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ENCYCLOPAEDIA BRITANNICA LIMITED

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

Company details

35 ST. THOMAS STREET, LONDON, SE1 9SN

ENCYCLOPAEDIA BRITANNICA LIMITED on the map

Company type: Private Limited Company
Company number: 00437494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.23
dissolution date: 1996.02.06
last member list: 1994.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.21
documents available: 1

Mortgages:

FORWARD TRUST LTD
CHARGE - Outstanding on 1963.03.26

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.06
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 02/08/91
Form type: ELRES
Date: 1992.04.21
Child documents:
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S386 DISP APP AUDS 02/08/91
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/08/91
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/08/91
Document type: ANNOTATION
Date: 1992.04.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 02/08/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/88 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NL
Form type: 287
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.07

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Company directors and board members:

PETER LEON GRALA (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.31 - 1996.02.06
6 GARDEN CLOSE , BANSTEAD
SM7 2QB, SURREY
PETER BOWES NORTON (dissolve)
Director, COMPANY EXECUTIVE, 1994.06.21 - 1996.02.06
180 EAST PEARSON APARTMENT 3401 CHICAGO ILLINOIS 60611 , USA
FOREIGN
USA
DEREK JOHN CHARLES SNOXALL (dissolve)
Secretary, 1992.06.21 - 1994.03.31
TALL TREES TANDRIDGE LANE TANDRIDGE , OXTED
RH8 9NN, SURREY
JOE D ADAMS (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1994.09.30
37 MELVILLE AVENUE , SOUTH CROYDON
CR2 7HZ, SURREY
GIUSEPPE ANNOSCIA (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1994.09.30
VIA DELLE ISOLE 31 ROME , ITALY
WILLIAM BOWE (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.31 - 1994.09.26
2422 COLONY COURT NORTHBROOK ILLINOIS 60062 , USA
FOREIGN
FREDERICK FIGGE JR (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1993.12.31
633 SOUTH STONE AVENUE LA GRANGE , ILLINOIS
FOREIGN
USA
THOMAS GIES (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1991.04.10
649 LAKE ROAD GLEN ELLYN , ILLINOIS 60137
FOREIGN
USA
THOMAS GIES (dissolve)
Director, COMPANY EXECUTIVE, 1994.03.31 - 1994.09.26
6101 N SHERIDAN ROAD CHICAGO ILLINOIS 60660 , USA
FOREIGN
PETER LEON GRALA (dissolve)
Director, COMPANY DIRECTOR, 1994.03.31 - 1995.01.31
6 GARDEN CLOSE , BANSTEAD
SM7 2QB, SURREY
PETER BOWES NORTON (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1994.03.31
180 EAST PEARSON APARTMENT 3401 CHICAGO ILLINOIS 60611 , USA
FOREIGN
USA
DEREK JOHN CHARLES SNOXALL (dissolve)
Director, COMPANY EXECUTIVE, 1992.06.21 - 1994.03.31
TALL TREES TANDRIDGE LANE TANDRIDGE , OXTED
RH8 9NN, SURREY

Companies near to ENCYCLOPAEDIA BRITANNICA ltd.

Information about the Private Limited Company ENCYCLOPAEDIA BRITANNICA 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: 2016.05.04. Reload the data