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GORDON AND BREACH, SCIENCE PUBLISHERS LIMITED

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

Company details

38 LANGHAM STREET, LONDON, W1W 7AR

GORDON AND BREACH, SCIENCE PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00726185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.06.05
dissolution date: 2008.07.22
last member list: 1992.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.07.25
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
CHARGE - Outstanding on 1980.04.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.22
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 48 LANGHAM STREET, LONDON, W1W 7AY
Form type: 287
Date: 2006.11.14
£2.95
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S/S CERT.:-RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.02.17
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: 287
Date: 2004.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 65 ST EDMUNDS CHURCH STREET, SALISBURY, SP1 1EF
Form type: 287
Date: 2004.04.27
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REGISTERED OFFICE CHANGED ON 15/03/04 FROM:, 100A CHALK FARM ROAD, LONDON, NW1 8EJ
Form type: 287
Date: 2004.03.15
£2.95
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CRT. ORDER-CHANGE OF LIQUIDATOR
Form type: MISC
Date: 2003.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2003.11.28
£2.95
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2003.11.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.02.21
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94 FROM:, PO BOX 553, 30 EASTBOURNE TERRACE, LONDON W2 6LF
Form type: 287
Date: 1994.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.08.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1994.07.28
£2.95
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RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/93 FROM:, MESSRS.BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON W1R 6AA
Form type: 287
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/08/93
Form type: SRES01
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/06/92
Form type: 244
Date: 1993.04.27
£2.95
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RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/89 FROM:, 8 CONNAUGHT STREET, LONDON, W2 2AY
Form type: 287
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/89 FROM:, 61 GRAYS INN ROAD, LONDON, WC1X 8LT
Form type: 287
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/85
Form type: AA
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.15

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Company directors and board members:

GB SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1991.07.25 - 2008.07.22
ACRE HOUSE 11/15 WILLIAM ROAD , LONDON
NW1 3ER
MARTIN GORDON (dissolve)
Director, 1991.07.25 - 2008.07.22
15 AVENUE DES BOSQUETS DE JULIE CLARENS , 1815
SWITZERLAND
GLORIA KORENBERG (dissolve)
Director, PERSONAL ASSISTANT, 1991.07.25 - 2008.07.22
444 EAST 82ND STREET , NEW YORK 10028
AMERICA
MADELINE VILLARD (dissolve)
Director, OFFICE MANAGERESS, 1993.07.25 - 2008.07.22
RUE DE LA RIVAZ , VILLENEUVE
1844
SWITZERLAND
ROGER NOEL GREENE (dissolve)
Director, PUBLISHING EXECUTIVE, 1993.08.19 - 1993.07.25
FLAT 8 180 SLOANE STREET , LONDON
SW1

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Information about the Private Limited Company GORDON AND BREACH, SCIENCE 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: 2016.05.30. Reload the data