Caxton And English Educational Programmes International Limited

00191286

Company Name	Caxton And English Educational Programmes International Limited
Company Status	Dissolved
Company Number	00191286
Category	Private Limited Company
Incorporation Date	13 July 1923(99 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	John Tristram Emler
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(68 years, 2 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	24 Titchwell Road London SW18 3LW

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Current
Appointed	10 October 1994(71 years, 3 months after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	03 November 1994(71 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Mr Richard Edward Cockton
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 1994(71 years, 4 months after company formation)
Appointment Duration	28 years, 7 months
Role	Chartered Accountant
Correspondence Address	78 Cotton Avenue Westcott Park Acton London W3 6YF

Director Name	Kenneth Paul Brown
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 1994)
Role	Co Secretary/Director
Correspondence Address	389 Whalebone Lane North Romford Essex RM6 6RH

Director Name	Edward John Hornett
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 October 1994)
Role	Company Director
Correspondence Address	16 Links Avenue Gidea Park Romford Essex RM2 6ND

Secretary Name	Kenneth Paul Brown
Nationality	British
Status	Resigned
Appointed	14 September 1991(68 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 October 1994)
Role	Company Director
Correspondence Address	389 Whalebone Lane North Romford Essex RM6 6RH

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (28 years, 2 months ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

11 September 1998	Dissolved (1 page)
11 June 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Appointment of a voluntary liquidator (1 page)
28 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 1997	Statement of affairs (7 pages)
29 October 1996	Return made up to 14/09/96; full list of members (8 pages)
23 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
20 September 1995	Return made up to 14/09/95; no change of members (10 pages)

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