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PALGRAVE PUBLISHING COMPANY LIMITED(THE)

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

Company details

1 PRINCES ROAD, WEYBRIDGE, SURREY, KT13 9TU

PALGRAVE PUBLISHING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00297162
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.02.13
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PALGRAVE PUBLISHING COMPANY LIMITED(THE) is a Private Limited Company, registration number 00297162, established in United Kingdom on the 13. February 1935. The company is now active. The company has been in business for 81 years and 9 months. The company is based on 1 PRINCES ROAD, WEYBRIDGE, SURREY, KT13 9TU. Business of the company PALGRAVE PUBLISHING COMPANY LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.04.14. We do not have any information about the company PALGRAVE PUBLISHING COMPANY LIMITED(THE) being in liquidation. The company has 1 director. The total number of directors was so far 18. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.12
overdue: NO
last made update: 2015.04.14
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART
Form type: TM01
Date: 2015.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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APPOINTMENT TERMINATED, SECRETARY STEPHANIE WILES
Form type: TM02
Date: 2014.01.06
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DIRECTOR APPOINTED MR ANDREW MICHAEL HARWOOD
Form type: AP01
Date: 2013.11.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKINS
Form type: TM01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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DIRECTOR APPOINTED MR MARTIN DAVID STEWART
Form type: AP01
Date: 2011.12.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARROLL
Form type: TM01
Date: 2011.11.30
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DIRECTOR APPOINTED MR ANDREW HUGH DAVID CARROLL
Form type: AP01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACLEOD
Form type: TM01
Date: 2011.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR APPOINTED TREVOR ARTHUR JENKINS
Form type: AP01
Date: 2011.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR JENKINS
Form type: TM01
Date: 2011.03.11
£2.95
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DIRECTOR APPOINTED TREVOR ARTHUR JENKINS
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR MARK HAYS
Form type: TM01
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS GORDON MACLEOD / 26/11/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010
Form type: CH01
Date: 2010.12.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE JOSEPHINE WILES / 26/11/2010
Form type: CH03
Date: 2010.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HAYS / 23/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.18
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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DIRECTOR APPOINTED MR ALASTAIR DOUGLAS GORDON MACLEOD
Form type: 288a
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DANIEL TEMPLEMAN
Form type: 288b
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.30

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Company directors and board members:

ANDREW MICHAEL HARWOOD (current)
Director, CHIEF FINANCIAL OFFICER, 2013.10.18
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
ROBERT NICHOLAS CRISPE (resigned)
Secretary, 1991.06.13 - 1991.10.31
HOOK FARM HOUSE HOOK , BASINGSTOKE
RG27 9EQ, HAMPSHIRE
JAMES ALAN CUNNINGHAM (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1999.11.29 - 2000.11.09
34 BRAMFIELD ROAD , LONDON
SW11 6RB
GILES ELLIOTT (resigned)
Secretary, FINANCE DIRECTOR, 2000.11.09 - 2001.11.16
EDGEWAYS 7 TOWNFIELD ROAD , DORKING
RH4 2HX, SURREY
GREGORY ANTHONY SMITH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.01.20 - 1999.11.17
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
KATHRYN MICHELLE VANN (resigned)
Secretary, 2006.12.21 - 2007.12.07
FLAT 1 REGENCY COURT 55 HARTFIELD ROAD WIMBLEDON , LONDON
SW19 3SF
ANNE VICTORIA WELLS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.01.20
2 WEISS ROAD PUTNEY , LONDON
SW15 1DH
STEPHANIE JOSEPHINE WILES (resigned)
Secretary, 2001.11.16 - 2006.12.21
30 GREENWAYS , ESHER
KT10 0QD, SURREY
STEPHANIE JOSEPHINE WILES (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.12.07 - 2013.12.31
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
LESLIE DAVID COURTNAY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.09.18
3 PERRY HILL COTTAGES WORPLESDON , GUILDFORD
GU3 3RG, SURREY
HELEN ELIZABETH BALL (resigned)
Director, FINANCE DIRECTOR, 2002.04.17 - 2007.11.09
MULBERRY HOUSE TRUMPS GREEN ROAD , VIRGINIA WATER
GU25 4JA, SURREY
ANDREW HUGH DAVID CARROLL (resigned)
Director, MANAGING DIRECTOR, 2011.09.05 - 2011.11.08
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
ROBERT NICHOLAS CRISPE (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1991.10.31
HOOK FARM HOUSE HOOK , BASINGSTOKE
RG27 9EQ, HAMPSHIRE
JAMES ALAN CUNNINGHAM (resigned)
Director, CHIEF OPERATING OFFICER, 1999.11.29 - 2002.03.31
115 BROOMWOOD ROAD , LONDON
SW11 6JU
GILES ELLIOTT (resigned)
Director, FINANCE DIRECTOR, 2000.11.09 - 2001.11.16
EDGEWAYS 7 TOWNFIELD ROAD , DORKING
RH4 2HX, SURREY
MARK WILLIAM HAYS (resigned)
Director, FINANCE DIRECTOR, 2007.11.08 - 2011.02.25
1 PRINCES ROAD WEYBRIDGE , SURREY
KT13 9TU
PAUL STANLEY EDWARD JARVIS (resigned)
Director, MANAGING DIRECTOR, 2001.11.16 - 2006.07.31
ECHOWOOD WRECCLESHAM HILL , FARNHAM
GU10 4JN, SURREY
TREVOR ARTHUR JENKINS (resigned)
Director, CFO, 2011.03.04 - 2011.03.04
11A WOLLERAUSTRASSE , FREIENBACH 8807
SWITZERLAND
TREVOR ARTHUR JENKINS (resigned)
Director, CFO, 2011.03.04 - 2013.10.14
11A WOLLERAUSTRASSE , FREIENBACH 8807
SWITZERLAND
ALASTAIR DOUGLAS GORDON MACLEOD (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2008.06.26 - 2011.06.09
11A WOLLERAUSTRASSE , FREIENBACH 8807
SWITZERLAND
REGINALD BERESFORD MONTCLARE (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.12.31
14 LAUREL CRESCENT WOODHAM , WOKING
GU21 5SS, SURREY
MALCOLM ROBIN OLIPHANT (resigned)
Director, 1995.09.18 - 2000.09.30
45 ALWYN AVENUE , LONDON
W4 4PA
MICHAEL FREDERICK POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1995.09.18
19 ST ALBANS AVENUE , WEYBRIDGE
KT13 8EN, SURREY
GREGORY ANTHONY SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 1999.11.17
12 LEVIGNEN CLOSE , CHURCH CROOKHAM
GU52 0TW, HAMPSHIRE
MARTIN DAVID STEWART (resigned)
Director, CONSULTANT, 2011.12.01 - 2015.01.30
109 CASTELNAU BARNES , LONDON
SW13 9EL
DANIEL JOHN FELIX TEMPLEMAN (resigned)
Director, CFO, 2006.09.06 - 2008.06.26
ERLENHALDE 20 , WOLLEWAU
CH8832
SWITZERLAND

Companies near to PALGRAVE PUBLISHING COMPANY LIMITED(THE)

Information about the Private Limited Company PALGRAVE PUBLISHING COMPANY LIMITED(THE) 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: 2016.04.20. Reload the data