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PLENUM PUBLISHING COMPANY LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

PLENUM PUBLISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00885359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.11
dissolution date: 2008.08.01
last member list: 2004.11.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.02.29
£2.95
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RESOLUTION INSOLVENCY:JOINT LIQUIDATORS STATEMENT
Form type: LIQ MISC RES
Date: 2008.02.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.01
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RES RE APPT. OF LIQUIDATOR
Form type: MISC
Date: 2006.06.01
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.06.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, ST. PAULS HOUSE, WARWICK LANE, LONDON, EC4P 4BN
Form type: 287
Date: 2005.11.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1996.10.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.03

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Company directors and board members:

CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.11.24 - 2008.08.01
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
KENNETH WALTER DERHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.11.24 - 2008.08.01
80 BYRON ROAD HUTTON , BRENTWOOD
CM13 2SA, ESSEX
PETRUS WILHELMUS JOHANNES HENDRIKS (dissolve)
Director, COMPANY DIRECTOR, 2000.02.01 - 2008.08.01
SCHAPENDRIFT 5 , 3941 BJ DOORN
NETHERLANDS
BERNARD BRESSLER (dissolve)
Director, COUNSELLOR-AT-LAW, 1992.11.24 - 1998.07.23
3 KIMBERWICK COURT , MORRISTOWN
NEW JERSEY NJ 07960
USA
ROBERT WILCOX HOLLAND JR (dissolve)
Director, CO VICE-PRESIDENT, 1998.07.23 - 2000.02.01
233 SPRING STREET , NEW YORK 10013
USA
JOSEPH WHARTON LIPPINCOTT (dissolve)
Director, PRESIDENT & CEO, 2000.07.01 - 2002.05.01
HOGEWEG 2 , WASSENAAR
2244 GR
NETHERLANDS
MARK SHAW (dissolve)
Director, EXEC VICE PRESIDENT, 1992.11.24 - 1998.07.23
7000 BLVD EAST , GUTTENBURG
FOREIGN, NEW JERSEY NJ 07093
USA
JEFFREY KOESTLIN SMITH (dissolve)
Director, COMPANY PRESIDENT, 1998.07.23 - 2000.07.01
LAAN VAN KOOT 16B , AV WASSENAAR 2244
THE NETHERLANDS
MARTIN ELIAS TASH (dissolve)
Director, PRESIDENT, 1992.11.24 - 1998.07.23
17049 NORTHWAY CIRCLE , BOCA RATON
FOREIGN, FLORIDA FL 33496
USA

Companies near to PLENUM PUBLISHING COMPANY ltd.

Information about the Private Limited Company PLENUM 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: 2016.06.12. Reload the data