FALSTAFF PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

05000028

Incorporation date

18/12/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

05/06/2013

Final Gazette dissolved following liquidation

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05/03/2013

Return of final meeting in a creditors' voluntary winding up

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22/12/2011

Statement of affairs with form 4.19

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22/12/2011

Appointment of a voluntary liquidator

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22/12/2011

Resolutions

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21/12/2011

Registered office address changed from 6 Maida Vale Business Centre Mead Road Cheltenham GL53 7ER on 2011-12-22

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07/06/2011

Termination of appointment of Katharine Griffiths as a director

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07/06/2011

Termination of appointment of Maurice Edgington as a secretary

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28/02/2011

Total exemption small company accounts made up to 2010-05-31

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17/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

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24/02/2010

Total exemption small company accounts made up to 2009-05-31

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19/02/2010

Particulars of a mortgage or charge / charge no: 2

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28/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

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28/01/2010

Director's details changed for Mark Sylvain Bates Van Df Weyer on 2010-01-29

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28/01/2010

Director's details changed for Carl Frascina on 2010-01-29

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27/08/2009

Director appointed carl frascina

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09/08/2009

Director appointed katharine griffiths

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18/06/2009

Particulars of a mortgage or charge / charge no: 1

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31/03/2009

Total exemption small company accounts made up to 2008-05-31

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28/01/2009

Certificate of change of name

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21/12/2008

Return made up to 19/12/08; full list of members

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21/12/2008

Secretary's Change of Particulars / maurice edgington / 19/12/2008 / HouseName/Number was: ashmead lodge, now: ashmeade lodge

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21/12/2008

Appointment Terminated Secretary gavin griffiths

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28/05/2008

Secretary appointed maurice john edgington

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14/05/2008

Director and Secretary's Change of Particulars / gavin griffiths / 14/05/2008 / Title was: , now: mr; Middle Name/s was: , now: howard james; HouseName/Number was: , now: 81; Street was: 10 windmill rise, now: maidenhead road; Post Town was: kingston, now: stratford upon avon; Region was: surrey, now: warwickshire; Post Code was: KT2 7TU, now: CV37

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14/05/2008

Return made up to 19/12/07; full list of members

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12/05/2008

Registered office changed on 13/05/2008 from 9 rickett street london SW6 1RU

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23/04/2008

Certificate of change of name

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11/08/2007

Total exemption small company accounts made up to 2007-05-31

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21/06/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

20/06/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

09/10/2005

Total exemption small company accounts made up to 2005-05-31

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11/08/2005

Registered office changed on 12/08/05 from: finsbury business centre 40 bowling green lane london EC1A 0NE

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25/05/2005

Accounting reference date extended from 31/12/04 to 31/05/05

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26/01/2005

Ad 13/01/05-13/01/05 £ si 99990@1=99990 £ ic 1/99991

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26/01/2005

S-div 13/01/05

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17/01/2005

Registered office changed on 18/01/05 from: finsbury business centre 40 bowling green lane clerkenwell london EC1R 0NE

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17/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

17/01/2005

Secretary's particulars changed;director's particulars changed

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05/07/2004

Certificate of change of name

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05/07/2004

Registered office changed on 06/07/04 from: 107 old ford road london E2 9QD

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09/01/2004

Secretary resigned

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (19 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Frascina, Carl	Director	02/08/2009 - Present	-
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	18/12/2003 - 18/12/2003	6456
Van Df Weyer, Mark Sylvain Bates	Director	18/12/2003 - Present	-
Edgington, Maurice John	Secretary	17/04/2008 - 30/05/2011	1
Griffiths, Gavin Howard James	Secretary	18/12/2003 - 17/04/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FALSTAFF PUBLISHING LIMITED

FALSTAFF PUBLISHING LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 3 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 FALSTAFF PUBLISHING LIMITED?

FALSTAFF PUBLISHING LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 05/06/2013.

Where is FALSTAFF PUBLISHING LIMITED located?

FALSTAFF PUBLISHING LIMITED is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does FALSTAFF PUBLISHING LIMITED do?

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

What is the latest filing for FALSTAFF PUBLISHING LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.