LMS PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02138990

Incorporation date

08/06/1987

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1987)

19/09/2011

Final Gazette dissolved via voluntary strike-off

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06/06/2011

First Gazette notice for voluntary strike-off

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26/05/2011

Application to strike the company off the register

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07/12/2010

Accounts for a dormant company made up to 2010-08-31

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07/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

08/02/2010

Appointment of Professor John David Stuart Jones as a secretary

View PDF (3 pages)

04/02/2010

Appointment of Professor John David Stuart Jones as a director

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04/02/2010

Appointment of Professor Angus Macintyre as a director

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04/02/2010

Appointment of Dr William Brian Stewart as a director

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04/02/2010

Termination of appointment of James Howie as a secretary

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04/02/2010

Termination of appointment of James Howie as a director

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04/02/2010

Termination of appointment of Nicholas Woodhouse as a director

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04/02/2010

Termination of appointment of Frances Kirwan as a director

View PDF (2 pages)

13/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Professor Frances Clare Kirwan on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Dr Nicholas Michael John Woodhouse on 2009-12-07

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07/12/2009

Director's details changed for Dr Stephen Huggett on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Professor James Howie on 2009-12-07

View PDF (2 pages)

30/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts made up to 2008-08-31

View PDF (6 pages)

28/11/2007

Total exemption full accounts made up to 2007-08-31

View PDF (6 pages)

19/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

26/01/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

16/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

31/05/2006

Full accounts made up to 2005-08-31

View PDF (8 pages)

11/12/2005

Return made up to 13/11/05; full list of members

View PDF (8 pages)

24/11/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

Full accounts made up to 2004-08-31

View PDF (8 pages)

03/05/2004

Full accounts made up to 2003-08-31

View PDF (8 pages)

09/12/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-08-31

View PDF (8 pages)

03/12/2002

Return made up to 13/11/02; full list of members

View PDF (8 pages)

05/06/2002

Full accounts made up to 2001-08-31

View PDF (9 pages)

26/12/2001

Resolutions

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26/12/2001

Resolutions

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26/12/2001

Resolutions

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19/11/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

05/03/2001

Return made up to 13/11/00; full list of members

View PDF (6 pages)

05/03/2001

Registered office changed on 06/03/01 from: 4 london wall buildings blomfield street london EC2M 5UQ

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

21/02/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

07/02/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

07/02/2000

Director's particulars changed

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07/02/2000

Registered office changed on 08/02/00

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12/01/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (2 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

10/01/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

07/01/1998

Return made up to 01/12/97; no change of members

View PDF (4 pages)

16/02/1997

Director's particulars changed

View PDF (1 pages)

05/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1997

Return made up to 01/12/96; full list of members

View PDF (8 pages)

28/11/1996

Full accounts made up to 1996-08-31

View PDF (9 pages)

16/01/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

12/12/1995

Return made up to 01/12/95; full list of members

View PDF (6 pages)

12/12/1995

Director resigned;new director appointed

View PDF (2 pages)

07/01/1995

New director appointed

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07/01/1995

New director appointed

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07/01/1995

Full accounts made up to 1994-08-31

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07/01/1995

Return made up to 01/12/94; no change of members

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07/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

17/02/1994

Return made up to 01/12/93; full list of members

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17/02/1994

Director resigned

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04/01/1994

Full accounts made up to 1993-08-31

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14/02/1993

Full accounts made up to 1992-08-31

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14/02/1993

Director resigned;new director appointed

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19/01/1993

Director resigned;new director appointed

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19/01/1993

Return made up to 01/12/92; no change of members

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19/01/1993

Director resigned

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20/01/1992

Full accounts made up to 1991-08-31

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20/01/1992

Return made up to 30/11/91; no change of members

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17/01/1991

Return made up to 30/11/90; full list of members

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07/01/1991

Full accounts made up to 1990-08-31

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07/01/1991

Director resigned

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07/01/1991

New director appointed

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05/04/1990

Full accounts made up to 1989-08-31

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05/04/1990

Return made up to 01/12/89; full list of members

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03/10/1989

Full accounts made up to 1988-08-31

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28/08/1989

Director resigned

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28/08/1989

New director appointed

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04/07/1989

Return made up to 02/12/88; full list of members

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17/04/1988

Wd 10/03/88 ad 23/12/87--------- £ si 98@1=98 £ ic 2/100

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13/03/1988

Registered office changed on 14/03/88 from: 4 london wall buildings blomfield street london EC2M 5NT

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13/03/1988

New director appointed

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13/03/1988

New director appointed

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13/03/1988

New director appointed

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13/03/1988

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

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13/03/1988

Accounting reference date extended from 31/03 to 31/08

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15/10/1987

Memorandum and Articles of Association

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13/10/1987

Certificate of change of name

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25/09/1987

Registered office changed on 26/09/87 from: 70/74 city rd london eciy 2DQ

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25/09/1987

Secretary resigned;new secretary appointed

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25/09/1987

Director resigned;new director appointed

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08/06/1987

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Stewart, William Brian, Dr	Director	29/01/2010 - Present	4
Garling, David John Haldane	Director	17/11/1995 - 20/11/1998	-
Jones, John David Stuart, Professor	Secretary	29/01/2010 - Present	-
Huggett, Stephen, Dr	Director	10/11/2004 - Present	-
Jones, John David Stuart, Professor	Director	29/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LMS PUBLISHING LIMITED

LMS PUBLISHING LIMITED is an(a) Dissolved company incorporated on 08/06/1987 with the registered office located at C/O London Mathematical Society, De Morgan House, 57-58 Russell Square, London WC1B 4HS. There are currently 5 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 LMS PUBLISHING LIMITED?

LMS PUBLISHING LIMITED is currently Dissolved. It was registered on 08/06/1987 and dissolved on 19/09/2011.

Where is LMS PUBLISHING LIMITED located?

LMS PUBLISHING LIMITED is registered at C/O London Mathematical Society, De Morgan House, 57-58 Russell Square, London WC1B 4HS.

What does LMS PUBLISHING LIMITED do?

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

What is the latest filing for LMS PUBLISHING LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.