PT Publications Limited

Company Name	PT Publications Limited
Company Status	Dissolved
Company Number	04585417
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Name	Property Trader (UK) Limited

Business Activity

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

Directors

Director Name	Mr Anthony David Kinnear
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(11 years after company formation)
Appointment Duration	2 years (closed 08 December 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	18 St. Thomas Road Brentwood Essex CM14 4DB

Director Name	Mr John Michael Hasler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Littlecroft South Woodham Ferrers Chelmsford Essex CM3 5GG

Secretary Name	Mr Simon Tyler
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Moulsham Street Chelmsford Essex CM2 0JW

Director Name	Mr Simon Tyler
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 week, 5 days after company formation)
Appointment Duration	8 years, 12 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Moulsham Street Chelmsford Essex CM2 0JW

Director Name	Mr Lee Patrick O'Meara
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(9 years after company formation)
Appointment Duration	1 year, 12 months (resigned 11 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St. Thomas Road Brentwood Essex CM14 4DB

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.propertytraderonline.co.uk

Location

Registered Address	18 St. Thomas Road Brentwood Essex CM14 4DB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Lee O'meara 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,179
Cash	£36,895
Current Liabilities	£131,779

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 March 2015	Appointment of Mr Anthony Kinnear as a director on 11 November 2013 (2 pages)
2 March 2015	Termination of appointment of Lee Patrick O'meara as a director on 11 November 2013 (1 page)
2 March 2015	Appointment of Mr Anthony Kinnear as a director on 11 November 2013 (2 pages)
2 March 2015	Termination of appointment of Lee Patrick O'meara as a director on 11 November 2013 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
19 February 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 August 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
31 August 2013	Previous accounting period extended from 30 November 2012 to 30 April 2013 (1 page)
21 January 2013	Termination of appointment of John Hasler as a director (1 page)
21 January 2013	Termination of appointment of Simon Tyler as a director (1 page)
21 January 2013	Termination of appointment of John Hasler as a director (1 page)
21 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 January 2013	Appointment of Mr Lee Patrick O'meara as a director (2 pages)
21 January 2013	Termination of appointment of Simon Tyler as a secretary (1 page)
21 January 2013	Registered office address changed from 13 Littlecroft South Woodham Ferrers Chelmsford CM3 5GG England on 21 January 2013 (1 page)
21 January 2013	Appointment of Mr Lee Patrick O'meara as a director (2 pages)
21 January 2013	Registered office address changed from 13 Littlecroft South Woodham Ferrers Chelmsford CM3 5GG England on 21 January 2013 (1 page)
21 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 January 2013	Termination of appointment of Simon Tyler as a director (1 page)
21 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 January 2013	Termination of appointment of Simon Tyler as a secretary (1 page)
11 January 2013	Company name changed property trader (uk) LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
11 January 2013	Company name changed property trader (uk) LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2013-01-02 NM01 ‐ Change of name by resolution (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 February 2012	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England on 21 February 2012 (1 page)
21 February 2012	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England on 21 February 2012 (1 page)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 March 2011	Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford CM3 5FZ on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 March 2011	Registered office address changed from 19 Blackwood Chine South Woodham Ferrers Chelmsford CM3 5FZ on 30 March 2011 (1 page)
30 March 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009	Director's details changed for Mr John Michael Hasler on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr John Michael Hasler on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Simon Tyler on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Simon Tyler on 16 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
20 March 2009	Return made up to 08/11/08; full list of members (4 pages)
20 March 2009	Return made up to 08/11/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
28 July 2008	Director and secretary's change of particulars / simon tyler / 28/07/2008 (1 page)
28 July 2008	Director and secretary's change of particulars / simon tyler / 28/07/2008 (1 page)
15 February 2008	Return made up to 08/11/07; full list of members (2 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Return made up to 08/11/07; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 April 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 January 2006	Return made up to 08/11/05; full list of members (2 pages)
23 January 2006	Return made up to 08/11/05; full list of members (2 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
12 November 2004	Return made up to 08/11/04; full list of members (7 pages)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
18 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
8 November 2002	Incorporation (16 pages)
8 November 2002	Incorporation (16 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)

PT Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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