About

Registered Number: 00464316
Date of Incorporation: 05/02/1949 (75 years and 2 months ago)
Company Status: Liquidation
Registered Address: 3rd Floor 37 Frederick Place, Brighton, East Sussex, BN1 4EA

 

Service Publications Ltd was registered on 05 February 1949 and are based in Brighton in East Sussex, it has a status of "Liquidation". The companies directors are listed as Martell, Deborah Dawn, Scoble, Simon Philip, Syder, Carol Elizabeth, Berkowitz, David Lincoln, Martell, Anthony, Martell, Julian Benedict, Smith, Sheila Mavis at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTELL, Deborah Dawn 01 December 2015 - 1
SCOBLE, Simon Philip 01 July 2018 - 1
SYDER, Carol Elizabeth N/A - 1
BERKOWITZ, David Lincoln N/A 31 December 2010 1
MARTELL, Anthony N/A 23 January 2006 1
MARTELL, Julian Benedict N/A 09 September 2017 1
SMITH, Sheila Mavis N/A 07 May 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 August 2020
LIQ01 - N/A 12 August 2020
AD01 - Change of registered office address 13 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2020
AA - Annual Accounts 27 March 2020
AA01 - Change of accounting reference date 16 September 2019
PSC07 - N/A 23 April 2019
CS01 - N/A 18 April 2019
PSC04 - N/A 09 April 2019
AA - Annual Accounts 27 September 2018
AP01 - Appointment of director 09 August 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 09 February 2018
AD01 - Change of registered office address 05 February 2018
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 26 April 2017
AP01 - Appointment of director 11 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 12 May 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 26 April 2011
TM01 - Termination of appointment of director 05 January 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 16 April 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 30 April 2009
169 - Return by a company purchasing its own shares 21 January 2009
RESOLUTIONS - N/A 09 December 2008
AUD - Auditor's letter of resignation 03 September 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 15 May 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 06 April 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 21 April 2004
363s - Annual Return 08 April 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 18 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 19 May 1999
AA - Annual Accounts 01 April 1999
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 10 June 1998
363s - Annual Return 12 May 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 21 April 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 05 May 1995
AA - Annual Accounts 30 March 1995
363s - Annual Return 21 April 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 25 April 1993
AA - Annual Accounts 31 March 1993
363b - Annual Return 05 May 1992
AA - Annual Accounts 19 March 1992
288 - N/A 07 February 1992
363x - Annual Return 08 August 1991
AA - Annual Accounts 05 July 1991
AA - Annual Accounts 09 August 1990
363 - Annual Return 09 August 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
RESOLUTIONS - N/A 15 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 1990
123 - Notice of increase in nominal capital 15 May 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
288 - N/A 23 May 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
288 - N/A 13 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986
NEWINC - New incorporation documents 05 February 1949

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.