Company information:
Philograph Publications Limited (No: 00675502)
Address: FINDEL HOUSE, GREGORY STREET, HYDE, CHESHIRE, SK14 4HR, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-Nov-1960
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 17-Jul-2022
Industry Class: 99999 - Dormant Company
Current Director: MARTIN DAVID JONES ( DOB: May-1967 From: Apr-2021 )
Current Director: PHILIP BINNS MAUDSLEY ( DOB: Aug-1960 From: Apr-2007 )
Current Director: MARK WHITTAKER ( DOB: Jul-1967 From: Apr-2021 )
Resigned Director: MARK ASHCROFT ( DOB: May-1957 From: Apr-2017 To: Apr-2021 )
Resigned Director: IVAN JOSEPH BOLTON ( DOB: Dec-1943 From: Apr-2007 To: Aug-2013 )
Resigned Director: STUART MURDOCH CALDWELL ( DOB: Jan-1972 From: Apr-2017 To: Apr-2021 )
Resigned Director: KEITH CHAPMAN ( DOB: Jul-1942 From: Apr-2007 To: Apr-2010 )
Resigned Director: DAVID BRIAN DUTTON ( DOB: Sep-1959 From: Apr-2007 To: Oct-2007 )
Resigned Director: CHRISTOPHER DAVID HINTON ( DOB: Apr-1970 From: Jul-2010 To: Aug-2010 )
Resigned Director: ERNEST ARTHUR JARVIS ( DOB: Apr-1933 From: Jul-1991 To: Mar-2006 )
Resigned Director: PATRICK EDMUND JOLLY ( DOB: Sep-1965 From: Apr-2007 To: Nov-2009 )
Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958 From: Aug-2010 To: Apr-2017 )
Resigned Director: ROGER WILLIAM JOHN SIDDLE ( DOB: Jan-1961 From: Sep-2010 To: Mar-2015 )
Resigned Director: JOHN WALTER FRANK TACEY ( DOB: Feb-1929 From: Jul-1991 To: Dec-2002 )
Resigned Director: NOEL CHRISTOPHER TACEY ( DOB: Jan-1940 From: Jul-1991 To: Apr-2007 )
Resigned Director: CHARLES ARTHUR TACEY ( DOB: Mar-1911 From: Jul-1991 To: Dec-1996 )
Resigned Director: PAUL JOHN THORNTON TACEY ( DOB: Aug-1954 From: Oct-1997 To: Apr-2007 )
Resigned Director: JON TACEY ( DOB: Jul-1934 From: Jul-1991 To: Apr-2007 )
Resigned Director: GERALD DAVID VAUGHAN ( DOB: Dec-1946 From: Jan-1999 To: Apr-2007 )
Resigned Secretary: MARK ASHCROFT ( From: Dec-2011 To: Apr-2021 )
Resigned Secretary: IVAN JOSEPH BOLTON ( DOB: Dec-1943 From: Apr-2007 To: Dec-2011 )
Resigned Secretary: IAN JAMES HORSFIELD ( DOB: Dec-1945 From: Apr-1997 To: Apr-2007 )
Resigned Secretary: ERNEST ARTHUR JARVIS ( DOB: Apr-1933 From: Jul-1991 To: Apr-1997 )
Persons of Significant Control:
Findel Education Limited, Church Bridge House Henry Street, Accrington, BB5 4EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)