Dissolved
Dissolved 2017-02-14
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Home > England & Wales Companies > A-Z PUBLICATIONS LIMITED
Company Information for A-Z PUBLICATIONS LIMITED
NUTFIELD, REDHILL, RH1,
|
Company Registration Number
 03526333 Private Limited Company
Dissolved 2017-02-14 |
Company Overview
About A-z Publications Ltd
A-Z PUBLICATIONS LIMITED was founded on 1998-03-12 and had its registered office in Nutfield. The company was dissolved on the 2017-02-14 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| A-Z PUBLICATIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| NUTFIELD REDHILL | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 03526333 | |
|---|---|---|
| Date formed | 1998-03-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-02-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:50 |
| Companies House |
|
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Company Officers of A-Z PUBLICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN CHRISTINA JOLLEY |
||
WILLIAM FORSYTH EMSLEY CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM MAY |
Director | ||
WILLIAM FORSYTH EMSLEY CARR |
Company Secretary | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AZURA MEDIA LIMITED | Company Secretary | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| ASHTONIA INVESTMENTS LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1956-11-30 | Active | |
| A-Z EXHIBITIONS LIMITED | Company Secretary | 2002-12-05 | CURRENT | 1998-09-28 | Dissolved 2017-02-14 | |
| EMD TELEMARKETING LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1998-01-15 | Dissolved 2016-05-17 | |
| A-Z INFORMATION LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1991-01-11 | Dissolved 2017-02-14 | |
| A-Z WORLDWIDE LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1995-05-18 | Dissolved 2017-03-07 | |
| AZURA INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-11-29 | Active - Proposal to Strike off | |
| A-Z GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1996-08-02 | Active | |
| AZURA SECURITY MEDIA LIMITED | Company Secretary | 2000-07-14 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| BDEC LIMITED | Director | 2016-08-23 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
| AZURA MEDIA LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active - Proposal to Strike off | |
| A-Z EXHIBITIONS LIMITED | Director | 2001-02-01 | CURRENT | 1998-09-28 | Dissolved 2017-02-14 | |
| AZURA SECURITY MEDIA LIMITED | Director | 2000-07-14 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
| EMD TELEMARKETING LIMITED | Director | 1998-04-17 | CURRENT | 1998-01-15 | Dissolved 2016-05-17 | |
| A-Z GROUP LIMITED | Director | 1996-08-12 | CURRENT | 1996-08-02 | Active | |
| A-Z WORLDWIDE LIMITED | Director | 1995-09-21 | CURRENT | 1995-05-18 | Dissolved 2017-03-07 | |
| ASHTONIA INVESTMENTS LIMITED | Director | 1993-11-18 | CURRENT | 1956-11-30 | Active | |
| A-Z INFORMATION LIMITED | Director | 1992-01-11 | CURRENT | 1991-01-11 | Dissolved 2017-02-14 | |
| AZURA INVESTMENTS LIMITED | Director | 1991-06-15 | CURRENT | 1988-11-29 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/03/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: DARBY HOUSE BLETCHINGLEY ROAD MERSTHAM REDHILL SURREY RH1 3TT UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED AZURA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/04/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| CERTNM | COMPANY NAME CHANGED A-Z DIRECTORIES LIMITED CERTIFICATE ISSUED ON 29/04/05 | |
| 363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBURN LONDON WC1V 7NL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 19/02/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| ELRES | S252 DISP LAYING ACC 19/02/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/09/99 | |
| 363a | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED A-Z INFORMATION LIMITED CERTIFICATE ISSUED ON 23/06/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON SW11 3BG | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LUV' BUDS (UK) LIMITED CERTIFICATE ISSUED ON 14/04/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A-Z PUBLICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A-Z PUBLICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A-Z PUBLICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A-Z PUBLICATIONS LIMITED
Intangible Assets
Patents
We have not found any records of A-Z PUBLICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A-Z PUBLICATIONS LIMITED
Income
Government Income
We have not found government income sources for A-Z PUBLICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A-Z PUBLICATIONS LIMITED are:
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| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
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| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where A-Z PUBLICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A-Z PUBLICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A-Z PUBLICATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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