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HACHETTE DISTRIBUTION SERVICES (UK) LIMITED

Learn more about HACHETTE DISTRIBUTION SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

HACHETTE DISTRIBUTION SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00335314
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.01
last member list: 2000.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, ERNST & YOUNG LLP, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.07
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FORM 4.28
Form type: MISC
Date: 2002.08.14
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REGISTERED OFFICE CHANGED ON 12/08/02 FROM:, 10 NORWICH STREET, LONDON, EC4A 1BD
Form type: 287
Date: 2002.08.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
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RES RE SPECIE
Form type: MISC
Date: 2002.08.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.08.08
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DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.04.19
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RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.11.30
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.09.14
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DELIVERY EXT'D 3 MTH 30/06/00
Form type: 244
Date: 2001.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.20
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.31
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DELIVERY EXT'D 3 MTH 30/06/99
Form type: 244
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.02
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REGISTERED OFFICE CHANGED ON 27/11/96 FROM:, 1270, LONDON ROAD,, LONDON., SW16 4DH.
Form type: 287
Date: 1996.11.27
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
Child documents:
Document type: ANNOTATION
Date: 1996.10.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SEYMOUR INTERNATIONAL PRESS DIST, RIBUTORS (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 29/11/94
Form type: CERTNM
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06

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Company directors and board members:

FREDERIC FERRER (dissolve)
Secretary, FINANCIAL CONTROLLER, 1998.12.30
337 BOULEVARD SAINT DENIS , COURBEVOIE 92400
FRANCE
FREDERIC FERRER (dissolve)
Director, FINANCIAL CONTROLLER, 1998.12.30
337 BOULEVARD SAINT DENIS , COURBEVOIE 92400
FRANCE
FRANCOIS FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.10.27
5 RUE BORY D'ARNEX , ST CLOUD
92210
FRANCE
LUC RICHARD (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.11.24
59/61 RUE DE LA ROQUETTE , PARIS
FOREIGN, 75011
FRANCE
JEROEN JOOSTEN (dissolve)
Secretary, 1996.10.17 - 1998.12.30
12 RUE COLLANGE LEVALLOIS PERRET , 92300 FRANCE
FOREIGN
ANDREW LEE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.05.31 - 1996.10.01
4 CRANE DRIVE LOWER WICK , WORCESTER
WR2 4BZ, WORCESTERSHIRE
JEAN - LOUIS NACHURY (dissolve)
Secretary, 1991.12.01 - 1996.10.17
7 RUE DANTON , 75006 PARIS
FOREIGN
FRANCE
LOUIS DE BOURGOING (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1994.10.27 - 1996.03.31
4 RUE DE LA MARIGNAN , PARIS
75008
FRANCE
TERENCE JOHN GRIMWOOD (dissolve)
Director, DEVELOPMENT DIRECTOR, 1995.05.31 - 1998.04.14
LITTLE MEADOW MILE OAK ROAD PADDOCK WOOD , TONBRIDGE
TN12 6NE, KENT
FRANCOIS GUES (dissolve)
Director, DIRECTOR FINANCIAL CONTROL, 1991.12.01 - 1998.04.14
33 RUE DE LA TOURELLE , 92100 BOULOGNE
FOREIGN
FRANCE
JEROEN JOOSTEN (dissolve)
Director, CONTROLLER, 1995.05.30 - 1998.12.30
12 RUE COLLANGE LEVALLOIS PERRET , 92300 FRANCE
FOREIGN
ANDREW LEE (dissolve)
Director, COMPANY DIRECTOR, 1995.05.31 - 1996.11.29
4 CRANE DRIVE LOWER WICK , WORCESTER
WR2 4BZ, WORCESTERSHIRE
JEAN-BAPTISTE MORIN (dissolve)
Director, DEPUTY DIRECTOR, 1998.04.14 - 2000.11.24
10 BOULEVARD DE CLICHY , PARIS
75018
FRANCE
JEAN - LOUIS NACHURY (dissolve)
Director, 1991.12.01 - 1998.04.14
7 RUE DANTON , 75006 PARIS
FOREIGN
FRANCE
PHILIPPE OTERO DEL VAL (dissolve)
Director, FINANCIAL CONTROLLER, 1998.08.21 - 1998.12.30
4 RUE LIVINGSTONE PARIS 75018 , FRANCE
FOREIGN
MICHAEL IAIN ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1994.10.27 - 1997.06.30
1 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
RONALD ROBERT WICKERS (dissolve)
Director, CONSULTANT, 1993.02.01 - 1994.11.01
29 CROHAM MOUNT , SOUTH CROYDON
CR2 0BR, SURREY

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Information about the Private Limited Company HACHETTE DISTRIBUTION SERVICES (UK) 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: 2016.04.27. Reload the data