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CURRENT LAW PUBLISHERS LIMITED

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

Company details

100 AVENUE ROAD, SWISS COTTAGE, LONDON, NW3 3PF

CURRENT LAW PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00576484
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.02
dissolution date: 2014.01.07
last member list: 2013.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL
Form type: AP01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENER
Form type: TM01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAYDAR SHAWKAT
Form type: TM01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.09
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA BECKER
Form type: TM01
Date: 2012.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011
Form type: CH01
Date: 2011.09.06
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD OWEN GREENER / 30/08/2011
Form type: CH03
Date: 2011.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD VAN HOUWELINGEN
Form type: TM01
Date: 2011.03.19
£2.95
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DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY
Form type: AP01
Date: 2011.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 01/02/2011
Form type: CH01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAYDAR SUHAM SHAWKAT / 03/09/2010
Form type: CH01
Date: 2011.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER LAKE
Form type: TM01
Date: 2011.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED RONALD VAN HOUWELINGEN
Form type: AP01
Date: 2009.12.18
£2.95
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DIRECTOR APPOINTED JOSHUA MARTIN BECKER
Form type: AP01
Date: 2009.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER
Form type: TM01
Date: 2009.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN GALVIN
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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DIRECTOR APPOINTED RICHARD JOHN OLIVER
Form type: 288a
Date: 2009.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20

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Company directors and board members:

RICHARD OWEN GREENER (dissolve)
Secretary, 1999.10.01 - 2014.01.07
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
HELEN ELIZABETH CAMPBELL (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.11.21 - 2014.01.07
2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET , LONDON
EC3N 1DL
DAVID MARTIN MITCHLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.03.11 - 2014.01.07
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
JOHN MARTIN ADAMS (dissolve)
Secretary, 1991.04.13 - 1998.08.28
2 HERON CREEK YEALM ROAD NEWTON FERRERS , PLYMOUTH
PL8 1BJ
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Secretary, 1998.08.28 - 1999.10.01
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
JOSHUA MARTIN BECKER (dissolve)
Director, VP, FINANCE, 2009.10.23 - 2012.03.31
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
WENDY ANN BEECHAM (dissolve)
Director, MANAGING DIRECTOR, 2000.09.13 - 2003.01.31
FLAT 5 177 SUTHERLAND AVENUE MAIDA VALE , LONDON
W9 1ET
CHRISTOPHER BLAKE (dissolve)
Director, PUBLISHER, 1996.08.16 - 1997.03.19
85 CROWN ROAD ST MARGARETS , TWICKENHAM
TW1 3EX, MIDDLESEX
IAN GEORGE DRANE (dissolve)
Director, FINANCE DIRECTOR, 1997.03.24 - 2007.09.27
FLAT A 8 COOLHURST ROAD CROUCH END , LONDON
N8 8EL
IAN GEORGE DRANE (dissolve)
Director, FINANCE DIRECTOR, 1994.01.01 - 1996.03.26
103 INDERWICK ROAD CROUCH END , LONDON
N8 9LA
CHARLES DAVID OWEN EVANS (dissolve)
Director, PUBLISHER, 1991.04.13 - 1993.12.10
20 ELLICE ROAD , OXTED
RH8 0PY, SURREY
JOHN NOEL PETER GALVIN (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2009.07.03
21 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RICHARD OWEN GREENER (dissolve)
Director, PUBLISHER, 2000.11.30 - 2012.11.21
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
STEPHEN MARCEL GRENIER (dissolve)
Director, FINANCE DIRECTOR, 1995.12.11 - 1996.08.16
3 DASHWOOD ROAD CROUCH END , LONDON
N8 9AD
ARISTIDES EMMANUEL KASSIMATIS (dissolve)
Director, 1998.12.14 - 2002.03.25
27 COURTENAY ROAD , WINCHESTER
SO23 7ER, HAMPSHIRE
ANTHONY JOHN KINAHAN (dissolve)
Director, 1991.04.13 - 1997.05.02
59 THISTLE STREET , EDINBURGH
EH2 1DY
PETER WILLIAM LAKE (dissolve)
Director, PUBLISHER, 2003.02.03 - 2010.12.31
16 ELMFIELD ROAD TOOTING , LONDON
SW17 8AL
RICHARD JOHN OLIVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.11.06 - 2009.10.23
47 MARINA AVENUE , NEW MALDEN
KT3 6NE, SURREY
PAUL WINSTONE RIDDLE (dissolve)
Director, PRODUCTION DIRECTOR, 1997.03.24 - 2000.11.03
16 WOODLANDS BROOKMANS PARK , HATFIELD
AL9 7AN, HERTFORDSHIRE
HAYDAR SUHAM SHAWKAT (dissolve)
Director, ACCOUNTANT, 2003.04.16 - 2012.11.21
100 AVENUE ROAD SWISS COTTAGE , LONDON
NW3 3PF
ENGLAND
DAVID GORDON TEBBUTT (dissolve)
Director, FINANCE DIRECTOR, 1991.04.13 - 1992.10.02
1 CAERLEON DRIVE , ANDOVER
SP10 4DE, HAMPSHIRE
RONALD VAN HOUWELINGEN (dissolve)
Director, VP, ACCOUNTING SERVICES, 2009.10.23 - 2011.03.11
ANTONIO VIVALDISTRAAT 50 , AMSTERDAM
1083 HP
NETHERLANDS
GARY RICHARD WICKER (dissolve)
Director, FINANCE DIRECTOR, 2001.08.30 - 2003.06.30
9 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE

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Information about the Private Limited Company CURRENT LAW PUBLISHERS 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: 2016.05.18. Reload the data