| Company Name | David Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03372276 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1997(26 years, 11 months ago) |
| Dissolution Date | 21 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | David Walker Travis Adamson |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Church View Main Street Kirkburn Driffield Yorkshire YO25 9DL |
| Secretary Name | Janine Craig |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bowmont Way Kesteven Way Kingswood Hull East Yorkshire HU7 3HL |
| Director Name | David Stockwell Stephenson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1998(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 21 November 2015) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Clifton Street Hornsea East Riding Of Yorkshire HU18 1HY |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Maclaren House Skerne Road Driffield YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 51 at £1 | David Walker Travis Adamson 51.00% Ordinary |
|---|---|
| 39 at £1 | David Stocknell Stephenson 39.00% Ordinary |
| 10 at £1 | Janine Craig 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,909 |
| Cash | £12,539 |
| Current Liabilities | £140,684 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 21 August 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 June 2015 | Liquidators statement of receipts and payments to 23 April 2015 (9 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (9 pages) |
| 10 June 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (9 pages) |
| 1 May 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL United Kingdom on 1 May 2014 (1 page) |
| 30 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2014 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2014 | Resolutions
|
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 1 October 2013 | Registered office address changed from 60 Commercial Road Hull Yorkshire HU1 2SG on 1 October 2013 (1 page) |
| 21 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 31 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 24 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Director's details changed for David Walker Travis Adamson on 16 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Director's details changed for David Walker Travis Adamson on 16 May 2010 (2 pages) |
| 7 June 2010 | Director's details changed for David Stockwell Stephenson on 16 May 2010 (2 pages) |
| 7 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2010 | Director's details changed for David Stockwell Stephenson on 16 May 2010 (2 pages) |
| 7 June 2010 | Register inspection address has been changed (1 page) |
| 7 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 31 May 2007 | Return made up to 16/05/07; full list of members (3 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 6 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 23 May 2005 | Return made up to 16/05/05; full list of members (7 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 9 June 2004 | Return made up to 16/05/04; full list of members
|
| 9 June 2004 | Return made up to 16/05/04; full list of members
|
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 9 March 2004 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 22 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 16/05/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 21 July 2002 | Return made up to 16/05/02; full list of members
|
| 21 July 2002 | Return made up to 16/05/02; full list of members
|
| 27 January 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 30 June 2000 (7 pages) |
| 1 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 1 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 29 August 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 29 August 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 3 August 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 4 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 21 September 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 21 September 1998 | Accounting reference date extended from 31/05/98 to 30/06/98 (1 page) |
| 21 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 21 May 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 15 July 1997 | Ad 07/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1997 | Ad 07/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | Registered office changed on 22/05/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 22 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Incorporation (13 pages) |
| 16 May 1997 | Incorporation (13 pages) |