Esteem Publications Ltd.

Company Name	Esteem Publications Ltd.
Company Status	Dissolved
Company Number	03406259
Category	Private Limited Company
Incorporation Date	21 July 1997(26 years, 4 months ago)
Dissolution Date	22 January 2002 (21 years, 10 months ago)
Previous Name	F97 Distribution (UK) Ltd.

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	Peter Rose
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 22 January 2002)
Role	Shiatsu Practitioner
Correspondence Address	3 Atlas Bungalows Halstead Road Earls Colne Colchester CO6 2LS

Director Name	Mr Roger Evans
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	79 High Street Saffron Walden Essex CB10 1DZ

Director Name	Anthony Martin Henthorn
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	1a Saddlers Close Glinton Peterborough PE6 7LN

Director Name	Kevan Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 2000)
Role	Businessman
Correspondence Address	10 Windsor Road Yaxley Peterborough PE7 3JA

Director Name	Paul Swiffen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 26 August 1998)
Role	Floor Layer
Correspondence Address	8 Windsor Road Yaxley Peterborough Cambridge PE7 3JA

Secretary Name	Kevan Robinson
Nationality	British
Status	Resigned
Appointed	08 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1998)
Role	Businessman
Correspondence Address	10 Windsor Road Yaxley Peterborough PE7 3JA

Secretary Name	Joy Lane
Nationality	British
Status	Resigned
Appointed	25 November 1998(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 1999)
Role	Company Director
Correspondence Address	3 Atlas Bungalows Halstead Road Earls Colne Colchester CO6 2LS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	3 Atlas Bungalows Halstead Road, Earls Colne Colchester Essex CO6 2LS
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes
Built Up Area	Earls Colne

Accounts

Latest Accounts	31 March 2000 (23 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
14 August 2001	Application for striking-off (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 November 2000	Secretary resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: chartwell house 620 newmarket road cambridge CB5 8LP (1 page)
1 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 August 1999	Return made up to 21/07/99; no change of members (4 pages)
12 March 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
21 August 1998	Company name changed F97 distribution (uk) LTD.\certificate issued on 24/08/98 (2 pages)
18 August 1998	Return made up to 21/07/98; full list of members (8 pages)
28 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Â£ nc 100/25000 08/08/97 (1 page)
21 August 1997	New secretary appointed;new director appointed (2 pages)
21 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
21 August 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1997	New director appointed (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
7 August 1997	Company name changed C.C.Y. LTD.\certificate issued on 08/08/97 (2 pages)

Esteem Publications Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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