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ENGLISH MAGAZINE COMPANY LIMITED(THE)

Learn more about ENGLISH MAGAZINE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DERWENT HOUSE, 1064 HIGH ROAD, LONDON, N20 0QS

ENGLISH MAGAZINE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00442209
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.09.15
dissolution date: 2013.08.20
last member list: 2012.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.03
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
MARITIME MORTGAGE - Outstanding on 1979.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.08
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1982.04.29
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE - Outstanding on 1983.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.05.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.27
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1988.10.06
LOMBARD NORTH CENTRAL PLC
MARINE MORTGAGE - Outstanding on 1991.01.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN FRIEND
Form type: TM02
Date: 2013.01.30
£2.95
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03/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.14
Form type: LATEST SOC
Document description: 14/01/13 STATEMENT OF CAPITAL;GBP 250000
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN FRIEND / 24/11/2010
Form type: CH03
Date: 2012.03.21
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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03/11/10 NO CHANGES
Form type: AR01
Date: 2011.04.27
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03/11/09 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR GINA TOFALLIS
Form type: TM01
Date: 2010.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON KAY
Form type: TM01
Date: 2010.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED GINA TOFALLIS
Form type: 288a
Date: 2009.01.29
£2.95
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DIRECTOR APPOINTED SIMON KAY
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LEARY
Form type: 288b
Date: 2009.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.04

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Company directors and board members:

ALAN AARON SOLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2013.08.20
DERWENT COTTAGE 1060 HIGH ROAD WHETSTONE , LONDON
N20 0QP
AUDREY AVRIL DIANE SOLOWAY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2013.08.20
DERWENT COTTAGE 1060 HIGH ROAD WHETSTONE , LONDON
N20 0QP
STEVEN FRIEND (dissolve)
Secretary, 1997.09.26 - 2012.11.01
65 DUKESWOOD DRIVE , GERARDS CROSS
SL9 7LQ, BUCKS
AGNES MEIGHAN (dissolve)
Secretary, 1991.11.03 - 1997.09.26
56 CHACE AVENUE , POTTERS BAR
EN6 5LZ, HERTFORDSHIRE
STEVEN FRIEND (dissolve)
Director, 1998.04.01 - 2003.04.01
7 AVALON ROAD , LONDON
SW6 2EX
JOHN MICHAEL KAY (dissolve)
Director, SALES EXECUTIVE, 1991.11.03 - 2006.12.31
35 LANGLEY PARK , LONDON
NW7 2AA
SIMON KAY (dissolve)
Director, COMPANY DIRECTOR, 2009.01.01 - 2010.01.14
132B EAST END ROAD , EAST FINCHLEY
N2 0PZ, LONDON
PETER RICHARD LEARY (dissolve)
Director, ADMINISTRATOR, 1991.11.03 - 2008.12.31
9 FORGE END , ST ALBANS
AL2 3EQ, HERTFORDSHIRE
AGNES MEIGHAN (dissolve)
Director, COMPANY SECRETARY, 1992.04.27 - 1997.09.26
56 CHACE AVENUE , POTTERS BAR
EN6 5LZ, HERTFORDSHIRE
MERVYN JOHN ALEXANDER NELSON (dissolve)
Director, 1998.04.01 - 2006.12.31
TREETOPS 57 GREENWAY CLOSE TOTTERIDGE , LONDON
N20 8ES
GINA TOFALLIS (dissolve)
Director, COMPANY DIRECTOR, 2009.01.01 - 2010.01.14
53 WEIRDALE AVENUE , WHETSTONE
N20 0AJ, LONDON

Information about the Private Limited Company ENGLISH MAGAZINE COMPANY LIMITED(THE) 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