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NEWNES EDUCATIONAL PUBLISHING COMPANY LIMITED

Learn more about NEWNES EDUCATIONAL PUBLISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

NEWNES EDUCATIONAL PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00246883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.03.27
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 update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2011
Form type: 4.68
Date: 2011.05.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.07.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.07.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.07.16
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REGISTERED OFFICE CHANGED ON 08/07/2010 FROM, EDINBURGH GATE EDINBURGH WAY, HARLOW, ESSEX, CM20 2JE
Form type: AD01
Date: 2010.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, HALLEY COURT, JORDANS HILL, OXFORD, OXFORDSHIRE, OX2 8EJ
Form type: 287
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 28/06/08; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK CHALMERS
Form type: 288b
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED JOHN AUSTEN KNIGHT
Form type: 288a
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 1-3 STRAND, LONDON, WC2N 5JR
Form type: 287
Date: 2007.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.13
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/97 FROM:, QUADRANT HOUSE, THE QUADRANT, SUTTON, SURREY SM2 5AS
Form type: 287
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/96 FROM:, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Form type: 287
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.17

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Company directors and board members:

VICTORIA MARY LOCKIE (dissolve)
Secretary, LEGAL DIRECTOR, 2007.05.21 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
JOHN AUSTEN KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 2008.11.17 - 2011.08.19
1 NAVY STREET CLAPHAM , LONDON
SW4 6TY
VICTORIA MARY LOCKIE (dissolve)
Director, LEGAL DIRECTOR, 2007.05.21 - 2011.08.19
THE OLD VICARAGE GOOD EASTER , CHELMSFORD
CM1 4RU, ESSEX
WILLOUGHBY MARK ST JOHN RADCLIFFE (dissolve)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (dissolve)
Secretary, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR
MARK JONATHAN CHALMERS (dissolve)
Director, FINANCE DIRECTOR, 2007.05.21 - 2008.11.17
63 ELM GROVE MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6EF, OXFORDSHIRE
PETER ERNEST CHEESEMAN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.12.31
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
WILLOUGHBY MARK ST JOHN RADCLIFFE (dissolve)
Director, COMPANY SECRETARY, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB DIRECTORS 1 LIMITED (dissolve)
Director, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR
RIB DIRECTORS 2 LIMITED (dissolve)
Director, 1992.12.31 - 2007.05.21
1-3 STRAND , LONDON
WC2N 5JR

Companies near to NEWNES EDUCATIONAL PUBLISHING COMPANY ltd.

Information about the Private Limited Company NEWNES EDUCATIONAL PUBLISHING COMPANY 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: 2016.04.14. Reload the data