NORTHWOOD PUBLICATIONS LIMITED
Overview
| Company Name | NORTHWOOD PUBLICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00734109 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWOOD PUBLICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORTHWOOD PUBLICATIONS LIMITED located?
| Registered Office Address | 2nd Floor 1 Mark Square Leonard Street EC2A 4EG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWOOD PUBLICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NORTHWOOD PUBLICATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for NORTHWOOD PUBLICATIONS 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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2015
| 4 pages | SH01 | ||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Thorn on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Susan Louise Jenner on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Darryl Clarke as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Jul 12, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHWOOD PUBLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Susan Louise | Secretary | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | British | Company Secretary | 45156020002 | |||||
| CORBIN, Stuart Nicholas | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor | England | British | International Treasurer | 86551230002 | ||||
| JENNER, Susan Louise | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | England | British | Company Secretary | 45156020002 | ||||
| THORN, Peter | Director | 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom | United Kingdom | British | Accountant | 150009250002 | ||||
| INTERNATIONAL THOMSON PUBLISHING LIMITED | Secretary | First Floor The Quadrangle 180 Wardour Street W1A 4YG London | 9844280002 | |||||||
| CLARKE, Darryl John | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | Chartered Accountant | 140709790001 | ||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | Chartered Accountant | 115512060003 | |||||
| COTTEE, Brian Augustine | Director | Hilltop Old Mead Lane Henham CM22 6JJ Bishops Stortford Hertfordshire | English | Deputy Chairman | 2298340001 | |||||
| FLANDERS, Richard Neal | Director | 28 Bronwen Court NW8 9HH London | British | Accountant | 1757700001 | |||||
| HARDING, Nicholas David | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor | United Kingdom | British | Chartered Accountant | 132397600002 | ||||
| KASSIMATIS, Aristides Emmanuel | Director | 27 Courtenay Road SO23 7ER Winchester Hampshire | British | Group Chief Accountant | 49470910002 | |||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | Accountant | 86549750002 | ||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | Accountant | 59851570001 | |||||
| PIERCE, Adrian Mark | Director | 7 Hurrell Down Boreham CM3 3JP Chelmsford Essex | British | Accountant | 43815750001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Company Secretary | 776080002 | |||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | Accountant | 73232840001 | |||||
| THOMSON INCENTIVES LIMITED | Director | First Floor The Quadrangle 180 Wardour Street W1A 4YG London | 45664790001 |
Does NORTHWOOD PUBLICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Jul 02, 1963 Acquired On Jan 01, 1965 Delivered On Jan 20, 1965 | Outstanding | Amount secured £2,342,025 debenture stock of the thompson organisation LTD. | |
Short particulars Shares of various companies (see doc for details). | ||||
Persons Entitled
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Transactions
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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