Company NameAssociated Book Publishers Ltd.
DirectorsMark David Knight and Angela Russell
Company StatusDissolved
Company Number00231929
CategoryPrivate Limited Company
Incorporation Date12 July 1928(95 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark David Knight
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 1992(64 years, 2 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressThe Old Rectory
Ightham
Sevenoaks
Kent
TN15 9AJ
Secretary NameAngela Russell
NationalityBritish
StatusCurrent
Appointed07 September 1992(64 years, 2 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address75 Ondine Road
London
SE15 4EA
Director NameAngela Russell
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1993(65 years, 4 months after company formation)
Appointment Duration30 years, 5 months
RoleSecretary
Correspondence Address75 Ondine Road
London
SE15 4EA
Director NameCharles David Owen Evans
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(64 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 1993)
RolePublisher
Correspondence Address20 Ellice Road
Oxted
Surrey
RH8 0PY
Director NameMr John Anthony Samuel Gill
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1992(64 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrae Rise Berry Lane
Worplesdon
Guildford
Surrey
GU3 3QF
Director NameRobert Kiernan
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(64 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 15 November 1993)
RolePublisher
Correspondence AddressWestwood
Burnt Oak Lane Waldron
Heathfield
Sussex
TN21 0NY

Location

Registered AddressFirst Floor
The Quadrangle
180 Wardour Street
London
W1A 4YG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1996Dissolved (1 page)
15 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
18 December 1995Liquidators statement of receipts and payments (10 pages)
22 August 1993Full accounts made up to 31 December 1992 (10 pages)
14 July 1992Full accounts made up to 31 December 1991 (11 pages)