STILWELL PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02831907

Incorporation date

29/06/1993

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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03/09/2012

First Gazette notice for voluntary strike-off

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23/08/2012

Application to strike the company off the register

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20/02/2012

Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 2012-02-21

View PDF (1 pages)

29/12/2011

Statement by Directors

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29/12/2011

Statement of capital on 2011-12-30

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29/12/2011

Solvency Statement dated 22/12/11

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29/12/2011

Resolutions

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04/10/2011

Accounts for a dormant company made up to 2010-12-31

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27/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

05/07/2011

Director's details changed for The Hoseasons Group Limited on 2011-06-30

View PDF (3 pages)

27/02/2011

Termination of appointment of Ian Rogerson as a director

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01/02/2011

Appointment of Lynn Catherine Kelly as a director

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Holiday Cottages Group Limited on 2010-06-09

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06/04/2010

Appointment of Holiday Cottages Group Limited as a director

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05/04/2010

Termination of appointment of Duleep Thomas as a director

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05/04/2010

Appointment of Ian Fraser Rogerson as a director

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05/04/2010

Termination of appointment of Rci Europe as a director

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29/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/08/2009

Return made up to 27/07/09; full list of members

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30/03/2009

Director appointed duleep thomas

View PDF (1 pages)

29/03/2009

Appointment Terminated Director andrew liggins

View PDF (1 pages)

29/03/2009

Appointment Terminated Director ian ailles

View PDF (1 pages)

17/03/2009

Director appointed rci europe

View PDF (1 pages)

16/03/2009

Appointment Terminated Secretary henry bankes

View PDF (1 pages)

19/10/2008

Director appointed ian simon ailles

View PDF (2 pages)

11/09/2008

Appointment Terminated Director john nichols

View PDF (1 pages)

18/08/2008

Return made up to 27/07/08; full list of members

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27/07/2008

Appointment Terminated Director ian parkinson

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10/07/2008

Accounts made up to 2007-12-31

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21/05/2008

Director's Change of Particulars / john nichols / 29/01/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: flat 1; Street was: 46 cheval place, now: 37 stanhope gardens; Area was: , now: south kensington; Post Code was: SW7 1ER, now: SW7 5QY; Country was: , now: united kingdom

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13/02/2008

New director appointed

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13/02/2008

Director resigned

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06/02/2008

New director appointed

View PDF (1 pages)

07/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

29/07/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

22/01/2007

New director appointed

View PDF (1 pages)

18/01/2007

Director resigned

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03/11/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Director's particulars changed

View PDF (1 pages)

14/05/2006

Secretary resigned

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14/05/2006

New secretary appointed

View PDF (1 pages)

26/03/2006

Director resigned

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26/03/2006

Director resigned

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23/03/2006

New director appointed

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12/12/2005

Total exemption full accounts made up to 2005-01-31

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30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

Return made up to 30/06/05; full list of members

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15/03/2005

Registered office changed on 16/03/05 from: agriculture house acland road dorchester dorset DT1 1EF

View PDF (1 pages)

15/03/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

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15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (1 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

Declaration of satisfaction of mortgage/charge

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04/10/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/10/2004

Secretary's particulars changed

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15/08/2004

Accounts made up to 2004-01-31

View PDF (4 pages)

20/09/2003

Accounts made up to 2003-01-31

View PDF (3 pages)

04/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

04/07/2003

Registered office changed on 05/07/03

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13/11/2002

Full accounts made up to 2002-01-31

View PDF (9 pages)

29/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

22/10/2001

Return made up to 30/06/01; full list of members

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22/10/2001

Registered office changed on 23/10/01

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22/10/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Director resigned

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24/09/2001

Registered office changed on 25/09/01 from: 134 percival road enfield middlesex EN1 1QU

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12/07/2001

Full accounts made up to 2001-01-31

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10/04/2001

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

View PDF (1 pages)

12/10/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/02/2000

Return made up to 30/06/99; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

20/08/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

03/12/1996

Ad 20/11/96--------- £ si 2500@1=2500 £ ic 15000/17500

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09/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

03/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

16/07/1995

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

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12/07/1995

Return made up to 30/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

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

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11/08/1994

Particulars of mortgage/charge

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27/07/1994

Return made up to 30/06/94; full list of members

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27/07/1994

Director's particulars changed

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29/09/1993

New director appointed

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29/09/1993

New director appointed

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29/09/1993

Ad 27/08/93--------- £ si 8000@1=8000 £ ic 7000/15000

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29/09/1993

Accounting reference date notified as 31/12

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31/08/1993

Ad 16/08/93--------- £ si 6998@1=6998 £ ic 2/7000

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31/08/1993

Director resigned

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08/07/1993

Secretary resigned;new secretary appointed

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29/06/1993

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mr Nicholas James Daniel Rudge	Director	03/03/2005 - 28/02/2006	6
Ailles, Ian Simon	Director	31/07/2008 - 29/03/2009	123
Mcgoldrick, Rosemarie	Director	29/06/1993 - 15/08/1993	-
Thomas, Duleep	Director	29/03/2009 - 30/03/2010	15
Giamalva, Frank Peter	Director	28/02/2006 - 07/01/2007	18

Persons with Significant Control

No PSC data available.

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Description

About STILWELL PUBLISHING LIMITED

STILWELL PUBLISHING LIMITED is an(a) Dissolved company incorporated on 29/06/1993 with the registered office located at C/O ALPA MULLER, The Triangle, 5-17 Hammersmith Grove, London W6 0LG. 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 STILWELL PUBLISHING LIMITED?

STILWELL PUBLISHING LIMITED is currently Dissolved. It was registered on 29/06/1993 and dissolved on 17/12/2012.

Where is STILWELL PUBLISHING LIMITED located?

STILWELL PUBLISHING LIMITED is registered at C/O ALPA MULLER, The Triangle, 5-17 Hammersmith Grove, London W6 0LG.

What does STILWELL PUBLISHING LIMITED do?

STILWELL PUBLISHING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STILWELL PUBLISHING LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.