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NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE)

Learn more about NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG

NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00687602
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.23
dissolution date: 2016.03.29
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 99999 - Dormant Company
Company NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE) was a Private Limited Company, registration number 00687602, established in United Kingdom on the 23. March 1961. The company was dissolved. The company was in business for 55 years and 8 months. The company used to be located at 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG. Business of the company NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE) by SIC and NACE code were "70100 - Activities of head offices", "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.03.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.04. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.14
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14/12/15 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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SOLVENCY STATEMENT DATED 14/12/15
Form type: CAP-SS
Date: 2015.12.14
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REDUCE ISSUED CAPITAL 14/12/2015
Form type: RES06
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER
Form type: TM01
Date: 2015.12.11
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015
Form type: CH01
Date: 2015.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015
Form type: CH01
Date: 2015.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH03
Date: 2015.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015
Form type: CH01
Date: 2015.05.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.14
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ADOPT ARTICLES 24/03/2015
Form type: RES01
Date: 2015.04.14
Child documents:
Document type: ANNOTATION
Date: 2015.04.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, 2ND FLOOR ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1DL
Form type: AD01
Date: 2015.03.05
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2013.11.14
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH03
Date: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011
Form type: CH01
Date: 2011.11.24
£2.95
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011
Form type: CH01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED PETER THORN
Form type: AP01
Date: 2011.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE
Form type: TM01
Date: 2010.11.09
£2.95
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED NICHOLAS DAVID HARDING
Form type: AP01
Date: 2010.01.06
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MR DARRYL JOHN CLARKE
Form type: AP01
Date: 2009.12.12
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, FIRST FLOOR THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1A 4YG
Form type: AD01
Date: 2009.11.26
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.26
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APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER
Form type: 288b
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24

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Company directors and board members:

SUSAN LOUISE JENNER (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.26 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
STUART NICHOLAS CORBIN (dissolve)
Director, INTERNATIONAL TREASURER, 2008.01.01 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
PETER THORN (dissolve)
Director, ACCOUNTANT, 2011.03.23 - 2016.03.29
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ANDREW DAVID GILL (dissolve)
Secretary, 1991.11.04 - 1994.12.01
6 WARWICK GARDENS LINKS ROAD , ASHTEAD
KT21 2HR, SURREY
INTERNATIONAL THOMSON PUBLISHING LIMITED (dissolve)
Secretary, LTD CO, 1994.12.01 - 1999.03.26
FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1A 4YG
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2013.11.12
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
DARRYL JOHN CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2010.11.05
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
CORRINA SARAH COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.18 - 2008.11.06
FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT , LONDON
N5 1RX
BRIAN AUGUSTINE COTTEE (dissolve)
Director, PUBLISHER, 1991.11.04 - 1992.12.31
HILLTOP OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JJ, HERTFORDSHIRE
ANDREW DAVID GILL (dissolve)
Director, PUBLISHER, 1991.11.04 - 1994.12.01
6 WARWICK GARDENS LINKS ROAD , ASHTEAD
KT21 2HR, SURREY
NICHOLAS DAVID HARDING (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.12.02 - 2011.04.01
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
SUSAN LOUISE JENNER (dissolve)
Director, COMPANY SECRETARY, 2002.12.31 - 2015.11.06
2ND FLOOR 1 MARK SQUARE LEONARD STREET , LONDON
EC2A 4EG
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1993.07.05 - 1996.07.08
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
ANDREW EDWARD KENDALL (dissolve)
Director, ACCOUNTANT, 2002.12.31 - 2006.09.18
WHITELADYES SANDY WAY , COBHAM
KT11 2EY, SURREY
WAYNE LEE (dissolve)
Director, ACCOUNTANT, 1998.07.31 - 2009.12.31
6 THE WARREN , HARPENDEN
AL5 2NH, HERTFORDSHIRE
ADRIAN MARK PIERCE (dissolve)
Director, ACCOUNTANT, 1992.12.31 - 1993.07.05
7 HURRELL DOWN BOREHAM , CHELMSFORD
CM3 3JP, ESSEX
ANGELA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1995.12.06 - 1998.07.31
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
THOMSON INCENTIVES LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.12.01 - 2002.12.31
FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET , LONDON
W1A 4YG
YAN HON TIO-PARRY (dissolve)
Director, ACCOUNTANT, 2000.11.30 - 2007.12.31
1 PETWORTH ROAD , LONDON
N12 9HE
Date 2013.12.31
Debtors £ 77,836
Shareholder Funds £ 77,836
Profit Loss Account Reserve £ 3,008
Called Up Share Capital £ 74,828
Net Assets Liabilities Including Pension Asset Liability £ 77,836
Net Current Assets Liabilities £ 6,079
Creditors Due Within One Year £ 71,757
Par Value Share 7% cumulative preference shares of £1 each
Number Shares Allotted £ 87,953
Investments Fixed Assets £ 71,757

Companies near to NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE)

Information about the Private Limited Company NEW CENTURY PUBLISHING COMPANY(HOLDINGS)LIMITED(THE) 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: 2016.05.27. Reload the data