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MCMILLAN PUBLISHING PLC

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

Company details

PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT

MCMILLAN PUBLISHING PLC on the map

Company type: Public Limited Company
Company number: 00994081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 1995.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2211 - Publishing of books

Previous names:

Company MCMILLAN PUBLISHING PLC is a Public Limited Company, registration number 00994081, established in United Kingdom on the 11. November 1970. The company was dissolved. The company has been in business for 46 years . This company used to be called MCMILLAN GROUP PLC. The company is based on PO BOX 500, 201 DEANSGATE, MANCHESTER, M60 2AT. Business of the company MCMILLAN PUBLISHING PLC by SIC and NACE code is "2211 - Publishing of books". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.07.10. The latest accounts are filed up to 1995.06.30. The latest annual return was filed up to 1995.06.30. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.24
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CHARLES ROE HOUSE, CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DZ
Form type: 287
Date: 1997.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.01.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.01.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.12
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COMPANY NAME CHANGED, MCMILLAN GROUP PLC, CERTIFICATE ISSUED ON 11/01/96
Form type: CERTNM
Date: 1996.01.11
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
£ IC 51713/50400, 13/10/94, £ SR [email protected]=1313
Form type: 169
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
POS 1313X £1 SHRS 13/10/94
Form type: SRES09
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
£ IC 52500/51713, 26/10/93, £ SR [email protected]=787
Form type: 169
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
AD 24/06/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/10/93
Form type: ORES08
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 24/06/93
Form type: ORES04
Date: 1993.07.14
Child documents:
Document type: ANNOTATION
Date: 1993.07.14
Form type: ORES01
Document description: ALTER MEM AND ARTS 24/06/93
Order cannot be placed (digitalisation not planned)
£ NC 50000/60000, 24/06/93
Form type: 123
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
AD 29/09/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
Form type: 225(1)
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.05.01

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Company directors and board members:

PATRICIA MCMILLAN (dissolve)
Secretary, 1991.06.30
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
ANTHONY MASHEDER (dissolve)
Director, MANAGING DIRECTOR-PUBLISHING, 1991.06.30
37 DRUMMOND WAY , MACCLESFIELD
SK10 4XJ, CHESHIRE
ALISTAIR MARTIN MCMILLAN (dissolve)
Director, CHAIRMAN, 1991.06.30
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
CONSTANCE MARGARET MCMILLAN (dissolve)
Director, RETIRED/NON-EXECUTIVE, 1991.06.30
15 LYNTON COURT , ALDERLEY EDGE
SK9 7NP, CHESHIRE
ROBERT GREGSON DUFFY (dissolve)
Director, MANAGING DIRECTOR-PRINTING, 1991.06.30 - 1993.06.30
5 CLOISTERS HEATON WITH OXCLIFFE , MORECAMBE
LA3 3RG, LANCASHIRE
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 1991.06.30 - 1994.04.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE

Companies near to MCMILLAN PUBLISHING PLC

Information about the Public Limited Company MCMILLAN PUBLISHING PLC 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