YACHTING PRESS LIMITED

Key Data

Status

Dissolved

Company No.

00427738

Incorporation date

15/01/1947

Size

Total Exemption Small

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/01/1947)

10/01/2013

Final Gazette dissolved following liquidation

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10/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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10/10/2012

Return of final meeting in a creditors' voluntary winding up

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16/02/2012

Registered office address changed from Wadham House 6 Blyth Road Bromley Kent BR1 3RX England on 2012-02-16

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16/02/2012

Statement of affairs with form 4.19

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16/02/2012

Appointment of a voluntary liquidator

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16/02/2012

Resolutions

View PDF (1 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2011

Appointment of Mr John Hunter as a secretary on 2011-06-01

View PDF (1 pages)

22/09/2011

Termination of appointment of Paul Robert Weaver as a secretary on 2011-05-31

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

28/06/2011

Termination of appointment of Paul Weaver as a director

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

22/03/2010

Registered office address changed from 196 Eastern Esplanade Southend-on-Sea Essex SS1 3AB on 2010-03-22

View PDF (1 pages)

03/10/2009

Particulars of a mortgage or charge / charge no: 1

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30/09/2009

Appointment Terminated Director jonathan heyes

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24/06/2009

Return made up to 31/05/09; full list of members

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28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

26/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

21/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

21/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

04/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

29/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

29/06/2005

Director's particulars changed

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09/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

25/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

06/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

01/07/2002

Return made up to 31/05/02; full list of members

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01/07/2002

Director's particulars changed

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19/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

29/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

Director resigned

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28/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

28/06/2001

Director resigned

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20/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

21/06/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

11/04/2000

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

View PDF (8 pages)

01/07/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

01/07/1999

Secretary's particulars changed;director's particulars changed

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16/05/1999

Secretary resigned

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

02/04/1999

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

View PDF (8 pages)

12/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

11/04/1998

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

View PDF (8 pages)

16/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

16/06/1997

Secretary's particulars changed

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11/04/1997

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

View PDF (8 pages)

11/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

10/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

12/06/1995

Director's particulars changed

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31/03/1995

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

View PDF (8 pages)

10/08/1994

Secretary resigned;new secretary appointed;director resigned

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10/08/1994

Return made up to 31/05/94; full list of members

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10/08/1994

Secretary resigned;director's particulars changed;director resigned

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12/04/1994

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

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04/08/1993

New director appointed

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04/08/1993

Return made up to 31/05/93; no change of members

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21/07/1993

Director resigned;new director appointed

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07/04/1993

Accounts for a small company made up to 1992-12-31

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23/06/1992

Accounts for a small company made up to 1991-12-31

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23/06/1992

Return made up to 31/05/92; no change of members

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02/10/1991

Director resigned

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08/08/1991

Return made up to 08/05/91; full list of members

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31/07/1991

Accounts for a small company made up to 1990-12-31

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17/09/1990

Accounts for a small company made up to 1989-12-31

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17/09/1990

Return made up to 08/05/90; no change of members

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01/11/1989

Return made up to 22/05/89; no change of members

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24/10/1989

Accounts for a small company made up to 1988-12-31

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08/11/1988

Accounts for a small company made up to 1987-12-31

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08/11/1988

Return made up to 10/05/88; full list of members

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19/11/1987

Return made up to 12/05/87; full list of members

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29/10/1987

Accounts for a small company made up to 1986-12-31

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09/08/1986

Annual return made up to 13/05/86

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12/07/1986

Accounts for a small company made up to 1985-12-31

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15/01/1947

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bjorck, Jan Gunnarsson	Director	28/04/1999 - Present	8
Weaver, Paul Robert	Director	22/11/2001 - 05/02/2011	5
Clark, Frazer Kent	Director	01/09/1992 - 15/10/2001	3
Heyes, Jonathan Edward	Director	28/04/1999 - 30/09/2009	4
Weaver, Paul Robert	Secretary	28/04/1999 - 31/05/2011	5

Persons with Significant Control

No PSC data available.

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Description

About YACHTING PRESS LIMITED

YACHTING PRESS LIMITED is an(a) Dissolved company incorporated on 15/01/1947 with the registered office located at JACKAL ADVISORY LTD, Portland House 19th Floor Bressenden Place Victoria, London SW1E 5RS. 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 YACHTING PRESS LIMITED?

YACHTING PRESS LIMITED is currently Dissolved. It was registered on 15/01/1947 and dissolved on 10/01/2013.

Where is YACHTING PRESS LIMITED located?

YACHTING PRESS LIMITED is registered at JACKAL ADVISORY LTD, Portland House 19th Floor Bressenden Place Victoria, London SW1E 5RS.

What does YACHTING PRESS LIMITED do?

YACHTING PRESS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for YACHTING PRESS LIMITED?

The latest filing was on 10/01/2013: Final Gazette dissolved following liquidation.