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ELLIS HORWOOD LIMITED

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

Company details

CAMPUS 400, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7EZ

ELLIS HORWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01085450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.06
dissolution date: 1999.05.25
last member list: 1997.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2211 - Publishing of books

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 02/04/94
Form type: 244
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 02/04 TO 31/12
Form type: 225(1)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 02/04
Form type: 225(1)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.07.01
Child documents:
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.07.01
Child documents:
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/91 FROM:, WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2QA
Form type: 287
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
Form type: 225(2)
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/89 FROM:, 1 SOUTH STREET, CHICHESTER, WEST SUSSEX, PO19 1EH
Form type: 287
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.08.03

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Company directors and board members:

JACQUELINE FRANCES MORETON (dissolve)
Secretary, 1998.12.09 - 1999.05.25
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
TIMOTHY JOHN ELLIS (dissolve)
Director, VP EUROPEAN TAXES, 1998.12.09 - 1999.05.25
8 WEST SQUARE , LONDON
SE11 4SN
DIANNE MARIE GEOGHEGAN (dissolve)
Director, DIRECTOR OF FINANCE, 1998.12.09 - 1999.05.25
8 KENSINGTON HOUSE 35 KENSINGTON COURT , LONDON
W8 5BD
TERENCE MOORE (dissolve)
Secretary, 1990.12.19 - 1998.12.11
7 CALDER GARDENS , LEIGHTON BUZZARD
LU7 7XE, BEDFORDSHIRE
OSWALD PHILLIPS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1991.02.28
SEQUOIA NYETIMBER LANE WEST CHILTINGTON , PULBOROUGH
RH20 2ND, WEST SUSSEX
CLIVE JAMES HORWOOD (dissolve)
Director, COMPANY DIRECTOR, 1977.01.01 - 1994.03.02
THE WHITE HOUSE CHURCH LANE EASTERGATE , CHICHESTER
PO20 6UR, WEST SUSSEX
ALAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1998.12.11
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY MICHAEL EDWARD MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 1998.12.11
FIELD HOUSE FERNHAM ROAD UFFINGTON , FARINGDON
SN7 7RD, OXFORDSHIRE
JOHN TERENCE OWENS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.19 - 1992.02.07
86 IDMISTON ROAD , LONDON
SE27 9HQ

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Information about the Private Limited Company ELLIS HORWOOD 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: 2016.07.23. Reload the data