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MARSHALL CAVENDISH INTERNATIONAL LIMITED

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

Company details

66 CHILTERN STREET, LONDON, W1U 4JT

MARSHALL CAVENDISH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00385817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.02.25
dissolution date: 2010.06.29
last member list: 2009.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2213 - Publish journals & periodicals

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2010.03.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, 5TH FLOOR, 32-38 SAFFRON HILL, LONDON, EC1N 8FH
Form type: AD01
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT LEE
Form type: TM02
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JENNER
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE ARMSTRONG / 11/12/2008
Form type: 288c
Date: 2008.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 119 WARDOUR STREET, LONDON, W1F 0UW
Form type: 287
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.27
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26

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Company directors and board members:

SHANE ARMSTRONG (dissolve)
Director, 2007.05.31 - 2010.06.29
27 MOUNT FABER ROAD, MOUNT FABER LODGE, , 07-13
099200
SINGAPORE
DAVID CHOW (dissolve)
Director, 2003.09.24 - 2010.06.29
20 SWANAGE ROAD , 437218
SINGAPORE
JUI SIA NG (dissolve)
Director, 2006.08.30 - 2010.06.29
39A CHILTERN DRIVE , SINGAPORE
FOREIGN, 359762
SINGAPORE
JOHN FRANCIS BYRNE (dissolve)
Secretary, 2000.01.25 - 2005.11.11
8 HENLEY DRIVE COOMBE , KINGSTON UPON THAMES
KT2 7EB, SURREY
STEPHEN PAUL DYER (dissolve)
Secretary, 1992.10.05 - 1996.10.08
47 CHELSHAM ROAD , SOUTH CROYDON
CR2 6HZ, SURREY
KEE SUM HOOI (dissolve)
Secretary, 1991.02.13 - 1992.10.05
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
ROBERT LEE (dissolve)
Secretary, ACCOUNTANT, 2007.03.30 - 2009.12.01
19 PRAH ROAD , LONDON
N4 2RB
DOUGLAS JAMES MASTERTON NETHERY (dissolve)
Secretary, 1996.10.08 - 2000.01.25
FLAT 5A 75 COMPAYNE GARDENS , LONDON
NW6 3RS
SENG KHOON NG (dissolve)
Secretary, 2005.11.14 - 2007.03.30
101 COLDERSHAW ROAD , LONDON
W13 9DU
JOHN ARMOUR (dissolve)
Director, 1996.07.14 - 2000.01.24
378 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
PETER LOUGHBOROUGH BARBER (dissolve)
Director, CHIEF EXECUTIVE/DIRECTOR, 1999.11.22 - 2005.06.21
12 DORLCOTE ROAD , LONDON
SW18 3RT
ANTHONY FOOK SENG CHEONG (dissolve)
Director, 2001.07.16 - 2003.09.24
263 RIVER VALLEY ROAD NO 13-20 ASPEN HEGIHTS , SINGAPORE
FOREIGN, 238309
SINGAPORE
CHRISTOPHER JOHN HAM (dissolve)
Director, MANAGER, 2005.08.31 - 2006.08.29
15 WOOLMEAD ROW , WORCESTER
WR4 0QB, WORCESTERSHIRE
KEE SUM HOOI (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.05 - 1996.07.15
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
CHRISTOPHER RICHARD JENNER (dissolve)
Director, 2007.09.30 - 2009.08.20
5 PENSHURST CLOSE , RAINHAM
ME8 7DT, KENT
CHRISTOPHER RICHARD JENNER (dissolve)
Director, MANAGER, 2005.08.31 - 2007.05.31
5 PENSHURST CLOSE , RAINHAM
ME8 7DT, KENT
HONG PAK KUA (dissolve)
Director, 1991.02.13 - 2001.02.16
1 MUSWELL HILL 358416 , SINGAPORE
FOREIGN
SECK-KHUI LAI (dissolve)
Director, 2001.01.12 - 2006.08.29
87 LENTOR STREET , SINGAPORE
FOREIGN, 786797
SINGAPORE
CHIN GEOK LIM (dissolve)
Director, 1991.02.13 - 1992.10.06
20 CAMPDEN GROVE , LONDON
W8 4JG
GRAIG SHAUN TRANTER (dissolve)
Director, 2006.03.01 - 2007.09.30
11 FLOCKTON HOUSE , WEYBRIDGE
KT13 8BJ, SURREY
COLIN CHIN KWAN YAM (dissolve)
Director, 1996.07.14 - 2001.07.16
24 NEWTON ROAD NO 09-01 SURREY TOWER , SINGAPORE
1953

Companies near to MARSHALL CAVENDISH INTERNATIONAL ltd.

Information about the Private Limited Company MARSHALL CAVENDISH INTERNATIONAL 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: 2016.04.29. Reload the data