ ic 320000/470000

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25/07/1990

Resolutions

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25/07/1990

£ nc 327136/500000 28/05/90

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20/02/1990

Ad 16/08/89-07/02/90 £ si 150000@1

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31/01/1990

New director appointed

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15/10/1989

Nc inc already adjusted

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11/10/1989

Full accounts made up to 1989-03-31

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11/10/1989

Return made up to 30/08/89; full list of members

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09/10/1989

Director resigned

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09/02/1989

Registered office changed on 10/02/89 from: c/o cloke+co warnford court throgmorton street london EC2N 2AT

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01/12/1988

Wd 22/11/88 ad 22/09/88--------- £ si 30000@1=30000 £ ic 120000/150000

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

£ nc 120000/177136

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26/10/1988

Registered office changed on 27/10/88 from: 40 bernard street london WC1N 1LE

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26/10/1988

Return made up to 23/09/88; full list of members

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03/10/1988

Full accounts made up to 1988-03-31

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12/04/1988

Director resigned

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05/04/1988

Wd 29/02/88 ad 11/02/88--------- £ si 40000@1=40000 £ ic 80000/120000

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16/03/1988

Resolutions

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16/03/1988

Resolutions

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31/05/1987

Return of allotments

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28/04/1987

Particulars of mortgage/charge

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21/04/1987

Certificate of authorisation to commence business and borrow

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21/04/1987

Application to commence business

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20/04/1987

Particulars of mortgage/charge

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13/04/1987

Certificate of change of name

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10/04/1987

Director resigned;new director appointed

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10/04/1987

Registered office changed on 11/04/87 from: 47 brunswick place london N1 6EE

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31/03/1987

Registered office changed on 01/04/87 from: warnford court throgmorton street london EC2

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31/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/02/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Ian Martin	Director	27/09/1993 - 25/08/1994	2
Nagle, Margaret Rosaleen	Director	16/03/2011 - 10/06/2011	-
Diggle, Oliver John	Secretary	09/01/1995 - 04/09/1996	2
Nagle, Margaret Rosaleen	Secretary	28/09/2001 - 04/08/2010	1
Nagle, Richard James	Secretary	04/09/1996 - 28/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About ALDWYCH PUBLISHING LIMITED

ALDWYCH PUBLISHING LIMITED is an(a) Dissolved company incorporated on 17/02/1987 with the registered office located at 51 Pelham Road, Clavering, Saffron Walden, Essex CB11 4PQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDWYCH PUBLISHING LIMITED?

ALDWYCH PUBLISHING LIMITED is currently Dissolved. It was registered on 17/02/1987 and dissolved on 21/01/2013.

Where is ALDWYCH PUBLISHING LIMITED located?

ALDWYCH PUBLISHING LIMITED is registered at 51 Pelham Road, Clavering, Saffron Walden, Essex CB11 4PQ.

What does ALDWYCH PUBLISHING LIMITED do?

ALDWYCH PUBLISHING LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for ALDWYCH PUBLISHING LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.