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ASPEN BOOK MARKETING LIMITED

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

Company details

AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS

ASPEN BOOK MARKETING LIMITED on the map

Company type: Private Limited Company
Company number: 00932822
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.05.28
last member list: 2000.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company ASPEN BOOK MARKETING LIMITED is a Private Limited Company, registration number 00932822, established in United Kingdom on the 28. May 1968. The company was dissolved. The company has been in business for 48 years and 6 months. This company used to be called W. G. ADDISON (MERCHANDISING) LIMITED. The company is based on AVON HOUSE KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8TS. Business of the company ASPEN BOOK MARKETING LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2005.08.11. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 2000.07.18. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1985.02.07

List of company documents:

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Find out more information about ASPEN BOOK MARKETING LIMITED. Our website makes it possible to view other available documents related to ASPEN BOOK MARKETING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.08.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.07.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.07.19
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.07.31
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.08.18
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, CHRIST CHURCH, COSWAY STREET, LONDON, NW1 5NJ
Form type: 287
Date: 1998.07.29
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, ASPEN HOUSE, THOMAS STREET, CIRENCESTER, GLOUCESTERSHIRE GL7 2AX
Form type: 287
Date: 1998.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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COMPANY NAME CHANGED, W. G. ADDISON (MERCHANDISING) LI, MITED, CERTIFICATE ISSUED ON 01/05/97
Form type: CERTNM
Date: 1997.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, MALVERN HOUSE, BELL STREET, MAIDENHEAD, BERKSHIRE SL6 1BR
Form type: 287
Date: 1996.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/04/96
Form type: SRES03
Date: 1996.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/03/93
Form type: SRES03
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/04/93 FROM:, 98 VICTORIA ROAD, LONDON, NW10 6NB
Form type: 287
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(2)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/06/91
Form type: SRES03
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/03/92
Form type: SRES03
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1991.06.24

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Company directors and board members:

ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Secretary, COMPANY DIRECTOR, 2000.07.17
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
ASPEN CORPORATE DIRECTOR LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.08.20
AVON HOUSE KENSINGTON VILLAGE AVONMORE ROAD , LONDON
W14 8TS
DAVID GOSS (dissolve)
Director, 1992.07.18
ORME HOUSE 19 HOLMER GREEN ROAD, HAZELMERE , HIGH WYCOMBE
HP15 7BL, BUCKINGHAMSHIRE
ANDREW JAMES MCRAE (dissolve)
Secretary, 1993.01.01 - 1995.07.01
32 ARLINGTON ROAD EALING , LONDON
W13 8PE
MARK ANDREW ROGERS (dissolve)
Secretary, 1995.07.01 - 1999.09.10
GREY ROOFS GREY ROOFS, BOX , STROUD
GL6 9HD, GLOUCESTERSHIRE
NEIL FORESTER WORGAN (dissolve)
Secretary, 1992.07.18 - 1992.12.31
1 ROTHSCHILD ROAD , LONDON
W4 5HS
JAMES ANTHONY JONES (dissolve)
Director, 1997.03.14 - 1998.07.31
13 ONE END LANE BENSON , WALLINGFORD
OX10 6PA, OXFORDSHIRE
NEIL FORESTER WORGAN (dissolve)
Director, 1992.07.18 - 1996.04.30
1 ROTHSCHILD ROAD , LONDON
W4 5HS

Companies near to ASPEN BOOK MARKETING ltd.

Information about the Private Limited Company ASPEN BOOK MARKETING 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: 2016.06.19. Reload the data