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PALGRAVE PUBLISHERS LIMITED

Learn more about PALGRAVE PUBLISHERS 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

PALGRAVE PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00189311
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.04.18
dissolution date: 2015.05.05
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Company PALGRAVE PUBLISHERS LIMITED was a Private Limited Company, registration number 00189311, established in United Kingdom on the 18. April 1923. The company was dissolved. The company was in business for 93 years and 7 months. Previous names of this company were: PALGRAVE MACMILLAN LIMITED, MACMILLAN DIRECT LIMITED, GLOBE BOOK SERVICES LIMITED. The company used to be located at BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS. Business of the company PALGRAVE PUBLISHERS LIMITED by SIC and NACE code was "58110 - Book publishing". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.05.05. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.03.05. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2015.05.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.10
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.10.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.10
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SOLVENCY STATEMENT DATED 09/09/14
Form type: CAP-SS
Date: 2014.10.10
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10/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.10
Form type: LATEST SOC
Document description: 10/10/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 09/09/2014
Form type: RES06
Date: 2014.10.10
Child documents:
Document type: ANNOTATION
Date: 2014.10.10
Form type: RES01
Document description: ALTER ARTICLES 09/09/2014
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SOLVENCY STATEMENT DATED 09/09/14
Form type: CAP-SS
Date: 2014.10.06
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REDUCE ISSUED CAPITAL 09/09/2014
Form type: RES06
Date: 2014.10.06
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.06
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ALTER ARTICLES 09/09/2014
Form type: RES01
Date: 2014.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
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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
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£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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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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AUTHORISATION OF CONFLICTS 25/11/2010
Form type: RES13
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 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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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£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 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£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 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£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 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
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 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£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 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
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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 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£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 20/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.10
£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 20/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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COMPANY NAME CHANGED, PALGRAVE MACMILLAN LIMITED, CERTIFICATE ISSUED ON 13/03/02
Form type: CERTNM
Date: 2002.03.13
£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 20/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.02
£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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COMPANY NAME CHANGED, MACMILLAN DIRECT LIMITED, CERTIFICATE ISSUED ON 17/07/00
Form type: CERTNM
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 20/04/00; 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 20/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.23

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Company directors and board members:

GORDON PAUL LANGLEY (dissolve)
Secretary, 2013.02.08 - 2015.05.05
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
SIMON PETER DARLINGTON CRAMOND (dissolve)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.05.05
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (dissolve)
Director, LAWYER, 2013.06.27 - 2015.05.05
4 CRINAN STREET , LONDON
N1 9XW
MARTIN EDWARD POWTER (dissolve)
Secretary, 1991.04.19 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
RICHARD DENIS PAUL CHARKIN (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.04.06 - 2006.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
MARTIN JOHN EVANS (dissolve)
Director, DISTRIBUTION EXECUTIVE, 1991.04.19 - 1992.08.31
5 BISHEARNE GARDENS , LISS
GU33 7SB, HAMPSHIRE
WILLIAM HANSON FARRIES (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
ROBERT FLANAGAN (dissolve)
Director, MARKETING EXECUTIVE, 1991.04.19 - 1992.04.20
21 LANGROYD ROAD , LONDON
SW17 7PL
CATHERINE ELINOR FLEMING (dissolve)
Director, CHARTERED SECRETARY, 2006.12.04 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
ALASTAIR GORDON (dissolve)
Director, MARKETING EXECUTIVE, 1991.04.19 - 1991.09.01
7 ST MICHAELS CLOSE NORTH WALTHAM , BASINGSTOKE
RG25 2BP, HAMPSHIRE
RICHARD HENRY HARTGILL (dissolve)
Director, ACCOUNTANT, 1991.04.19 - 1999.04.06
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
DOMINIC JOHN GERARD KNIGHT (dissolve)
Director, PUBLISHER, 1991.09.01 - 1999.04.06
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
ALINA NICOLA LOURIE (dissolve)
Director, PUBLISHING, 1992.07.13 - 1995.03.31
108 MALLINSON ROAD CLAPHAM , LONDON
SW11 1BN
ALIDA MACCHIETTO (dissolve)
Director, MARKETING DIRECTOR, 1995.11.01 - 1996.09.19
65B WEST HILL , LONDON
SW15 2UL
CHRISTOPHER JOHN PATERSON (dissolve)
Director, PUBLISHER, 1991.04.19 - 1997.01.02
SARUM HOUSE MEAD LANE , UPPER BASILDON
RG8 8NA, BERKSHIRE
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

Companies near to PALGRAVE PUBLISHERS ltd.

Information about the Private Limited Company PALGRAVE PUBLISHERS 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: 2016.04.09. Reload the data