Tudor Publishing Limited

Company Name	Tudor Publishing Limited
Company Status	Dissolved
Company Number	01399821
Category	Private Limited Company
Incorporation Date	14 November 1978(45 years, 5 months ago)
Dissolution Date	25 September 2014 (9 years, 7 months ago)
Previous Name	Hubline Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr John Malcolm Weldon Lockyear
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (closed 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Jeremy James Nutter
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (closed 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Derek Price
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (closed 25 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Peter John Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (closed 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Mr Mark Howard Lockyear
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2000(21 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (closed 25 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Secretary Name	Peter Hedley Connah
Nationality	British
Status	Closed
Appointed	31 January 2003(24 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (closed 25 September 2014)
Role	Company Director
Correspondence Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN

Director Name	Roy Cairns
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	12 Crompton Close Marple Stockport Cheshire SK6 6PU

Director Name	John Lawrence Lockyear
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 1998)
Role	Company Director
Correspondence Address	11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY

Director Name	Graeme Wallace
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Secretary Name	Graeme Wallace
Nationality	British
Status	Resigned
Appointed	25 October 1992(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 December 2002)
Role	Company Director
Correspondence Address	8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ

Director Name	Paul Darryl Holland
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1996)
Role	Company Director
Correspondence Address	67 Turnstone Road Offerton Stockport Cheshire SK2 5XT

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Lancaster Partners (Holdings) LTD 50.00% Ordinary
1 at £1	Lancaster Partners LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 September 2014	Final Gazette dissolved following liquidation (1 page)
25 June 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
25 June 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 July 2013	Registered office address changed from Lancaster House London Road Hazel Grove Cheshire SK7 4HU on 10 July 2013 (2 pages)
10 July 2013	Registered office address changed from Lancaster House London Road Hazel Grove Cheshire SK7 4HU on 10 July 2013 (2 pages)
9 July 2013	Statement of affairs with form 4.19 (6 pages)
9 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Appointment of a voluntary liquidator (1 page)
9 July 2013	Statement of affairs with form 4.19 (6 pages)
9 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (6 pages)
1 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Price on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Derek Price on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
4 November 2008	Return made up to 21/10/08; full list of members (5 pages)
4 November 2008	Return made up to 21/10/08; full list of members (5 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 November 2007	Return made up to 21/10/07; full list of members (3 pages)
1 November 2007	Return made up to 21/10/07; full list of members (3 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 21/10/06; full list of members (3 pages)
3 November 2006	Return made up to 21/10/06; full list of members (3 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
21 October 2005	Return made up to 21/10/05; full list of members (3 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
8 November 2004	Return made up to 25/10/04; full list of members (8 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
8 November 2004	Return made up to 25/10/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 October 2003	Return made up to 25/10/03; full list of members (8 pages)
28 October 2003	Return made up to 25/10/03; full list of members (8 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned;director resigned (1 page)
31 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
31 October 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000	Return made up to 25/10/00; full list of members (8 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
29 October 1999	Return made up to 25/10/99; full list of members (7 pages)
29 October 1999	Return made up to 25/10/99; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
29 October 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 October 1997	Return made up to 25/10/97; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Return made up to 25/10/96; full list of members (8 pages)
31 October 1996	Return made up to 25/10/96; full list of members (8 pages)
6 October 1996	Director's particulars changed (1 page)
6 October 1996	Director's particulars changed (1 page)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
11 February 1992	New director appointed (2 pages)
11 February 1992	New director appointed (2 pages)
6 September 1988	New director appointed (2 pages)
6 September 1988	New director appointed (2 pages)
4 March 1988	New director appointed (2 pages)
4 March 1988	New director appointed (2 pages)

Tudor Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire