PUBLISHING CONSULTANCY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

02042672

Incorporation date

30/07/1986

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

11/01/2011

Final Gazette dissolved following liquidation

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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11/10/2010

Return of final meeting in a creditors' voluntary winding up

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04/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

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04/08/2009

Statement of affairs with form 4.19

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04/08/2009

Appointment of a voluntary liquidator

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04/08/2009

Resolutions

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06/07/2009

Registered office changed on 07/07/2009 from orbital house 20 eastern road romford essex RM1 3PJ

View PDF (1 pages)

15/06/2009

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

19/04/2009

Return made up to 10/04/09; full list of members

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06/08/2008

Registered office changed on 07/08/2008 from wellington house 8 upper st martin's lane london WC2H 9DW

View PDF (1 pages)

10/06/2008

Return made up to 10/04/08; full list of members

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21/04/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

30/03/2008

Appointment Terminated Director john bennett

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30/03/2008

Appointment Terminated Director matthew hayes

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30/03/2008

Appointment Terminated Director laura stern

View PDF (1 pages)

30/03/2008

Appointment Terminated Director louise edwards

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30/03/2008

Appointment Terminated Director simon young

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30/03/2008

Appointment Terminated Director howard foster

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30/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

16/04/2007

Return made up to 10/04/07; full list of members

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16/04/2007

Director's particulars changed

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16/04/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (3 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

19/04/2005

Return made up to 10/04/05; full list of members

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19/04/2005

Secretary's particulars changed

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20/10/2004

Full accounts made up to 2003-12-31

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07/04/2004

Return made up to 10/04/04; full list of members

View PDF (10 pages)

12/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

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09/12/2003

Registered office changed on 10/12/03 from: irongate house duke's place london EC3A 7LP

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09/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

09/04/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

14/04/2002

New director appointed

View PDF (1 pages)

07/04/2002

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

13/05/2001

Director's particulars changed

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17/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

12/04/2000

Return made up to 10/04/00; full list of members

View PDF (8 pages)

07/11/1999

Director resigned

View PDF (1 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

Return made up to 10/04/99; no change of members

View PDF (6 pages)

20/04/1999

Director resigned

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15/03/1999

New director appointed

View PDF (2 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/08/1998

New director appointed

View PDF (2 pages)

28/04/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

17/11/1997

Director resigned

View PDF (1 pages)

14/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

30/04/1997

Return made up to 10/04/97; full list of members

View PDF (8 pages)

10/02/1997

New director appointed

View PDF (2 pages)

19/12/1996

Director resigned

View PDF (1 pages)

29/08/1996

New director appointed

View PDF (2 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

01/04/1996

Return made up to 10/04/96; no change of members

View PDF (6 pages)

01/04/1996

Director's particulars changed

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10/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/04/1995

Return made up to 10/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

New director appointed

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30/10/1994

New director appointed

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01/09/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 10/04/94; full list of members

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04/05/1994

Director resigned

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26/04/1994

Director resigned

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08/12/1993

Full accounts made up to 1992-10-31

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08/08/1993

Accounting reference date extended from 31/10 to 31/12

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11/07/1993

Secretary's particulars changed

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26/06/1993

Delivery ext'd 3 mth 31/10/92

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21/06/1993

Return made up to 10/04/93; full list of members

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09/05/1993

Director resigned

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09/05/1993

Director resigned

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08/03/1993

New director appointed

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22/09/1992

Full accounts made up to 1991-10-31

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24/08/1992

Delivery of annual acc. Ext. By 3 mths to 31/10/91

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18/05/1992

Return made up to 10/04/92; change of members

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12/12/1991

Director resigned

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12/12/1991

Resolutions

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12/12/1991

Resolutions

View PDF (21 pages)

09/12/1991

Director resigned;new director appointed

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07/08/1991

Full group accounts made up to 1990-10-31

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03/06/1991

Return made up to 10/04/91; full list of members

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19/12/1990

New director appointed

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19/12/1990

New director appointed

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14/11/1990

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

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06/06/1990

Full accounts made up to 1989-10-31

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06/06/1990

Return made up to 10/04/90; full list of members

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05/04/1990

Secretary resigned;new secretary appointed

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04/10/1989

New director appointed

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22/08/1989

Secretary resigned;new secretary appointed;director resigned

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08/08/1989

Full accounts made up to 1988-10-31

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31/07/1989

Return made up to 22/06/89; full list of members

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31/01/1989

Particulars of mortgage/charge

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22/01/1989

Director resigned;new director appointed

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13/07/1988

Director resigned

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13/07/1988

New director appointed

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21/04/1988

Full accounts made up to 1987-10-31

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17/02/1988

Return made up to 09/02/88; full list of members

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16/12/1987

Director resigned;new director appointed

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30/11/1987

New director appointed

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30/11/1987

Secretary resigned;new secretary appointed

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30/11/1987

Director resigned

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31/08/1987

Director resigned

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11/02/1987

Accounting reference date extended from 31/03 to 31/10

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16/12/1986

Gazettable document

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04/12/1986

Alter share structure

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04/12/1986

Allotment of shares

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06/11/1986

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

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08/10/1986

Certificate of change of name

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07/09/1986

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

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07/09/1986

Registered office changed on 08/09/86 from: 183-185 bermondsey street london SE1 3UW

View PDF (1 pages)

30/07/1986

Incorporation

View PDF (15 pages)

30/07/1986

Certificate of 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bennett, John Mcalpine	Director	17/11/1992 - 31/03/2008	7
Young, Simon Jonathan Victor	Director	24/11/1998 - 31/03/2008	5
Harrison, Julie Ann	Director	01/07/1998 - 03/09/1999	-
Corrie, Stacey Anne	Director	25/10/1994 - 19/11/1996	-
Foster, Howard James	Director	25/10/1994 - 31/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PUBLISHING CONSULTANCY LIMITED(THE)

PUBLISHING CONSULTANCY LIMITED(THE) is an(a) Dissolved company incorporated on 30/07/1986 with the registered office located at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU. There is currently no 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 PUBLISHING CONSULTANCY LIMITED(THE)?

PUBLISHING CONSULTANCY LIMITED(THE) is currently Dissolved. It was registered on 30/07/1986 and dissolved on 11/01/2011.

Where is PUBLISHING CONSULTANCY LIMITED(THE) located?

PUBLISHING CONSULTANCY LIMITED(THE) is registered at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU.

What does PUBLISHING CONSULTANCY LIMITED(THE) do?

PUBLISHING CONSULTANCY LIMITED(THE) operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for PUBLISHING CONSULTANCY LIMITED(THE)?

The latest filing was on 11/01/2011: Final Gazette dissolved following liquidation.