Marshall Cavendish International Limited

Company Name	Marshall Cavendish International Limited
Company Status	Dissolved
Company Number	00385817
Category	Private Limited Company
Incorporation Date	25 February 1944(80 years, 2 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	Marshall Cavendish Books Limited and Marshall Cavendish Partworks Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	David Chow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Singaporean
Status	Closed
Appointed	24 September 2003(59 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 29 June 2010)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	20 Swanage Road 437218 Singapore

Director Name	Jui Sia Ng
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Singaporean
Status	Closed
Appointed	30 August 2006(62 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	39a Chiltern Drive Singapore 359762 Foreign

Director Name	Shane Armstrong
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	31 May 2007(63 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 29 June 2010)
Role	Company Director
Correspondence Address	27 Mount Faber Road Mount Faber Lodge 07-13 099200 Singapore

Director Name	Mr Chin Geok Lim
Date of Birth	January 1936 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 February 1991(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1992)
Role	Company Director
Correspondence Address	20 Campden Grove London W8 4JG

Director Name	Mr Hong Pak Kua
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	13 February 1991(47 years after company formation)
Appointment Duration	10 years (resigned 16 February 2001)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	1 Muswell Hill 358416 Singapore Foreign

Secretary Name	Mr Kee Sum Hooi
Nationality	Malaysian
Status	Resigned
Appointed	13 February 1991(47 years after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1992)
Role	Company Director
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Kee Sum Hooi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	05 October 1992(48 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1996)
Role	Chief Executive
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Secretary Name	Mr Stephen Paul Dyer
Nationality	British
Status	Resigned
Appointed	05 October 1992(48 years, 7 months after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	47 Chelsham Road South Croydon Surrey CR2 6HZ

Director Name	Colin Chin Kwan Yam
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 July 1996(52 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 July 2001)
Role	Company Director
Correspondence Address	24 Newton Road No 09-01 Surrey Tower Singapore 1953

Director Name	John Armour
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1996(52 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	378 Staines Road Twickenham Middlesex TW2 5JA

Secretary Name	Douglas James Masterton Nethery
Nationality	British
Status	Resigned
Appointed	08 October 1996(52 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	Flat 5a 75 Compayne Gardens London NW6 3RS

Director Name	Mr Peter Loughborough Barber
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(55 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 June 2005)
Role	Chief Executive/Director
Country of Residence	United Kingdom
Correspondence Address	12 Dorlcote Road London SW18 3RT

Secretary Name	Mr John Francis Byrne
Nationality	British
Status	Resigned
Appointed	25 January 2000(55 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 November 2005)
Role	Company Director
Correspondence Address	8 Henley Drive Coombe Kingston Upon Thames Surrey KT2 7EB

Director Name	Seck-Khui Lai
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	12 January 2001(56 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 August 2006)
Role	Company Director
Correspondence Address	87 Lentor Street Singapore 786797 Foreign

Director Name	Anthony Fook Seng Cheong
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 July 2001(57 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2003)
Role	Company Director
Correspondence Address	263 River Valley Road No 13-20 Aspen Hegihts Singapore 238309 Foreign

Director Name	Mr Christopher John Ham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(61 years, 6 months after company formation)
Appointment Duration	12 months (resigned 29 August 2006)
Role	Manager
Correspondence Address	15 Woolmead Row Worcester Worcestershire WR4 0QB

Director Name	Christopher Richard Jenner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(61 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2007)
Role	Manager
Correspondence Address	5 Penshurst Close Rainham Kent ME8 7DT

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Resigned
Appointed	14 November 2005(61 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Coldershaw Road London W13 9DU

Director Name	Graig Shaun Tranter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(62 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	11 Flockton House Weybridge Surrey KT13 8BJ

Secretary Name	Robert Lee
Nationality	British
Status	Resigned
Appointed	30 March 2007(63 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2009)
Role	Accountant
Correspondence Address	19 Prah Road London N4 2RB

Director Name	Mr Christopher Richard Jenner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(63 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Penshurst Close Rainham Kent ME8 7DT

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Voluntary strike-off action has been suspended (1 page)
16 March 2010	Voluntary strike-off action has been suspended (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	Application to strike the company off the register (3 pages)
2 February 2010	Application to strike the company off the register (3 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Registered office address changed from 5Th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
4 January 2010	Termination of appointment of Robert Lee as a secretary (3 pages)
4 January 2010	Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on 4 January 2010 (2 pages)
19 October 2009	Full accounts made up to 30 September 2008 (13 pages)
19 October 2009	Full accounts made up to 30 September 2008 (13 pages)
2 September 2009	Appointment terminated director christopher jenner (1 page)
2 September 2009	Appointment Terminated Director christopher jenner (1 page)
23 March 2009	Return made up to 13/02/09; full list of members (4 pages)
23 March 2009	Return made up to 13/02/09; full list of members (4 pages)
23 December 2008	Director's Change of Particulars / shane armstrong / 11/12/2008 / HouseName/Number was: , now: 27; Street was: 8 keppel bay drive, now: mount faber road,; Area was: 2/7 caribbean, now: mount faber lodge,; Post Town was: at keppel bay, now: 07-13; Region was: 098639, now: 099200 (1 page)
23 December 2008	Director's change of particulars / shane armstrong / 11/12/2008 (1 page)
19 September 2008	Full accounts made up to 30 September 2007 (13 pages)
19 September 2008	Full accounts made up to 30 September 2007 (13 pages)
26 March 2008	Return made up to 13/02/08; full list of members (4 pages)
26 March 2008	Return made up to 13/02/08; full list of members (4 pages)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 119 wardour street london W1F 0UW (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
18 June 2007	Full accounts made up to 30 September 2006 (13 pages)
18 June 2007	Full accounts made up to 30 September 2006 (13 pages)
22 May 2007	Return made up to 13/02/07; full list of members (8 pages)
22 May 2007	Return made up to 13/02/07; full list of members (8 pages)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (1 page)
15 May 2007	Secretary resigned (1 page)
25 March 2007	New director appointed (2 pages)
25 March 2007	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
20 April 2006	Return made up to 13/02/06; full list of members (8 pages)
20 April 2006	Return made up to 13/02/06; full list of members (8 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
1 August 2005	Full accounts made up to 30 September 2004 (14 pages)
1 August 2005	Full accounts made up to 30 September 2004 (14 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
30 July 2004	Full accounts made up to 30 September 2003 (15 pages)
30 July 2004	Full accounts made up to 30 September 2003 (15 pages)
18 March 2004	Return made up to 13/02/04; full list of members (7 pages)
18 March 2004	Return made up to 13/02/04; full list of members (7 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (1 page)
14 October 2003	New director appointed (1 page)
18 July 2003	Full accounts made up to 30 September 2002 (12 pages)
18 July 2003	Full accounts made up to 30 September 2002 (12 pages)
18 March 2003	Return made up to 13/02/03; full list of members; amend (8 pages)
18 March 2003	Return made up to 13/02/03; full list of members; amend (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members (7 pages)
21 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (11 pages)
8 July 2002	Full accounts made up to 30 September 2001 (11 pages)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
19 March 2002	Return made up to 13/02/02; full list of members (7 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Director resigned (1 page)
26 July 2001	New director appointed (1 page)
26 July 2001	New director appointed (1 page)
19 March 2001	Return made up to 13/02/01; full list of members (7 pages)
19 March 2001	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 (7 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
9 February 2001	Full accounts made up to 30 September 2000 (14 pages)
9 February 2001	Full accounts made up to 30 September 2000 (14 pages)
20 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
20 July 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
21 March 2000	Return made up to 13/02/00; full list of members (7 pages)
21 March 2000	Return made up to 13/02/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2000	Full accounts made up to 31 August 1999 (14 pages)
21 March 2000	Full accounts made up to 31 August 1999 (14 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
9 March 1999	Return made up to 13/02/99; no change of members (4 pages)
9 March 1999	Return made up to 13/02/99; no change of members (4 pages)
6 January 1999	Full accounts made up to 31 August 1998 (14 pages)
6 January 1999	Full accounts made up to 31 August 1998 (14 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
26 February 1998	Full accounts made up to 31 August 1997 (13 pages)
26 February 1998	Full accounts made up to 31 August 1997 (13 pages)
26 February 1998	Return made up to 13/02/98; full list of members (6 pages)
26 February 1998	Return made up to 13/02/98; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 August 1996 (12 pages)
7 March 1997	Full accounts made up to 31 August 1996 (12 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
13 March 1996	Return made up to 13/02/96; no change of members (4 pages)
13 March 1996	Return made up to 13/02/96; no change of members (4 pages)
24 March 1995	Full accounts made up to 31 August 1994 (12 pages)
24 March 1995	Return made up to 13/02/95; full list of members (6 pages)
24 March 1995	Full accounts made up to 31 August 1994 (12 pages)
24 March 1995	Return made up to 13/02/95; full list of members (6 pages)
24 January 1978	Memorandum and Articles of Association (9 pages)
24 January 1978	Memorandum and Articles of Association (9 pages)

Marshall Cavendish International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London