| Company Name | One Million Authors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05758002 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2006(18 years, 1 month ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr David Robert Exley |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 High Street Silkstone Barnsley South Yorkshire S75 4JR |
| Director Name | Mr Craig Hebditch |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Tarascon Kenwood Court, Kenwood Road Sheffield South Yorkshire S7 1NT |
| Director Name | Mr Daniel Robert Morris |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Brackens Lane Barlborough Derbyshire S43 4UR |
| Secretary Name | Mr David Robert Exley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 High Street Silkstone Barnsley South Yorkshire S75 4JR |
| Director Name | Mr Wayne Gilbert |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Louth Road Greystones Sheffield South Yorkshire S11 7AW |
Location
| Registered Address | 1 Maple Court Tankersley Barnsley South Yorkshire S75 3DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Tankersley |
| Ward | Penistone East |
Shareholders
| 1 at £1 | Craig Hebditch 25.00% Ordinary |
|---|---|
| 1 at £1 | Daniel Robert Morris 25.00% Ordinary |
| 1 at £1 | David Robert Exley 25.00% Ordinary |
| 1 at £1 | Wayne Gilbert 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Secretary's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 14 May 2012 (1 page) |
| 14 May 2012 | Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Director's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
| 14 May 2012 | Secretary's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Secretary's details changed for Mr David Robert Exley on 1 August 2011 (2 pages) |
| 14 May 2012 | Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 14 May 2012 (1 page) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
| 28 March 2011 | Director's details changed for Mr David Robert Exley on 27 March 2011 (2 pages) |
| 28 March 2011 | Secretary's details changed for Mr David Robert Exley on 27 March 2011 (2 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
| 28 March 2011 | Secretary's details changed for Mr David Robert Exley on 27 March 2011 (2 pages) |
| 28 March 2011 | Director's details changed for Mr David Robert Exley on 27 March 2011 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
| 12 May 2010 | Director's details changed for Craig Hebditch on 27 March 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Craig Hebditch on 27 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
| 19 March 2010 | Termination of appointment of Wayne Gilbert as a director (1 page) |
| 19 March 2010 | Termination of appointment of Wayne Gilbert as a director (1 page) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 May 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 29 May 2009 | Return made up to 27/03/09; full list of members (5 pages) |
| 2 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 2 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (2 pages) |
| 5 April 2008 | Amended accounts made up to 31 March 2007 (2 pages) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 27 March 2008 | Director's change of particulars / daniel morris / 26/03/2008 (2 pages) |
| 27 March 2008 | Director's Change of Particulars / daniel morris / 26/03/2008 / Middle Name/s was: , now: robert; HouseName/Number was: , now: 17; Street was: 29 unwin street, now: brackens lane; Area was: penistone, now: barlborough; Post Town was: sheffield, now: chesterfield; Region was: south yorkshire, now: derbyshire; Post Code was: S36 6EH, now: S43 4UR; Co (2 pages) |
| 27 March 2008 | Return made up to 27/03/08; full list of members (5 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 19 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 27/03/07; full list of members (3 pages) |
| 27 March 2006 | Incorporation (17 pages) |
| 27 March 2006 | Incorporation (17 pages) |