Company NameAshley & Dumville Publishing Limited
Company StatusDissolved
Company Number02444950
CategoryPrivate Limited Company
Incorporation Date21 November 1989(34 years, 4 months ago)
Dissolution Date27 November 2018 (5 years, 4 months ago)
Previous NameFuel Oil News Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Nicholas James Kenally Smith
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1991(2 years after company formation)
Appointment Duration27 years (closed 27 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaledonian House Tatton Street
Knutsford
Cheshire
WA16 6AG
Secretary NameMrs Annette Fiona Wendy Smith
NationalityBritish
StatusClosed
Appointed19 May 2008(18 years, 6 months after company formation)
Appointment Duration10 years, 6 months (closed 27 November 2018)
RoleCompany Director
Correspondence AddressCaledonian House Tatton Street
Knutsford
Cheshire
WA16 6AG
Director NameJames Kenally Smith
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration21 years, 2 months (resigned 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Legh Road
Knutsford
Cheshire
WA16 8LP
Secretary NameJames Kenally Smith
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration21 years, 2 months (resigned 22 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Legh Road
Knutsford
Cheshire
WA16 8LP
Director NameMrs Jill Southam
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1993(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 1995)
RoleSales Manager/Managing Editor
Correspondence Address11 Lancaster Close
Winsford
Cheshire
CW7 1PS

Contact

Websitewww.ashleyanddumville.co.uk
Telephone01565 626750
Telephone regionKnutsford

Location

Registered AddressCaledonian House
Tatton Street
Knutsford
Cheshire
WA16 6AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Shareholders

100 at £1Nicholas James Kenally Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£4,402
Cash£84,224
Current Liabilities£527,231

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 December 2017Change of details for Mr Nicholas James Kenally Smith as a person with significant control on 29 November 2017 (2 pages)
1 December 2017Secretary's details changed for Annette Fiona Wendy Smith on 29 November 2017 (1 page)
22 November 2017Secretary's details changed (1 page)
21 November 2017Director's details changed for Mr Nicholas James Kenally Smith on 21 November 2017 (2 pages)
15 August 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
(4 pages)
22 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
9 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 June 2014Resolutions
  • RES13 ‐ Share purchase agreement 19/03/2014
(2 pages)
19 December 2013Secretary's details changed for Annette Fiona Wendy Smith on 1 April 2013 (1 page)
19 December 2013Termination of appointment of James Smith as a director (1 page)
19 December 2013Director's details changed for Mr Nicholas James Kenally Smith on 1 April 2013 (2 pages)
19 December 2013Director's details changed for Mr Nicholas James Kenally Smith on 1 April 2013 (2 pages)
19 December 2013Secretary's details changed for Annette Fiona Wendy Smith on 1 April 2013 (1 page)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 May 2013Termination of appointment of James Smith as a secretary (1 page)
20 May 2013Termination of appointment of James Smith as a secretary (1 page)
13 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2011Director's details changed for Mr Nicholas James Kenally Smith on 6 December 2011 (2 pages)
7 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 December 2011Secretary's details changed for Annette Fiona Wendy Smith on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Annette Fiona Wendy Smith on 7 December 2011 (2 pages)
7 December 2011Director's details changed for Mr Nicholas James Kenally Smith on 6 December 2011 (2 pages)
5 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010Registered office address changed from Regent House Bexton Lane Knutsford Cheshire WA16 9AB United Kingdom on 16 December 2010 (1 page)
16 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
30 November 2009Registered office address changed from Regent House Bexton Road Knutsford on 30 November 2009 (1 page)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
21 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2009Return made up to 21/11/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 June 2008Appointment terminate, secretary nicholas kenally smith logged form (1 page)
4 June 2008Secretary appointed annette fiona wendy smith (3 pages)
15 February 2008Return made up to 21/11/07; full list of members (7 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007Company name changed fuel oil news LIMITED\certificate issued on 03/04/07 (3 pages)
9 December 2006Return made up to 21/11/06; full list of members (7 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2006Return made up to 21/11/05; full list of members (7 pages)
17 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 November 2004Return made up to 21/11/04; full list of members (7 pages)
12 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 November 2003Return made up to 21/11/03; full list of members (7 pages)
2 September 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
18 November 2002Return made up to 21/11/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2001Return made up to 21/11/01; full list of members (6 pages)
17 September 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 2000Return made up to 21/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 December 1999Return made up to 21/11/99; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (2 pages)
1 December 1998Return made up to 21/11/98; no change of members (5 pages)
28 January 1998Return made up to 21/11/97; no change of members (4 pages)
15 December 1997Accounts for a small company made up to 31 March 1997 (2 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
2 December 1996Return made up to 21/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 December 1995Return made up to 21/11/95; no change of members (6 pages)
9 November 1995Accounts for a small company made up to 31 March 1995 (3 pages)
7 April 1995Director resigned (2 pages)