BRASS TACKS PUBLISHING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03436006

Incorporation date

18/09/1997

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

14/05/2024

Final Gazette dissolved via voluntary strike-off

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01/03/2024

Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01

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27/02/2024

First Gazette notice for voluntary strike-off

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20/02/2024

Application to strike the company off the register

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21/11/2023

Confirmation statement made on 2023-09-09 with no updates

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

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20/10/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

02/06/2022

Termination of appointment of David Crowther as a director on 2022-05-31

View PDF (1 pages)

02/06/2022

Appointment of Mr Thomas George Tolliss as a director on 2022-05-31

View PDF (2 pages)

20/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

13/10/2021

Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-13

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-09 with no updates

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07/06/2021

Accounts for a dormant company made up to 2020-12-31

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02/10/2020

Accounts for a dormant company made up to 2019-12-31

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09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (6 pages)

16/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (6 pages)

18/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

18/01/2018

Appointment of Mr David Crowther as a director on 2017-12-31

View PDF (2 pages)

18/01/2018

Termination of appointment of Fiona Mary Sharp as a director on 2017-12-31

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (6 pages)

28/09/2017

Director's details changed for Fiona Mary Sharp on 2017-09-01

View PDF (2 pages)

13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

18/04/2017

Termination of appointment of Robert Edward Davison as a secretary on 2017-03-31

View PDF (1 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

18/02/2016

Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 2016-02-18

View PDF (1 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

26/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

05/02/2013

Termination of appointment of Thomas Tolliss as a secretary

View PDF (1 pages)

29/01/2013

Registered office address changed from 14 Curzon Street London W1J 5HN on 2013-01-29

View PDF (1 pages)

25/01/2013

Appointment of Robert Edward Davison as a secretary

View PDF (3 pages)

24/01/2013

Termination of appointment of Robert Davison as a director

View PDF (1 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (7 pages)

04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/03/2010

Secretary's details changed for Mr Thomas George Tolliss on 2010-03-15

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

07/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / robert davison / 17/05/2008

View PDF (1 pages)

26/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

16/10/2007

New director appointed

View PDF (5 pages)

16/10/2007

New secretary appointed

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

13/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

27/10/2006

Return made up to 18/09/06; full list of members

View PDF (12 pages)

06/09/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 18/09/05; full list of members

View PDF (12 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (2 pages)

19/10/2004

Return made up to 18/09/04; full list of members

View PDF (12 pages)

13/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (9 pages)

25/02/2004

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

16/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 18/09/03; full list of members

View PDF (8 pages)

24/02/2003

Director's particulars changed

View PDF (1 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/10/2002

Return made up to 18/09/02; full list of members

View PDF (8 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

03/12/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

05/11/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

18/10/2001

Return made up to 18/09/01; full list of members

View PDF (8 pages)

20/09/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

07/08/2001

Director's particulars changed

View PDF (1 pages)

20/07/2001

Return made up to 18/09/00; full list of members

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11/07/2001

Secretary's particulars changed;director's particulars changed

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05/04/2001

Resolutions

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05/04/2001

Resolutions

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05/04/2001

Resolutions

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05/04/2001

Resolutions

View PDF (1 pages)

13/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: 46 hertford street london W1Y 7TF

View PDF (1 pages)

02/10/2000

Full group accounts made up to 2000-04-30

View PDF (18 pages)

06/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 143 charing cross road london WC2H 0EE

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11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (4 pages)

09/05/2000

Ad 02/05/00--------- £ si [email protected]=1187 £ ic 28600/29787

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12/04/2000

Ad 17/03/00--------- £ si 550@1=550 £ ic 28050/28600

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12/04/2000

Nc dec already adjusted 17/03/00

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12/04/2000

Resolutions

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12/04/2000

Resolutions

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12/04/2000

Resolutions

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12/04/2000

Resolutions

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12/04/2000

Resolutions

View PDF (11 pages)

12/04/2000

£ nc 500000/502805 17/03/00

View PDF (1 pages)

06/04/2000

Ad 17/03/00--------- £ si 550@1=550 £ ic 27500/28050

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Return made up to 18/09/99; full list of members

View PDF (10 pages)

04/03/2000

Full group accounts made up to 1999-04-30

View PDF (16 pages)

13/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (15 pages)

17/11/1998

Return made up to 18/09/98; full list of members

View PDF (10 pages)

09/06/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/06/1998

Ad 12/03/98--------- £ si 27498@1=27498 £ ic 4/27502

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (3 pages)

27/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

New director appointed

View PDF (2 pages)

20/03/1998

Certificate of change of name

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13/11/1997

Resolutions

View PDF (1 pages)

13/11/1997

£ nc 1000/500000 10/11/97

View PDF (1 pages)

12/11/1997

Ad 31/10/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/11/1997

Accounting reference date shortened from 30/09/98 to 30/04/98

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

13/10/1997

Registered office changed on 13/10/97 from: 143 charing cross road london WC2H 0EE

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09/10/1997

Registered office changed on 09/10/97 from: 788-790 finchley road london NW117UR

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18/09/1997

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

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Tolliss, Thomas George	Director	31/05/2022 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About BRASS TACKS PUBLISHING GROUP LIMITED

BRASS TACKS PUBLISHING GROUP LIMITED is an(a) Dissolved company incorporated on 18/09/1997 with the registered office located at Greencoat House, Francis Street, London SW1P 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRASS TACKS PUBLISHING GROUP LIMITED?

BRASS TACKS PUBLISHING GROUP LIMITED is currently Dissolved. It was registered on 18/09/1997 and dissolved on 14/05/2024.

Where is BRASS TACKS PUBLISHING GROUP LIMITED located?

BRASS TACKS PUBLISHING GROUP LIMITED is registered at Greencoat House, Francis Street, London SW1P 1DH.

What does BRASS TACKS PUBLISHING GROUP LIMITED do?

BRASS TACKS PUBLISHING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRASS TACKS PUBLISHING GROUP LIMITED?

The latest filing was on 14/05/2024: Final Gazette dissolved via voluntary strike-off.