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Home > England & Wales Companies > ALLIANCE PUBLISHING SERVICES LIMITED
Company Information for

ALLIANCE PUBLISHING SERVICES LIMITED

LONDON, WC1E,
Company Registration Number
03591057
Private Limited Company
Dissolved

Dissolved 2016-08-23

Company Overview

About Alliance Publishing Services Ltd
ALLIANCE PUBLISHING SERVICES LIMITED was founded on 1998-06-25 and had its registered office in London. The company was dissolved on the 2016-08-23 and is no longer trading or active.

Key Data
Company Name
ALLIANCE PUBLISHING SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ALLIANCE DISTRIBUTION SALES LIMITED08/12/1998
Filing Information
Company Number 03591057
Date formed 1998-06-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2016-08-23
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ALLIANCE PUBLISHING SERVICES LIMITED
The following companies were found which have the same name as ALLIANCE PUBLISHING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE PUBLISHING SERVICES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2010-03-29
ALLIANCE PUBLISHING SERVICES, INC. 3812 W LINEBAUGH AVE., 102 TAMPA FL 33618 Inactive Company formed on the 2014-05-07

Company Officers of ALLIANCE PUBLISHING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ZANA SAMANTHA HANKS
 Company Secretary 2015-05-19
POLLY AUGUSTA MARCHANT POWELL
 Director 2005-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN CONAN SAMS
 Company Secretary 2007-02-28 2015-03-26
DAVID PROFFIT
 Director 2005-01-23 2013-12-23
ROBIN LEE KNOYLE WOOD
 Director 2005-08-24 2013-12-23
CLIVE RONALD POTTERELL
 Company Secretary 2000-11-03 2005-11-23
PAUL RICHARD LENTON
 Director 2004-01-21 2005-11-23
RICHARD HUGH PHILIP SAMSON
 Director 2001-10-15 2005-07-20
MARCUS EDWARD LEAVER
 Director 2003-02-14 2005-03-11
CHARLES SANDERSON
 Director 2003-02-14 2003-11-18
JOHN ELLIOT NEEDLEMAN
 Director 1998-06-25 2003-03-27
JOHN CHARLES ALLGROVE
 Director 1998-06-25 2001-10-15
LYNNE WHINRAY
 Company Secretary 1999-07-16 2000-11-03
WILLIAM ROBERT WILLIS
 Company Secretary 1998-06-25 1999-07-16
LAWSON (LONDON) LIMITED
 Company Secretary 1998-06-25 1998-06-25
KATHERINE MARIA CLAYDON
 Director 1998-06-25 1998-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY AUGUSTA MARCHANT POWELL SATURN BOOKS LIMITED Director 2014-01-01 CURRENT 1995-12-13 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS HOLDINGS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
POLLY AUGUSTA MARCHANT POWELL RAMBORO BOOKS LIMITED Director 2007-12-10 CURRENT 1948-06-30 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL CHRYSALIS LOGISTICS LIMITED Director 2007-12-10 CURRENT 1999-04-28 Dissolved 2017-05-23
POLLY AUGUSTA MARCHANT POWELL QUADRILLION PUBLISHING LIMITED Director 2005-11-23 CURRENT 1999-11-24 Dissolved 2016-08-23
POLLY AUGUSTA MARCHANT POWELL PARKGATE BOOKS LIMITED Director 2005-11-23 CURRENT 1996-03-19 Dissolved 2017-06-06
POLLY AUGUSTA MARCHANT POWELL PRC PUBLISHING LIMITED Director 2005-11-23 CURRENT 1990-03-06 Active - Proposal to Strike off
POLLY AUGUSTA MARCHANT POWELL ANOVA REPOSE LIMITED Director 2005-11-23 CURRENT 1984-01-23 Active
POLLY AUGUSTA MARCHANT POWELL DAVID BENNETT BOOKS LIMITED Director 2005-11-23 CURRENT 1989-05-18 Active
POLLY AUGUSTA MARCHANT POWELL BOOKS BATSFORD LIMITED Director 2005-11-23 CURRENT 1999-07-14 Active
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS LIMITED Director 2005-11-23 CURRENT 1997-04-07 Active
POLLY AUGUSTA MARCHANT POWELL B.T. BATSFORD LIMITED Director 2005-11-23 CURRENT 1997-08-15 Active
POLLY AUGUSTA MARCHANT POWELL COLLINS & BROWN LIMITED Director 2005-11-23 CURRENT 1989-03-30 Active
POLLY AUGUSTA MARCHANT POWELL BELITHA PRESS LIMITED Director 2005-11-23 CURRENT 1980-07-24 Active
POLLY AUGUSTA MARCHANT POWELL PAVILION BOOKS COMPANY LIMITED Director 2005-11-23 CURRENT 1999-07-29 Active
POLLY AUGUSTA MARCHANT POWELL ANOVA DIGITAL LIMITED Director 2005-11-23 CURRENT 1996-12-31 Active
POLLY AUGUSTA MARCHANT POWELL BATSFORD BOOKS GROUP LIMITED Director 2005-11-04 CURRENT 2005-09-19 Active

More director information

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.

DateDocument TypeDocument Description
2016-08-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28DS01APPLICATION FOR STRIKING-OFF
2015-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0125/06/15 FULL LIST
2015-05-19AP03SECRETARY APPOINTED MRS ZANA SAMANTHA HANKS
2015-03-26TM02APPOINTMENT TERMINATED, SECRETARY ALLAN SAMS
2014-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0125/06/14 FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2014 FROM OLD MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROFFIT
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-08-12AR0125/06/13 FULL LIST
2012-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-08-14AR0125/06/12 FULL LIST
2011-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-01AR0125/06/11 FULL LIST
2010-10-08AR0125/06/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE KNOYLE WOOD / 01/03/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PROFFIT / 01/03/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLY POWELL / 01/03/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN CONAN SAMS / 01/03/2010
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-20363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-17AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-09-18363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-09-18190LOCATION OF DEBENTURE REGISTER
2007-09-18353LOCATION OF REGISTER OF MEMBERS
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: OLD WEST LONDON MAGISTRATES COURT 10 SOUTHCOMBE STREET LONDON W14 0RA
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 151 FRESTON ROAD LONDON W10 6TH
2007-03-16395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08288aNEW SECRETARY APPOINTED
2007-01-02AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-10353LOCATION OF REGISTER OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 151 FRESTON ROAD LONDON W10 6TH
2006-07-10190LOCATION OF DEBENTURE REGISTER
2006-07-10363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-10225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP
2006-01-04288bSECRETARY RESIGNED
2006-01-04288bDIRECTOR RESIGNED
2005-12-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12288aNEW DIRECTOR APPOINTED
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-09-07288bDIRECTOR RESIGNED
2005-07-26363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2004-07-20363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-01-30288aNEW DIRECTOR APPOINTED
2004-01-28288bDIRECTOR RESIGNED
2003-10-08MISCSECTION 394
2003-07-04363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-21287REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 64 BREWERY ROAD LONDON N7 9NT
2003-04-07288bDIRECTOR RESIGNED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2002-08-28363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-03-25288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE PUBLISHING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLIANCE PUBLISHING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-03-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-12-09 Outstanding CHRYSALIS GROUP PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28

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 ALLIANCE PUBLISHING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE PUBLISHING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE PUBLISHING SERVICES LIMITED
Trademarks
We have not found any records of ALLIANCE PUBLISHING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE PUBLISHING SERVICES 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 (58190 - Other publishing activities) as ALLIANCE PUBLISHING SERVICES LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE PUBLISHING SERVICES 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 ALLIANCE PUBLISHING SERVICES 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 ALLIANCE PUBLISHING SERVICES 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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