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SPITFIRE PUBLISHING LIMITED

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

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

SPITFIRE PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00284782
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.02.16
dissolution date: 2011.08.19
last member list: 2010.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SPITFIRE PUBLISHING LIMITED was a Private Limited Company, registration number 00284782, established in United Kingdom on the 16. February 1934. The company was dissolved. The company was in business for 82 years and 9 months. Previous names of this company were: CHURCHILL LIVINGSTONE LIMITED. The company used to be located at ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER. Business of the company SPITFIRE PUBLISHING 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 EX-LIQUIDATED" from the 2011.08.19. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.05.18. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.16
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.08
Form type: LATEST SOC
Document description: 08/06/10 STATEMENT OF CAPITAL;GBP 200100
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.11
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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AUTHORISATION FOR SIGNA 27/10/05
Form type: RES13
Date: 2005.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
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REGISTERED OFFICE CHANGED ON 17/02/05 FROM:, NUMBER ONE SOUTHWARK BRIDGE, LONDON, SE1 9HL
Form type: 287
Date: 2005.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.17
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1P 9LL
Form type: 287
Date: 1998.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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COMPANY NAME CHANGED, CHURCHILL LIVINGSTONE LIMITED, CERTIFICATE ISSUED ON 26/09/97
Form type: CERTNM
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09

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Company directors and board members:

VICTORIA MARY LOCKIE (dissolve)
Secretary, 2005.01.28 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
JOHN AUSTEN KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 2005.01.28 - 2011.08.19
1 NAVY STREET CLAPHAM , LONDON
SW4 6TY
VICTORIA MARY LOCKIE (dissolve)
Director, GROUP LEGAL ADVISER, 2005.01.28 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
ALISON MARY FORTESCUE (dissolve)
Secretary, 2003.10.31 - 2005.01.28
6 BARKER HOUSE BOWEN DRIVE , LONDON
SE21 8NU
ALISON ROSE MCALPINE MACDOUGALL (dissolve)
Secretary, 1995.01.01 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
JOHN EDWIN ROBINSON (dissolve)
Secretary, 1992.06.05 - 1995.01.01
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
SARAH NICOLE ROBINSON (dissolve)
Secretary, 1998.05.22 - 2003.10.31
27 CULVERDEN ROAD , LONDON
SW12 9LT
GRAHAM CLIVE ELTON (dissolve)
Director, EXECUTIVE DIRECTOR, 1997.10.17 - 1998.03.05
PALMERS FARM HAWKENBURY ROAD , TUNBRIDGE WELLS
TN3 9AD, KENT
GRAHAM LEACH (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.22 - 2005.01.28
CHESTER HOUSE 237 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HB, SURREY
ALISON ROSE MCALPINE MACDOUGALL (dissolve)
Director, SOLICITOR, 1995.01.01 - 1998.05.22
THE WHITE COTTAGE 20 GRANGE ROAD , BUSHEY WATORD
WD2 2LE, HERTFORDSHIRE
HENRY MICHAEL REECE (dissolve)
Director, COMPANY DIRECTOR, 1997.10.17 - 1998.06.30
WITS END THE HEATH HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EB, HERTFORDSHIRE
JOHN EDWIN ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
TANGLEWOOD STORTFORD ROAD, HATFIELD HEATH , BISHOPS STORTFORD
CM22 7DL, HERTFORDSHIRE
PETER WARWICK (dissolve)
Director, PUBLISHER, 1995.01.01 - 1997.10.17
48A KING HENRYS ROAD , LONDON
NW3 3RP
CAROLINE PHILIPPA WICKS (dissolve)
Director, CEO, 2002.04.29 - 2002.06.25
29 CAMPDEN HILL ROAD , LONDON
W8 7KK
JOHN DAVID WILLIAMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1994.12.31
KNOWLES GREEN COTTAGE KNOWLES GREEN HARGRAVE , BURY ST EDMUNDS
IP29 5HZ, SUFFOLK

Companies near to SPITFIRE PUBLISHING ltd.

Information about the Private Limited Company SPITFIRE PUBLISHING 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: 2016.04.18. Reload the data