| Company Name | Easy Magazines Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093117 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2000(23 years, 6 months ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Robin Wilkinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 6 Adams Close Poynton SK12 1YF |
| Secretary Name | Karen Battrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2004(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 11 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 127 Edgeley Road Stockport Cheshire SK3 9NG |
| Director Name | Linzi Wilkinson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | 6 Adams Close Poynton Stockport Cheshire SK12 1YF |
| Secretary Name | Robin Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Adams Close Poynton SK12 1YF |
| Director Name | Wayne David Williams |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 December 2005) |
| Role | Editor |
| Correspondence Address | 8 Armoury Towers Macclesfield SK11 8HF |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Grove House 227-233 London Road Hazel Grove Stockport Cheshire SK7 4HS |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Hazel Grove |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2007 | Application for striking-off (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 22 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: city wharf new bailey street manchester M3 5ER (1 page) |
| 21 March 2005 | Return made up to 19/10/04; full list of members (7 pages) |
| 22 October 2004 | New secretary appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 14 May 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
| 25 March 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 2 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
| 8 April 2003 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 6 November 2002 | Registered office changed on 06/11/02 from: ford campbell city wharf new bailey street manchester M3 5ER (1 page) |
| 6 November 2002 | Return made up to 19/10/02; full list of members
|
| 22 August 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 22 August 2002 | Accounting reference date extended from 31/10/01 to 31/01/02 (1 page) |
| 3 May 2002 | Particulars of mortgage/charge (3 pages) |
| 18 December 2001 | Ad 20/10/00--------- £ si 99@1 (2 pages) |
| 14 December 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 24 October 2000 | Secretary resigned (2 pages) |