| Company Name | One Night Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04207448 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 5 April 2005 (19 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Wilson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Oakwood House 252 Park Road Hartlepool Cleveland TS26 9NN |
| Secretary Name | Gillian Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 252 Park Road Hartlepool Cleveland TS26 9NN |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 113 Raby Road Hartlepool Cleveland TS24 8DT |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Victoria |
| Built Up Area | Hartlepool |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 10 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 1 July 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 23 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 December 2002 | Registered office changed on 18/12/02 from: 252 park road hartlepool cleveland TS26 9NN (1 page) |
| 14 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 4 November 2001 | New secretary appointed (2 pages) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: 8 varo terrace stockton on tees TS18 1JY (1 page) |
| 8 May 2001 | Director resigned (1 page) |
| 8 May 2001 | Registered office changed on 08/05/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |