A & E Publishing Limited

Company Name	A & E Publishing Limited
Company Status	Dissolved
Company Number	04210832
Category	Private Limited Company
Incorporation Date	3 May 2001(22 years, 12 months ago)
Dissolution Date	9 April 2018 (6 years ago)

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	Neal Allen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	5 Lunn Avenue Abbey Hey Manchester Lancashire M18 8XR

Secretary Name	Mr Edward William Hale
Nationality	British
Status	Closed
Appointed	14 April 2002(11 months, 2 weeks after company formation)
Appointment Duration	15 years, 12 months (closed 09 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Essex Road Debdale Gorton Manchester Lancashire M18 7JR

Director Name	David Robinson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(3 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 09 April 2018)
Role	Company Director
Correspondence Address	90 Highfield Road Levenshulme Manchester Lancashire M19 3RP

Director Name	Simon Edwards
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Tyne Street Bradford West Yorkshire BD3 0ER

Secretary Name	Simon Edwards
Nationality	British
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	17 Tyne Street Bradford West Yorkshire BD3 0ER

Director Name	Roland Robinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2002(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 08 May 2007)
Role	Company Director
Correspondence Address	19 Charles Avenue Audenshaw Manchester Lancashire M34 5SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 May 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	1294-1296 Ashton Old Road Openshaw Manchester Lancashire M11 1JG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Financials

Year	2005
Net Worth	£64,208
Cash	£9,571
Current Liabilities	£40,284

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

6 November 2012	Dissolution deferment (1 page)
1 August 2008	Dissolution deferment (1 page)
1 August 2008	Completion of winding up (1 page)
8 September 2007	Order of court to wind up (2 pages)
31 July 2007	Form 4.15A - appt of prov liq (5 pages)
3 July 2007	Director resigned (1 page)
23 May 2007	Return made up to 03/05/07; full list of members (3 pages)
4 April 2007	Ad 19/03/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 March 2007	Registered office changed on 11/03/07 from: 1294-1296 ashton old road openshaw manchester lancs M11 1MA (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 5A stanley street higher openshaw manchester gtr manchester M11 1WG (1 page)
16 October 2006	Return made up to 03/05/06; full list of members (3 pages)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 June 2006	Ad 20/04/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 2005	Return made up to 03/05/05; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 January 2005	Registered office changed on 21/01/05 from: 5A stanley street longsight manchester greater manchester M11 1WG (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 5A ogden lane manchester M11 1WG (1 page)
17 November 2004	Registered office changed on 17/11/04 from: the brittania suite st james building 79 oxford street manchester M1 6PR (1 page)
4 October 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 5A stanley street manchester M1 1WG (1 page)
16 August 2004	New director appointed (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
13 May 2003	Return made up to 03/05/03; full list of members (7 pages)
13 May 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
1 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
4 July 2002	Return made up to 03/05/02; full list of members 363(287) ‐ Registered office changed on 04/07/02 (7 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (1 page)
26 June 2002	Secretary resigned;director resigned (1 page)
7 June 2002	New secretary appointed (1 page)
19 April 2002	Secretary resigned;director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Registered office changed on 14/05/01 from: the britannia suite st jamess buildings 79, oxford street manchester M1 6FR (2 pages)
14 May 2001	Secretary resigned (2 pages)
14 May 2001	New secretary appointed;new director appointed (2 pages)
14 May 2001	Director resigned (2 pages)
3 May 2001	Incorporation (11 pages)

A & E Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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