SHERLOCK PUBLICATIONS LTD.

Company summary

Company number: 03047966
Status: DISSOLVED
Incorporated / age: 20 April 199520 years
Registered office: Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Mostafa ACTIVE	Secretary	15 Apr 2013				Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
CHESTERMAN, Alexander Edward ACTIVE	Director	07 Aug 2009		England	January 1970	Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
MORANA, Stephen ACTIVE	Director	15 Apr 2013		England	March 1971	Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England
BAKER, Simon Timothy RESIGNED	Secretary	09 Apr 2008	09 Apr 2008			7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia
CHESTERMAN, Alexander Edward RESIGNED	Secretary	07 Aug 2009	15 Apr 2013			4, Turners Wood, London, NW11 6TD, England
LANDAU, David, Dr RESIGNED	Secretary	20 Apr 1995	15 Dec 2000			51 Kelso Place, London, W8 5QQ
LUETCHENS, Shawn Curtis RESIGNED	Secretary	15 Dec 2000	09 Apr 2008			52 Edith Road, London, W14 9BB
STONE, Carla RESIGNED	Secretary	09 Apr 2008	07 Aug 2009			Haines, 7 Cranwell Gardens, Bishop's Stortford, Hertfordshire, CM23 5DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	20 Apr 1995	20 Apr 1995			26, Church Street, London, NW8 8EP
BAKER, Simon Timothy RESIGNED	Director	01 May 2008	18 Aug 2008		December 1966	7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia
BAKER, Simon Timothy RESIGNED	Director	09 Apr 2008	01 May 2008		December 1966	7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia
BERGEMANN, Heidi Anne, Ms. RESIGNED	Director	20 Apr 1995	29 Dec 2000	United Kingdom	November 1947	Flat 1, 70 Dyne Road, London, NW6 7DS
BUCKLE, Nicholas James RESIGNED	Director	30 Jan 2007	09 Apr 2008	United Kingdom	December 1966	85 Queens Road, Richmond, Surrey, TW10 6HJ
BURNEY, Nigel Dennistoun RESIGNED	Director	20 Apr 1995	02 Nov 1998		September 1959	1 Broomwood Road, London, SW11 6HU
FELDMANN, Robert Greg RESIGNED	Director	27 May 2009	07 Aug 2009	United Kingdom	November 1968	26 Winchester Road, London, NW3 3NT
GEORGE, Simon Peter RESIGNED	Director	01 Apr 2002	30 Sep 2005	England	September 1963	13 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD
HEALY, Debra RESIGNED	Director	15 Dec 2000	31 Jan 2006		January 1968	24 Carlisle Road, Queens Park, London, NW6 6TS
INNIS, Christopher Robert RESIGNED	Director	05 Apr 2001	01 Aug 2004	England	October 1960	148 Haven Green Court, Haven Green, London, W5 2UX
KAIN, Simon RESIGNED	Director	07 Aug 2009	15 Apr 2013	United Kingdom	April 1974	6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT
KENT, Gillian Dawn Celia RESIGNED	Director	18 Aug 2008	07 Aug 2009	United Kingdom	October 1963	Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS
LANDAU, David, Dr RESIGNED	Director	20 Apr 1995	09 Apr 2008	Italy	April 1950	51 Kelso Place, London, W8 5QQ
LUETCHENS, Shawn Curtis RESIGNED	Director	15 Dec 2000	09 Apr 2008		August 1966	52 Edith Road, London, W14 9BB
MILNER, Clive Alexander RESIGNED	Director	09 Apr 2008	18 Aug 2008	England	November 1956	117 Castelnau, Barnes, SW13 9EL
PANUCCIO, Susan Lee RESIGNED	Director	18 Aug 2008	07 Aug 2009	United Kingdom	June 1972	35, Woodwarde Road, London, SE22 8UN, England
STODEL, Gary Alan RESIGNED	Director	01 Apr 2006	09 Apr 2008	England	September 1963	The Beeches, 32 The Street, North Lopham, Diss, Norfolk, IP22 2NB
TOLHURST, Graham Jonathan RESIGNED	Director	10 Nov 1997	09 Apr 2008		July 1962	329-A Conceicao, Faro, 8000-611, Portugal
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	20 Apr 1995	20 Apr 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALI, Mostafa ACTIVE
Role: Secretary
Appointed on: 15 Apr 2013
Address: Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

CHESTERMAN, Alexander Edward ACTIVE
Role: Director
Appointed on: 07 Aug 2009
Country of Residence: England
Date of birth: January 1970
Address: Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

MORANA, Stephen ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: England
Date of birth: March 1971
Address: Zpg Limited, Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

BAKER, Simon Timothy RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 09 Apr 2008
Address: 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia

CHESTERMAN, Alexander Edward RESIGNED
Role: Secretary
Appointed on: 07 Aug 2009
Resigned on: 15 Apr 2013
Address: 4, Turners Wood, London, NW11 6TD, England

LANDAU, David, Dr RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 15 Dec 2000
Address: 51 Kelso Place, London, W8 5QQ

LUETCHENS, Shawn Curtis RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 09 Apr 2008
Address: 52 Edith Road, London, W14 9BB

STONE, Carla RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 07 Aug 2009
Address: Haines, 7 Cranwell Gardens, Bishop's Stortford, Hertfordshire, CM23 5DP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1995
Resigned on: 20 Apr 1995
Address: 26, Church Street, London, NW8 8EP

BAKER, Simon Timothy RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 18 Aug 2008
Date of birth: December 1966
Address: 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia

BAKER, Simon Timothy RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 01 May 2008
Date of birth: December 1966
Address: 7/102 Jolimont Road, East Melbourne, Victoria 3002, Australia

BERGEMANN, Heidi Anne, Ms. RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 29 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 1, 70 Dyne Road, London, NW6 7DS

BUCKLE, Nicholas James RESIGNED
Role: Director
Appointed on: 30 Jan 2007
Resigned on: 09 Apr 2008
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 85 Queens Road, Richmond, Surrey, TW10 6HJ

BURNEY, Nigel Dennistoun RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 02 Nov 1998
Date of birth: September 1959
Address: 1 Broomwood Road, London, SW11 6HU

FELDMANN, Robert Greg RESIGNED
Role: Director
Appointed on: 27 May 2009
Resigned on: 07 Aug 2009
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 26 Winchester Road, London, NW3 3NT

GEORGE, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: September 1963
Address: 13 Mount Grace Road, Potters Bar, Hertfordshire, EN6 1RD

HEALY, Debra RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 31 Jan 2006
Date of birth: January 1968
Address: 24 Carlisle Road, Queens Park, London, NW6 6TS

INNIS, Christopher Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Aug 2004
Country of Residence: England
Date of birth: October 1960
Address: 148 Haven Green Court, Haven Green, London, W5 2UX

KAIN, Simon RESIGNED
Role: Director
Appointed on: 07 Aug 2009
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 6 Sarsby Drive, Wraysbury, Middlesex, TW19 5AT

KENT, Gillian Dawn Celia RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 07 Aug 2009
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Cherry Tree Cottage, Popes Lane, Cookham Dean, Berkshire, SL6 9AS

LANDAU, David, Dr RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 09 Apr 2008
Country of Residence: Italy
Date of birth: April 1950
Address: 51 Kelso Place, London, W8 5QQ

LUETCHENS, Shawn Curtis RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 09 Apr 2008
Date of birth: August 1966
Address: 52 Edith Road, London, W14 9BB

MILNER, Clive Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: November 1956
Address: 117 Castelnau, Barnes, SW13 9EL

PANUCCIO, Susan Lee RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 07 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 35, Woodwarde Road, London, SE22 8UN, England

STODEL, Gary Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 09 Apr 2008
Country of Residence: England
Date of birth: September 1963
Address: The Beeches, 32 The Street, North Lopham, Diss, Norfolk, IP22 2NB

TOLHURST, Graham Jonathan RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 09 Apr 2008
Date of birth: July 1962
Address: 329-A Conceicao, Faro, 8000-611, Portugal

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1995
Resigned on: 20 Apr 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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