Leading Edge Publishing Group Limited

Company Name	Leading Edge Publishing Group Limited
Company Status	Dissolved
Company Number	02477643
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 1 month ago)
Dissolution Date	3 April 2001 (23 years ago)
Previous Name	Leading Edge Publishing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Stephen Crowhurst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	9 years (closed 03 April 2001)
Role	Joint Managing Director
Correspondence Address	238 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Anthony Cheverall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	English
Status	Closed
Appointed	22 May 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 03 April 2001)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	The Hedgerows Upper Icknield Way Princes Risborough Buckinghamshire HP27 0EX

Secretary Name	Stephen Crowhurst
Nationality	British
Status	Closed
Appointed	18 January 1999(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 April 2001)
Role	Company Director
Correspondence Address	238 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Mr Mark Bursa
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 1996)
Role	Editorial Director
Country of Residence	England
Correspondence Address	50 Beechcroft Manor Weybridge Surrey KT13 9NZ

Secretary Name	Anthony Cheverall
Nationality	English
Status	Resigned
Appointed	06 March 1992(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hedgerows Upper Icknield Way Princes Risborough Buckinghamshire HP27 0EX

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 1998)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	28 Marsh Lane Mill Hill London NW7 4QP

Director Name	Mr Andrew James Coghlan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Billingshurst Road Ashington West Sussex RH20 3BB

Secretary Name	Mr Andrew James Coghlan
Nationality	British
Status	Resigned
Appointed	11 April 1994(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 22 May 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Billingshurst Road Ashington West Sussex RH20 3BB

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(7 years, 12 months after company formation)
Appointment Duration	8 months (resigned 29 October 1998)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Location

Registered Address	165-167 High Street Rayleigh Essex SS6 7QA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 November 2000	Application for striking-off (1 page)
15 May 2000	Full group accounts made up to 31 December 1998 (14 pages)
14 April 2000	Auditor's resignation (1 page)
14 April 2000	Registered office changed on 14/04/00 from: 137-143 high street sutton surrey SM1 1JH (1 page)
12 April 2000	Return made up to 06/03/00; full list of members (10 pages)
5 April 2000	Return made up to 06/03/99; full list of members (9 pages)
22 January 1999	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned;director resigned (1 page)
29 April 1998	Full accounts made up to 31 December 1997 (14 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
4 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1998	Full accounts made up to 31 December 1996 (15 pages)
12 December 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1996	Director resigned (1 page)
11 July 1996	Return made up to 06/03/96; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (14 pages)
13 October 1995	Conve 15/12/94 (1 page)
13 October 1995	Director's particulars changed (2 pages)
13 October 1995	Â£ nc 168032/168791 15/12/94 (1 page)
13 October 1995	Ad 15/12/94--------- Â£ si 759@1 (2 pages)
13 October 1995	Director's particulars changed (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
14 August 1995	Return made up to 06/03/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Leading Edge Publishing Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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