THE EDITORIAL CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03121107

Incorporation date

01/11/1995

Size

Dormant

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/1995)

06/04/2014

Final Gazette dissolved following liquidation

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06/01/2014

Return of final meeting in a members' voluntary winding up

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06/06/2013

Satisfaction of charge 2 in full

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06/06/2013

Satisfaction of charge 1 in full

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14/05/2013

Declaration of solvency

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14/05/2013

Appointment of a voluntary liquidator

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14/05/2013

Resolutions

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13/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

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24/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

28/09/2011

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

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14/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

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10/10/2010

Termination of appointment of David Campbell as a director

View PDF (1 pages)

27/09/2010

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

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21/07/2010

Appointment of Steven John Brown as a secretary

View PDF (3 pages)

21/07/2010

Termination of appointment of Mary Cole as a secretary

View PDF (2 pages)

24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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24/11/2009

Register(s) moved to registered inspection location

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24/11/2009

Register inspection address has been changed

View PDF (1 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/09/2009

Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom

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20/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 1

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28/10/2008

Particulars of a mortgage or charge / charge no: 2

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23/10/2008

Director appointed mr david ian campbell

View PDF (2 pages)

03/09/2008

Appointment Terminated Secretary dawn dockray

View PDF (1 pages)

21/04/2008

Appointment Terminated Director pamela sands

View PDF (1 pages)

21/04/2008

Appointment Terminated Director peter sands

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 pages)

10/12/2007

Return made up to 02/11/07; full list of members

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

19/12/2006

Return made up to 02/11/06; full list of members

View PDF (8 pages)

19/12/2006

Location of register of members address changed

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31/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/03/2006

New secretary appointed

View PDF (2 pages)

10/11/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

26/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/01/2005

New secretary appointed

View PDF (2 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

22/11/2004

Return made up to 02/11/04; full list of members

View PDF (8 pages)

22/11/2004

Director's particulars changed

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20/09/2004

Location of register of members

View PDF (1 pages)

20/09/2004

Location of register of directors' interests

View PDF (1 pages)

20/09/2004

Secretary resigned

View PDF (1 pages)

20/09/2004

Registered office changed on 21/09/04 from: the editorial centre hanover house marine court st leonards on sea east sussex TN38 0DX

View PDF (1 pages)

12/07/2004

Director resigned

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12/07/2004

New director appointed

View PDF (4 pages)

12/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Resolutions

View PDF (9 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

03/12/2002

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

View PDF (6 pages)

15/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

20/11/2001

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

View PDF (6 pages)

19/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

20/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

10/08/2000

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

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22/01/2000

Return made up to 02/11/99; full list of members

View PDF (6 pages)

29/06/1999

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

View PDF (5 pages)

13/12/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

31/05/1998

Resolutions

View PDF (1 pages)

31/05/1998

Resolutions

View PDF (0 pages)

31/05/1998

Resolutions

View PDF (0 pages)

07/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/01/1998

Return made up to 02/11/97; no change of members

View PDF (4 pages)

07/05/1997

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

View PDF (7 pages)

28/10/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

28/10/1996

Ad 23/10/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/06/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

09/01/1996

Memorandum and Articles of Association

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02/01/1996

Certificate of change of name

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02/01/1996

Director resigned;new director appointed

View PDF (2 pages)

02/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/01/1996

Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU

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01/11/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Teunon, Nicholas John	Director	12/05/2004 - 10/01/2008	47
Sands, Peter	Director	19/11/1995 - 30/03/2008	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/11/1995 - 19/11/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/11/1995 - 19/11/1995	43699
Sands, Pamela Jean	Director	13/05/2004 - 30/03/2008	1

Persons with Significant Control

No PSC data available.

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Description

About THE EDITORIAL CENTRE LIMITED

THE EDITORIAL CENTRE LIMITED is an(a) Dissolved company incorporated on 01/11/1995 with the registered office located at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1 1AE. 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 THE EDITORIAL CENTRE LIMITED?

THE EDITORIAL CENTRE LIMITED is currently Dissolved. It was registered on 01/11/1995 and dissolved on 06/04/2014.

Where is THE EDITORIAL CENTRE LIMITED located?

THE EDITORIAL CENTRE LIMITED is registered at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1 1AE.

What does THE EDITORIAL CENTRE LIMITED do?

THE EDITORIAL CENTRE LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for THE EDITORIAL CENTRE LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.