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WHITAKER BIBLIOGRAPHIC SERVICES LIMITED

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

Company details

4TH FLOOR, 15-16 NEW BURLINGTON STREET, LONDON, W1S 3BJ

WHITAKER BIBLIOGRAPHIC SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00958044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.11
dissolution date: 2004.08.17
last member list: 2003.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.07
documents available: 1

List of company documents:

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Find out more information about WHITAKER BIBLIOGRAPHIC SERVICES LIMITED. Our website makes it possible to view other available documents related to WHITAKER BIBLIOGRAPHIC SERVICES 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, 14 COACH & HORSES YARD, SAVILE ROW, LONDON, W1S 2EJ
Form type: 287
Date: 2004.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, DMA HOUSE, 48 WEST STREET, MARLOW, BUCKINGHAMSHIRE SL7 2NB
Form type: 287
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/00 FROM:, 12 DYOTT STREET, LONDON, WC1A 1DF
Form type: 287
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 2000.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
Child documents:
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WHITAKER'S BOOK LISTING SERVICES, LIMITED, CERTIFICATE ISSUED ON 30/07/93
Form type: CERTNM
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/10/92
Form type: 363(287)
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/11/91
Form type: ELRES
Date: 1992.03.24
Child documents:
Document type: ANNOTATION
Date: 1992.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/91
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/07/90
Form type: SRES03
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26

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Company directors and board members:

COSEC SERVICES LIMITED (dissolve)
Secretary, 2000.11.01 - 2004.08.17
14 COACH & HORSES YARD SAVILE ROW , LONDON
W1S 2EJ
JUDY THERESE HODGETT (dissolve)
Secretary, 2001.10.01 - 2004.08.17
66 THORPEWOOD AVENUE SYDENHAM , LONDON
SE26 4BY
HOWARD LANDER (dissolve)
Director, PUBLISHING, 2000.03.01 - 2004.08.17
621 GRINDAN DR. , YARDLEY
19067
USA
JONATHAN CHARLES PETER NOWELL (dissolve)
Director, 2001.10.01 - 2004.08.17
5 MIDHURST AVENUE , LONDON
N10 3EP
JOHN LYCETT (dissolve)
Secretary, ACCOUNTANT, 1994.12.01 - 2000.11.01
6 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
SALLY MAUREEN WHITAKER (dissolve)
Secretary, 1991.09.07 - 1994.12.01
WHITE LODGE 338 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
JOHN BODINE BABCOCK JNR (dissolve)
Director, MEDIA, 2000.03.01 - 2001.10.01
511 CANTITOE ROAD BEDFORD , NEWYORK
10506
USA
DAVID HADDON WHITAKER (dissolve)
Director, CHAIRMAN, 1991.09.07 - 1997.01.31
5 QUEENS MANSIONS 59 QUEENS AVENUE , LONDON
N10 3PD
MARTIN HADDON WHITAKER (dissolve)
Director, PUBLISHER, 1997.08.05 - 2000.08.15
41B BRIGHTON ROAD , LONDON
N16 8EP
SALLY MAUREEN WHITAKER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.07 - 1999.06.23
10 GRIFFIN GATE LOWER RICHMOND ROAD , LONDON
SW15 1EZ

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Information about the Private Limited Company WHITAKER BIBLIOGRAPHIC SERVICES 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: 2016.06.26. Reload the data