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ROUTLEDGE PUBLISHING LIMITED

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

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

ROUTLEDGE PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00928424
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.07
dissolution date: 2014.01.07
last member list: 2013.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.01.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.09.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON
Form type: TM01
Date: 2013.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
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29/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.30
Form type: LATEST SOC
Document description: 30/01/13 STATEMENT OF CAPITAL;GBP 655.5
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
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COMPANY NAME CHANGED ROUTLEDGE BOOKS LIMITED, CERTIFICATE ISSUED ON 03/07/12
Form type: CERTNM
Date: 2012.07.03
Child documents:
Document type: ANNOTATION
Date: 2012.07.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
Form type: CONNOT
Date: 2012.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
£2.95
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29/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011
Form type: CH01
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2011.04.05
£2.95
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29/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.20
£2.95
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29/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED MARK KERSWELL
Form type: 288a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17

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Company directors and board members:

EMILY LOUISE MARTIN (dissolve)
Secretary, 2011.06.01 - 2014.01.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2014.01.07
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
RUPERT JOHN JOSEPH HOPLEY (dissolve)
Director, SOLICITOR, 2011.11.01 - 2014.01.07
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
PETER STEPHEN RIGBY (dissolve)
Director, 2007.10.22 - 2014.01.07
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2014.01.07
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2014.01.07
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANDREA MARY CALLABY (dissolve)
Secretary, 2006.11.03 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
ANTHONY MARTIN FOYE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.11.30 - 2001.10.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
RICHARD DESMOND GREEN (dissolve)
Secretary, 1991.04.13 - 1996.06.19
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
ROBERT KIERNAN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.22 - 1996.06.28
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
ANDREW GEORGE ROPEK (dissolve)
Secretary, 1996.06.28 - 1998.11.30
27 MANOR LANE , LEWISHAM
SE13 5QW, LONDON
ANGELA RUSSELL (dissolve)
Secretary, 1996.06.19 - 1996.06.22
22 BISHOPS CLOSE , BARNET
EN5 2QH, HERTFORDSHIRE
JEFFREY SCOTT THOMASSON (dissolve)
Secretary, ACCOUNTANT, 2001.10.31 - 2006.11.03
24 WEBSTER ROAD , LONDON
SE16 4DF
RALPH HENRY BOSWELL (dissolve)
Director, FINANCIAL CONTROLLER, 1996.06.19 - 1996.06.22
95 GARNER ROAD , LONDON
E17 4HG
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.11.03 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
JONATHAN JAMES GARNHAM CONIBEAR (dissolve)
Director, PUBLISHER, 2002.04.08 - 2004.07.30
THE GRANGE MILL STREET , ISLIP
OX5 2SY, OXON
DAVID HALLIDAY CROOM (dissolve)
Director, PUBLISHER, 1991.04.13 - 1996.06.19
NEW MANOR FARM LOW HAM , LANGPORT
TA10 9DP, SOMERSET
ANTHONY MARTIN FOYE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID GILBERTSON (dissolve)
Director, 2007.10.22 - 2008.03.15
CASA MARIA SPANIARDS END , LONDON
NW3 7JG
MICHAEL JOHN GOLDSMITH (dissolve)
Director, COMPANY DIRECTOR, 1996.06.19 - 1996.06.22
12 ELAINOR ROAD , COLCHESTER
CO3 3RX, ESSEX
RICHARD DESMOND GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.13 - 1996.06.19
8 ST JAMES LANE , WINCHESTER
SO22 4NX, HAMPSHIRE
ROGER GRAHAM HORTON (dissolve)
Director, COMPANY DIRECTOR, 2001.10.31 - 2013.07.19
RIVERMEAD MILL LANE SHIPLAKE , HENLEY-ON-THAMES
RG9 3LY, OXFORDSHIRE
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (dissolve)
Director, 2009.09.01 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ROBERT KIERNAN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.13 - 1996.02.29
WESTWOOD BURNT OAK LANE WALDRON , HEATHFIELD
TN21 0NY, SUSSEX
BRIAN ANDREW LINDEN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.22 - 1996.06.28
7 WESTMORELAND ROAD BARNES , LONDON
SW13 9RZ
CHARLES JAMES SEHMER (dissolve)
Director, FINANCE DIRECTOR, 1997.06.18 - 1999.04.06
9 ST OMER ROAD , GUILDFORD
GU1 2DA, SURREY
ANTHONY ROCHFORD SELVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.11.30 - 2002.04.06
14 MONTEREY CLOSE , BEXLEY
DA5 2BX, KENT
DAVID JOHN SMITH (dissolve)
Director, 2002.04.08 - 2005.03.09
10 SOUTH CLOSE , WOKINGHAM
RG40 2DJ, BERKSHIRE
DAVID STONESTREET (dissolve)
Director, PUBLISHER, 1992.03.30 - 1994.09.30
TOP FLAT 12 ROSECROFT AVENUE HAMPSTEAD , LONDON
NW3 7QB
DAVID GORDON TEBBUTT (dissolve)
Director, FINANCE DIRECTOR, 1996.06.28 - 1999.04.30
27 THORNFIELD ROAD , BISHOPS STORTFORD
CM23 2RB, HERTFORDSHIRE
JEFFREY SCOTT THOMASSON (dissolve)
Director, ACCOUNTANT, 2001.10.31 - 2007.10.22
24 WEBSTER ROAD , LONDON
SE16 4DF

Companies near to ROUTLEDGE PUBLISHING ltd.

Information about the Private Limited Company ROUTLEDGE PUBLISHING 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: 2016.06.18. Reload the data