RESORT MARKETING & PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

03020385

Incorporation date

09/02/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/02/1995)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/10/2011

Application to strike the company off the register

View PDF (3 pages)

19/09/2011

Statement of capital on 2011-09-20

View PDF (4 pages)

07/09/2011

Statement by Directors

View PDF (1 pages)

07/09/2011

Solvency Statement dated 07/09/11

View PDF (1 pages)

07/09/2011

Resolutions

View PDF (1 pages)

10/07/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (5 pages)

21/06/2011

Termination of appointment of Stephen Lane as a director

View PDF (1 pages)

19/06/2011

Appointment of Tara Collet as a director

View PDF (2 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

08/05/2011

Appointment of Mr Sean Glithero as a secretary

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-03-28

View PDF (5 pages)

03/10/2010

Director's details changed for Mr Sean Glithero on 2010-09-30

View PDF (2 pages)

05/07/2010

Termination of appointment of Elizabeth Jenkin as a secretary

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (5 pages)

25/11/2009

Appointment of Mrs Zillah Ellen Byng-Maddick as a director

View PDF (2 pages)

25/11/2009

Termination of appointment of Andrew Miller as a director

View PDF (1 pages)

24/09/2009

Accounts made up to 2009-03-29

View PDF (5 pages)

01/09/2009

Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW

View PDF (1 pages)

09/06/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

10/05/2009

Director appointed stephen john roger lane

View PDF (2 pages)

07/04/2009

Appointment Terminated Secretary andrew miller

View PDF (1 pages)

07/04/2009

Secretary appointed elizabeth jenkin

View PDF (1 pages)

27/08/2008

Accounts made up to 2008-03-30

View PDF (5 pages)

03/07/2008

Director's Change of Particulars / sean glithero / 01/07/2008 / Occupation was: group financial controller, now: accountant

View PDF (1 pages)

22/05/2008

Return made up to 20/05/08; full list of members

View PDF (3 pages)

13/04/2008

Director's Change of Particulars / sean glithero / 07/03/2008 / HouseName/Number was: , now: 7; Street was: 34 langborough road, now: fieldridge; Post Town was: wokingham, now: newbury; Post Code was: RG40 2BT, now: RG14 2QD; Country was: , now: england

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/07/2007

Accounts made up to 2007-04-01

View PDF (5 pages)

29/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

31/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (3 pages)

02/02/2007

New director appointed

View PDF (1 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts made up to 2006-04-02

View PDF (5 pages)

29/05/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

12/07/2005

Accounts made up to 2005-04-03

View PDF (5 pages)

25/05/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

22/09/2004

New secretary appointed

View PDF (1 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Secretary resigned

View PDF (1 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Full accounts made up to 2004-03-28

View PDF (8 pages)

20/06/2004

New director appointed

View PDF (3 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (0 pages)

01/03/2004

New director appointed

View PDF (4 pages)

19/10/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/10/2003

Resolutions

View PDF (17 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

15/09/2003

Full accounts made up to 2003-03-30

View PDF (13 pages)

08/09/2003

Ad 22/08/03--------- £ si 1@1=1 £ ic 100000/100001

View PDF (2 pages)

08/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

£ nc 100000/100001 22/08/03

View PDF (1 pages)

28/05/2003

Return made up to 20/05/03; full list of members

View PDF (9 pages)

01/04/2003

Return made up to 10/02/03; full list of members

View PDF (9 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (1 pages)

19/08/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

19/08/2002

Auditor's resignation

View PDF (2 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

16/06/2002

Secretary resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Resolutions

View PDF (1 pages)

18/03/2002

Ad 04/02/02--------- £ si 91290@1

View PDF (2 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (0 pages)

14/03/2002

Resolutions

View PDF (2 pages)

14/03/2002

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

View PDF (9 pages)

01/01/2002

Registered office changed on 02/01/02 from: c/o auto trader saint james court wilderspool warrington cheshire WA4 6PS

View PDF (1 pages)

09/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

New secretary appointed

View PDF (3 pages)

26/11/2001

Secretary resigned

View PDF (2 pages)

23/09/2001

Full accounts made up to 2001-04-01

View PDF (13 pages)

10/04/2001

Return made up to 10/02/01; full list of members

View PDF (8 pages)

10/04/2001

Registered office changed on 11/04/01

View PDF (0 pages)

09/11/2000

Full accounts made up to 2000-04-02

View PDF (11 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

New director appointed

View PDF (2 pages)

26/10/2000

Secretary resigned

View PDF (1 pages)

26/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Director resigned

View PDF (1 pages)

05/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/05/2000

Secretary's particulars changed

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Return made up to 10/02/00; full list of members

View PDF (9 pages)

05/03/2000

Director's particulars changed

View PDF (0 pages)

05/03/2000

Registered office changed on 06/03/00

View PDF (0 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

15/08/1999

Registered office changed on 16/08/99 from: suites 1-6 maritime house southwell business park portland dorset DT5 2JS

View PDF (1 pages)

08/08/1999

Full accounts made up to 1999-03-28

View PDF (11 pages)

06/07/1999

Registered office changed on 07/07/99 from: auto trader house danehill reading berkshire RG6 4UT

View PDF (1 pages)

28/02/1999

Return made up to 10/02/99; full list of members

View PDF (11 pages)

26/01/1999

Full accounts made up to 1998-03-29

View PDF (14 pages)

20/01/1999

Director resigned

View PDF (1 pages)

13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

01/03/1998

Secretary resigned

View PDF (1 pages)

01/03/1998

Director's particulars changed

View PDF (1 pages)

15/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

15/02/1998

Ad 03/10/97--------- £ si 266@1

View PDF (2 pages)

15/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

15/02/1998

Ad 03/10/97--------- £ si 444@1

View PDF (2 pages)

12/02/1998

Return made up to 10/02/98; full list of members

View PDF (8 pages)

09/02/1998

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

17/11/1997

New director appointed

View PDF (3 pages)

17/11/1997

New secretary appointed

View PDF (2 pages)

03/11/1997

New director appointed

View PDF (3 pages)

30/10/1997

Full accounts made up to 1997-02-28

View PDF (14 pages)

21/10/1997

New director appointed

View PDF (3 pages)

21/10/1997

Registered office changed on 22/10/97 from: stafford house 10 prince of wales road dorchester dorset DT1 1PW

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Resolutions

View PDF (25 pages)

21/05/1997

Return made up to 10/02/97; no change of members

View PDF (4 pages)

21/05/1997

Director's particulars changed

View PDF (0 pages)

21/05/1997

Ad 20/04/95--------- £ si 7998@1

View PDF (2 pages)

16/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/09/1996

Director's particulars changed

View PDF (1 pages)

27/06/1996

Full accounts made up to 1996-02-29

View PDF (12 pages)

22/02/1996

New director appointed

View PDF (2 pages)

22/02/1996

Return made up to 10/02/96; full list of members

View PDF (6 pages)

01/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1995

Director resigned;new director appointed

View PDF (2 pages)

11/05/1995

New director appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 15/03/95 from: 181 newfoundland road bristol BS2 9LU

View PDF (1 pages)

20/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

20/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

09/02/1995

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

02/04/2011

Last change occurred

02/04/2011

Accounts

Dormant

Last made up date

02/04/2011

Next account date

02/04/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RESORT MARKETING & PUBLISHING LIMITED

RESORT MARKETING & PUBLISHING LIMITED is an(a) Dissolved company incorporated on 09/02/1995 with the registered office located at Auto Trader House, Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, Berkshire RG6 4UT. There are currently 4 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 RESORT MARKETING & PUBLISHING LIMITED?

RESORT MARKETING & PUBLISHING LIMITED is currently Dissolved. It was registered on 09/02/1995 and dissolved on 13/02/2012.

Where is RESORT MARKETING & PUBLISHING LIMITED located?

RESORT MARKETING & PUBLISHING LIMITED is registered at Auto Trader House, Cutbush Park Industrial Estate Danehill, Lower Earley, Reading, Berkshire RG6 4UT.

What is the latest filing for RESORT MARKETING & PUBLISHING LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.