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HAYMARKET SPECIALIST PUBLICATIONS LIMITED

Learn more about HAYMARKET SPECIALIST PUBLICATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

174 HAMMERSMITH ROAD, LONDON, W6 7JP

HAYMARKET SPECIALIST PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00111341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.08.16
dissolution date: 2008.08.13
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company HAYMARKET SPECIALIST PUBLICATIONS LIMITED was a Private Limited Company, registration number 00111341, established in United Kingdom on the 16. August 1910. The company was dissolved. The company was in business for 106 years and 3 months. Previous names of this company were: HAYMARKET SPECIALIST MOTORING PUBLICATIONS LIMITED. The company used to be located at 174 HAMMERSMITH ROAD, LONDON, W6 7JP. Business of the company HAYMARKET SPECIALIST PUBLICATIONS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.10. The total number of directors was so far 24. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
Child documents:
Document type: ANNOTATION
Date: 2004.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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CONSO DIV, 10/03/04
Form type: 122
Date: 2004.03.19
Order cannot be placed (digitalisation not planned)
CONSOLIDATION DIVISION 10/03/04
Form type: RES13
Date: 2004.03.19
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RE DIR AND SEC POWERS 04/02/04
Form type: RES13
Date: 2004.03.04
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
Child documents:
Document type: ANNOTATION
Date: 2003.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
Child documents:
Document type: ANNOTATION
Date: 2002.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/11/99
Form type: SRES03
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ADOPT MEM AND ARTS 26/07/99
Form type: SRES01
Date: 1999.07.30

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Company directors and board members:

PHILIP STANLEY GOODMAN (dissolve)
Secretary, 2005.02.09 - 2008.08.13
21 DELLCOTT CLOSE , WELWYN GARDEN CITY
AL8 7BB, HERTFORDSHIRE
JEREMY DYCE DUCKWORTH (dissolve)
Director, FINANCE DIRECTOR, 2006.04.24 - 2008.08.13
SWINBROOK COTTAGE SWINBROOK , BURFORD
OX18 4DZ, OXON
DAVID BAIRD FRASER (dissolve)
Secretary, 2000.11.06 - 2005.02.09
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
DAVID BAIRD FRASER (dissolve)
Secretary, 1992.10.10 - 2000.11.06
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JOHN ROBERT ANDREW CHAMBERS (dissolve)
Director, SALES DIRECTOR, 1995.06.01 - 2006.04.21
THE LODGE 78 KINGSTON ROAD WIMBLEDON , LONDON
SW19 1LA
KEVIN COSTELLO (dissolve)
Director, PUBLISHING DIRECTOR, 1997.10.28 - 2000.06.09
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
KEVIN COSTELLO (dissolve)
Director, PUBLISHING DIRECTOR, 2000.12.15 - 2007.10.01
16 TROWLOCK AVENUE , TEDDINGTON
TW11 9QT, MIDDLESEX
STEPHEN JOHN CROPLEY (dissolve)
Director, EDITOR IN CHIEF, 1996.01.18 - 2007.10.01
THE LIMES KEMBLE , CIRENCESTER
GL7 6AA, GLOUCESTERSHIRE
SIMON FRANCIS DAUKES (dissolve)
Director, SALES DIRECTOR, 1995.12.07 - 2007.10.01
63 GUNTERSTONE ROAD , LONDON
W14 9BS
PETER MURRAY FOUBISTER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2007.10.01
ARBROOK COTTAGE 84 MANOR ROAD SOUTH , ESHER
KT10 0QQ, SURREY
MALCOLM FRANK FRANKLIN (dissolve)
Director, PUBLISHER, 1996.01.18 - 2004.12.31
HONEY COTTAGE 4 HYNESBURY ROAD FRIARSCLIFF , CHRISTCHURCH
BH23 4ER, DORSET
DAVID BAIRD FRASER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.07.26 - 2000.11.06
50 SOUTH EATON PLACE , LONDON
SW1W 9JJ
BRIAN JOHN FREEMAN (dissolve)
Director, ACCOUNTANT, 1995.09.29 - 2007.10.01
1 FITZALAN ROAD , CLAYGATE
KT10 0LX, SURREY
PATRICK VAUGHAN FULLER (dissolve)
Director, PUBLISHER, 1992.10.10 - 1997.10.28
ORCHARD COTTAGE HALL LANE UPPER FARRINGDON , ALTON
GU34 3EA, HAMPSHIRE
IAN CLIVE GASKELL (dissolve)
Director, ACCOUNTANT, 1992.10.10 - 1994.10.10
105B BEECHMOUNT AVENUE HANWELL , LONDON
W7 3AF
PAUL HARPIN (dissolve)
Director, DESIGN DIRECTOR, 1998.01.30 - 2007.10.01
85 BROOKLANDS PARK BLACKHEATH , LONDON
SE3 9AJ
PETER MICHAEL HOWELL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.10 - 1995.12.31
17 LONG LODGE DRIVE , WALTON ON THAMES
KT12 3BY, SURREY
PAUL DEREK HUTCHINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.10 - 1995.12.31
32 NORTH DOWN , SOUTH CROYDON
CR2 9PA, SURREY
JAMES ROBERT LITTLE (dissolve)
Director, ACCOUNTANT, 1999.07.26 - 2000.06.09
76 SOUTH PARK ROAD WIMBLEDON , LONDON
SW19 8SZ
WILLIAM JOHN HOWARD MURRAY (dissolve)
Director, ADVERTISING MANAGER, 1996.12.09 - 2005.05.01
14 COPSE END , CAMBERLEY
GU15 2BP, SURREY
MELVYN ROSS NICHOLS (dissolve)
Director, EDITORIAL DIRECTOR, 1992.10.10 - 2007.10.01
11 RECTORY ROAD , LONDON
SW13 0DU
DEREK BARTRAM REDFERN (dissolve)
Director, 1995.06.01 - 2007.10.01
5 GALLY HILL ROAD CHURCH CROOKHAM , FLEET
GU52 6LH, HAMPSHIRE
ANTHONY KEES SCHULP (dissolve)
Director, PUBLISHING DIRECTOR, 1992.10.10 - 2007.01.22
ROUNDABOUTS FARM RIVER COMMON , PETWORTH
GU28 9BH, WEST SUSSEX
SIMON FRANCIS GRAVES TAYLOR (dissolve)
Director, PUBLISHER, 1992.10.10 - 2000.06.09
53 PARK ROAD , CHISWICK
W4 3EY, LONDON
SIMON PAPILLON TINDALL (dissolve)
Director, PUBLISHER, 1992.10.10 - 1995.12.31
31 LONSDALE ROAD , LONDON
SW13 9JP
JEREMY HUW VAUGHAN (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 2007.10.01
50 WOLSELEY ROAD , MOSMAN
NSW 2055
AUSTRALIA
ERIC ALLIOTT VERDON-ROE (dissolve)
Director, PUBLISHER, 1992.10.10 - 2007.10.01
WESTROW HOUSE HOLWELL , SHERBORNE
DT9 5LF, DORSET

Companies near to HAYMARKET SPECIALIST PUBLICATIONS ltd.

Information about the Private Limited Company HAYMARKET SPECIALIST PUBLICATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data