THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02650591

Incorporation date

01/10/1991

Size

Group

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2009

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

View PDF (1 pages)

12/11/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

29/09/2008

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

View PDF (1 pages)

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)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/04/2008

Appointment Terminated Director john bennett

View PDF (1 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

03/10/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

11/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

05/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

20/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

06/10/2004

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

View PDF (7 pages)

06/10/2004

Secretary's particulars changed

View PDF (0 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

09/12/2003

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

View PDF (1 pages)

09/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

05/10/2003

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

View PDF (7 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

14/10/2002

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

View PDF (7 pages)

14/10/2002

Registered office changed on 15/10/02

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14/07/2002

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

View PDF (7 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

22/10/2000

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

View PDF (7 pages)

17/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

09/11/1999

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

View PDF (7 pages)

03/07/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

20/04/1999

Director's particulars changed

View PDF (1 pages)

18/01/1999

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

View PDF (6 pages)

18/01/1999

Director's particulars changed

View PDF (0 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

30/10/1997

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

View PDF (4 pages)

14/08/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

18/10/1996

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

View PDF (6 pages)

28/07/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

19/10/1995

Return made up to 02/10/95; no change of members

View PDF (4 pages)

10/09/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

15/12/1994

Return made up to 02/10/94; change of members

View PDF (0 pages)

01/09/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

09/05/1994

New director appointed

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24/03/1994

Registered office changed on 25/03/94 from: 22 high street billericay essex CM12 9BQ

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26/01/1994

Certificate of change of name

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08/12/1993

Full group accounts made up to 1992-10-31

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23/11/1993

Return made up to 02/10/93; full list of members

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09/08/1993

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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08/03/1993

New director appointed

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03/02/1993

Return made up to 02/10/92; full list of members

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29/10/1992

Registered office changed on 30/10/92 from: 48 the ridgeway westcliff-on-sea essex SS0 8NU

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19/10/1992

Ad 15/01/92--------- £ si 998@1=998 £ ic 2/1000

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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18/11/1991

New director appointed

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18/11/1991

Secretary resigned;new secretary appointed;director resigned

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18/11/1991

Registered office changed on 19/11/91 from: 31 corsham street london N1 6DR

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01/10/1991

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

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 - 01/04/2008	7
Mccafferty, Michael Frances	Director	22/03/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED

THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There is currently 1 active director 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 PUBLISHING CONSULTANCY (HOLDINGS) LIMITED?

THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 13/09/2010.

Where is THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED located?

THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does THE PUBLISHING CONSULTANCY (HOLDINGS) LIMITED do?

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

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

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.