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HODDER & STOUGHTON HOLDINGS LIMITED

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

Company details

338 EUSTON ROAD, LONDON, NW1 3BH

HODDER & STOUGHTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00161532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.11
dissolution date: 2008.08.13
last member list: 2006.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books
Company HODDER & STOUGHTON HOLDINGS LIMITED was a Private Limited Company, registration number 00161532, established in United Kingdom on the 11. December 1919. The company was dissolved. The company was in business for 97 years . The company used to be located at 338 EUSTON ROAD, LONDON, NW1 3BH. Business of the company HODDER & STOUGHTON HOLDINGS LIMITED by SIC and NACE code was "2211 - Publishing of books". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.13. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.10.13. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.13
documents available: 1

List of company documents:

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Find out more information about HODDER & STOUGHTON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to HODDER & STOUGHTON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.07.01
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
Form type: 225
Date: 2005.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99
Form type: 225
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RE QUORUM 28/02/97
Form type: SRES13
Date: 1997.03.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.07
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08

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Company directors and board members:

PIERRE DE CACQUERAY (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.03 - 2008.08.13
21 WOODVILLE GARDENS , LONDON
W5 2LL
PIERRE DE CACQUERAY (dissolve)
Director, FINANCE DIRECTOR, 2005.05.03 - 2008.08.13
21 WOODVILLE GARDENS , LONDON
W5 2LL
TIMOTHY MARK HELY HUTCHINSON (dissolve)
Director, PUBLISHING, 1993.07.01 - 2008.08.13
BOXFORD HOUSE BOXFORD , NEWBURY
RG20 8DP, BERKSHIRE
ANTHONY MALCOLM BROWN (dissolve)
Secretary, 1991.10.19 - 2002.02.25
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
MICHAEL DAVID BUCKLEY (dissolve)
Secretary, 2004.06.15 - 2004.08.02
27 BEARFIELD ROAD , KINGSTON
KT2 5ET, SURREY
COLIN GRAHAM CAMPBELL FAIRBAIRN (dissolve)
Secretary, FINANCE DIRECTOR, 2002.02.25 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
STEPHEN LEONARD ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
RICHARD JOHN ADAM (dissolve)
Director, FINANCE DIRECTOR, 1996.04.30 - 1999.10.18
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
MICHAEL FRANCIS ATTENBOROUGH (dissolve)
Director, PUBLISHER, 1991.10.19 - 1993.06.25
CARTER HOUSE THE STREET , WORTH
CT14 0DE, KENT
PHILIP JOHN ATTENBOROUGH (dissolve)
Director, CHAIRMAN, 1991.10.19 - 1993.06.25
COLDHANGER SEAL , SEVENOAKS
TN15 0EJ, KENT
SUSAN PATRICIA BEAVAN (dissolve)
Director, PUBLISHING, 1993.09.13 - 1995.03.23
59 ELFINDALE ROAD HERNE HILL , LONDON
SE24 9NN
THOMAS GEORGE JULIAN BIGGS-DAVISON (dissolve)
Director, 1991.10.19 - 1993.08.31
28 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
ANTHONY MALCOLM BROWN (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1991.10.19 - 1997.06.04
34 SOUTH EDEN PARK ROAD , BECKENHAM
BR3 3BG, KENT
PAUL MURRAY COLEY (dissolve)
Director, PUBLISHING, 1993.10.18 - 1995.07.05
THE SPINNEY BEECHWAY , GUILDFORD
GU1 2TA, SURREY
GEORGE GORDON EDINGTON (dissolve)
Director, COMPANY DIRECTORT, 1992.11.01 - 1993.12.31
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
COLIN GRAHAM CAMPBELL FAIRBAIRN (dissolve)
Director, FINANCE DIRECTOR, 2001.12.01 - 2004.06.15
21 BINNS ROAD , LONDON
W4 2BS
HENRY STUART HUGHES (dissolve)
Director, PUBLISHING, 1991.03.11 - 1994.02.07
3 BROADWATER COURT BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5PB, KENT
ERIC PATRICK MAJOR (dissolve)
Director, PUBLISHER, 1991.10.19 - 1996.02.29
BRIAR BANK 100 UNDERCLIFF GARDENS , LEIGH ON SEA
SS9 1ED, ESSEX
DAVID SLESSER MCCALL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1992.11.01 - 1993.12.31
WOODLAND HALL REDENHALL , HARLESTON
IP20 9QW, NORFOLK
JON WILLIAM MORTIMORE (dissolve)
Director, FINANCIAL DIRECTOR, 1999.10.18 - 2001.11.30
17 FARQUHAR ROAD WIMBLEDON PARK , LONDON
SW19 8DA
MARTIN JOHN NEILD (dissolve)
Director, PUBLISHER, 1999.09.03 - 2007.06.13
3 LEINSTER SQUARE , LONDON
W2 4PL
MARK WILLIAM OPZOOMER (dissolve)
Director, PUBLISHING, 1995.01.23 - 1999.09.03
51 BRADBOURNE STREET , LONDON
SW6 3TF
STEPHEN LEONARD ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 2004.08.02 - 2005.05.03
275 17 NEW WHARF ROAD , LONDON
N1 9RF
BRIAN MICHAEL STEVEN (dissolve)
Director, 1991.10.19 - 1997.06.04
BOLSTERGATE STONEGATE , WADHURST
TN5 7EL, EAST SUSSEX
RICHARD STILEMAN (dissolve)
Director, PUBLISHER, 1991.10.19 - 1997.06.04
BOYTON COURT EAST SUTTON , SUTTON VALENCE
ME17 3BY, KENT
MARY TAPISSIER (dissolve)
Director, PUBLISHER, 1999.09.03 - 2007.02.05
128 MERCERS ROAD , LONDON
N19 4PU
PATRICK MICHAEL MCKEE WRIGHT (dissolve)
Director, CHIEF EXECUTIVE, 1991.09.30 - 1993.08.31
62 MOUNT ARARAT ROAD , RICHMOND
TW10 6PJ, SURREY

Companies near to HODDER & STOUGHTON HOLDINGS ltd.

Information about the Private Limited Company HODDER & STOUGHTON HOLDINGS 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: 2016.04.07. Reload the data