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BOROUGHMOUTH

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

Company details

400, CAPABILITY GREEN,, LUTON., LU1 3LU

BOROUGHMOUTH on the map

Company type: Private Unlimited Company
Company number: 00692377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.11
dissolution date: 1996.02.27
last member list: 1995.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.15
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£ NC 150/268691, 24/02
Form type: ORES04
Date: 1995.05.17
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NC INC ALREADY ADJUSTED, 24/02/95
Form type: 123
Date: 1995.05.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/95
Form type: ORES10
Date: 1995.05.17
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/92 FROM:, AVONLEA, 10 WATLINGTON ROAD, COWLEY, OXFORD, OX4 5NF
Form type: 287
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THE UNIVERSITY PRESSES OF CALIFO, RNIA, COLUMBIA AND PRINCETON, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/89 FROM:, 15A EPSOM ROAD, GUILDFORD, SURREY, GU1 3JT
Form type: 287
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/77
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/80
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/76
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/78
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/85
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/75
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/79
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/82
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/81
Form type: AA
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNIVERSITY PRESSES OF COLUMBIA A, ND PRINCETON(THE), CERTIFICATE ISSUED ON 14/08/87
Form type: CERTNM
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
Form type: 225(1)
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.19

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Company directors and board members:

HUELWENA LOIS EDWARDS (dissolve)
Secretary, 1992.09.24 - 1996.02.27
FLAT 15 HARSFOLD CLOSE RUSTINGTON , LITTLEHAMPTON
BN16 2QQ, WEST SUSSEX
PATRICK CARROLL (dissolve)
Director, 1993.06.04 - 1996.02.27
3000 RAMPART ROAD BENSALEM PENNSYLVANIA 19020 , USA
FOREIGN
JAMES HENRY CLARK (dissolve)
Director, PRESS DIRECTOR, 1991.05.19 - 1996.02.27
1505 SOBRE VISTA ROAD SONOMA CALIFORNIA 95476 , USA
FOREIGN
USA
WALTER LIPPINCOTT (dissolve)
Director, PUBLISHER, 1991.05.19 - 1996.02.27
41 WILLIAM STREET , PRINCETON
NEW JERSEY 08540
USA
JOHN DENNIS MOORE (dissolve)
Director, 1991.05.19 - 1996.02.27
562 WEST 113TH STREET , NEW YORK 10025
FOREIGN
USA
ANNA WEIDMAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1993.07.01 - 1996.02.27
2216B BLAKE STREET BERKELEY CALIFORNIA , USA
94704
MARGARET PYLE (dissolve)
Secretary, 1991.05.19 - 1992.09.24
AVONLEA 10 WATLINGTON ROAD COWLEY , OXFORD
OX4 5NF, OXFORDSHIRE
DIMITY BERKNER (dissolve)
Director, DIRECTOR MARKETING & SALES AT COLUMBIA UNIVERSITY, 1992.01.01 - 1993.10.02
58 DORANN AVENUE PRINCETON NEW JERSEY 08540 , USA
FOREIGN
DONALD JACK GEORGE (dissolve)
Director, 1991.05.19 - 1993.06.04
43B PALMER SQUARE WEST PRINCETON NEW JERSEY , USA
FOREIGN
USA
CHRISTINA OLTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1991.05.19 - 1993.06.30
2915 SHASTA ROAD BERKELEY CALIFORNIA 94720 , USA
FOREIGN
VERONICA QUINN (dissolve)
Director, FINANCE, 1993.10.02 - 1995.01.09
233 WEST 77TH STREET NEW YORK , 10024 USA
FOREIGN
ANN ZELLEA (dissolve)
Director, MARKETING DIRECTOR, 1991.05.19 - 1991.05.11
562 W 113TH STREET NEW YORK NY 10023 ,
FOREIGN
USA

Companies near to BOROUGHMOUTH

Information about the Private Unlimited Company BOROUGHMOUTH 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: 2016.05.27. Reload the data