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TOLLEY PUBLISHING COMPANY LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

TOLLEY PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00729731
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58142 - Publishing of consumer and business journals and periodicals
Company TOLLEY PUBLISHING COMPANY LIMITED is a Private Limited Company, registration number 00729731, established in United Kingdom on the 12. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on 1-3 STRAND, LONDON, WC2N 5JR. Business of the company TOLLEY PUBLISHING COMPANY LIMITED by SIC and NACE code are "58110 - Book publishing", "58142 - Publishing of consumer and business journals and periodicals". There are 57 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company TOLLEY PUBLISHING COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 100;USD 5100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.13
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.12
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED
Form type: AP04
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY RIB SECRETARIES LIMITED
Form type: TM02
Date: 2011.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
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DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN
Form type: AP01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED LESLIE DIXON
Form type: AP01
Date: 2010.09.16
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, C/O REED ELSELVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON, SW1H 0EX
Form type: 287
Date: 2004.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03

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Company directors and board members:

RE SECRETARIES LIMITED (current)
Secretary, 2011.06.27
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS (NO 1) LIMITED (current)
Director, CORPORATE BODY, 2006.09.01
1-3 STRAND , LONDON
WC2N 5JR
RE DIRECTORS NO 2 LIMITED (current)
Director, CORPORATE BODY, 2006.09.01
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
SARAH DERRETT (resigned)
Secretary, 1998.07.13 - 2000.05.10
161A CONWAY ROAD SOUTHGATE , LONDON
N14 7BH
ROSEMARY CLARE DEWAN (resigned)
Secretary, 1997.08.01 - 1998.07.13
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
ANDREW PETER DIGGLES (resigned)
Secretary, ACCOUNTANT, 1992.07.22 - 1997.08.01
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
MICHAEL TIMOTHY PEDEN (resigned)
Secretary, 1991.07.02 - 1992.07.22
WEST GATE 38 WORGRET ROAD , WAREHAM
BH20 4PN, DORSET
RIB SECRETARIES LIMITED (resigned)
Secretary, 2000.05.10 - 2011.06.27
1-3 STRAND , LONDON
WC2N 5JR
ROY DUNCANSON BENBOW (resigned)
Director, FINANCE DIRECTOR, 2003.11.28 - 2004.09.06
FIELD END COTTAGE BRADLEY , ALRESFORD
SO24 9RY, HAMPSHIRE
PETER ERNEST CHEESEMAN (resigned)
Director, COMMERCIAL DIRECTOR, 1996.08.08 - 2001.06.30
NEW HOUSE FARM EASTLING , FAVERSHAM
ME13 0BN, KENT
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL/COMPANY SECRETARY, 2011.03.31 - 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
GEORGE ROBERT NEVILLE CUSWORTH (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1996.08.08 - 1999.04.30
85 ALBERT ROAD , RICHMOND
TW9 3BL, SURREY
ANDREW PETER DIGGLES (resigned)
Director, ACCOUNTANT, 1991.07.02 - 1997.03.31
PUG HOUSE 2 WATERLOW ROAD , REIGATE
RH2 7EX, SURREY
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 2010.09.15 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
BRIAN GEORGE KIRBY DOWNING (resigned)
Director, MANAGING DIRECTOR, 1991.07.02 - 1991.08.30
35 BADINGHAM DRIVE FETCHAM , LEATHERHEAD
KT22 9EU, SURREY
CHRISTINE ANN DURMAN (resigned)
Director, 1996.08.08 - 1997.08.01
45 QUEENS ROAD WIMBLEDON , LONDON
SW19 8NP
RICHARD EASTMOND (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.10.18 - 2006.04.28
47 ELERS ROAD , LONDON
W13 9QB
ANTHONY JOHN FISHER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.02 - 1994.08.02
BRIGHTLING COTTAGE BRIGHTLING , ROBERTSBRIDGE
TN32 5HU, EAST SUSSEX
JILL HOWIS (resigned)
Director, FINANCE DIRECTOR, 2002.10.09 - 2003.11.28
THE OLD DAIRY THE HYDE, HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
HAROLD LESLIE KING (resigned)
Director, MANAGING DIRECTOR, 1991.07.02 - 1996.12.31
17 WILDCROFT MANOR WILDCROFT ROAD , LONDON
SW15 3TS
KELVIN DAVID LADBROOK (resigned)
Director, PUBLISHER, 1991.07.02 - 1999.05.31
437 WESTHORNE AVENUE ELTHAM , LONDON
SE9 5LR
ROBERT MCKAY (resigned)
Director, PUBLISHING DIRECTOR, 1991.07.02 - 1996.12.31
54 VARTRY ROAD , LONDON
N15 6PU
NICHOLAS HEPWORTH PARMEE (resigned)
Director, PUBLISHER, 1991.07.02 - 1996.12.31
15 ELVERSON ROAD , LONDON
SE8 4JR
STEPHEN JOHN STOUT (resigned)
Director, 1996.08.08 - 2001.03.09
PRIORS PRIORSFIELD ROAD , HURTMORE
GU7 2RG, SURREY
KENNETH RAYMOND TINGLEY (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.07.02 - 1991.10.04
8 BRAMBER CLOSE , HAYWARDS HEATH
RH16 4AZ, WEST SUSSEX
ALLAN URE (resigned)
Director, 2004.09.06 - 2006.03.07
68 PINEHILL ROAD , CROWTHORNE
RG45 7JR, BERKSHIRE
PAUL VIRIK (resigned)
Director, PUBLISHER, 2001.03.09 - 2002.09.30
MERRY MEETING RECTORY LANE , PULBOROUGH
RH20 2AE, WEST SUSSEX
ROBIN EDWARD WEBB (resigned)
Director, PUBLISHING DIRECTOR, 1991.07.02 - 1996.07.19
12 DEVONSHIRE WAY SHIRLEY , CROYDON
CR0 8BR, SURREY
GRAHAM JOHN STEWART WILSON (resigned)
Director, CO DIRECTOR, 1991.09.27 - 1996.03.27
MARDON , MORETONHAMPSTEAD
TQ13 8LX, DEVON

Companies near to TOLLEY PUBLISHING COMPANY ltd.

Information about the Private Limited Company TOLLEY PUBLISHING COMPANY 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: 2016.05.31. Reload the data