J H Publishing Limited

Company Name	J H Publishing Limited
Company Status	Dissolved
Company Number	SC080334
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 6 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Gerard McCarthy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(26 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 February 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Miss Tara Cross
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2014(32 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 14 February 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	James Erskine Hendry
Nationality	British
Status	Resigned
Appointed	09 April 1987(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1989)
Role	Company Director
Correspondence Address	42 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Secretary Name	Jess Gould Webster
Nationality	British
Status	Resigned
Appointed	09 April 1987(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 August 1989)
Role	Company Director
Correspondence Address	42 Hillpark Avenue Paisley Renfrewshire PA2 6QJ Scotland

Director Name	Colin Houghton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 1991)
Role	Company Director
Correspondence Address	5 Castle Street Thornbury Bristol Avon BS12 1HA

Director Name	Mr Nigel Gordon Forsyth Websper
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1989(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Great Pulteney Street Bath Avon BA2 4BU

Secretary Name	Mr Nigel Gordon Forsyth Websper
Nationality	British
Status	Resigned
Appointed	10 August 1989(6 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Great Pulteney Street Bath Avon BA2 4BU

Director Name	Andrew Jackson Halsey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	French Church Farm Caistor Lane, Caistor-St-Edmund Norwich Norfolk NR14 8QZ

Director Name	Christopher Lawrence
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 4 months after company formation)
Appointment Duration	9 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Dunelm House 47b The Street Brundall Norfolk NR13 5AA

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Secretary Name	Mr John Oliver Ellison
Nationality	British
Status	Resigned
Appointed	01 March 2002(19 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr John Oliver Ellison
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(19 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Director Name	Mr John Anthony Fry
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(20 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Old Rectory Church Hill Saxlingham Nethergate Norfolk NR15 1TD

Director Name	Mr Adrian Dion Jeakings
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(20 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LD Scotland

Contact

Telephone	01603 628311
Telephone region	Norwich

Location

Registered Address	191 West George Street Glasgow G2 2LD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Archant (Dormants) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (3 pages)
18 November 2016	Application to strike the company off the register (3 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
23 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (3 pages)
1 December 2014	Termination of appointment of John Oliver Ellison as a director on 24 November 2014 (1 page)
1 December 2014	Appointment of Miss Tara Cross as a director on 24 November 2014 (2 pages)
1 December 2014	Appointment of Miss Tara Cross as a director on 24 November 2014 (2 pages)
1 December 2014	Termination of appointment of John Oliver Ellison as a director on 24 November 2014 (1 page)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (3 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (3 pages)
19 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (3 pages)
4 August 2014	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014	Termination of appointment of John Ellison as a secretary (1 page)
20 May 2014	Termination of appointment of John Ellison as a secretary (1 page)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 10 (4 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 10 (4 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 10 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 April 2010	Secretary's details changed for Mr John Oliver Ellison on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Oliver Ellison on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr John Oliver Ellison on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr John Oliver Ellison on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Mr John Oliver Ellison on 7 April 2010 (1 page)
7 April 2010	Director's details changed for Mr John Oliver Ellison on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010 (2 pages)
19 August 2009	Return made up to 02/08/09; full list of members (4 pages)
19 August 2009	Return made up to 02/08/09; full list of members (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 November 2008	Director appointed brian gerard mccarthy (2 pages)
14 November 2008	Director appointed brian gerard mccarthy (2 pages)
11 November 2008	Appointment terminated director john fry (1 page)
11 November 2008	Appointment terminated director john fry (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 02/08/08; full list of members (4 pages)
1 September 2008	Return made up to 02/08/08; full list of members (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 April 2008	Director's change of particulars / john fry / 04/04/2008 (1 page)
24 April 2008	Director's change of particulars / john fry / 04/04/2008 (1 page)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
15 August 2007	Return made up to 02/08/07; full list of members (2 pages)
14 August 2007	Location of register of members (1 page)
14 August 2007	Location of register of members (1 page)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 April 2007	Registered office changed on 27/04/07 from: park house, academy park, gower street,pollockshields, glasgow G51 1PT (1 page)
27 April 2007	Registered office changed on 27/04/07 from: park house, academy park, gower street,pollockshields, glasgow G51 1PT (1 page)
18 August 2006	Return made up to 02/08/06; full list of members (3 pages)
18 August 2006	Return made up to 02/08/06; full list of members (3 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 August 2005	Return made up to 02/08/05; full list of members (3 pages)
25 August 2005	Return made up to 02/08/05; full list of members (3 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 August 2004	Return made up to 02/08/04; full list of members (7 pages)
27 August 2004	Return made up to 02/08/04; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
7 August 2003	Return made up to 02/08/03; full list of members (6 pages)
7 August 2003	Return made up to 02/08/03; full list of members (6 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	New secretary appointed (4 pages)
11 March 2002	New secretary appointed (4 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned;director resigned (1 page)
11 March 2002	Director resigned (1 page)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 August 1999	Return made up to 02/08/99; full list of members (6 pages)
18 August 1999	Return made up to 02/08/99; full list of members (6 pages)
18 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 September 1998	Return made up to 02/08/98; full list of members (6 pages)
1 September 1998	Return made up to 02/08/98; full list of members (6 pages)
1 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
1 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Return made up to 02/08/97; full list of members (6 pages)
28 August 1997	Return made up to 02/08/97; full list of members (6 pages)
28 August 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 August 1996	Return made up to 02/08/96; full list of members (6 pages)
28 August 1996	Return made up to 02/08/96; full list of members (6 pages)
28 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 August 1995	Return made up to 02/08/95; full list of members (6 pages)
4 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 August 1995	Return made up to 02/08/95; full list of members (6 pages)

J H Publishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland