MAINE ROAD PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02773470

Incorporation date

13/12/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/1992)

25/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2010

Application to strike the company off the register

View PDF (3 pages)

14/04/2010

Annual return made up to 2009-12-03

View PDF (13 pages)

15/03/2010

Termination of appointment of Peter Ranft as a director

View PDF (2 pages)

26/11/2009

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

View PDF (5 pages)

23/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2009

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

View PDF (5 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2009

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

View PDF (4 pages)

16/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

26/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2008

Return made up to 03/12/07; full list of members

View PDF (2 pages)

14/08/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

08/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

19/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

09/05/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

07/02/2005

Registered office changed on 08/02/05 from: 49 carnaby street london W1F 9PY

View PDF (1 pages)

20/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

25/03/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

25/03/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

10/03/2004

Registered office changed on 11/03/04 from: mulberry house 583 fulham road london SW6 5UA

View PDF (1 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

New secretary appointed

View PDF (1 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

Accounting reference date shortened from 31/03/03 to 30/11/02

View PDF (1 pages)

08/02/2003

Registered office changed on 09/02/03 from: 43 old london road kingston upon thames surrey KT2 6ND

View PDF (1 pages)

15/01/2003

Return made up to 03/12/02; full list of members

View PDF (8 pages)

13/11/2002

Memorandum and Articles of Association

View PDF (4 pages)

03/11/2002

Ad 04/10/02--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

29/10/2002

Certificate of change of name

View PDF (2 pages)

27/10/2002

Registered office changed on 28/10/02 from: 24 garth road sevenoaks kent TN13 1RU

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

01/01/2002

Return made up to 03/12/01; full list of members

View PDF (9 pages)

01/01/2002

Director's particulars changed

View PDF (0 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

28/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

26/06/2001

Registered office changed on 27/06/01 from: harestock house guildford road westcott dorking surrey RH4 3LB

View PDF (1 pages)

26/06/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

23/07/2000

Ad 01/07/00-19/07/00 £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

23/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

22/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

08/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

08/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/04/1999

Resolutions

View PDF (1 pages)

06/01/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

27/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

25/03/1998

Registered office changed on 26/03/98 from: 126 madeira avenue bromley kent BR1 4AS

View PDF (1 pages)

16/12/1997

Return made up to 14/12/97; no change of members

View PDF (4 pages)

07/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (2 pages)

18/12/1996

Return made up to 14/12/96; full list of members

View PDF (5 pages)

07/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

19/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

19/02/1995

Accounts for a small company made up to 1994-12-31

View PDF (0 pages)

19/12/1994

Return made up to 14/12/94; no change of members

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30/05/1994

Accounts for a small company made up to 1993-12-31

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12/01/1994

Return made up to 14/12/93; full list of members

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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13/12/1992

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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Ranft, James Thomas	Director	03/10/2002 - Present	15
Ranft, Susan	Director	14/12/1992 - 01/07/2000	-
Ranft, Peter Ritchie	Director	14/12/1992 - 29/11/2009	2
Buky-Webster, Gordon Duthie	Director	01/07/2000 - 03/10/2002	1
Paris, Anthony John	Director	01/07/2000 - 03/10/2002	-

Persons with Significant Control

No PSC data available.

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Description

About MAINE ROAD PUBLISHING LIMITED

MAINE ROAD PUBLISHING LIMITED is an(a) Dissolved company incorporated on 13/12/1992 with the registered office located at 5 Newburgh Street, London, W1F 7RG. There are currently 2 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 MAINE ROAD PUBLISHING LIMITED?

MAINE ROAD PUBLISHING LIMITED is currently Dissolved. It was registered on 13/12/1992 and dissolved on 25/06/2012.

Where is MAINE ROAD PUBLISHING LIMITED located?

MAINE ROAD PUBLISHING LIMITED is registered at 5 Newburgh Street, London, W1F 7RG.

What does MAINE ROAD PUBLISHING LIMITED do?

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

What is the latest filing for MAINE ROAD PUBLISHING LIMITED?

The latest filing was on 25/06/2012: Final Gazette dissolved via voluntary strike-off.