PH

PETER HADDOCK PUBLISHING LTD.

Dissolved

Company number 04534681

Bristol, England · Incorporated 13 September 2002

C/O Tlt Llp, One, Redcliff Street, Bristol, BS1 6TP, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

One Redcliff Street Bristol BS1 6TP England · until 14 August 2018

Chartist House 15-17 Trim Street Bath BA1 1HA · until 14 August 2018

Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP · until 24 April 2015

4 Queen Street Bath Avon BA1 1HE · until 1 August 2012

Pinfold Lane Industrial Estate Bridlington East Yorkshire YO16 6BT · until 14 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TD
THOMSON, David Howard Eric
Director
22 December 2017
SS
STAUNTON, Susan Claire
Secretary · Resigned
25 November 2010
BS
BAILEY, Stewart Andrew
Director · Resigned
25 November 2010
TP
TAYLOR, Paul
Director · Resigned
25 November 2010
NR
NOON, Rodney Ernest
Director · Resigned
31 March 2010
HP
HORNBY, Patricia Margaret
Secretary · Resigned
25 September 2006
HD
HADDOCK, David
Secretary · Resigned
7 April 2006
BM
BATTLES, Mark Barney
Secretary · Resigned
20 September 2002
BM
BATTLES, Mark Barney
Director · Resigned
20 September 2002
HD
HADDOCK, David
Director · Resigned
20 September 2002
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
13 September 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
13 September 2002

Persons with significant control

PS
D.C. Thomson Consumer Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
1 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Sail Address Company With Old Address New Address
Address
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Termination Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Move Registers To Sail Company
Address
12 October 2011 View
Resolution
Resolution
5 September 2011 View
Change Sail Address Company
Address
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Termination Secretary Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Dormant
Accounts
19 January 2007 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 November 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Dormant
Accounts
6 August 2003 View
Legacy
Accounts
6 August 2003 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Incorporation Company
Incorporation
13 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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