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PROFESSIONAL PUBLISHING LIMITED

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

Company details

2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL

PROFESSIONAL PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00295532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.12.28
dissolution date: 2015.03.31
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company PROFESSIONAL PUBLISHING LIMITED was a Private Limited Company, registration number 00295532, established in United Kingdom on the 28. December 1934. The company was dissolved. The company was in business for 81 years and 11 months. Previous names of this company were: VOB 28 LIMITED, FRANEY & COMPANY LIMITED. The company used to be located at 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL. Business of the company PROFESSIONAL PUBLISHING LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.03.31. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.09.30. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2014.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.08
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21/11/14 STATEMENT OF CAPITAL GBP 400
Form type: SH19
Date: 2014.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.21
Form type: LATEST SOC
Document description: 21/11/14 STATEMENT OF CAPITAL;GBP 400
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.21
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REDUCE ISSUED CAPITAL 20/11/2014
Form type: RES06
Date: 2014.11.21
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SOLVENCY STATEMENT DATED 20/11/14
Form type: CAP-SS
Date: 2014.11.21
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CAPITAL REDEMPTION RESERVE CANCELLED 20/11/2014
Form type: RES13
Date: 2014.11.21
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, 100 AVENUE ROAD, LONDON, NW3 3PF
Form type: AD01
Date: 2014.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2014.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY RICHARD GREENER
Form type: TM02
Date: 2014.02.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT
Form type: TM01
Date: 2013.02.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED RICHARD OWEN GREENER
Form type: AP01
Date: 2012.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER
Form type: TM01
Date: 2012.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN
Form type: TM01
Date: 2011.03.18
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011
Form type: CH01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR PETER LAKE
Form type: TM01
Date: 2011.01.12
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED RONALD VAN HOUWELINGEN
Form type: AP01
Date: 2009.12.21
£2.95
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DIRECTOR APPOINTED JOSHUA MARTIN BECKER
Form type: AP01
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.13

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Company directors and board members:

HELEN ELIZABETH CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2013.12.13 - 2015.03.31
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
DAVID MARTIN MITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.11 - 2015.03.31
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
MICHAEL JOHN BARBER (dissolve)
Secretary, 1991.10.31 - 1997.08.31
137 BRANCASTER LANE , PURLEY
CR8 1HL, SURREY
ROBERT WILLIAM CRESSEY (dissolve)
Secretary, 1997.08.31 - 1998.12.15
83 THE GROVE EALING , LONDON
W5 5LL
RICHARD OWEN GREENER (dissolve)
Secretary, 1999.10.01 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Secretary, GROUP CHIEF ACCOUNTANT, 1998.12.15 - 1999.10.01
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
JOSHUA MARTIN BECKER (dissolve)
Director, VP, FINANCE, 2009.10.23 - 2012.03.31
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
EDWARD MARK CASSAR (dissolve)
Director, 2001.04.27 - 2003.03.31
SILL BRIDGE WEST END, WALTHAM ST. LAWRENCE , BERKSHIRE
RG10 0NT
JOHN NOEL PETER GALVIN (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2009.07.03
21 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD OWEN GREENER (dissolve)
Director, PUBLISHER, 2012.03.30 - 2013.12.13
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, 1998.12.15 - 2002.03.25
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
PETER WILLIAM LAKE (dissolve)
Director, PUBLISHER, 1991.10.31 - 2010.12.31
16 ELMFIELD ROAD TOOTING , LONDON
SW17 8AL
RICHARD JOHN OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.06 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
HAYDAR SUHAM SHAWKAT (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2013.01.31
20 HOLLYBUSH LANE , HARPENDEN
AL5 4AT, HERTFORDSHIRE
STEPHEN WILLIAM SHORT (dissolve)
Director, PUBLISHER, 1991.10.31 - 1997.01.03
24 THE MEADWAY , BUCKHURST HILL
IG9 5PG, ESSEX
ROBIN JOHN SUTTON (dissolve)
Director, PUBLISHING DIRECTOR, 1997.01.03 - 2001.04.27
6 CHESTNUT AVENUE , HAMPTON
TW12 2NU, MIDDLESEX
RONALD VAN HOUWELINGEN (dissolve)
Director, VP, ACCOUNTING SERVICES, 2009.10.23 - 2011.03.11
ANTONIO VIVALDISTRAAT 50 , AMSTERDAM
1083 HP
NETHERLANDS
GARY RICHARD WICKER (dissolve)
Director, FINANCE DIRECTOR, 2001.08.30 - 2003.06.30
9 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
Date 2013.12.31
Share Premium Account £ 200
Debtors £ 383,003
Shareholder Funds £ 340,954
Profit Loss Account Reserve £ 337,954
Called Up Share Capital £ 1,400
Net Assets Liabilities Including Pension Asset Liability £ 340,954
Net Current Assets Liabilities £ 339,564
Creditors Due Within One Year £ 43,439
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,400
Capital Redemption Reserve £ 1,400
Fixed Asset Investments Cost Or Valuation £ 1,390
Investments Fixed Assets £ 1,390

Companies near to PROFESSIONAL PUBLISHING ltd.

Information about the Private Limited Company PROFESSIONAL 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: 2016.04.19. Reload the data