MANEY PUBLISHING LIMITED
Overview
| Company Name | MANEY PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00513919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANEY PUBLISHING LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is MANEY PUBLISHING LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANEY PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEXT MANAGEMENT SERVICES LIMITED | Jun 15, 2001 | Jun 15, 2001 |
| W.S.MANEY & SON LIMITED | Dec 04, 1952 | Dec 04, 1952 |
What are the latest accounts for MANEY PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MANEY PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 07, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sarah Elizabeth Mussenden as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Simon Robert Bane as a director on Nov 16, 2015 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Glyn William Fullelove as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Robert Bane as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Mussenden as a director on Nov 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mrs Julie Louise Woollard as a secretary on Jul 07, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from Suite 1C Josephs Well Hanover Walk Leeds LS3 1AB to 5 Howick Place London SW1P 1WG on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Roger Graham Horton as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Richard Wright as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert John Joseph Hopley as a director on Jun 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonard Neil Charlesworth as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gallico as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gallico as a secretary on Jun 19, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MANEY PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLLARD, Julie Louise | Secretary | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | 200713110001 | |||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc | United Kingdom | British | 180051020001 | |||||
| FULLELOVE, Glyn William | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 73026210001 | |||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | 115999260001 | |||||
| HORTON, Roger Graham | Director | Mill Lane Shiplake RG9 3LY Henley-On-Thames Rivermead Oxfordshire United Kingdom | England | British | 56485660003 | |||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||
| CHARLESWORTH, Judith Ramsden | Secretary | Low Gables 2 Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | British | 41828030001 | ||||||
| GALLICO, Michael | Secretary | Suite 1c Josephs Well Hanover Walk LS3 1AB Leeds | 155603280001 | |||||||
| HOWITT, Richard | Secretary | 6 Highfield Lane HD5 0BB Huddersfield West Yorkshire | British | 6398210001 | ||||||
| MANEY, Brian Graham | Secretary | Belvedere Church Street Clifford LS23 6DG Wetherby West Yorkshire | British | 27619690001 | ||||||
| BROWN, Derek Hugh | Director | Barnby House 8 Deighton Road LS22 7TE Wetherby Yorkshire | England | British | 27619700001 | |||||
| BURROWS, Ann Josephine | Director | 31 Alwen Avenue HD2 2SJ Huddersfield West Yorkshire | British | 68922020001 | ||||||
| CHARLESWORTH, Florence Hazel | Director | 31 Alwen Avenue Birkby HD2 2SJ Huddersfield West Yorkshire | United Kingdom | British | 21343290001 | |||||
| CHARLESWORTH, Judith Ramsden | Director | Low Gables 2 Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | British | 41828030001 | ||||||
| CHARLESWORTH, Leonard Neil | Director | Low Gables Haughs Road Quarmby HD3 4YS Huddersfield West Yorkshire | England | British | 19634420001 | |||||
| DONOVAN, Bernard Thomas, Professor | Director | 48 Kelsey Lane BR3 3NE Beckenham Kent | British | 29367970001 | ||||||
| GALLICO, Michael | Director | 2 The Avenue HG5 0NL Knaresborough North Yorkshire | United Kingdom | British | 53867120002 | |||||
| MANEY, Anne Marie | Director | Belvedere Church Street Clifford LS23 6DG Wetherby West Yorkshire | British | 27619720001 | ||||||
| MANEY, Arthur Stanley | Director | 22 Beck Lane Collingham LS22 5BW Wetherby West Yorkshire | British | 27619710001 | ||||||
| MANEY, Brian Graham | Director | Belvedere Church Street Clifford LS23 6DG Wetherby West Yorkshire | England | British | 27619690001 | |||||
| MANEY, Mary Edina | Director | 22 Beck Lane Collingham LS22 5BW Wetherby West Yorkshire | British | 27619730001 | ||||||
| MUSSENDEN, Sarah Elizabeth | Director | WD3 6EU Rickmansworth Woodside House Hertfordshire United Kingdom | United Kingdom | British | 200324110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0