DISTINCTIVE PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

05548166

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

30/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2022

Statement of affairs

View PDF (8 pages)

02/11/2022

Registered office address changed from Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF England to Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-11-02

View PDF (2 pages)

17/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

08/09/2021

Change of details for Mr Barrie John Miller as a person with significant control on 2020-05-29

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Barrie John Miller on 2020-05-29

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

07/05/2020

Previous accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

20/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

20/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

19/11/2019

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

View PDF (1 pages)

19/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2019

Termination of appointment of John Louis Neilson as a director on 2019-06-13

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

25/10/2018

Previous accounting period shortened from 2018-11-30 to 2018-09-30

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

09/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

14/03/2018

Registered office address changed from 6B Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE to Tru-Knit House 9-11 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF on 2018-03-14

View PDF (1 pages)

13/03/2018

Secretary's details changed for Mr Barrie John Miller on 2018-02-06

View PDF (1 pages)

13/03/2018

Director's details changed for Mr Barrie John Miller on 2018-02-06

View PDF (2 pages)

13/03/2018

Director's details changed for Mr John Ronald Graham on 2018-02-06

View PDF (2 pages)

13/03/2018

Director's details changed for Mr Andrew Geoffrey White on 2018-02-06

View PDF (2 pages)

13/03/2018

Director's details changed for Mr John Louis Neilson on 2018-02-06

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

22/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

05/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (8 pages)

22/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (9 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

02/10/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (9 pages)

02/10/2014

Director's details changed for Mr John Louis Neilson on 2013-10-01

View PDF (2 pages)

02/10/2014

Director's details changed for Mr Andrew Geoffrey White on 2013-10-01

View PDF (2 pages)

30/09/2014

Director's details changed for Mr John Ronald Graham on 2013-10-01

View PDF (2 pages)

30/09/2014

Director's details changed for Mr Barrie John Miller on 2013-10-01

View PDF (2 pages)

30/09/2014

Secretary's details changed for Mr Barrie John Miller on 2013-10-01

View PDF (1 pages)

26/03/2014

Registered office address changed from 7Th Floor Aidan House Sunderland Road Gateshead Tyne and Wear NE8 3HU United Kingdom on 2014-03-26

View PDF (1 pages)

26/03/2014

Director's details changed for Mr John Ronald Graham on 2013-03-07

View PDF (2 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (10 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (13 pages)

09/10/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (10 pages)

27/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (10 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

15/04/2011

Director's details changed for Mr John Ronald Graham on 2011-04-13

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Andrew Geoffrey White on 2011-04-14

View PDF (2 pages)

15/04/2011

Director's details changed for Mr Barrie John Miller on 2011-04-13

View PDF (2 pages)

14/04/2011

Secretary's details changed for Mr Barrie John Miller on 2011-04-13

View PDF (2 pages)

14/04/2011

Director's details changed for Mr John Louis Neilson on 2011-04-14

View PDF (2 pages)

13/04/2011

Registered office address changed from 7Th Floor Aiden House Sunderland Rd Gateshead Tyne and Wear NE8 3HU on 2011-04-13

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (10 pages)

07/10/2010

Director's details changed for Mr John Ronald Graham on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Barrie John Miller on 2009-10-01

View PDF (2 pages)

07/10/2010

Secretary's details changed for Mr Barrie John Miller on 2009-10-01

View PDF (2 pages)

07/10/2010

Director's details changed for John Ronald Graham on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Mr John Louis Neilson on 2010-01-02

View PDF (2 pages)

26/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (6 pages)

21/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

01/11/2008

Nc inc already adjusted 01/11/07

View PDF (1 pages)

01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Capitals not rolled up

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01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Capitals not rolled up

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01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Capitals not rolled up

View PDF (2 pages)

01/11/2008

Resolutions

View PDF (10 pages)

22/10/2008

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

View PDF (6 pages)

22/10/2008

Registered office changed on 22/10/2008 from 24 lancaster street summerhill square newcastle upon tyne NE4 6EU

View PDF (1 pages)

20/10/2008

Return made up to 30/08/07; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

04/06/2008

Director appointed andrew geoffrey white

View PDF (2 pages)

04/06/2008

Director appointed john louis neilson

View PDF (2 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

23/03/2007

Accounting reference date extended from 31/08/06 to 30/11/06

View PDF (1 pages)

23/01/2007

Return made up to 30/08/06; full list of members

View PDF (7 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

30/08/2005

Incorporation

View PDF (22 pages)

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

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
White, Andrew Geoffrey	Director	01/01/2008 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISTINCTIVE PUBLISHING LIMITED

DISTINCTIVE PUBLISHING LIMITED is an(a) Dissolved company incorporated on 30/08/2005 with the registered office located at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 DISTINCTIVE PUBLISHING LIMITED?

DISTINCTIVE PUBLISHING LIMITED is currently Dissolved. It was registered on 30/08/2005 and dissolved on 30/03/2024.

Where is DISTINCTIVE PUBLISHING LIMITED located?

DISTINCTIVE PUBLISHING LIMITED is registered at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does DISTINCTIVE PUBLISHING LIMITED do?

DISTINCTIVE PUBLISHING LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for DISTINCTIVE PUBLISHING LIMITED?

The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.