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FRANK CASS & CO. LIMITED

Learn more about FRANK CASS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG

FRANK CASS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00608025
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.15
dissolution date: 2015.10.30
last member list: 2012.01.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.10.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.07.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015
Form type: CH03
Date: 2015.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015
Form type: CH01
Date: 2015.06.19
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, TOWN WALL HOUSE BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AF
Form type: AD01
Date: 2015.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014
Form type: 4.68
Date: 2014.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013
Form type: 4.68
Date: 2013.08.06
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INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ
Form type: LIQ MISC
Date: 2012.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.17
£2.95
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COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.09.17
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.17
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH
Form type: AD01
Date: 2012.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2012.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2012.06.06
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APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY
Form type: TM01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.31
Form type: LATEST SOC
Document description: 31/01/12 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011
Form type: CH01
Date: 2011.07.21
£2.95
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.21
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED MARK HENRY KERSWELL
Form type: AP01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.22

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Company directors and board members:

EMILY LOUISE MARTIN (dissolve)
Secretary, 2011.06.01 - 2015.10.30
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2015.10.30
INFORMA PLC 5 HOWICK PLACE , LONDON
SW1P 1WG
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2015.10.30
5 HOWICK PLACE , LONDON
SW1P 1WG
ANDREA MARY CALLABY (dissolve)
Secretary, 2006.11.03 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
HAYLEY JAYNE OSEN (dissolve)
Secretary, 2003.07.22 - 2003.07.25
5 ROCKINGHAM GATE OUNDLE AVENUE , BUSHEY
WD2 3DQ, HERTFORDSHIRE
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
JEFFREY SCOTT THOMASSON (dissolve)
Secretary, ACCOUNTANT, 2003.07.25 - 2006.11.03
24 WEBSTER ROAD , LONDON
SE16 4DF
MICHAEL PHILIP ZAIDNER (dissolve)
Secretary, 1991.03.31 - 2003.07.25
48 TRAPS HILL , LOUGHTON
IG10 1TB, ESSEX
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.11.03 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
CLIVE VERNON CALLMAN (dissolve)
Director, DEPUTY CIRCUIT JUDGE, 2000.08.14 - 2003.07.25
11 CONSTABLE CLOSE , LONDON
NW11 6UA
AUDREY ESME CASS (dissolve)
Director, PUBLISHER, 1991.03.31 - 2003.07.25
7 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
FRANK CASS (dissolve)
Director, PUBLISHER, 1991.03.31 - 2005.06.30
7 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
STEWART LAURENCE CASS (dissolve)
Director, PUBLISHER, 1995.11.01 - 2005.06.30
18 DUKES AVENUE , EDGWARE
HA8 7RX, MIDDLESEX
JONATHAN JAMES GARNHAM CONIBEAR (dissolve)
Director, PUBLISHER, 2003.07.25 - 2004.07.30
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
ANTHONY MARTIN FOYE (dissolve)
Director, COMPANY DIRECTOR, 2003.07.25 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, 2007.10.22 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
RUPERT JOHN JOSEPH HOPLEY (dissolve)
Director, SOLICITOR, 2011.11.01 - 2012.05.24
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
ROGER GRAHAM HORTON (dissolve)
Director, COMPANY DIRECTOR, 2003.07.25 - 2012.05.24
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (dissolve)
Director, 2009.11.20 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
HAYLEY JAYNE OSEN (dissolve)
Director, MARKETING DIRECTOR, 1995.11.01 - 2003.07.25
5 ROCKINGHAM GATE OUNDLE AVENUE , BUSHEY
WD2 3DQ, HERTFORDSHIRE
PETER STEPHEN RIGBY (dissolve)
Director, 2007.10.22 - 2012.05.24
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
DAVID JOHN SMITH (dissolve)
Director, 2003.07.25 - 2005.03.09
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
JEFFREY SCOTT THOMASSON (dissolve)
Director, ACCOUNTANT, 2003.07.25 - 2007.10.22
24 WEBSTER ROAD , LONDON
SE16 4DF
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2012.05.24
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MICHAEL PHILIP ZAIDNER (dissolve)
Director, PUBLISHER, 1991.03.31 - 2003.07.25
48 TRAPS HILL , LOUGHTON
IG10 1TB, ESSEX

Companies near to FRANK CASS & CO. ltd.

Information about the Private Limited Company FRANK CASS & CO. 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: 2016.05.21. Reload the data