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UNIVERSITY OF CHICAGO PRESS LIMITED(THE)

Learn more about UNIVERSITY OF CHICAGO PRESS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

UNIVERSITY OF CHICAGO PRESS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00692549
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.12
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.03.01
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.26
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEISER / 01/10/2009
Form type: CH01
Date: 2013.03.18
£2.95
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DIRECTOR APPOINTED GARRETT PAUL KIELY
Form type: AP01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULA DUFFY
Form type: TM01
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY DONALD COLLINS
Form type: TM02
Date: 2013.03.15
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09

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Company directors and board members:

CHRISTOPHER HEISER (current)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01
1427 E. 60TH STREET , CHICAGO
IL 60637, ILLINOIS
USA
GARRETT PAUL KIELY (current)
Director, COMPANY DIRECTOR, 2009.10.01
1427 E. 60TH STREET , CHICAGO
IL 60637, ILLINOIS
USA
DONALD ALBERT COLLINS (resigned)
Secretary, CHIEF FINANCIAL OFFICER, 1995.01.31 - 2011.06.30
4402 BLACK PARTRIDGE LANE , LISLE
60532, ILLINOIS
USA
ESTELLE STEARN (resigned)
Secretary, 1991.12.29 - 1995.01.31
1322 E 56TH STREET , CHICAGO
FOREIGN, ILLINOIS 60637
USA
ARTHUR MCCLAIN ADKINS (resigned)
Director, MANAGER, 2001.11.01 - 2005.07.01
70 LINCOLN OAKS DRIVE , WILLOWBROOK
ILLINOIS 60527
USA
PAULA BARKER DUFFY (resigned)
Director, PUBLISHER, 2000.09.29 - 2009.10.01
5326 S UNIVERSITY AVENUE , CHICAGO
FOREIGN, ILLINOIS 60615
USA
PENELOPE KAISERLIAN (resigned)
Director, BOOK PUBLISHER, 1991.12.29 - 2001.11.01
9034 S DAMEN AVENUE , CHICAGO
FOREIGN, ILLINOIS 60620
USA
JOHN METCALF (resigned)
Director, ADVERTISING CONSULTANT, 1991.12.29 - 1994.07.01
BROOKLAND , WISBOROUGH GREEN
RH14, WEST SUSSEX
MORRIS PHILIPSON (resigned)
Director, BOOK PUBLISHER, 1991.12.29 - 2000.09.29
1030 NORTH STATE STREET APARTMENT 43H , CHICAGO IL 60610
FOREIGN
USA
Date 2013.06.30 2012.06.30
Shareholder Funds £ 44,079 £ 44,079
Profit Loss Account Reserve £ 44,179 £ 44,179
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 44,079 £ 44,079
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 44,079 £ 44,079

Companies near to UNIVERSITY OF CHICAGO PRESS LIMITED(THE)

Information about the Private Limited Company UNIVERSITY OF CHICAGO PRESS 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: 2016.05.27. Reload the data