Palgrave Publishing Company Limited(The)

Company Name	Palgrave Publishing Company Limited(The)
Company Status	Dissolved
Company Number	00297162
Category	Private Limited Company
Incorporation Date	13 February 1935(89 years, 3 months ago)
Dissolution Date	23 August 2023 (8 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2021(86 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 23 August 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Michael Frederick Poole
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(56 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	19 St Albans Avenue Weybridge Surrey KT13 8EN

Director Name	Mr Leslie David Courtnay Allen
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(56 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	3 Perry Hill Cottages Worplesdon Guildford Surrey GU3 3RG

Director Name	Mr Reginald Beresford Montclare
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(56 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Laurel Crescent Woodham Woking Surrey GU21 5SS

Director Name	Mr Robert Nicholas Crispe
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(56 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Hook Farm House Hook Basingstoke Hampshire RG27 9EQ

Secretary Name	Mr Robert Nicholas Crispe
Nationality	British
Status	Resigned
Appointed	13 June 1991(56 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Hook Farm House Hook Basingstoke Hampshire RG27 9EQ

Secretary Name	Mrs Anne Victoria Wells
Nationality	British
Status	Resigned
Appointed	31 October 1991(56 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 January 1995)
Role	Chartered Accountant
Correspondence Address	2 Weiss Road Putney London SW15 1DH

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	20 January 1995(59 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(60 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(60 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(64 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	29 November 1999(64 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(65 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(65 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Director Name	Paul Stanley Edward Jarvis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(66 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Echowood Wrecclesham Hill Farnham Surrey GU10 4JN

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(66 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(67 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(71 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(71 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	Flat 1 Regency Court 55 Hartfield Road Wimbledon London SW19 3SF

Director Name	Mr Mark William Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(72 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Secretary Name	Stephanie Josephine Wiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(72 years, 10 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(73 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2011)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(76 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 04 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Trevor Arthur Jenkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(76 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	11a Wolleraustrasse Freienbach 8807 Switzerland

Director Name	Mr Andrew Hugh David Carroll
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(76 years, 7 months after company formation)
Appointment Duration	2 months (resigned 08 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princes Road Weybridge Surrey KT13 9TU

Director Name	Mr Martin David Stewart
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(76 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	109 Castelnau Barnes London SW13 9EL

Director Name	Mr Andrew Michael Harwood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(78 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Contact

Website	glass.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4k at £1	Glass's Information Services LTD 80.00% Preference
4k at £0.2	Glass's Information Services LTD 20.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2023	Final Gazette dissolved following liquidation (1 page)
23 May 2023	Return of final meeting in a members' voluntary winding up (9 pages)
10 November 2022	Liquidators' statement of receipts and payments to 7 September 2022 (9 pages)
10 November 2021	Liquidators' statement of receipts and payments to 7 September 2021 (9 pages)
15 October 2021	Termination of appointment of Andrew Michael Harwood as a director on 6 October 2021 (1 page)
15 October 2021	Appointment of Mr Benjamin Philip Smith as a director on 6 October 2021 (2 pages)
11 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08 (1 page)
2 October 2020	Registered office address changed from 5th Floor Wellington House 125 Strand London WC2R 0AP England to 6 Snow Hill London EC1A 2AY on 2 October 2020 (2 pages)
1 October 2020	Appointment of a voluntary liquidator (3 pages)
1 October 2020	Appointment of a voluntary liquidator (3 pages)
30 September 2020	Declaration of solvency (5 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
26 April 2018	Cessation of Timothy B Flynn as a person with significant control on 13 April 2018 (1 page)
26 April 2018	Notification of Glass's Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
26 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Notification of Timothy Flynn as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017 (1 page)
4 January 2018	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 1 Princes Road Weybridge Surrey KT13 9TU to 5th Floor Wellington House 125 Strand London WC2R 0AP on 17 February 2017 (1 page)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Statement of capital on 2 December 2016 GBP 0.80 (3 pages)
2 December 2016	Statement by Directors (1 page)
2 December 2016	Solvency Statement dated 30/11/16 (1 page)
2 December 2016	Statement of capital on 2 December 2016 GBP 0.80 (3 pages)
2 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 December 2016	Statement by Directors (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,000 (4 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 5,000 (4 pages)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Martin David Stewart as a director on 30 January 2015 (1 page)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
22 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (5 pages)
30 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 5,000 (5 pages)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
6 January 2014	Termination of appointment of Stephanie Wiles as a secretary (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
1 November 2013	Appointment of Mr Andrew Michael Harwood as a director (2 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
12 December 2011	Appointment of Mr Martin David Stewart as a director (2 pages)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
30 November 2011	Termination of appointment of Andrew Carroll as a director (1 page)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 September 2011	Appointment of Mr Andrew Hugh David Carroll as a director (2 pages)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
14 July 2011	Termination of appointment of Alastair Macleod as a director (1 page)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
10 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
11 March 2011	Termination of appointment of Trevor Jenkins as a director (1 page)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
10 March 2011	Appointment of Trevor Arthur Jenkins as a director (2 pages)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
9 March 2011	Termination of appointment of Mark Hays as a director (1 page)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Secretary's details changed for Stephanie Josephine Wiles on 26 November 2010 (1 page)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
15 December 2010	Director's details changed for Mr Alastair Douglas Gordon Macleod on 26 November 2010 (2 pages)
15 December 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
13 May 2010	Director's details changed for Mark Hays on 23 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 April 2009	Return made up to 14/04/09; full list of members (4 pages)
22 April 2009	Return made up to 14/04/09; full list of members (4 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
26 April 2007	Return made up to 14/04/07; full list of members (2 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
13 May 2005	Return made up to 14/04/05; full list of members (7 pages)
13 May 2005	Return made up to 14/04/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
29 April 2004	Return made up to 14/04/04; full list of members (7 pages)
29 April 2004	Return made up to 14/04/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 April 2003	Return made up to 14/04/03; full list of members (7 pages)
29 April 2003	Return made up to 14/04/03; full list of members (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 April 2002	Return made up to 14/04/02; full list of members (6 pages)
25 April 2002	Return made up to 14/04/02; full list of members (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Director's particulars changed (1 page)
30 October 2001	Director's particulars changed (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
26 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
19 April 2000	Return made up to 14/04/00; full list of members (6 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
26 April 1999	Return made up to 14/04/99; no change of members (4 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 April 1998	Return made up to 24/04/98; full list of members (6 pages)
30 April 1998	Return made up to 24/04/98; full list of members (6 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: elgin house st georges avenue weybridge surrey KT13 0BX (1 page)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 06/05/97; no change of members (4 pages)
15 May 1997	Return made up to 06/05/97; no change of members (4 pages)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1996	Return made up to 13/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
14 March 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
7 June 1995	Return made up to 30/05/95; full list of members (6 pages)
7 June 1995	Return made up to 30/05/95; full list of members (6 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
7 June 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
13 February 1935	Incorporation (18 pages)
13 February 1935	Incorporation (18 pages)

Palgrave Publishing Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London