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TAVISTOCK PUBLICATIONS LIMITED

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Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

TAVISTOCK PUBLICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00635364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.20
dissolution date: 2007.01.16
last member list: 2006.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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APPLICATION TO STRIKE 07/08/06
Form type: RES13
Date: 2006.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.23
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
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REGISTERED OFFICE CHANGED ON 06/08/04 FROM:, 11 NEW FETTER LANE, LONDON, EC4P 4EE
Form type: 287
Date: 2004.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.17
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/12/99
Form type: 225
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/12/98
Form type: WRES03
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.04
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: ELRES
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/98
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25

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Company directors and board members:

JEFFREY SCOTT THOMASSON (dissolve)
Secretary, ACCOUNTANT, 2001.10.31 - 2007.01.16
24 WEBSTER ROAD , LONDON
SE16 4DF
ANTHONY MARTIN FOYE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 2007.01.16
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
ROGER GRAHAM HORTON (dissolve)
Director, PUBLISHER, 2001.10.31 - 2007.01.16
BEECHWOOD HOUSE SCHOOL HILL , WARGRAVE
RG10 8DY, BERKSHIRE
JEFFREY SCOTT THOMASSON (dissolve)
Director, ACCOUNTANT, 2001.10.31 - 2007.01.16
24 WEBSTER ROAD , LONDON
SE16 4DF
ANTHONY MARTIN FOYE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.11.30 - 2001.10.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
RICHARD DESMOND GREEN (dissolve)
Secretary, 1991.04.13 - 1996.06.19
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
ROBERT KIERNAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.22 - 1996.06.28
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
ANDREW GEORGE ROPEK (dissolve)
Secretary, 1996.06.28 - 1998.11.30
27 MANOR LANE , LEWISHAM
SE13 5QW, LONDON
ANGELA RUSSELL (dissolve)
Secretary, 1996.06.19 - 1996.06.22
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
RALPH HENRY BOSWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1996.06.19 - 1996.06.22
95 GARNER ROAD , LONDON
E17 4HG
MALCOLM GRAHAM CAMPBELL (dissolve)
Director, MARKETING DIRECTOR, 1991.09.12 - 1995.09.30
10 GRENVILLE MANSIONS HUNTER STREET , LONDON
WC1N 1BG
JONATHAN JAMES GARNHAM CONIBEAR (dissolve)
Director, PUBLISHER, 2002.04.08 - 2004.07.30
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
DAVID HALLIDAY CROOM (dissolve)
Director, 1991.04.13 - 1996.06.19
NEW MANOR FARM LOW HAM , LANGPORT
TA10 9DP, SOMERSET
GILLIAN MAY DAVIES (dissolve)
Director, PUBLISHER, 1991.04.13 - 1991.09.12
23 MAIDENSTONE HILL , GREENWICH LONDON
SE10 8SY, LONDON
MICHAEL JOHN GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.06.19 - 1996.06.22
12 ELAINOR ROAD , COLCHESTER
CO3 3RX, ESSEX
ROBERT KIERNAN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.22 - 1998.11.30
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
BRIAN ANDREW LINDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.22 - 1996.06.28
7 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
CHARLES JAMES SEHMER (dissolve)
Director, FINANCE DIRECTOR, 1997.06.18 - 1999.04.06
9 ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
ANTHONY ROCHFORD SELVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 2002.04.06
14 MONTEREY CLOSE , BEXLEY
DA5 2BX, KENT
DAVID JOHN SMITH (dissolve)
Director, 2002.04.08 - 2005.03.09
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
DAVID GORDON TEBBUTT (dissolve)
Director, FINANCE DIRECTOR, 1996.06.28 - 1999.04.30
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
DAVID GORDON TEBBUTT (dissolve)
Director, FINANCE DIRECTOR, 1995.09.30 - 1996.06.19
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE

Companies near to TAVISTOCK PUBLICATIONS ltd.

Information about the Private Limited Company TAVISTOCK PUBLICATIONS 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: 2016.05.24. Reload the data