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DEPTH PUBLISHING LIMITED

DEPTH PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEPTH PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03421768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEPTH PUBLISHING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEPTH PUBLISHING LIMITED located?

    Registered Office Address
    1-17 Silver Street
    Kings Heath
    B14 7QX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEPTH PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for DEPTH PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Christopher James Wilson as a director on Oct 31, 2019

    		1 pagesTM01

    Termination of appointment of Richard Wilson as a director on Oct 31, 2019

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2013

    Statement of capital on Aug 23, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Appointment of Mr John Cullen as a director

    		2 pagesAP01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DEPTH PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Derek Malam
    Riverside House 3 Avoncliffe
    CV37 7AS Stratford Upon Avon
    Warwickshire
    		Secretary
    Riverside House 3 Avoncliffe
    CV37 7AS Stratford Upon Avon
    Warwickshire
    		British162083220001
    CULLEN, John Terence
    Hob Lane
    Barston
    B92 0JT Solihull
    Barston Park
    West Midlands
    United Kingdom
    		Director
    Hob Lane
    Barston
    B92 0JT Solihull
    Barston Park
    West Midlands
    United Kingdom
    		EnglandBritish14139540002
    WILSON, Richard
    Old Hall Farm Wyke Lane
    Farndon
    NG24 3SP Newark
    Nottinghamshire
    		Secretary
    Old Hall Farm Wyke Lane
    Farndon
    NG24 3SP Newark
    Nottinghamshire
    		British48962380001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    CULLEN, John Terence
    1 Silver Street
    Kings Heath
    B14 7QX Birmingham
    West Midlands
    		Director
    1 Silver Street
    Kings Heath
    B14 7QX Birmingham
    West Midlands
    		United KingdomBritish111736170001
    WILSON, Christopher James
    23 Beacon Heights
    NG24 2JG Newark
    Nottinghamshire
    		Director
    23 Beacon Heights
    NG24 2JG Newark
    Nottinghamshire
    		United KingdomBritish54847720001
    WILSON, Richard
    Old Hall Farm Wyke Lane
    Farndon
    NG24 3SP Newark
    Nottinghamshire
    		Director
    Old Hall Farm Wyke Lane
    Farndon
    NG24 3SP Newark
    Nottinghamshire
    		United KingdomBritish48962380001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEPTH PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Terence Cullen
    1-17 Silver Street
    Kings Heath
    B14 7QX Birmingham
    		Apr 06, 2016
    1-17 Silver Street
    Kings Heath
    B14 7QX Birmingham
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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