Company NameLondon Editions Magazines Limited
DirectorsIan Ritchie Findlay and David Andrew Smith
Company StatusDissolved
Company Number00219725
CategoryPrivate Limited Company
Incorporation Date17 February 1927 (93 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Ritchie Findlay
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1993(66 years, 8 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address30 Carrwood Road
Wilmslow
Cheshire
SK9 5DL
Director NameDavid Andrew Smith
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1993(66 years, 8 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address18 Wychwood Avenue
Lymm
Cheshire
WA13 0NE
Secretary NameDavid Andrew Smith
NationalityBritish
StatusCurrent
Appointed01 October 1993(66 years, 8 months after company formation)
Appointment Duration27 years
RoleCompany Director
Correspondence Address18 Wychwood Avenue
Lymm
Cheshire
WA13 0NE
Director NameAnthony Michael Palmer
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1992(65 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1993)
RolePublisher
Correspondence Address9 Orchard Green
Alderley Edge
Cheshire
SK9 7DT
Secretary NameAnthony Francis Paulaskas
NationalityBritish
StatusResigned
Appointed30 May 1992(65 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1993)
RoleFinance Director
Correspondence Address52 Elmsfield Avenue
Norden
Rochdale
Lancashire
OL11 5XN
Director NameAnthony Francis Paulaskas
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(65 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 October 1993)
RoleFinance Director
Correspondence Address52 Elmsfield Avenue
Norden
Rochdale
Lancashire
OL11 5XN

Location

Registered AddressSt Jamess Square
Manchester
M2 6DS
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 1999Dissolved (1 page)
12 March 1999Return of final meeting in a members' voluntary winding up (3 pages)
19 January 1999Liquidators statement of receipts and payments (5 pages)
19 August 1998Liquidators statement of receipts and payments (5 pages)
19 January 1998Liquidators statement of receipts and payments (5 pages)
13 January 1997Registered office changed on 13/01/97 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
10 January 1997Appointment of a voluntary liquidator (2 pages)
10 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 January 1997Declaration of solvency (3 pages)
30 December 1996Ad 18/12/96--------- £ si [email protected]=641000 £ ic 60000/701000 (2 pages)
30 December 1996£ nc 60000/701000 18/12/96 (1 page)
30 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
23 May 1996Return made up to 30/05/96; full list of members (6 pages)
1 June 1995Return made up to 30/05/95; no change of members (4 pages)