About

Registered Number: 02290112
Date of Incorporation: 25/08/1988 (35 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/07/2018 (5 years and 9 months ago)
Registered Address: 10 Cairns House, Station Road, Teddington, Middlesex, TW11 9AA

 

Based in Teddington, Professional Managerial & Healthcare Publications Ltd was setup in 1988. We don't currently know the number of employees at this company. Colin, Peter Hodgson, Costa-correa, Clive Savio Felix, Harkness, Maureen, Royle, Andrew, Thomas, Susan Anne are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLIN, Peter Hodgson 03 November 2006 15 January 2009 1
COSTA-CORREA, Clive Savio Felix 06 October 1994 15 August 1999 1
HARKNESS, Maureen 09 July 1992 23 February 1994 1
ROYLE, Andrew N/A 14 June 1993 1
THOMAS, Susan Anne 23 February 1994 01 March 1994 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 01 May 2018
DS01 - Striking off application by a company 18 April 2018
RESOLUTIONS - N/A 03 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 April 2018
SH19 - Statement of capital 03 April 2018
CAP-SS - N/A 03 April 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 09 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 July 2009
287 - Change in situation or address of Registered Office 09 July 2009
353 - Register of members 09 July 2009
AA - Annual Accounts 18 February 2009
225 - Change of Accounting Reference Date 13 February 2009
RESOLUTIONS - N/A 11 February 2009
RESOLUTIONS - N/A 11 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 18 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
AA - Annual Accounts 12 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
363a - Annual Return 17 July 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
RESOLUTIONS - N/A 18 June 2007
225 - Change of Accounting Reference Date 02 March 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
363a - Annual Return 22 August 2006
AA - Annual Accounts 20 June 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 21 June 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 02 April 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 09 July 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 17 July 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
AA - Annual Accounts 03 January 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
363s - Annual Return 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 05 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2000
AA - Annual Accounts 19 December 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
169 - Return by a company purchasing its own shares 29 July 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 08 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 13 July 1997
RESOLUTIONS - N/A 21 November 1996
RESOLUTIONS - N/A 21 November 1996
RESOLUTIONS - N/A 21 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 1996
123 - Notice of increase in nominal capital 21 November 1996
AA - Annual Accounts 05 September 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 22 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1995
363s - Annual Return 12 July 1995
395 - Particulars of a mortgage or charge 28 April 1995
288 - N/A 09 March 1995
287 - Change in situation or address of Registered Office 09 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 December 1994
AA - Annual Accounts 18 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1994
RESOLUTIONS - N/A 01 September 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
RESOLUTIONS - N/A 25 August 1994
123 - Notice of increase in nominal capital 25 August 1994
363s - Annual Return 08 July 1994
288 - N/A 31 March 1994
RESOLUTIONS - N/A 17 March 1994
RESOLUTIONS - N/A 12 March 1994
RESOLUTIONS - N/A 12 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1994
123 - Notice of increase in nominal capital 12 March 1994
395 - Particulars of a mortgage or charge 08 March 1994
288 - N/A 03 March 1994
288 - N/A 03 March 1994
MEM/ARTS - N/A 22 February 1994
CERTNM - Change of name certificate 28 January 1994
RESOLUTIONS - N/A 03 November 1993
AA - Annual Accounts 03 November 1993
288 - N/A 30 July 1993
363s - Annual Return 06 July 1993
288 - N/A 06 July 1993
288 - N/A 22 June 1993
363a - Annual Return 02 July 1992
AA - Annual Accounts 22 June 1992
AA - Annual Accounts 22 June 1992
AA - Annual Accounts 22 June 1992
287 - Change in situation or address of Registered Office 13 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1988
MEM/ARTS - N/A 24 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 November 1988
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
RESOLUTIONS - N/A 18 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 November 1988
123 - Notice of increase in nominal capital 18 November 1988
288 - N/A 06 October 1988
CERTNM - Change of name certificate 03 October 1988
NEWINC - New incorporation documents 25 August 1988

Mortgages & Charges

Description Date Status Charge by
Single debenture 25 April 1995 Fully Satisfied

N/A

Debenture 01 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.