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PALGRAVE MACMILLAN LIMITED

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

Company details

BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS

PALGRAVE MACMILLAN LIMITED on the map

Company type: Private Limited Company
Company number: 00968619
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.18
dissolution date: 2015.06.16
last member list: 2014.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.21
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE KEELAN
Form type: TM01
Date: 2015.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BULL
Form type: TM01
Date: 2015.02.06
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HEWINSON
Form type: TM01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA CAPSTICK
Form type: TM01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR ALISON JONES
Form type: TM01
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNEDY
Form type: TM01
Date: 2014.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.16
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.20
Form type: LATEST SOC
Document description: 20/03/14 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUTT
Form type: TM01
Date: 2012.06.08
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CAPSTICK / 06/02/2012
Form type: CH01
Date: 2012.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOX
Form type: TM01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK
Form type: TM01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLAIRE ELLIOTT BURRIDGE / 06/01/2011
Form type: CH01
Date: 2011.01.14
£2.95
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AUTHORISATION OF CONFLICTS 25/11/2010
Form type: RES13
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARTGILL
Form type: TM01
Date: 2010.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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DIRECTOR APPOINTED ALISON JONES
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS MARGARET HEWINSON LOGGED FORM
Form type: 288c
Date: 2008.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30

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Company directors and board members:

GORDON PAUL LANGLEY (dissolve)
Secretary, 2013.02.13 - 2015.06.16
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
SAMANTHA CLAIRE ELLIOTT BURRIDGE (dissolve)
Director, PUBLISHER, 2003.02.13 - 2015.06.16
52 COPTHALL GARDENS , TWICKENHAM
TW1 4HJ, MIDDLESEX
DOMINIC JOHN GERARD KNIGHT (dissolve)
Director, PUBLISHER, 1991.04.19 - 2015.06.16
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
MARTIN EDWARD POWTER (dissolve)
Secretary, 1991.04.19 - 2013.02.13
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
FRANCES ARNOLD (dissolve)
Director, PUBLISHER, 2000.01.13 - 2006.06.01
9 CLIFTON ROAD , TEDDINGTON
TW11 8SW, MIDDLESEX
DAVID JAMES BULL (dissolve)
Director, JOURNALS PUBLISHER, 2003.02.13 - 2015.02.03
94 FAIRFIELD ROAD , WINCHESTER
SO22 6SG, HAMPSHIRE
IAIN KEATINGS BURNS (dissolve)
Director, PUBLISHER, 1993.04.20 - 1995.12.31
CROW CLUMP YAFFLE ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0QF, SURREY
NICHOLAS GLENCAIRN BYAM SHAW (dissolve)
Director, PUBLISHER, 1991.04.19 - 1994.06.01
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
VICTORIA CAPSTICK (dissolve)
Director, COMPANY DIRECTOR, 2006.06.01 - 2014.07.11
44 ORCHARD DRIVE , WOKING
GU21 6BW, SURREY
RICHARD DENIS PAUL CHARKIN (dissolve)
Director, PUBLISHING EXECUTIVE, 1998.12.01 - 2007.09.28
3 REDCLIFFE PLACE , LONDON
SW10 9DB
JOSEPHINE MARY DIXON (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.08.31 - 2003.03.14
40 HYDE CLOSE , WINCHESTER
SO23 7DT, HAMPSHIRE
TIMOTHY MILES FARMILOE (dissolve)
Director, PUBLISHERS, 1994.06.01 - 1999.10.08
LITTLE BROOKWOOD 33 WOODFIELD LANE , ASHTEAD
KT21 2BE, SURREY
TIMOTHY RICHARD DURDEN FOX (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.08.01 - 2011.09.28
3 BEACONSFIELD ROAD , BASINGSTOKE
RG21 3DP, HAMPSHIRE
CHRISTOPHER ARTHUR JOHN GLENNIE (dissolve)
Director, PUBLISHER, 2000.01.13 - 2001.12.12
57 SIXTY ACRES ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PE, BUCKINGHAMSHIRE
ALASTAIR GORDON (dissolve)
Director, INTERNATIONAL SALES DIRECTOR, 1996.10.19 - 2006.09.08
APPLETREE HOUSE UPTON, LONG SUTTON , LANGPORT
TA10 9NL, SOMERSET
CHRISTOPHER ROBERT HARRISON (dissolve)
Director, PUBLISHING EXECUTIVE, 1991.04.19 - 1994.06.01
38 STANMORE LANE , WINCHESTER
SO22 4AJ, HAMPSHIRE
RICHARD HENRY HARTGILL (dissolve)
Director, ACCOUNTANT, 1991.04.19 - 2010.03.31
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
MARGARET HEWINSON (dissolve)
Director, PUBLISHING DIRECTOR, 1995.04.01 - 2014.04.30
25 BEACONSFIELD ROAD , BASINGSTOKE
RG21 3DQ, HAMPSHIRE
HAROLD HOLT (dissolve)
Director, PUBLISHER, 1994.06.01 - 1999.12.31
26 BRICKFIELDS CLOSE , BASINGSTOKE
RG24 8UX, HAMPSHIRE
JOHN EDGAR JACKMAN (dissolve)
Director, PUBLISHER, 1991.04.19 - 1991.08.30
8 GRASS HILL CAVERSHAM , READING
RG4 7TJ, BERKSHIRE
ALISON JONES (dissolve)
Director, COMPANY DIRECTOR, 2008.07.11 - 2014.04.07
HALDENE BRAMLEY LANE , BRAMLEY
RG26 5AA, HAMPSHIRE
LORRAINE KEELAN (dissolve)
Director, PUBLISHER, 2006.06.01 - 2015.02.03
4 PRINCES CLOSE , TEDDINGTON
TW11 0RX, MIDDLESEX
STEVEN KENNEDY (dissolve)
Director, PUBLISHER, 1994.06.01 - 2014.10.17
22 FORDINGTON ROAD , WINCHESTER
SO22 5AL, HAMPSHIRE
GARRETT KIELY (dissolve)
Director, PUBLISHER, 1999.01.05 - 2007.07.27
24 SOUTHERN SLOPE DRIVE , MILLBURN
FOREIGN, NEW JERSEY 07041
USA
SARA ELIZABETH LLOYD (dissolve)
Director, PUBLISHER, 2005.09.12 - 2006.06.01
25 CHEVENING ROAD , LONDON
SE19 2TE
ALINA NICOLA LOURIE (dissolve)
Director, PUBLISHER, 1994.06.01 - 1995.03.31
108 MALLINSON ROAD CLAPHAM , LONDON
SW11 1BN
ALIDA MACCHIETTO (dissolve)
Director, MARKETING DIRECTOR, 1995.07.31 - 1996.09.19
65B WEST HILL , LONDON
SW15 2UL
JAYNE MARKS (dissolve)
Director, PUBLISHER, 1996.06.01 - 1999.07.08
2 HEDGEWAY ONSLOW VILLAGE , GUILDFORD
GU2 5RD, SURREY
SHANE O'NEILL (dissolve)
Director, PUBLISHER, 1994.06.01 - 1996.12.31
44 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
CHRISTOPHER JOHN PATERSON (dissolve)
Director, PUBLISHER, 1991.04.19 - 1999.07.01
SARUM HOUSE MEAD LANE , UPPER BASILDON
RG8 8NA, BERKSHIRE
JOHN WALLIS PEACOCK (dissolve)
Director, PRODUCTION EXECUTIVE, 1993.03.01 - 2011.01.07
3 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
DAVID IAIN ROBERTSON (dissolve)
Director, PRODUCTION EXECUTIVE, 1994.08.01 - 1995.12.01
40 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 0XG, HAMPSHIRE
STEPHEN RUTT (dissolve)
Director, PUBLISHER, 2000.01.13 - 2012.05.31
42 BEACONSFIELD ROAD , BASINGSTOKE
RG21 3DQ, HAMPSHIRE
ADRIAN RICHARD SOAR (dissolve)
Director, PUBLISHER, 1991.04.19 - 1998.12.01
32 GRANGE PARK EALING , LONDON
W5 3PP
ELIZABETH WARNER (dissolve)
Director, PUBLISHING, 1996.01.01 - 1999.12.31
32 GRANGE PARK EALING , LONDON
W5 3PP

Companies near to PALGRAVE MACMILLAN ltd.

Information about the Private Limited Company PALGRAVE MACMILLAN 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: 2016.07.08. Reload the data