Brodie Publishing Limited

Company Name	Brodie Publishing Limited
Company Status	Dissolved
Company Number	01647340
Category	Private Limited Company
Incorporation Date	29 June 1982(41 years, 10 months ago)
Dissolution Date	12 April 2011 (13 years ago)
Previous Name	Brodie Printing & Publishing Co. Limited

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	Andrew Stuart Whitfield
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2005(22 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 April 2011)
Role	Office Manager
Correspondence Address	20 Archers Fold Melling Liverpool Merseyside L31 1LJ

Secretary Name	Miss Allison Hughes
Nationality	British
Status	Closed
Appointed	17 February 2006(23 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 April 2011)
Role	Administrator
Correspondence Address	267 Ellerman Road City Quay Liverpool Merseyside L3 4FG

Director Name	Mr Robert Derbyshire
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(25 years, 9 months after company formation)
Appointment Duration	3 years (closed 12 April 2011)
Role	Company Director
Correspondence Address	6 Archers Fold Melling Liverpool Merseyside L31 1LJ

Director Name	Mr Brian McGain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(8 years after company formation)
Appointment Duration	12 years, 5 months (resigned 12 December 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Newstead Court Quarry Street Woolton Liverpool Merseyside L25 6DY

Director Name	Mr David Mills Ratter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1990(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2000)
Role	Advertising Contractor
Correspondence Address	40 Druids Park Liverpool L18 3LJ

Secretary Name	Mr David Mills Ratter
Nationality	British
Status	Resigned
Appointed	30 June 1990(8 years after company formation)
Appointment Duration	9 years, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	40 Druids Park Liverpool L18 3LJ

Director Name	Mr Ian Joseph Hodrien
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2002)
Role	Adv Agent
Country of Residence	United Kingdom
Correspondence Address	50 Monmouth Road Wallasey Merseyside CH44 3ED Wales

Director Name	Janet James
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 June 2004)
Role	Admin Manager
Correspondence Address	7 Virginia Grove Liverpool Merseyside L31 2NP

Secretary Name	Janet James
Nationality	British
Status	Resigned
Appointed	01 February 2000(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2005)
Role	Admin Manager
Correspondence Address	7 Virginia Grove Liverpool Merseyside L31 2NP

Director Name	David Mills Ratter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(19 years, 7 months after company formation)
Appointment Duration	4 years (resigned 17 February 2006)
Role	Publisher
Correspondence Address	40 Druids Park Liverpool Merseyside L18 3LJ

Secretary Name	Andrew Stuart Whitfield
Nationality	British
Status	Resigned
Appointed	16 June 2005(22 years, 11 months after company formation)
Appointment Duration	8 months (resigned 17 February 2006)
Role	Office Manager
Correspondence Address	20 Archers Fold Melling Liverpool Merseyside L31 1LJ

Director Name	Mr Brian McGain
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Newstead Court Quarry Street Woolton Liverpool Merseyside L25 6DY

Location

Registered Address	4 Broad O Th Lane Shevington Wigan WN6 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Parish	Shevington
Ward	Shevington with Lower Ground
Built Up Area	Shevington Vale/Shevington

Shareholders

7k at 1	Andrew Whitfield 70.00% Ordinary
3k at 1	Robert Derbyshire 30.00% Ordinary

Financials

Year	2014
Net Worth	£15,133
Cash	£34
Current Liabilities	£263,450

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 April 2011	Final Gazette dissolved following liquidation (1 page)
12 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 2010	Liquidators' statement of receipts and payments to 28 July 2010 (5 pages)
6 August 2010	Liquidators statement of receipts and payments to 28 July 2010 (5 pages)
10 August 2009	Registered office changed on 10/08/2009 from 110-114 duke street liverpool L1 5AG (1 page)
10 August 2009	Registered office changed on 10/08/2009 from 110-114 duke street liverpool L1 5AG (1 page)
4 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29 (1 page)
4 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2009	Statement of affairs with form 4.19 (8 pages)
4 August 2009	Statement of affairs with form 4.19 (8 pages)
4 August 2009	Appointment of a voluntary liquidator (1 page)
4 August 2009	Appointment of a voluntary liquidator (1 page)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 July 2008	Director appointed mr robert derbyshire (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Director appointed mr robert derbyshire (1 page)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 April 2008	Secretary's change of particulars / allison hughes / 01/07/2007 (2 pages)
22 April 2008	Secretary's Change of Particulars / allison hughes / 01/07/2007 / Title was: , now: miss; HouseName/Number was: , now: 267; Street was: 36 sunnymede drive, now: ellerman road; Area was: lydiate, now: city quay; Post Code was: L31 2NS, now: L3 4FG (2 pages)
27 February 2008	Appointment terminated director brian mcgain (1 page)
27 February 2008	Appointment Terminated Director brian mcgain (1 page)
10 December 2007	Return made up to 30/06/07; full list of members (2 pages)
10 December 2007	Return made up to 30/06/07; full list of members (2 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
22 August 2006	Return made up to 30/06/06; full list of members (3 pages)
22 August 2006	Return made up to 30/06/06; full list of members (3 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o moore stephens barratt house 47/49 north john street liverpool merseyside L2 6TG (1 page)
19 July 2006	Registered office changed on 19/07/06 from: c/o moore stephens barratt house 47/49 north john street liverpool merseyside L2 6TG (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Return made up to 30/06/05; full list of members (7 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	New secretary appointed (2 pages)
19 October 2005	Return made up to 30/06/05; full list of members (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
13 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
7 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
12 August 2003	Return made up to 30/06/03; full list of members (7 pages)
12 August 2003	Return made up to 30/06/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (8 pages)
15 January 2003	Ad 12/12/02--------- Â£ si 12000@1=12000 Â£ ic 10000/22000 (2 pages)
15 January 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
15 January 2003	Ad 12/12/02--------- Â£ si 12000@1=12000 Â£ ic 10000/22000 (2 pages)
15 January 2003	Accounting reference date shortened from 31/07/03 to 31/01/03 (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 December 2002	Â£ nc 10000/60000 12/12/02 (1 page)
23 December 2002	Â£ nc 10000/60000 12/12/02 (1 page)
23 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Return made up to 30/06/02; full list of members (8 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
14 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
2 July 2001	Return made up to 30/06/01; full list of members (8 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
25 July 2000	Return made up to 30/06/00; full list of members (7 pages)
25 July 2000	Return made up to 30/06/00; full list of members (7 pages)
25 July 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
25 July 2000	Accounting reference date extended from 31/01/00 to 31/07/00 (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	Secretary resigned;director resigned (1 page)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1999	Return made up to 30/06/99; no change of members (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 March 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
3 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
21 July 1996	Return made up to 30/06/96; no change of members (4 pages)
20 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
20 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 August 1986	Company name changed brodie printing & publishing co. LIMITED\certificate issued on 06/08/86 (2 pages)
6 August 1986	Company name changed brodie printing & publishing co. LIMITED\certificate issued on 06/08/86 (2 pages)
29 June 1982	Certificate of incorporation (1 page)
29 June 1982	Certificate of incorporation (1 page)

Brodie Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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