Form One Publishing Limited

Company Name	Form One Publishing Limited
Company Status	Dissolved
Company Number	04526616
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)

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	Cheryl Vivienne Rees
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Howletts Chignal St. James Chelmsford Essex CM1 4TP

Director Name	Mr Michael John Rees
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(same day as company formation)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Howletts Chignal St. James Chelmsford Essex CM1 4TP

Secretary Name	Cheryl Vivienne Rees
Nationality	British
Status	Closed
Appointed	07 November 2006(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 30 March 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Howletts Chignal St. James Chelmsford Essex CM1 4TP

Director Name	Mr John Richard Osborne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	48 Wilshire Avenue Chelmsford Essex CM2 6QW

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr David John Naylor
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	31 Rossendale Chelmsford Essex CM1 2UA

Secretary Name	Mr John Richard Osborne
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	48 Wilshire Avenue Chelmsford Essex CM2 6QW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Manor Place Albert Road Braintree Essex CM7 3JE
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	£2,508
Cash	£20
Current Liabilities	£31,397

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
5 June 2009	Compulsory strike-off action has been suspended (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2008	Return made up to 04/09/08; full list of members (4 pages)
19 September 2007	Return made up to 04/09/07; full list of members (7 pages)
19 September 2007	Return made up to 04/09/07; full list of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
19 January 2007	Particulars of mortgage/charge (3 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
27 November 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
26 September 2006	Return made up to 04/09/06; full list of members (7 pages)
26 September 2006	Return made up to 04/09/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 September 2005	Return made up to 04/09/05; full list of members (7 pages)
2 September 2005	Return made up to 04/09/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 04/09/04; full list of members (7 pages)
13 September 2004	Return made up to 04/09/04; full list of members (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 September 2003	Return made up to 04/09/03; full list of members (8 pages)
5 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	Ad 04/04/02-10/04/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Ad 04/04/02-10/04/02 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	Registered office changed on 25/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Secretary resigned (1 page)
4 September 2002	Incorporation (16 pages)

Form One Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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