| Company Name | Naked Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04746681 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2003(21 years ago) |
| Dissolution Date | 5 December 2006 (17 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Mark Rogers |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 05 December 2006) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 37 Carrick Road Curzon Park Chester CH4 8AN Wales |
| Secretary Name | Mr Timothy Mark Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2004(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Carrick Road Curzon Park Chester CH4 8AN Wales |
| Director Name | Mr Richard Andrew Baguley |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 August 2006) |
| Role | Public Relations |
| Country of Residence | England |
| Correspondence Address | 5 Cambridge Road Lytham St Annes Lancashire FY8 5PJ |
| Director Name | Bryan Robert Jones |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 October 2004) |
| Role | Co Director |
| Correspondence Address | 3 Wasdale Close Kendal Cumbria LA9 7JQ |
| Secretary Name | Bryan Robert Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2003(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 October 2004) |
| Role | Co Director |
| Correspondence Address | 3 Wasdale Close Kendal Cumbria LA9 7JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 5 Upper Northgate Street Chester Cheshire CH1 4EE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2006 | Director resigned (1 page) |
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2006 | Application for striking-off (1 page) |
| 6 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 January 2006 | Return made up to 28/04/05; full list of members (7 pages) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2004 | Secretary resigned;director resigned (1 page) |
| 2 December 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 5 crescent east thornton cleveleys lancashire FY5 3LJ (1 page) |
| 10 May 2004 | Return made up to 28/04/04; full list of members
|
| 5 August 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 15 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH (1 page) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Ad 21/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |