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MACMILLAN U.S. SUBSCRIPTIONS LIMITED

Learn more about MACMILLAN U.S. SUBSCRIPTIONS 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 U.S. SUBSCRIPTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01036330
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.29
dissolution date: 2013.06.25
last member list: 2013.03.05
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: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
£2.95
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.07
Form type: LATEST SOC
Document description: 07/03/13 STATEMENT OF CAPITAL;GBP 1000
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
£2.95
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COMPANY NAME CHANGED PICADOR PUBLISHERS LIMITED, CERTIFICATE ISSUED ON 07/09/12
Form type: CERTNM
Date: 2012.09.07
Child documents:
Document type: ANNOTATION
Date: 2012.09.07
Form type: RES15
Document description: CHANGE OF NAME 04/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.07
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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: 2010.05.24
£2.95
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DIRECTOR APPOINTED WILLIAM HANSON FARRIES
Form type: AP01
Date: 2010.04.14
£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
£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: 2008.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.03
£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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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£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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COMPANY NAME CHANGED, MACMILLAN REFERENCE LIMITED, CERTIFICATE ISSUED ON 09/09/05
Form type: CERTNM
Date: 2005.09.09
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£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: 2002.10.30
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.03
£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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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.18

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Company directors and board members:

MARTIN EDWARD POWTER (dissolve)
Secretary, 1991.05.07 - 2013.06.25
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
WILLIAM HANSON FARRIES (dissolve)
Director, ACCOUNTANT, 2010.04.08 - 2013.06.25
40 BLANDFORD AVENUE , OXFORD
OX2 8DZ
MARTIN EDWARD POWTER (dissolve)
Director, ACCOUNTANT, 2007.10.30 - 2013.06.25
13 STOCKER CLOSE , BASINGSTOKE
RG21 3HY, HAMPSHIRE
NICHOLAS GLENCAIRN BYAM SHAW (dissolve)
Director, PUBLISHER, 1991.05.07 - 1997.01.01
9 KENSINGTON PARK GARDENS , LONDON
W11 3HB
CATHERINE ELINOR FLEMING (dissolve)
Director, CHARTERED SECRETARY, 2007.10.30 - 2012.06.29
MARLSTON FARM HOUSE MARLSTON HERMITAGE , THATCHAM
RG18 9UU, BERKSHIRE
GINA FULLERLOVE (dissolve)
Director, PUBLISHER, 1998.01.01 - 2000.06.01
45 CURZON ROAD , LONDON
N10 2RB
EMMA CATRIONA STURGES HARDCASTLE (dissolve)
Director, 1997.01.01 - 2000.02.29
FLAT 5 30 BRUNSWICK GARDENS , LONDON
W8 4AL
RICHARD HENRY HARTGILL (dissolve)
Director, ACCOUNTANT, 1997.01.01 - 2010.03.31
LE DAWN GLEBE LANE WORTING , BASINGSTOKE
RG23 8QA, HAMPSHIRE
IAN EDWARD JACOBS (dissolve)
Director, PUBLISHER, 1997.01.01 - 2003.04.30
15 UPPER VILLAGE ROAD , ASCOT
SL5 7BA, BERKSHIRE
MARGOT LEVY (dissolve)
Director, PUBLISHER, 1997.01.01 - 1999.01.21
55 TAVISTOCK TERRACE , LONDON
N19 4BZ
JOHN WALLIS PEACOCK (dissolve)
Director, PRODUCTION EXECUTIVE, 1997.01.01 - 2007.10.30
3 SHEEN COMMON DRIVE , RICHMOND
TW10 5BW, SURREY
ADRIAN RICHARD SOAR (dissolve)
Director, PUBLISHER, 1997.01.01 - 1999.01.01
FLAT 13 17 BROAD COURT , LONDON
WC2B 5QN
PAUL STANLEY TROTMAN (dissolve)
Director, ACCOUNTANT, 1991.05.07 - 1997.01.01
GOOSE GREEN SOUTHINGTON , OVERTON
RG25 3DA, HAMPSHIRE

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Information about the Private Limited Company MACMILLAN U.S. SUBSCRIPTIONS 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: 2016.07.21. Reload the data