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THE PUBLISHER LIMITED

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

Company details

4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

THE PUBLISHER LIMITED on the map

Company type: Private Limited Company
Company number: 03924849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2000.02.14
dissolution date: 2003.01.28
last member list: 2002.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2215 - Other publishing

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.14
documents available: 1

List of company documents:

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Find out more information about THE PUBLISHER LIMITED. Our website makes it possible to view other available documents related to THE PUBLISHER 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: 2003.01.28
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.02
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.25
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AMENDING 882 ISS 04/09/00
Form type: MISC
Date: 2002.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.27
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COMPANY NAME CHANGED, WEBSITE DESIGN AGENCY LIMITED, CERTIFICATE ISSUED ON 28/02/01
Form type: CERTNM
Date: 2001.02.28
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
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AD 04/09/00---------, £ SI [email protected]=10, £ IC 1/11
Form type: 88(2)R
Date: 2000.10.30
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AD 15/08/00---------, £ SI [email protected]=89, £ IC 11/100
Form type: 88(2)R
Date: 2000.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
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ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01
Form type: 225
Date: 2000.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
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ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
Form type: 225
Date: 2000.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
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REGISTERED OFFICE CHANGED ON 19/04/00 FROM:, 120 EAST ROAD, LONDON, N1 6AA
Form type: 287
Date: 2000.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.19
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COMPANY NAME CHANGED, BIGTRADE LIMITED, CERTIFICATE ISSUED ON 02/03/00
Form type: CERTNM
Date: 2000.03.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.02.14

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Company directors and board members:

GEOFFREY ROBIN HIRSHMAN (dissolve)
Secretary, 2000.02.14 - 2003.01.28
3 TANGLEWOOD CLOSE COMMON ROAD , STANMORE
HA7 3JA, MIDDLESEX
JONATHAN RICHARD DAVIS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.14 - 2003.01.28
THE CHESTNUTS CHECKENDON , READING
RG8 0QT, BERKSHIRE
GEOFFREY ROBIN HIRSHMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.15 - 2003.01.28
3 TANGLEWOOD CLOSE COMMON ROAD , STANMORE
HA7 3JA, MIDDLESEX
HALLMARK SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.02.14 - 2000.02.14
120 EAST ROAD , LONDON
N1 6AA
HALLMARK REGISTRARS LIMITED (dissolve)
Nominee Director, 2000.02.14 - 2000.02.14
120 EAST ROAD , LONDON
N1 6AA
MARTIN ALAN SHAW (dissolve)
Director, IT CONSULTANT, 2000.10.01 - 2001.12.31
64 THE GROVE , EDGWARE
HA8 9QB, MIDDLESEX
STEPHEN GEORGE YORK (dissolve)
Director, COMPANY DIRECTOR, 2000.03.27 - 2001.09.01
HAWTHORN COTTAGE HOLYWELL , ST IVES
PE27 4TQ, CAMBRIDGESHIRE

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Information about the Private Limited Company THE PUBLISHER 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: 2017.04.11. The update request has been recorded, data will be updated till 2017.05.01