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MACMILLAN ELT LIMITED

Learn more about MACMILLAN ELT 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

MACMILLAN ELT LIMITED on the map

Company type: Private Limited Company
Company number: 00994011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
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:

Company MACMILLAN ELT LIMITED was a Private Limited Company, registration number 00994011, established in United Kingdom on the 11. November 1970. The company was dissolved. The company was in business for 46 years and 2 months. Previous names of this company were: MACMILLAN HEINEMANN ELT LIMITED , MACMILLAN PRESS U.K. LIMITED. The company used to be located at BRUNEL ROAD, HOUNDMILLS, BASINGSTOKE, HAMPSHIRE, RG21 6XS. Business of the company MACMILLAN ELT LIMITED by SIC and NACE code was "58110 - Book publishing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.06.16. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.03.05. The total number of directors was so far 28. The total number of secretaries was 2. Data on this page were generated on the 2017.01.17. We can inform you about other changes with the "watch this company".

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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
£2.95
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ADOPT ARTICLES 06/02/2015
Form type: RES01
Date: 2015.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.06
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06/02/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.02.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.06
Form type: LATEST SOC
Document description: 06/02/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/02/15
Form type: CAP-SS
Date: 2015.02.06
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REDUCE ISSUED CAPITAL 06/02/2015
Form type: RES06
Date: 2015.02.06
£2.95
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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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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FARRIES
Form type: TM01
Date: 2014.03.31
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
£2.95
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DIRECTOR APPOINTED MR SIMON PETER DARLINGTON CRAMOND
Form type: AP01
Date: 2014.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.31
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DIRECTOR APPOINTED MISS RACHEL ELIZABETH JACOBS
Form type: AP01
Date: 2013.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN POWTER
Form type: TM01
Date: 2013.07.02
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
£2.95
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SECRETARY APPOINTED GORDON PAUL LANGLEY
Form type: AP03
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN POWTER
Form type: TM02
Date: 2013.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE FLEMING
Form type: TM01
Date: 2012.07.09
£2.95
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06/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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06/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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ADOPT ARTICLES 25/11/2010
Form type: RES01
Date: 2010.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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06/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
£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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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£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 07/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.26
£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 05/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.30
£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 07/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23

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Company directors and board members:

GORDON PAUL LANGLEY (dissolve)
Secretary, 2013.02.08 - 2015.06.16
BRUNEL ROAD HOUNDMILLS , BASINGSTOKE
RG21 6XS, HAMPSHIRE
SIMON PETER DARLINGTON CRAMOND (dissolve)
Director, COMPANY DIRECTOR, 2014.03.07 - 2015.06.16
4 CRINAN STREET , LONDON
N1 9XW
RACHEL ELIZABETH JACOBS (dissolve)
Director, LAWYER, 2013.06.27 - 2015.06.16
4 CRINAN STREET , LONDON
N1 9XW
MARTIN EDWARD POWTER (dissolve)
Secretary, 1991.05.07 - 2013.02.08
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
JULIAN FREDERICK KIRKBRIDE ASHBY (dissolve)
Director, PUBLISHER, 1991.05.07 - 1994.10.20
26 BOLTONS COURT 216 OLD BROMPTON ROAD , LONDON
SW5 0BZ
RICHARD DENIS PAUL CHARKIN (dissolve)
Director, PUBLISHING EXECUTIVE, 1999.05.20 - 2006.12.04
3 REDCLIFFE PLACE , LONDON
SW10 9DB
PAUL EMMETT (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 1999.05.20
126 RUTTEN LANE YARNTON , KIDLINGTON
OX5 1LS, OXFORDSHIRE
MICHAEL ESPLEN (dissolve)
Director, PUBLISHING EXECUTIVE, 1998.07.01 - 1999.05.20
THE OLD VICARAGE SOUTH GREEN , KIRTLINGTON
OX5 3HJ, OXFORDSHIRE
TIMOTHY MILES FARMILOE (dissolve)
Director, PUBLISHER, 1991.05.07 - 1994.10.20
LITTLE BROOKWOOD 33 WOODFIELD LANE , ASHTEAD
KT21 2BE, SURREY
WILLIAM HANSON FARRIES (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2014.03.31
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
ROBERT FLANAGAN (dissolve)
Director, MARKETING EXECUTIVE, 1991.08.27 - 1992.04.20
21 LANGROYD ROAD , LONDON
SW17 7PL
CATHERINE ELINOR FLEMING (dissolve)
Director, CHARTERED SECRETARY, 2006.12.04 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
ALASTAIR GORDON (dissolve)
Director, MARKETING EXECUTIVE, 1991.05.07 - 1994.10.20
7 ST MICHAELS CLOSE NORTH WALTHAM , BASINGSTOKE
RG25 2BP, HAMPSHIRE
CHRISTOPHER ROBERT HARRISON (dissolve)
Director, PUBLISHER, 1998.07.01 - 1999.05.20
38 STANMORE LANE , WINCHESTER
SO22 4AJ, HAMPSHIRE
RICHARD HENRY HARTGILL (dissolve)
Director, ACCOUNTANT, 1998.07.01 - 1999.05.20
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
RICHARD HENRY HARTGILL (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1994.10.20
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
HAROLD HOLT (dissolve)
Director, PUBLISHER, 1991.05.07 - 1994.10.20
26 BRICKFIELDS CLOSE , BASINGSTOKE
RG24 8UX, HAMPSHIRE
STEVEN KENNEDY (dissolve)
Director, PUBLISHER, 1991.08.27 - 1994.10.20
31 CHERITON SQUARE , LONDON
SW17 8AE
DOMINIC JOHN GERARD KNIGHT (dissolve)
Director, MARKETING EXECUTIVE, 1991.05.07 - 1998.07.01
ASHDOWN HOUSE RECTORY ROAD , STREATLEY
RG8 9LE, BERKSHIRE
ALINA NICOLA LOURIE (dissolve)
Director, PUBLISHER, 1992.07.13 - 1994.10.20
108 MALLINSON ROAD CLAPHAM , LONDON
SW11 1BN
SHANE O'NEILL (dissolve)
Director, PUBLISHER, 1994.05.01 - 1994.10.20
44 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
CHRISTOPHER JOHN PATERSON (dissolve)
Director, PUBLISHER, 1999.01.01 - 1999.05.20
SARUM HOUSE MEAD LANE , UPPER BASILDON
RG8 8NA, BERKSHIRE
CHRISTOPHER JOHN PATERSON (dissolve)
Director, PUBLISHER, 1991.05.07 - 1994.10.20
SARUM HOUSE MEAD LANE , UPPER BASILDON
RG8 8NA, BERKSHIRE
JOHN WALLIS PEACOCK (dissolve)
Director, PRODUCTION EXECUTIVE, 1991.05.07 - 1994.10.20
3 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
MARTIN EDWARD POWTER (dissolve)
Director, ACCOUNTANT, 2006.12.04 - 2013.06.29
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
DAVID IAIN ROBERTSON (dissolve)
Director, PRODUCTION EXECUTIVE, 1991.08.27 - 1994.10.20
40 THYME CLOSE CHINEHAM , BASINGSTOKE
RG24 0XG, HAMPSHIRE
ADRIAN RICHARD SOAR (dissolve)
Director, PUBLISHER, 1991.05.07 - 1999.01.01
FLAT 13 17 BROAD COURT , LONDON
WC2B 5QN
GEOFFREY RICHARD UTTEN TODD (dissolve)
Director, ACCOUNTANT, 1999.05.20 - 2006.12.04
FIELD VIEW HOMESTEAD ROAD MEDSTEAD , ALTON
GU34 5NA, HAMPSHIRE
SALLY WAPLINTON (dissolve)
Director, PUBLISHER, 1993.09.01 - 1993.11.30
2 BIS RUE LEFORT GONSSOLIN 76130 MON ST AIGNAN , ROUEN FRANCE
FOREIGN
JOHN WINCKLER (dissolve)
Director, PUBLISHER, 1991.08.27 - 1994.10.20
152 CRAVEN ROAD , NEWBURY
RG14 5NR, BERKSHIRE

Companies near to MACMILLAN ELT ltd.

Information about the Private Limited Company MACMILLAN ELT 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: 2016.07.12. Reload the data