St. Andrews Publishing Limited

Company Name	St. Andrews Publishing Limited
Directors	Sandra Kirton and Mary Cleminson Baird Bosanquet
Company Status	Dissolved
Company Number	02922297
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Sandra Kirton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	616 Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0LQ

Secretary Name	Alan Leslie Siggs
Nationality	British
Status	Current
Appointed	01 April 1998(3 years, 11 months after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	22 Carr Lane Low Moor Bradford West Yorkshire BD12 0QS

Director Name	Mary Cleminson Baird Bosanquet
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 September 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Publishing
Correspondence Address	22 Carr Lane Low Moor Bradford West Yorkshire BD12 0QS

Secretary Name	Marcelle Clementine Birdsall
Nationality	British
Status	Resigned
Appointed	01 April 1994
Appointment Duration	4 months, 3 weeks (resigned 23 August 1994)
Role	Company Director
Correspondence Address	23 Blenkinsop Court Britannia Road Morley Leeds West Yorkshire LS27 0EH

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Jonathan Richard Reed
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(1 day after company formation)
Appointment Duration	3 years, 12 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	953 Leeds Road Dewsbury West Yorkshire WF12 7HU

Secretary Name	Janet Reed
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	953 Leeds Road Dewsbury West Yorkshire WF12 7HU

Location

Registered Address	14 Wood Street Bolton Lancashire BL1 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£805,595
Gross Profit	£296,748
Cash	£2,867
Current Liabilities	£353,577

Accounts

Latest Accounts	31 March 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 May 2002	Dissolved (1 page)
28 February 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 2001	Liquidators statement of receipts and payments (5 pages)
1 June 2001	Liquidators statement of receipts and payments (5 pages)
7 December 2000	Liquidators statement of receipts and payments (10 pages)
8 December 1999	Appointment of a voluntary liquidator (1 page)
26 November 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 1999	Statement of affairs (7 pages)
26 November 1999	Notice of Constitution of Liquidation Committee (2 pages)
24 November 1999	Notice of completion of voluntary arrangement (3 pages)
24 November 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 1999 (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: concept house st johns place brooke street cleckheaton bradford BD19 3RR (1 page)
17 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 14 April 1999 (5 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
21 October 1998	Full accounts made up to 31 March 1997 (8 pages)
3 September 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
10 May 1998	Director resigned (1 page)
20 April 1998	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
11 February 1998	Secretary resigned (1 page)
31 July 1997	Ad 31/03/96--------- Â£ si 19996@1 (2 pages)
31 July 1997	Return made up to 25/04/97; full list of members; amend (8 pages)
31 July 1997	Nc inc already adjusted 18/06/96 (1 page)
6 July 1997	Return made up to 25/04/97; no change of members (4 pages)
5 November 1996	Registered office changed on 05/11/96 from: 5G peel mills business centre commercial street morley leeds LS27 8AG (1 page)
5 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
7 July 1996	Nc inc already adjusted 18/06/96 (1 page)
7 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 July 1996	Return made up to 25/04/96; full list of members (6 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
11 December 1995	Auditor's resignation (2 pages)
17 November 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
6 October 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Return made up to 25/04/95; full list of members (6 pages)
24 March 1995	Registered office changed on 24/03/95 from: 2B peel house commercial street morley leeds west yorkshire LS27 8AG (1 page)

St. Andrews Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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