| Company Name | JRG Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06021383 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2006(17 years, 4 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Terrence Wayne Smith |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 06 January 2015) |
| Role | Scaffolder |
| Correspondence Address | 17/18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
| Director Name | Michelle Deborah Smith |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Lily Cottage 15 Park Way Shenfield Essex CM15 8LH |
| Secretary Name | Terrence Wayne Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lily Cottage 15 Park Way Shenfield Essex CM15 8LH |
| Director Name | Mark Philip Capon |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 December 2009) |
| Role | Accountant |
| Correspondence Address | 1 Downham Hall Cottage Castledon Road Downham Billericay Essex CM11 1LH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2006(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
Shareholders
| 60 at £1 | Terrance Wayne Smith 60.00% Ordinary |
|---|---|
| 40 at £1 | Michelle Deborah Smith 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£105,597 |
| Cash | £436 |
| Current Liabilities | £115,089 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2013 | Voluntary strike-off action has been suspended (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2012 | Application to strike the company off the register (3 pages) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Director's details changed for Terrence Wayne Smith on 3 June 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Terrence Wayne Smith on 3 June 2011 (2 pages) |
| 2 June 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 June 2011 | Director's details changed for Terrence Wayne Smith on 31 May 2010 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 June 2011 | Annual return made up to 6 December 2010 with a full list of shareholders Statement of capital on 2011-06-02
|
| 2 April 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2010 | Termination of appointment of Mark Capon as a director (1 page) |
| 6 January 2010 | Termination of appointment of Terrence Smith as a secretary (1 page) |
| 4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 July 2008 | Director appointed mark philip capon (2 pages) |
| 21 July 2008 | Appointment terminated director michelle smith (1 page) |
| 21 July 2008 | Director appointed terrence wayne smith (2 pages) |
| 11 January 2008 | Return made up to 06/12/07; full list of members (2 pages) |
| 7 December 2006 | Director resigned (1 page) |
| 7 December 2006 | New director appointed (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 7 December 2006 | Secretary resigned (1 page) |
| 7 December 2006 | New secretary appointed (1 page) |
| 6 December 2006 | Incorporation (16 pages) |