Company NameEquestrian Publishing Limited
DirectorsCatherine Margaret Hutchinson and Georgina Henrietta Kobbekaduwe
Company StatusDissolved
Company Number03791121
CategoryPrivate Limited Company
Incorporation Date17 June 1999(24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameCatherine Margaret Hutchinson
NationalityBritish
StatusCurrent
Appointed17 June 1999(same day as company formation)
RolePublisher
Correspondence AddressWhitfield Hall Farm
Mossgate Road Shaw
Oldham
Lancashire
OL2 7UJ
Director NameGeorgina Henrietta Kobbekaduwe
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1999(same day as company formation)
RolePublisher
Correspondence AddressHeights Farm
Thurston Clough Road, Dobcross
Oldham
Lancashire
OL3 5RE
Secretary NameCatherine Margaret Hutchinson
NationalityBritish
StatusCurrent
Appointed18 September 2000(1 year, 3 months after company formation)
Appointment Duration23 years, 6 months
RolePublisher
Correspondence AddressWhitfield Hall Farm
Mossgate Road Shaw
Oldham
Lancashire
OL2 7UJ
Director NameTerence John Hutchinson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(same day as company formation)
RolePublisher
Correspondence AddressStormer Hill Closes Farm
Cann Street, Tottington
Bury
Lancashire
BL8 3PE
Secretary NameTerence John Hutchinson
NationalityBritish
StatusResigned
Appointed17 June 1999(same day as company formation)
RolePublisher
Correspondence AddressStormer Hill Closes Farm
Cann Street, Tottington
Bury
Lancashire
BL8 3PE
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address32 High Street
Manchester
M4 1QD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 August 2002Dissolved (1 page)
24 May 2002Return of final meeting in a creditors' voluntary winding up (4 pages)
30 April 2002Liquidators statement of receipts and payments (6 pages)
1 May 2001Registered office changed on 01/05/01 from: unit 6A apex house stump lane chorley lancashire PR6 0DE (1 page)
30 April 2001Statement of affairs (8 pages)
30 April 2001Appointment of a voluntary liquidator (1 page)
30 April 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 December 2000Registered office changed on 15/12/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page)
15 December 2000New secretary appointed (2 pages)
15 December 2000Secretary resigned;director resigned (1 page)
15 December 2000Secretary's particulars changed;director's particulars changed (1 page)
7 July 2000Return made up to 17/06/00; full list of members (7 pages)
12 October 1999Particulars of mortgage/charge (3 pages)
6 September 1999Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
(1 page)
6 September 1999Ad 02/08/99--------- £ si [email protected]=20 £ ic 80/100 (2 pages)
6 September 1999£ nc 100/120 02/08/99 (1 page)
5 July 1999Ad 21/06/99--------- £ si 79@1=79 £ ic 1/80 (2 pages)
5 July 1999New secretary appointed;new director appointed (2 pages)
5 July 1999New director appointed (2 pages)
5 July 1999New director appointed (2 pages)
30 June 1999Director resigned (1 page)
30 June 1999Secretary resigned (1 page)
17 June 1999Incorporation (12 pages)