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SIDGWICK & JACKSON,LIMITED

Learn more about SIDGWICK & JACKSON,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS

SIDGWICK & JACKSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00100126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.11.02
dissolution date: 2015.06.23
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.20
Form type: LATEST SOC
Document description: 20/03/14 STATEMENT OF CAPITAL;GBP 600000
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
Form type: TM01
Date: 2013.07.02
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES13
Document description: SECTION 175 25/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

GORDON PAUL LANGLEY (dissolve)
Secretary, 2013.02.08 - 2015.06.23
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
SIMON PETER DARLINGTON CRAMOND (dissolve)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.06.23
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (dissolve)
Director, LAWYER, 2013.06.27 - 2015.06.23
4 CRINAN STREET , LONDON
N1 9XW
MARTIN EDWARD POWTER (dissolve)
Secretary, 1992.05.07 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
WILLIAM O'MALLEY ARMSTRONG (dissolve)
Director, PUBLISHER, 1992.05.07 - 1996.05.02
16 LONSDALE SQUARE , LONDON
N1 1EN
RICHARD DENIS PAUL CHARKIN (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.04.06 - 2006.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
BRIAN JOHN DAVIES (dissolve)
Director, PUBLISHER, 1992.05.07 - 1993.06.25
5 ROSEHILL ROAD , LONDON
SW18 2NY
WILLIAM HANSON FARRIES (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
CATHERINE ELINOR FLEMING (dissolve)
Director, CHARTERED SECRETARY, 2006.12.04 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
TRACY JANE FLORANCE (dissolve)
Director, PRODUCTION EXECUTIVE, 1992.05.07 - 1999.04.06
16 FRIDAY STREET , HENLEY ON THAMES
RG9 1AH, OXFORDSHIRE
ALAN GORDON WALKER (dissolve)
Director, PUBLISHER, 1992.05.07 - 1994.05.31
2 UMBRIA STREET , LONDON
SW15 5DP
MORVEN KNOWLES (dissolve)
Director, PUBLISHING EXECUTIVE, 1992.05.07 - 1999.04.06
37 HALIFAX ROAD , CAMBRIDGE
CB4 3QB, CAMBRIDGESHIRE
DAVID MAURICE BENJAMIN MACMILLAN (dissolve)
Director, PUBLISHING EXECUTIVE, 1992.05.07 - 1998.01.15
5 STANLEY CRESCENT , LONDON
W11 2NB
PHILIPPA MCEWAN (dissolve)
Director, PUBLICITY DIRECTOR, 1992.05.07 - 1999.04.06
41 KINGS ROAD EAST SHEEN , LONDON
SW14 8PF
MARTIN EDWARD POWTER (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
GEOFFREY RICHARD UTTEN TODD (dissolve)
Director, ACCOUNTANT, 1999.04.06 - 2006.12.04
FIELD VIEW HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE

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Information about the Private Limited Company SIDGWICK & JACKSON,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data