Essential Publications Ltd

Company Name	Essential Publications Ltd
Company Status	Dissolved
Company Number	04251433
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)
Dissolution Date	14 April 2015 (9 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Peter John Richardson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Park Grove Roundhay Leeds West Yorkshire LS8 2DY

Director Name	Phillida Jean Richardson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 West Park Grove Leeds West Yorkshire LS8 2DY

Director Name	Mr Alan Henry Markham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 31 May 2002)
Role	Company Sec/Dir
Correspondence Address	Poppy Cottage Hollin Hall Trawden Colne Lancs BB8 8SS

Director Name	Mr Keith Michael Robinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE

Secretary Name	Mr Keith Michael Robinson
Nationality	British
Status	Resigned
Appointed	13 July 2003(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashfield, Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	contractpack.org.uk

Location

Registered Address	4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Mrs Phillida Richardson 80.65% Ordinary
12 at £1	K.m. Robinson 19.35% Ordinary

Financials

Year	2014
Net Worth	£85
Cash	£32
Current Liabilities	£10,245

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Application to strike the company off the register (4 pages)
30 July 2014	Termination of appointment of Keith Michael Robinson as a director on 1 March 2014 (1 page)
30 July 2014	Termination of appointment of Keith Michael Robinson as a director on 1 March 2014 (1 page)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 62 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Termination of appointment of Keith Robinson as a secretary (1 page)
27 July 2011	Director's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages)
27 July 2011	Director's details changed for Mr Keith Michael Robinson on 1 January 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 September 2009	Return made up to 12/07/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 July 2007	Registered office changed on 27/07/07 from: 4 tyne view lemington newcastle upon tyne NE15 8DE (1 page)
18 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: henry studdy house 139 bede burn road, jarrow tyne & wear NE32 5AZ (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (3 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
30 August 2005	Return made up to 12/07/05; full list of members (3 pages)
5 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
17 September 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director resigned (8 pages)
9 June 2004	Total exemption small company accounts made up to 31 July 2003 (10 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
5 September 2002	Return made up to 12/07/02; full list of members (7 pages)
26 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Director resigned (1 page)
12 July 2001	Incorporation (11 pages)

Essential Publications Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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