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Peter Haddock Publishing Ltd

Peter Haddock Publishing Ltd is a dissolved company incorporated on 13 September 2002 with the registered office located in Bristol, Bristol. Peter Haddock Publishing Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04534681
Private limited company
Age
22 years
Incorporated 13 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tlt Llp, One
Redcliff Street
Bristol
BS1 6TP
England
Same address for the past 7 years
Telephone
01225478888
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Scotland • Born in Nov 1973
D.C. Thomson Consumer Products Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Haddock Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Puzzler Media Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Parragon Books Limited
Mr David Howard Eric Thomson is a mutual person.
Active
National Ice Skating Association Of The United Kingdom Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Parragon Publishing Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Aceville Publications Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Friendsdating Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Original Aberdeen FM Limited
Mr David Howard Eric Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 1 Oct 2018
Registered Address Changed
7 Years Ago on 14 Aug 2018
Registered Address Changed
7 Years Ago on 14 Aug 2018
Susan Claire Staunton Resigned
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 12 Apr 2018
Stewart Andrew Bailey Resigned
7 Years Ago on 22 Dec 2017
Paul Taylor Resigned
7 Years Ago on 22 Dec 2017
Mr David Howard Eric Thomson Appointed
7 Years Ago on 22 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 1 Oct 2018
Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018
Submitted on 14 Aug 2018
Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018
Submitted on 14 Aug 2018
Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018
Submitted on 23 May 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 12 Apr 2018
Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017
Submitted on 6 Mar 2018
Termination of appointment of Paul Taylor as a director on 22 December 2017
Submitted on 6 Mar 2018
Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017
Submitted on 6 Mar 2018
Repayment History
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