Maxwell Dictionaries Ltd

00235736

Company Name	Maxwell Dictionaries Ltd
Directors	Elizabeth Maureen Brannagan and Richard Edward Cockton
Company Status	Dissolved
Company Number	00235736
Category	Private Limited Company
Incorporation Date	19 December 1928(95 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Current
Appointed	09 March 1992(63 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(63 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Secretary
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Mr Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 October 1992(63 years, 11 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Accountant
Correspondence Address	78 Cotton Avenue Westcott Park Acton London W3 6YF

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(62 years, 11 months after company formation)
Appointment Duration	7 months (resigned 05 June 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Oakhill Drive Welwyn Hertfordshire AL6 9NW

Director Name	Nicholas Philip Rollin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(62 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 January 1992)
Role	Publisher
Correspondence Address	63 Old Road Headington Oxford Oxfordshire OX3 7LA

Director Name	David Shaffer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(62 years, 11 months after company formation)
Appointment Duration	8 months (resigned 07 July 1992)
Role	Company Director
Correspondence Address	1483 Ponus Ridge Road New Canaan Ct 06840 Foreign

Director Name	Henry Alan Stephens
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	07 November 1991(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 November 1992)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

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 1991 (33 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 July 1997	Dissolved (1 page)
4 April 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 1997	Stat dec re res date (1 page)
26 March 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 1996	Liquidators statement of receipts and payments (5 pages)
18 October 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
9 October 1995	Appointment of a voluntary liquidator (2 pages)

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