HEINEMANN PROFESSIONAL PUBLISHING LIMITED

Learn more about HEINEMANN PROFESSIONAL PUBLISHING LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Regent's Park - Regent's Park - NW1 3

Company details

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER

Company type: Private Limited Company
Company number: 00146659
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1917.03.19
dissolution date: 2011.08.19
last member list: 2009.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made up date: 2009.12.31
account category: DORMANT
document available: 1

Returns:

overdue: NO
last made up date: 2009.06.28
document available: 1

HEINEMANN PROFESSIONAL PUBLISHING LIMITED on the map

Companies near by HEINEMANN PROFESSIONAL PUBLISHING ltd.

TIGER ELECTRONICS LIMITED - ACRE HOUSE, 11 15 WILLIAM ROAD, LONDON, NW1 3ER
WITDATA LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
EOS WEALTH MANAGEMENT LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
RED SOCKS MEDIA LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
VILLAGE PUB (UK) LTD - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER
TRIFIELD PRODUCTIONS LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
HERSAY LTD - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
LVS CONSTRUCTION (KENT) LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
ADDITION MARKETING GROUP LIMITED - FISHER PARTNERS, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
C&D BUILD (UK) LIMITED - ACRE HOUSE, 11-15 WILLIAMS ROAD, LONDON, NW1 3ER
CITY RACER LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
S-PEARSON LIMITED - ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
METRUS EMPLOYMENT SERVICES LIMITED - ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
TOKENCLINCH LIMITED - 11 - 15 WILLIAM ROAD, LONDON, NW1 3ER
TOP WOOD DESIGN LTD - ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

List of company documents:

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

Form type: GAZ2
Date: 2011.08.19

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011

Form type: 4.68
Date: 2011.05.19

RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

Form type: 4.71
Date: 2011.05.19

DECLARATION OF SOLVENCY

Form type: 4.70
Date: 2010.07.16

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

Form type: 600
Date: 2010.07.16

SPECIAL RESOLUTION TO WIND UP

Form type: LRESSP
Date: 2010.07.16

REGISTERED OFFICE CHANGED ON 08/07/2010 FROM EDINBURGH GATE EDINBURGH WAY HARLOW ESSEX CM20 2JE

Form type: AD01
Date: 2010.07.08

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

Form type: AA
Date: 2010.06.21

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

Form type: AA
Date: 2009.11.05

ADOPT ARTICLES

Form type: RES01
Date: 2009.10.21

RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.07.20

REGISTERED OFFICE CHANGED ON 18/05/2009 FROM HALLEY COURT JORDANS HILL OXFORD OXFORDSHIRE OX2 8EJ

Form type: 287
Date: 2009.05.18

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

Form type: AA
Date: 2009.02.04

APPOINTMENT TERMINATED DIRECTOR MARK CHALMERS

Form type: 288b
Date: 2008.11.27

DIRECTOR APPOINTED JOHN AUSTEN KNIGHT

Form type: 288a
Date: 2008.11.27

RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.07.03

RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND

Form type: 363s
Date: 2007.12.10

RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.10.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

Form type: AA
Date: 2007.10.02

LOCATION OF REGISTER OF MEMBERS

Form type: 353
Date: 2007.06.22

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.06.15

REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 1-3 STRAND LONDON WC2N 5JR

Form type: 287
Date: 2007.06.05

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.06.04

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.06.04

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.06.04

SECRETARY RESIGNED

Form type: 288b
Date: 2007.06.04

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

Form type: AA
Date: 2006.09.18

RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.07.10

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

Form type: AA
Date: 2005.08.17

RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2005.07.19

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

Form type: AA
Date: 2004.09.23

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.07.13

RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.07.13

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.07.13

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2004.07.13

REGISTERED OFFICE CHANGED ON 20/01/04 FROM: C/O REED ELSEVIER PLC 25 VICTORIA STREET LONDON SW1H 0EX

Form type: 287
Date: 2004.01.20

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

Form type: AA
Date: 2003.09.01

RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS

Form type: 363a
Date: 2003.07.18

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

Form type: AA
Date: 2002.10.10

RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.07.16

RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS

Form type: 363a
Date: 2001.07.26

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

Form type: AA
Date: 2001.06.12

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

Form type: AA
Date: 2000.10.04

RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.08.25

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

Form type: AA
Date: 1999.10.18

RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1999.08.20

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1999.08.18

SECRETARY'S PARTICULARS CHANGED

Form type: 288c
Date: 1999.08.17

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 1999.08.17

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Form type: AA
Date: 1998.10.21

RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

Form type: 363a
Date: 1998.09.04

RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.10.08
Child documents:

Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/97

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Form type: AA
Date: 1997.09.04

REGISTERED OFFICE CHANGED ON 12/08/97 FROM: QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS

Form type: 287
Date: 1997.08.12

RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.09.02
Child documents:

Document type: ANNOTATION
Date: 1996.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/96

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

Form type: AA
Date: 1996.07.28

REGISTERED OFFICE CHANGED ON 30/05/96 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB

Form type: 287
Date: 1996.05.30

RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

Form type: 363s
Date: 1995.08.18

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

Form type: AA
Date: 1995.08.17

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Form type: 363(353)
Date: 1994.08.25

RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.08.25

Company directors and board members:

VICTORIA MARY LOCKIE
Secretary, LEGAL DIRECTOR, 2007.05.21 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX

JOHN AUSTEN KNIGHT
Director, FINANCE DIRECTOR, 2008.11.17 - 2011.08.19
1 NAVY STREET CLAPHAM , LONDON
SW4 6TY

VICTORIA MARY LOCKIE
Director, LEGAL DIRECTOR, 2007.05.21 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX

ROBERT SCOTT MARTIN
Secretary, 1991.07.31 - 1991.12.20
FLAT 6 YORK LODGE , ALDERSHOT
GU12 4LY, HAMPSHIRE

WILLOUGHBY MARK ST JOHN RADCLIFFE
Secretary, 1991.12.20 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX

RIB SECRETARIES LIMITED
Secretary, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR

MARK JONATHAN CHALMERS
Director, FINANCE DIRECTOR, 2007.05.21 - 2008.11.17
63 ELM GROVE MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6EF, OXFORDSHIRE

PETER DIXON
Director, PUBLISHING DIRECTOR, 1991.07.31 - 1992.12.31
5 UPPER CLEVELEY NR ENSTONE , OXFORD
OX7 4DX

DOUGLAS FREDERICK FOX
Director, PUBLISHER, 1991.07.31 - 1992.12.31
FRUZE COTTAGE FURZE LANE WINSLOW , BUCKINGHAM
MK18 3BW

KATHRYN GRANT
Director, PUBLISHING DIRECTOR, 1991.07.31 - 1992.12.31
CHURCH KEY COTTAGE THE WALK ISLIP , OXFORD
OX5 2SD, OXFORDSHIRE

CHRISTOPHER ERIC HUNT
Director, FINANCE DIRECTOR, 1991.07.31 - 1992.12.31
104 CRESCENT ROAD TEMPLE COWLEY , OXFORD
OX4 2PD

THOMAS JOSEPH PETER MCGORRY
Director, SALES DIRECTOR, 1991.07.31 - 1992.12.31
14 ARDLEY ROAD FEWCOTT , BICESTER
OX6 9PA, OXFORDSHIRE

RIB DIRECTORS 1 LIMITED
Director, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR

RIB DIRECTORS 2 LIMITED
Director, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR

Informations about Private Limited Company HEINEMANN PROFESSIONAL PUBLISHING LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.23. Reload the data