ELLE Publishing Limited

Company Name	ELLE Publishing Limited
Company Status	Dissolved
Company Number	03494998
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Stripeaztec Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Debbie Soanes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 August 2011)
Role	Administration Manager
Correspondence Address	19 Manning Road Bourne Linconshire PE10 9HW

Director Name	Mr Michael John Byrne
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	15 Blakeney Court Tattenhoe Milton Keynes MK4 3AD

Director Name	Mr Roland James Heslop
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 day after company formation)
Appointment Duration	10 years, 11 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseville 136 Meadway Barnet Hertfordshire EN5 5JX

Secretary Name	Mr Roland James Heslop
Nationality	British
Status	Resigned
Appointed	20 January 1998(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseville 136 Meadway Barnet Hertfordshire EN5 5JX

Director Name	Marc Tyler
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2007)
Role	Graphic Designer
Correspondence Address	22 Mountnessing Benfleet Essex SS7 2QB

Secretary Name	Debbie Soanes
Nationality	British
Status	Resigned
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2008)
Role	Company Director
Correspondence Address	28 Launde Park Little Bowden Market Harborough Leicestershire LE16 8BH

Director Name	Mr Duncan Reid
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2008)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	17 Jennys Way Netherne On The Hill Coulsdon Surrey CR5 1RP

Director Name	Mr Alan Roy Temple
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 December 2008)
Role	Chartered Accountant
Correspondence Address	50 Great Wheatley Road Rayleigh Essex SS6 7AP

Secretary Name	Mr Alan Roy Temple
Nationality	British
Status	Resigned
Appointed	02 January 2008(9 years, 11 months after company formation)
Appointment Duration	12 months (resigned 30 December 2008)
Role	Chartered Accountant
Correspondence Address	50 Great Wheatley Road Rayleigh Essex SS6 7AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	-£69,260
Current Liabilities	£71,124

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (4 pages)
16 March 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-03-16 GBP 100 (4 pages)
15 March 2010	Director's details changed for Debbie Soanes on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Debbie Soanes on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Debbie Soanes on 1 January 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 March 2009	Return made up to 19/01/09; no change of members (6 pages)
30 March 2009	Return made up to 19/01/09; no change of members (6 pages)
26 January 2009	Registered office changed on 26/01/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page)
5 January 2009	Appointment terminated director michael byrne (1 page)
5 January 2009	Appointment terminated director roland heslop (1 page)
5 January 2009	Appointment Terminated Director roland heslop (1 page)
5 January 2009	Appointment Terminated Director michael byrne (1 page)
31 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008	Appointment Terminated Secretary alan temple (1 page)
30 December 2008	Appointment terminated director alan temple (1 page)
30 December 2008	Appointment terminated secretary alan temple (1 page)
30 December 2008	Appointment Terminated Director alan temple (1 page)
9 July 2008	Appointment Terminated Director marc tyler (1 page)
9 July 2008	Appointment terminated (1 page)
9 July 2008	Appointment Terminated Director duncan reid (1 page)
9 July 2008	Secretary appointed mr alan roy temple (1 page)
9 July 2008	Return made up to 19/01/08; full list of members (5 pages)
9 July 2008	Appointment terminated director duncan reid (1 page)
9 July 2008	Appointment terminated secretary debbie soanes (1 page)
9 July 2008	Appointment terminated director marc tyler (1 page)
9 July 2008	Appointment Terminated Secretary debbie soanes (1 page)
9 July 2008	Appointment Terminated (1 page)
9 July 2008	Secretary appointed mr alan roy temple (1 page)
9 July 2008	Return made up to 19/01/08; full list of members (5 pages)
26 January 2007	Return made up to 19/01/07; full list of members (10 pages)
26 January 2007	Return made up to 19/01/07; full list of members (10 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
18 August 2006	Particulars of mortgage/charge (5 pages)
16 June 2006	Registered office changed on 16/06/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE (1 page)
16 June 2006	Registered office changed on 16/06/06 from: bowen court 1-5 church street rayleigh essex SS6 7EE (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
30 January 2006	Return made up to 19/01/06; full list of members (9 pages)
30 January 2006	Return made up to 19/01/06; full list of members (9 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 February 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2005	Return made up to 19/01/05; full list of members (7 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
17 January 2004	Return made up to 19/01/04; full list of members (7 pages)
21 September 2003	Registered office changed on 21/09/03 from: covden house 7A langley street covent garden london WC2H 9JA (1 page)
21 September 2003	Registered office changed on 21/09/03 from: covden house 7A langley street covent garden london WC2H 9JA (1 page)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
13 February 2003	Return made up to 19/01/03; full list of members (7 pages)
13 February 2003	Return made up to 19/01/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 January 2002	Return made up to 19/01/02; full list of members (6 pages)
30 January 2002	Return made up to 19/01/02; full list of members (6 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
14 May 2001	Return made up to 19/01/01; full list of members (6 pages)
14 May 2001	Return made up to 19/01/01; full list of members (6 pages)
23 April 2001	Registered office changed on 23/04/01 from: 6TH floor brettenham house lancaster place london WC2E 7EW (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 6TH floor brettenham house lancaster place london WC2E 7EW (1 page)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 April 2001	Particulars of mortgage/charge (4 pages)
20 December 2000	Auditor's resignation (1 page)
20 December 2000	Auditor's resignation (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Particulars of mortgage/charge (4 pages)
14 February 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 February 2000	Return made up to 19/01/00; full list of members (6 pages)
13 January 2000	Full accounts made up to 31 December 1998 (8 pages)
13 January 2000	Full accounts made up to 31 December 1998 (8 pages)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
30 March 1999	Return made up to 19/01/99; full list of members (6 pages)
30 March 1999	Return made up to 19/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1998	Registered office changed on 15/05/98 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
15 May 1998	Ad 22/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 1998	Registered office changed on 15/05/98 from: 9 nelson street southend on sea essex SS1 1EH (1 page)
15 May 1998	Ad 22/04/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
23 April 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
30 March 1998	Memorandum and Articles of Association (8 pages)
30 March 1998	Memorandum and Articles of Association (8 pages)
24 March 1998	Company name changed stripeaztec LIMITED\certificate issued on 25/03/98 (2 pages)
24 March 1998	Company name changed stripeaztec LIMITED\certificate issued on 25/03/98 (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
19 January 1998	Incorporation (12 pages)
19 January 1998	Incorporation (12 pages)

ELLE Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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