| Company Name | Quentin Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02467384 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1990(34 years, 3 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mrs Marjorie Joyce Sheldon |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2013(23 years, 5 months after company formation) |
| Appointment Duration | 7 months (closed 18 February 2014) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 171a Warminster Road Sheffield South Yorkshire S8 8PP |
| Director Name | Albert Ellis |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(2 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 29 November 2002) |
| Role | Electrical & Plumbing Contract |
| Correspondence Address | 59 Providence Road Walkley Sheffield South Yorkshire S6 5BD |
| Director Name | Clive Wilfred Sheldon |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 17 July 2013) |
| Role | Publishing Of Books |
| Country of Residence | United Kingdom |
| Correspondence Address | 171a Warminster Road Norton Lees Sheffield S8 8PP |
| Secretary Name | Clive Wilfred Sheldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(2 years after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 17 July 2013) |
| Role | Publishing Of Books |
| Country of Residence | United Kingdom |
| Correspondence Address | 171a Warminster Road Norton Lees Sheffield S8 8PP |
Location
| Registered Address | Provincial House Solly Street Sheffield South Yorkshire S1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Walkley |
| Built Up Area | Sheffield |
Shareholders
| 6 at £1 | Dr Isabelle Llewellyn 6.00% Ordinary |
|---|---|
| 47 at £1 | Mr Clive Wilfred Sheldon 47.00% Ordinary |
| 47 at £1 | Mrs Joyce Ellis 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £130 |
| Net Worth | -£150,293 |
| Cash | £282 |
| Current Liabilities | £1,653 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (5 pages) |
| 28 October 2013 | Application to strike the company off the register (5 pages) |
| 14 October 2013 | Termination of appointment of Clive Wilfred Sheldon as a director on 17 July 2013 (1 page) |
| 14 October 2013 | Termination of appointment of Clive Sheldon as a secretary (1 page) |
| 14 October 2013 | Termination of appointment of Clive Wilfred Sheldon as a secretary on 17 July 2013 (1 page) |
| 14 October 2013 | Termination of appointment of Clive Sheldon as a director (1 page) |
| 14 October 2013 | Appointment of Mrs Marjorie Joyce Sheldon as a director (2 pages) |
| 14 October 2013 | Appointment of Mrs Marjorie Joyce Sheldon as a director on 19 July 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-04
|
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 3 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Director's details changed for Clive Wilfred Sheldon on 14 March 2010 (2 pages) |
| 8 March 2012 | Director's details changed for Clive Wilfred Sheldon on 14 March 2010 (2 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (14 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 26 April 2010 | Annual return made up to 6 February 2010 (14 pages) |
| 26 April 2010 | Annual return made up to 6 February 2010 (14 pages) |
| 26 April 2010 | Annual return made up to 6 February 2010 (14 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 25 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 May 2008 | Return made up to 06/02/08; no change of members (7 pages) |
| 12 May 2008 | Return made up to 06/02/08; no change of members (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 06/02/07; full list of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 14 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 31 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 06/02/04; full list of members
|
| 8 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 9 March 2002 | Return made up to 06/02/02; full list of members
|
| 9 March 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 11 May 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 8 March 2000 | Return made up to 06/02/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 59 providence road walkley sheffield south yorks S17 5BD (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: 59 providence road walkley sheffield south yorks S17 5BD (1 page) |
| 22 April 1999 | Return made up to 06/02/99; change of members (6 pages) |
| 22 April 1999 | Return made up to 06/02/99; change of members
|
| 25 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 25 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 24 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 8 March 1996 | Return made up to 06/02/96; no change of members (6 pages) |
| 8 March 1996 | Return made up to 06/02/96; no change of members (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |