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WILDLIFE PUBLICATIONS LIMITED

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

Company details

MEDIA CENTRE, 201 WOOD LANE, LONDON, W12 7TQ

WILDLIFE PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00891752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.11
dissolution date: 2014.12.02
last member list: 2013.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WILDLIFE PUBLICATIONS LIMITED was a Private Limited Company, registration number 00891752, established in United Kingdom on the 11. November 1966. The company was dissolved. The company was in business for 50 years . The company used to be located at MEDIA CENTRE, 201 WOOD LANE, LONDON, W12 7TQ. Business of the company WILDLIFE PUBLICATIONS LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.12.02. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2013.12.24. The total number of directors was so far 11. The total number of secretaries was 7. 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: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.24
documents available: 1

List of company documents:

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Find out more information about WILDLIFE PUBLICATIONS LIMITED. Our website makes it possible to view other available documents related to WILDLIFE PUBLICATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.07.21
£2.95
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SOLVENCY STATEMENT DATED 03/07/14
Form type: CAP-SS
Date: 2014.07.21
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REDUCE ISSUED CAPITAL 03/07/2014
Form type: RES06
Date: 2014.07.21
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21/07/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.21
Form type: LATEST SOC
Document description: 21/07/14 STATEMENT OF CAPITAL;GBP 1
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREM A/C 03/07/2014
Form type: RES13
Date: 2014.07.21
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED JENNIFER ANNE POTTER
Form type: AP01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEWES
Form type: TM01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.25
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD
Form type: TM01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER PHIPPEN
Form type: TM01
Date: 2011.11.28
£2.95
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DIRECTOR APPOINTED MR NICHOLAS RICHARD JOHN BRETT
Form type: AP01
Date: 2011.11.28
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DIRECTOR APPOINTED JAMES DANIEL HEWES
Form type: AP01
Date: 2011.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.18
£2.95
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANE EARL
Form type: TM02
Date: 2010.10.15
£2.95
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SECRETARY APPOINTED ANTHONY CORRIETTE
Form type: AP03
Date: 2010.10.15
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SANGSTER PHIPPEN / 01/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONALD LANGFORD / 01/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / JANE EARL / 23/11/2009
Form type: CH03
Date: 2009.12.01
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SECRETARY APPOINTED JANE EARL
Form type: 288a
Date: 2009.05.28
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES STEVENSON
Form type: 288b
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, WOODLANDS, 80 WOOD LANE, LONDON, W12 OTT
Form type: 287
Date: 2008.08.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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S366A DISP HOLDING AGM 15/06/05
Form type: ELRES
Date: 2005.06.25
Child documents:
Document type: ANNOTATION
Date: 2005.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 15/06/05
Document type: ANNOTATION
Date: 2005.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/06/05
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.01.25
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24

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Company directors and board members:

ANTHONY CORRIETTE (dissolve)
Secretary, 2010.10.15 - 2014.12.02
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
NICHOLAS RICHARD JOHN BRETT (dissolve)
Director, COMPANY DIRECTOR, 2011.10.31 - 2014.12.02
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
JENNIFER ANNE POTTER (dissolve)
Director, EDITORIAL DIRECTOR, 2012.12.03 - 2014.12.02
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
JANE EARL (dissolve)
Secretary, 2009.05.20 - 2010.10.15
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
JONATHAN ALFRED HOLDER (dissolve)
Secretary, 1997.04.10 - 2003.05.15
MANOR COTTAGE CURLS LANE , MAIDENHEAD
SL6 2QF, BERKSHIRE
RICHARD JOHN PARSONS (dissolve)
Secretary, 2003.05.15 - 2003.07.22
90 THE AVENUE , LONDON
NW6 7NN
DAVID SERJEANT (dissolve)
Secretary, LAWYER, 1995.11.11 - 1997.04.09
85 MANOR ROAD SOUTH , ESHER
KT10 0QB, SURREY
JAMES DAVID STEVENSON (dissolve)
Secretary, 2003.07.22 - 2009.04.30
FLAT 33 100 DRAYTON PARK , LONDON
N5 1NF
KENNETH NORMAN WRIGHT (dissolve)
Secretary, 1991.12.24 - 1995.11.11
40 VYNER ROAD ACTON , LONDON
W3 7LZ
NICHOLAS JOHN CHAPMAN (dissolve)
Director, DIR CONSUMER PRODUCTS, 1995.12.22 - 1997.07.31
11 RIGGINDALE ROAD STREATHAM , LONDON
SW16 1QL
JAMES DANIEL HEWES (dissolve)
Director, PUBLISHING DIRECTOR, 2011.10.31 - 2012.12.03
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
MARTIN PHILLIP HILL (dissolve)
Director, PUBLISHER, 1991.12.24 - 1993.07.10
84 CRANBROOK ROAD , LONDON
W4 2LJ
KEVIN DONALD LANGFORD (dissolve)
Director, ACCOUNTANT, 2007.05.01 - 2011.10.31
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
PETER SANGSTER PHIPPEN (dissolve)
Director, DIRECTOR OF MAGAZINES, 1997.11.03 - 1998.06.30
OAK ACRE TEMPLEWOOD LANE , STOKE POGES
SL2 4BG, SOUTH BUCKINGHAMSHIRE
PETER SANGSTER PHIPPEN (dissolve)
Director, 2002.01.06 - 2011.10.31
MEDIA CENTRE 201 WOOD LANE , LONDON
W12 7TQ
PETER ROY TEAGUE (dissolve)
Director, 1998.06.30 - 2002.01.06
25 WOODHAYES ROAD WIMBLEDON , LONDON
SW19 4RF
JOHN ANTHONY GRIFFITHS THOMAS (dissolve)
Director, MANAGING DIR.ENTERPRISES LTD, 1991.12.24 - 1995.12.22
BRIDGEWAYS LITTLE BOOKHAM STREET , LITTLE BOOKHAM LEATHERHEAD
KT23 3HR, SURREY
MARK CHRISTOPHER YOUNG (dissolve)
Director, 1995.12.22 - 2007.05.01
HOGERTY HILL LUNGHURST ROAD, WOLDINGHAM , CATERHAM
CR3 7HE, SURREY

Companies near to WILDLIFE PUBLICATIONS ltd.

Information about the Private Limited Company WILDLIFE 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: 2016.06.13. Reload the data