ODYSSEY PUBLISHER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03693853

Incorporation date

10/01/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

24/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2011

Notice of move from Administration to Dissolution on 2011-05-16

View PDF (42 pages)

22/12/2010

Administrator's progress report to 2010-11-20

View PDF (29 pages)

21/12/2010

Notice of resignation of an administrator

View PDF (1 pages)

14/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

10/08/2010

Result of meeting of creditors

View PDF (3 pages)

29/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

21/07/2010

Statement of administrator's proposal

View PDF (97 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

08/06/2010

Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 2010-06-09

View PDF (2 pages)

27/05/2010

Appointment of an administrator

View PDF (1 pages)

11/05/2010

Termination of appointment of John Bardsley as a director

View PDF (1 pages)

05/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

31/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (7 pages)

31/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2010

Director's details changed for Andrew Ronald Marshall Scott on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Patrick William King on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Richard Hotchkiss on 2009-10-01

View PDF (2 pages)

31/01/2010

Register inspection address has been changed

View PDF (1 pages)

31/01/2010

Director's details changed for Mr Graham Malcolm Ford on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for John James Bardsley on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Michael Charles Anthony Ellis on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Patrick William King on 2009-08-26

View PDF (1 pages)

14/05/2009

Appointment Terminated Director and Secretary kelvin taverner

View PDF (1 pages)

12/05/2009

Auditor's resignation

View PDF (1 pages)

12/05/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

12/05/2009

Registered office changed on 13/05/2009 from drayton court drayton road solihull west midlands B90 4NG

View PDF (1 pages)

12/05/2009

Appointment Terminated Director david christie

View PDF (1 pages)

12/05/2009

Director and secretary appointed michael charles anthony ellis

View PDF (3 pages)

12/05/2009

Director appointed patrick william king

View PDF (3 pages)

12/05/2009

Director appointed andrew ronald marshall scott

View PDF (3 pages)

12/05/2009

Director appointed graham malcolm ford

View PDF (3 pages)

11/05/2009

Director appointed john james bardsley

View PDF (3 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

09/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

17/03/2008

Appointment Terminated Director keith lane

View PDF (1 pages)

12/03/2008

Return made up to 11/01/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

14/10/2007

Director resigned

View PDF (1 pages)

05/02/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

01/05/2006

Full accounts made up to 2005-01-31

View PDF (13 pages)

21/03/2006

Return made up to 11/01/06; full list of members

View PDF (4 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

03/03/2005

Director's particulars changed

View PDF (0 pages)

02/06/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

01/06/2004

Full accounts made up to 2003-01-31

View PDF (15 pages)

28/04/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

13/04/2004

Director's particulars changed

View PDF (0 pages)

02/11/2003

New director appointed

View PDF (2 pages)

13/08/2003

Registered office changed on 14/08/03 from: c/o collinsons 55 newhall street birmingham B3 3RB

View PDF (1 pages)

12/02/2003

Return made up to 11/01/03; full list of members

View PDF (8 pages)

12/02/2003

Registered office changed on 13/02/03

View PDF (0 pages)

14/07/2002

Full accounts made up to 2002-01-31

View PDF (11 pages)

06/06/2002

Registered office changed on 07/06/02 from: drayton court drayton road, shirley solihull west midlands B90 4NG

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

28/01/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

06/09/2001

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2001

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

View PDF (7 pages)

14/01/2001

Director resigned

View PDF (1 pages)

31/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (2 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Accounting reference date extended from 31/07/00 to 31/01/01

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Return made up to 11/01/00; full list of members

View PDF (8 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (0 pages)

07/12/1999

Registered office changed on 08/12/99 from: 200 milton park milton abingdon oxfordshire OX14 4TB

View PDF (1 pages)

10/11/1999

Ad 05/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

28/02/1999

Accounting reference date shortened from 31/01/00 to 31/07/99

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

10/01/1999

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	10/01/1999 - 11/01/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	10/01/1999 - 11/01/1999	9606
Christie, David Gordon	Director	25/03/2002 - 29/04/2009	120
Parker, Anthony Terence	Director	11/01/1999 - 08/12/1999	1
Ellis, Michael Charles Anthony	Secretary	29/04/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About ODYSSEY PUBLISHER SERVICES LIMITED

ODYSSEY PUBLISHER SERVICES LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 6 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 ODYSSEY PUBLISHER SERVICES LIMITED?

ODYSSEY PUBLISHER SERVICES LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 24/08/2011.

Where is ODYSSEY PUBLISHER SERVICES LIMITED located?

ODYSSEY PUBLISHER SERVICES LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ODYSSEY PUBLISHER SERVICES LIMITED do?

ODYSSEY PUBLISHER SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ODYSSEY PUBLISHER SERVICES LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.