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WILLAN PUBLISHING LIMITED

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WILLAN PUBLISHING LIMITED

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Key Data

Status

Dissolved

Company No.

03962177

Incorporation date

02/04/2000

Size

-

Classification

Publishing of books (22.11 - SIC 2003);

Contacts

Registered address

Registered address

Mortimer House, 37-41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 02/04/2000)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16
View PDF (1 pages)
dot icon07/09/2011
Termination of appointment of John William Burton as a director on 2011-08-31
View PDF (1 pages)
dot icon05/09/2011
Director's details changed for Mr Gareth Richard Wright on 2011-08-19
View PDF (2 pages)
dot icon08/06/2011
Appointment of Emily Louise Martin as a secretary
View PDF (2 pages)
dot icon06/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (8 pages)
dot icon05/04/2011
Termination of appointment of Mark Kerswell as a director
View PDF (1 pages)
dot icon18/01/2011
Previous accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (1 pages)
dot icon13/01/2011
Amended total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon29/11/2010
Total exemption full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon07/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
View PDF (2 pages)
dot icon07/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
View PDF (2 pages)
dot icon07/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
View PDF (1 pages)
dot icon12/08/2010
Director's details changed for John William Burton on 2010-08-11
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mr Adam Christopher Walker as a director
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mr Peter Stephen Rigby as a director
View PDF (2 pages)
dot icon02/08/2010
Appointment of Ms Rachel Elizabeth Jacobs as a director
View PDF (2 pages)
dot icon02/08/2010
Appointment of Mr Adam Christopher Walker as a director
View PDF (2 pages)
dot icon01/08/2010
Appointment of Mr Mark Henry Kerswell as a director
View PDF (2 pages)
dot icon01/08/2010
Appointment of Mr Gareth Richard Wright as a director
View PDF (2 pages)
dot icon01/08/2010
Registered office address changed from Culmcott House Mill Street Uffculme Cullompton Devon EX15 3AT on 2010-08-02
View PDF (1 pages)
dot icon01/08/2010
Appointment of Mr Peter Stephen Rigby as a director
View PDF (2 pages)
dot icon01/08/2010
Appointment of Miss Julie Louise Wilson as a secretary
View PDF (2 pages)
dot icon01/08/2010
Appointment of Mr John William Burton as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of James Clancy as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of David Willan as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Brian Willan as a secretary
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Jennifer Gubb as a director
View PDF (2 pages)
dot icon28/06/2010
Termination of appointment of Brian Willan as a director
View PDF (2 pages)
dot icon13/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2010
Director's details changed for Jennifer Ethel Ann Gubb on 2010-04-03
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Brian Peel Willan on 2010-04-03
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for James Hamilton Clancy on 2010-04-03
View PDF (2 pages)
dot icon29/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon04/05/2009
Return made up to 03/04/09; full list of members
View PDF (5 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon27/04/2008
Return made up to 03/04/08; full list of members
View PDF (5 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon18/04/2007
Return made up to 03/04/07; no change of members
View PDF (8 pages)
dot icon18/04/2007
Registered office changed on 19/04/07
View PDF (0 pages)
dot icon01/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (12 pages)
dot icon24/04/2006
Return made up to 03/04/06; full list of members
View PDF (9 pages)
dot icon24/04/2006
Director's particulars changed
View PDF (0 pages)
dot icon20/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (12 pages)
dot icon19/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon30/05/2005
Return made up to 03/04/05; full list of members
View PDF (9 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (12 pages)
dot icon23/05/2004
Return made up to 03/04/04; full list of members
View PDF (9 pages)
dot icon04/10/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon28/04/2003
Return made up to 03/04/03; full list of members
View PDF (9 pages)
dot icon28/04/2003
Director's particulars changed
View PDF (0 pages)
dot icon19/11/2002
Total exemption full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon10/06/2002
Return made up to 03/04/02; full list of members
View PDF (9 pages)
dot icon22/11/2001
Total exemption full accounts made up to 2001-03-31
View PDF (14 pages)
dot icon10/05/2001
Return made up to 03/04/01; full list of members
View PDF (7 pages)
dot icon10/05/2001
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon10/05/2001
Registered office changed on 11/05/01
View PDF (0 pages)
dot icon12/03/2001
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon10/04/2000
Secretary resigned
View PDF (1 pages)
dot icon02/04/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willan, David
Director
02/04/2000 - 26/05/2010
4
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
02/04/2000 - 02/04/2000
3976
Rigby, Peter Stephen
Director
26/05/2010 - Present
139
Walker, Adam Christopher
Director
26/05/2010 - Present
215
Kerswell, Mark Henry
Director
26/05/2010 - 30/03/2011
184

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLAN PUBLISHING LIMITED

WILLAN PUBLISHING LIMITED is an(a) Dissolved company incorporated on 02/04/2000 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 5 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 WILLAN PUBLISHING LIMITED?

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WILLAN PUBLISHING LIMITED is currently Dissolved. It was registered on 02/04/2000 and dissolved on 30/01/2012.

Where is WILLAN PUBLISHING LIMITED located?

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WILLAN PUBLISHING LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does WILLAN PUBLISHING LIMITED do?

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WILLAN PUBLISHING LIMITED operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for WILLAN PUBLISHING LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.