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MARSHALL CAVENDISH BOOKS LIMITED

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

Company details

119 WARDOUR STREET, LONDON, W1F 0UW

MARSHALL CAVENDISH BOOKS LIMITED on the map

Company type: Private Limited Company
Company number: 01039880
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.26
dissolution date: 2003.09.30
last member list: 2003.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00
Form type: 225
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/01/93
Form type: SRES03
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/01/93
Form type: SRES03
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
£ NC 1000/4500000, 27/08/91
Form type: 123
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
AD 29/08/91---------, £ SI [email protected]=4499000, £ IC 1000/4500000
Form type: 88(2)R
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/91
Form type: SRES11
Date: 1991.09.10
Child documents:
Document type: ANNOTATION
Date: 1991.09.10
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/91
Document type: ANNOTATION
Date: 1991.09.10
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 27/08/91
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/90 FROM:, 58 OLD COMPTON STREET,, LONDON W1V 5PA
Form type: 287
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.03.01

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Company directors and board members:

JOHN FRANCIS BYRNE (dissolve)
Secretary, 2000.01.25 - 2003.09.30
MITCHLEY TRAPS LANE , NEW MALDEN
KT3 4RU, SURREY
PETER LOUGHBOROUGH BARBER (dissolve)
Director, CHIEF EXECUTIVE/DIRECTOR, 1999.11.22 - 2003.09.30
12 DORLCOTE ROAD , LONDON
SW18 3RT
ANTHONY FOOK SENG CHEONG (dissolve)
Director, 2001.07.16 - 2003.09.30
263 RIVER VALLEY ROAD NO 13-20 ASPEN HEGIHTS , SINGAPORE
FOREIGN, 238309
SINGAPORE
SECK-KHUI LAI (dissolve)
Director, 2001.01.02 - 2003.09.30
87 LENTOR STREET , SINGAPORE
FOREIGN, 786797
SINGAPORE
ELSA HWEE KHOON TAN (dissolve)
Director, CORPORATE GENERAL MANAGER, 2001.09.05 - 2003.09.30
4 GRACE WALK , SINGAPORE
FOREIGN, 557730
STEPHEN PAUL DYER (dissolve)
Secretary, 1992.10.05 - 1996.10.08
47 CHELSHAM ROAD , SOUTH CROYDON
CR2 6HZ, SURREY
KEE SUM HOOI (dissolve)
Secretary, 1992.02.13 - 1992.10.05
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
DOUGLAS JAMES MASTERTON NETHERY (dissolve)
Secretary, 1996.10.08 - 2000.01.25
FLAT 5A 75 COMPAYNE GARDENS , LONDON
NW6 3RS
JOHN ARMOUR (dissolve)
Director, 1996.07.14 - 2000.01.24
378 STAINES ROAD , TWICKENHAM
TW2 5JA, MIDDLESEX
KEE SUM HOOI (dissolve)
Director, CHIEF EXECUTIVE, 1992.10.05 - 1996.07.15
60 EASTBURY ROAD , NORTHWOOD
HA6 3AW, MIDDLESEX
HONG PAK KUA (dissolve)
Director, 1992.02.13 - 2001.02.16
1 MUSWELL HILL 358416 , SINGAPORE
FOREIGN
CHIN GEOK LIM (dissolve)
Director, 1992.02.13 - 1992.10.06
20 CAMPDEN GROVE , LONDON
W8 4JG
COLIN CHIN KWAN YAM (dissolve)
Director, COMPANY DIRECTOR, 1996.07.14 - 2001.07.16
24 NEWTON ROAD NO 09-01 SURREY TOWER , SINGAPORE
1953

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Information about the Private Limited Company MARSHALL CAVENDISH BOOKS 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