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MARTIN SECKER AND WARBURG LIMITED

Learn more about MARTIN SECKER AND WARBURG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA

MARTIN SECKER AND WARBURG LIMITED on the map

Company type: Private Limited Company
Company number: 00311333
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.03.07
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading 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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 82500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.05
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DIRECTOR APPOINTED MR THOMAS DARYL WELDON
Form type: AP01
Date: 2014.11.20
£2.95
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SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK
Form type: AP03
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH
Form type: TM01
Date: 2014.11.20
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APPOINTMENT TERMINATED, SECRETARY ROGER SMITH
Form type: TM02
Date: 2014.11.20
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.22
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PREVEXT FROM 30/12/2012 TO 31/12/2012
Form type: AA01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011
Form type: CH01
Date: 2011.07.12
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010
Form type: CH01
Date: 2010.06.18
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SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010
Form type: CH03
Date: 2010.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
Form type: 225
Date: 2001.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
Form type: 225
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.13
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RB
Form type: 287
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29

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Company directors and board members:

HELENA CAROLINE PEACOCK (current)
Secretary, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
MARK WILLIAM GARDINER (current)
Director, 2000.07.03
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
THOMAS DARYL WELDON (current)
Director, PUBLISHER, 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
WILLOUGHBY MARK ST JOHN RADCLIFFE (resigned)
Secretary, 1991.07.31 - 1992.12.31
14 THE ORCHARD BEDFORD PARK , LONDON
W4 1JX
RIB SECRETARIES LIMITED (resigned)
Secretary, 1992.12.31 - 1997.03.20
1-3 STRAND , LONDON
WC2N 5JR
ROGER LING SMITH (resigned)
Secretary, DIRECTOR, 1997.03.14 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA
ARTHUR JOHN HARVEY BLACKWELL (resigned)
Director, EDITORIAL DIRECTOR, 1991.07.31 - 1992.12.31
33 IVELEY ROAD , LONDON
SW4 0EN
RICHARD DENIS PAUL CHARKIN (resigned)
Director, EXECUTIVE DIRECTOR, 1991.07.31 - 1992.12.31
52 SOUTHMOOR ROAD , OXFORD
OX2 6RD, OXFORDSHIRE
PETER ERNEST CHEESEMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1991.07.31 - 1992.12.31
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
DAN FRANKLIN (resigned)
Director, EDITORIAL DIRECTOR, 1991.07.31 - 1992.12.31
68 ST PETERS STREET , LONDON
N1 8JS
ANTHONY SUDLOW MCCONNELL (resigned)
Director, 1997.03.14 - 2001.06.29
67 NEW RIVER HEAD 171-173 ROSEBERY AVENUE , LONDON
EC1R 4UN
RIB DIRECTORS 1 LIMITED (resigned)
Director, 1992.12.31 - 1997.03.20
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
RIB DIRECTORS 2 LIMITED (resigned)
Director, 1992.12.31 - 1997.03.20
MICHELIN HOUSE 81 FULHAM ROAD , LONDON
SW3 6RB
ROGER LING SMITH (resigned)
Director, 1997.03.14 - 2014.10.20
20 VAUXHALL BRIDGE ROAD LONDON ,
SW1V 2SA

Companies near to MARTIN SECKER AND WARBURG ltd.

Information about the Private Limited Company MARTIN SECKER AND WARBURG 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: 2016.04.26. Reload the data