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MICHAEL JOSEPH LIMITED

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

Company details

80 STRAND, LONDON, WC2R 0RL

MICHAEL JOSEPH LIMITED on the map

Company type: Private Limited Company
Company number: 00304766
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.05
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
Form type: AP01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
Form type: TM01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
Form type: CH01
Date: 2011.07.15
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED THOMAS DARYL WELDON
Form type: AP01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
Form type: TM01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
Form type: CH01
Date: 2010.01.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN LANDERS
Form type: 288b
Date: 2009.08.10
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DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
Form type: 288a
Date: 2009.07.30
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2006.06.22
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/01 FROM:, 27 WRIGHTS LANE, LONDON, W8 5TZ
Form type: 287
Date: 2001.06.12
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 1998.09.14
28 LANCASTER GROVE , LONDON
NW3 4PB
MARK WILLIAM GARDINER (current)
Director, FINANCE DIRECTOR, 2014.03.31
80 STRAND LONDON ,
WC2R 0RL
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
CECILY JULIA ENGLE (resigned)
Secretary, 1991.04.10 - 1998.09.14
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
MAX NICHOLAS ADAM (resigned)
Director, EXPORT SALES DIRECTOR, 1993.03.18 - 1996.03.01
FLAT 2 FAIRHAVEN 73 PUTNEY HILL , LONDON
SW15 3NT
LUIGI BONOMI (resigned)
Director, PUBLISHER, 1995.11.09 - 1996.03.01
11 FREDERICKS PLACE , LONDON
N12 8QE
SUZANNE MARGARET BRENNAN (resigned)
Director, FINANCE DIRECTOR, 2009.07.06 - 2014.03.31
23 SAVERNAKE ROAD HAMPSTEAD , LONDON
NW3 2JT
PETER THOMAS STAHEYEFF CARSON (resigned)
Director, PUBLISHER, 1993.03.18 - 1997.05.02
4 ROYAL CRESCENT , LONDON
W11 4SL
ROGER GRENVILLE QUINTON CLARKE (resigned)
Director, ACCOUNTANT, 1998.01.30 - 1999.01.31
WHITEBEAM WAINHILL , CHINNOR
OX39 4AB, OXFORDSHIRE
JANET MARY DEREHAM (resigned)
Director, PUBLISHER, 1991.04.10 - 2001.05.31
98 CRANBROOK ROAD , LONDON
W4 2LJ
ADRIAN MARTIN DIN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1996.03.01
22 PARK AVENUE , WEST WICKHAM
BR4 9JU, KENT
CECILY JULIA ENGLE (resigned)
Director, SOLICITOR, 1999.01.29 - 2000.07.27
55 BLENHEIM TERRACE , LONDON
NW8 0EJ
PETER FIELD (resigned)
Director, PUBLISHER, 2007.01.01 - 2010.12.31
80 STRAND LONDON ,
WC2R 0RL
HELEN FLEXNER (resigned)
Director, MARKETING EXECUTIVE, 1991.04.10 - 1996.03.01
8 ALBERT TERRACE MEWS , LONDON
NW1 7TA
ANTHONY DAVID FORBES WATSON (resigned)
Director, PUBLISHER, 1997.05.01 - 2005.02.28
SAFFRON HOUSE EWELME , WALLINGFORD
OX10 6HP, OXFORDSHIRE
TREVOR DAVID GLOVER (resigned)
Director, MANAGING DIRECTOR, 1991.04.10 - 1995.11.24
15 LEBANON GARDENS , LONDON
SW18 1RQ
LOUISE MARY HAINES (resigned)
Director, EDITORIAL DIRECTOR, 1994.10.27 - 1996.03.01
41 WESTMORELAND TERRACE , LONDON
SW1V 4AQ
JOYCE MARGARET HARRISON (resigned)
Director, PRODUCTION MANAGER, 1993.03.18 - 1996.03.01
7 GOLF SIDE STANLEY ROAD , TWICKENHAM
TW2 5NR, MIDDLESEX
ROGER GEOFFREY HOUGHTON (resigned)
Director, PUBLISHER, 1991.04.10 - 1992.12.31
92 TEIGNMOUTH ROAD , LONDON
NW2 4DY
PATRICK BURGON JOHN HUTCHINSON (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.09.05 - 1993.01.01
38 FALCONER ROAD BUSHEY , WATFORD
WD2 3AD, HERTFORDSHIRE
ROBERT VICTOR KELLY (resigned)
Director, SALES DIRECTOR, 1993.03.18 - 1995.04.06
63 LONGFIELDS MARDEN ASH , ONGAR
CM5 9DE, ESSEX
BRIAN JAMES LANDERS (resigned)
Director, FINANCE DIRECTOR, 2003.05.20 - 2009.07.31
BRIARBANK HOUSE 12A CHILDS HILL ROAD , BOOKHAM LEATHERHEAD
KT23 3QG, SURREY
JOHN CROWTHER MAKINSON (resigned)
Director, PUBLISHER, 2005.02.28 - 2007.01.01
25 RICHMOND CRESCENT , LONDON
N1 0LY
KATE PATRICIA MCFARLAN (resigned)
Director, PUBLISHER, 1993.03.18 - 1996.03.01
3 THE TITHE BARN MERTON , BICESTER
OX6 0NF, OXFORDSHIRE
ANTHONY AUSTIN MOGGACH (resigned)
Director, PUBLISHER, 1993.10.25 - 1995.05.26
17 JEFFREYS PLACE , LONDON
NW1 9PP
HELENA CAROLINE PEACOCK (resigned)
Director, SOLICITOR, 2003.02.28 - 2003.05.20
28 LANCASTER GROVE , LONDON
NW3 4PB
CHARLES RICHARD POWER (resigned)
Director, FINANCE DIRECTOR, 2000.07.26 - 2003.02.28
17 CUMBERLAND STREET , LONDON
SW1V 4LS
ALASTAIR DAVID ROLFE (resigned)
Director, SALES DIRECTOR PUBLISHING, 1995.04.06 - 1996.03.01
8 BLACKHEATH RISE , LONDON
SE13 7PN
JOHN HENRY ROLFE (resigned)
Director, PUBLISHER, 1991.04.10 - 1993.01.01
73 ELBOROUGH STREET , LONDON
SW18 5DR
RUTH SALAZAR (resigned)
Director, RIGHTS SALES EXECUTIVE, 1991.04.10 - 1996.03.01
3 OVERHILL ROAD STRATTON , CIRENCESTER
GL7 2LG, GLOUCESTERSHIRE
NIGEL THEODORE SISSON (resigned)
Director, SALES EXECUTIVE, 1991.04.10 - 1991.06.30
57 LILLIAN ROAD , LONDON
SW13 9JF
SUSAN WATT (resigned)
Director, PUBLISHER, 1991.04.10 - 1998.01.31
18 GROVEWAY , LONDON
SW9 0AR
JOHN WALTER WEBSTER (resigned)
Director, FINANCE DIRECTOR, 1991.04.10 - 1993.01.01
WOODMANS COTTAGE BRAMLEY ROAD SILCHESTER , READING
RG7 2LT, BERKSHIRE

Companies near to MICHAEL JOSEPH ltd.

Information about the Private Limited Company MICHAEL JOSEPH 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: 2016.04.20. Reload the data