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EMAP BUSINESS PUBLICATIONS LIMITED

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

Company details

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 7EJ

EMAP BUSINESS PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00138034
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.10.20
dissolution date: 2009.09.08
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.13
£2.95
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ALTER MEMORANDUM 06/05/2009
Form type: RES01
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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DIRECTOR APPOINTED MARTYN JOHN HINDLEY
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED CHRISTOPHER NIGEL JOHN TAYLOR
Form type: 288a
Date: 2008.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN LAVELLI
Form type: 288b
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GILBERTSON / 16/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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SECRETARY APPOINTED SHANNY LOOI
Form type: 288a
Date: 2008.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY TORUGBENE NAREBOR
Form type: 288b
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2008 FROM, 40 BERNARD STREET, LONDON, WC1N 1LW
Form type: 287
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID STUART GILBERTSON
Form type: 288a
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK CARTER
Form type: 288b
Date: 2008.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, WENTWORTH HOUSE, WENTWORTH STREET, PETERBOROUGH, PE1 1DS
Form type: 287
Date: 2006.07.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2RF
Form type: 287
Date: 2003.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 02/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.22

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Company directors and board members:

SHANNY LOOI (dissolve)
Secretary, 2008.06.06 - 2009.09.08
19 BEAMISH DRIVE BUSHEY HEATH , BUSHEY
WD23 1HJ, HERTFORDSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2008.03.31 - 2009.09.08
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
MARTYN JOHN HINDLEY (dissolve)
Director, FINANCE DIRECTOR, 2008.11.03 - 2009.09.08
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
CHRISTOPHER NIGEL JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2008.09.26 - 2009.09.08
17 HADDON COURT SHAKESPEARE ROAD , HARPENDEN
AL5 5NB, HERTFORDSHIRE
KATE ELSDON (dissolve)
Secretary, CHARTERED SECRETARY, 2005.08.25 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NICHOLAS DAVID MARTIN GILES (dissolve)
Secretary, 2004.03.30 - 2004.11.01
8 PYMS GARDENS ABBOTSLEY , ST NEOTS
PE19 6UR, CAMBS
MARK RICHARD HENSON (dissolve)
Secretary, 2002.01.01 - 2004.03.30
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MARIANNE LISA HOGG (dissolve)
Secretary, 2004.11.01 - 2005.08.25
43B NORROY ROAD PUTNEY , LONDON
SW15 1PQ
TORUGBENE ENIYEKEYE NAREBOR (dissolve)
Secretary, 2007.09.28 - 2008.06.06
10 PORTLAND ROAD , GILLINGHAM
ME7 2NP, KENT
ROBERT BRYAN TURNER (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.21 - 1994.12.21
12 DALTON WAY WHITWELL , HITCHIN
SG4 8BG, HERTFORDSHIRE
DEREK KERR WALMSLEY (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.21 - 2001.12.31
WALNUT BARN HIGH STREET PAVENHAM , BEDFORD
MK43 7NJ, BEDFORDSHIRE
DOUGLAS BARCLAY WRIGHT (dissolve)
Secretary, 1992.10.31 - 1994.02.21
CLARINSH LODGE DRIVE LOUDWATER , RICKMANSWORTH
WD3 4PT, HERTFORDSHIRE
HARVEY THOMAS MUNRO BOTTING (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.21
47 HERMITAGE LANE , LONDON
NW2 2HE
GERALD JOHN BRIGG (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.02.05
41 ST JAMES GARDENS , WESTCLIFF ON SEA
SS0 0BU, ESSEX
PHILIP BROWN (dissolve)
Director, FINANCE DIRECTOR, 2000.05.11 - 2006.07.31
GREYDENE STATION ROAD, WOLDINGHAM , CATERHAM
CR3 7DD, SURREY
DEREK RAYMOND ANTHONY CARTER (dissolve)
Director, PUBLISHER, 1997.07.09 - 2008.03.31
PINEWYCH VIGO ROAD FAIRSEAT , SEVENOAKS
TN15 7LR, KENT
KATE ELSDON (dissolve)
Director, CHARTERED SECRETARY, 2005.08.25 - 2007.09.28
51 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
NIGEL CHARLES GORDON FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1992.11.10
ALCOMBE PARK GROVE , CHALFONT ST. GILES
HP8 4BG, BUCKINGHAMSHIRE
DENIS LINDSAY JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.07.18
KINSON HOUSE VALEBRIDGE ROAD , BURGESS HILL
RH15 0RP, WEST SUSSEX
JOHN STEPHEN LAVELLI (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.28 - 2008.09.26
2 NATHANS CLOSE , WELWYN
AL6 9QB, HERTFORDSHIRE
PATRICK DAVID MCALEENAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.21 - 2000.05.11
78 HAZLEWELL ROAD PUTNEY , LONDON
SW15 6UR
COLIN MORRISON (dissolve)
Director, PUBLISHER, 1994.12.21 - 1995.12.31
41 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
RONALD WALTER OSBORNE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.12.21
294 ORIDLE PARKWAY , TORONTO
FOREIGN, ONTARIO MSP 2W5
CANADA
JOHN RONALD THATER (dissolve)
Director, PUBLISHER, 1996.02.13 - 1997.02.28
17 ASHLEY ROAD , THAMES DITTON
KT7 0NH, SURREY
ANTHONY MICHAEL TILLIN (dissolve)
Director, PUBLISHER, 1996.05.01 - 1997.07.09
LAS PALOMAS DE SON ROIG APARTADO DE CORREOS 10 , 07184 CALIVA
MALLORCA
SPAIN
DOUGLAS BARCLAY WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.31 - 1995.04.18
CLARINSH LODGE DRIVE LOUDWATER , RICKMANSWORTH
WD3 4PT, HERTFORDSHIRE

Companies near to EMAP BUSINESS PUBLICATIONS ltd.

Information about the Private Limited Company EMAP BUSINESS 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: 2016.04.05. Reload the data