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NPG PUBLISHERS LIMITED

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

Company details

HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 2XS

NPG PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00140773
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.06.24
dissolution date: 2015.06.16
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
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SOLVENCY STATEMENT DATED 09/09/14
Form type: CAP-SS
Date: 2014.10.10
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10/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 09/09/2014
Form type: RES06
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES01
Document description: ALTER ARTICLES 09/09/2014
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES13
Document description: REDUCE SHARE PREM A/C 09/09/2014
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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SOLVENCY STATEMENT DATED 09/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 09/09/2014
Form type: RES06
Date: 2014.10.06
Child documents:
Document type: ANNOTATION
Date: 2014.10.06
Form type: RES01
Document description: ALTER ARTICLES 09/09/2014
Document type: ANNOTATION
Date: 2014.10.06
Form type: RES13
Document description: REDUCTION OF SHARE PREM A/C 09/09/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
Form type: TM01
Date: 2013.07.02
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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AUTHORISATION OF CONFLICTS 25/11/2010
Form type: RES13
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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COMPANY NAME CHANGED, HOSPITAL & SOCIAL SERVICE PUBLIC, ATIONS LIMITED, CERTIFICATE ISSUED ON 19/09/05
Form type: CERTNM
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.23

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Company directors and board members:

GORDON PAUL LANGLEY (dissolve)
Secretary, 2013.02.08 - 2015.06.16
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
SIMON PETER DARLINGTON CRAMOND (dissolve)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.06.16
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (dissolve)
Director, LAWYER, 2013.06.27 - 2015.06.16
4 CRINAN STREET , LONDON
N1 9XW
MARTIN EDWARD POWTER (dissolve)
Secretary, 1991.05.07 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
NICHOLAS GLENCAIRN BYAM SHAW (dissolve)
Director, PUBLISHER, 1991.05.07 - 1998.02.20
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
RICHARD DENIS PAUL CHARKIN (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.04.06 - 2006.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
WILLIAM HANSON FARRIES (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
CATHERINE ELINOR FLEMING (dissolve)
Director, CHARTERED SECRETARY, 2006.12.04 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
MICHAEL HAMILTON (dissolve)
Director, SOLICITOR, 1991.05.07 - 1998.01.28
23 CLARENCE TERRACE , LONDON
NW1 4RD
MARTIN EDWARD POWTER (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
GEOFFREY RICHARD UTTEN TODD (dissolve)
Director, ACCOUNTANT, 1998.02.20 - 2006.12.04
FIELD VIEW HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE
PAUL STANLEY TROTMAN (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1999.04.06
GOOSE GREEN SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE

Companies near to NPG PUBLISHERS ltd.

Information about the Private Limited Company NPG PUBLISHERS 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