George Weidenfeld Holdings Limited

Company Name	George Weidenfeld Holdings Limited
Company Status	Dissolved
Company Number	00698701
Category	Private Limited Company
Incorporation Date	18 July 1961(62 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Pierre De Cacqueray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	23 September 2003(42 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Secretary Name	Mr Pierre De Cacqueray
Status	Closed
Appointed	20 March 2015(53 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ

Director Name	Anthony John Valerian Cheetham
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 September 2003)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Morpeth Mansions Morpeth Terrace London SW1 1ER

Director Name	Michael Dover
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 June 2006)
Role	Publisher
Correspondence Address	Jasmine House 190 New Kings Road London SW6 4NF

Director Name	Richard Alban Hussey
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 July 2004)
Role	Publisher
Correspondence Address	5 The Avenue Bickley Bromley Kent BR1 2BS

Director Name	Bertha Jean Pauling
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 November 1992)
Role	Rights Director
Correspondence Address	Flat A 412 Fulham Road London SW6 1EB

Director Name	Mr Peter Charles Kenneth Roche
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Field House 20 Leigh Hill Road Cobham Surrey KT11 2HX

Director Name	Lord George Weidenfeld
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	20 years, 8 months (resigned 30 June 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	9 Chelsea Embankment London SW3 4LE

Secretary Name	Alan R Miles
Nationality	British
Status	Resigned
Appointed	02 November 1992(31 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 01 December 1992)
Role	Company Director
Correspondence Address	18 Kelsey Way Beckenham Kent BR3 3LL

Director Name	Carl Raymond Stott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(31 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Carl Raymond Stott
Nationality	British
Status	Resigned
Appointed	01 December 1992(31 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Martingale Road Billericay Essex CM11 1SG

Secretary Name	Matthew O'Sullivan
Nationality	British
Status	Resigned
Appointed	04 July 1996(34 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Secretary Name	Mr Ian Andrew Oliver
Nationality	British
Status	Resigned
Appointed	30 June 2000(38 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	175 Wickham Chase West Wickham Kent BR4 0BH

Secretary Name	Mr Pardip Dass
Nationality	British
Status	Resigned
Appointed	01 January 2006(44 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Primrose Avenue Romford Essex RM6 4QD

Secretary Name	Mark Prior
Nationality	British
Status	Resigned
Appointed	25 April 2008(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Merton Road London SW18 1QX

Secretary Name	Miss Clare Jarvis
Status	Resigned
Appointed	10 June 2011(49 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 July 2013)
Role	Company Director
Correspondence Address	Orion House 5 Upper St. Martins Lane London WC2H 9EA

Director Name	Ms Rowena Gay Swallow
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(51 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martins Lane London WC2H 9EA

Secretary Name	Miss Rowena Swallow
Status	Resigned
Appointed	01 July 2013(51 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Orion House 5 Upper St. Martins Lane London WC2H 9EA

Contact

Website	orionbooks.co.uk

Location

Registered Address	Carmelite House 50 Victoria Embankment London EC4Y 0DZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.4m at £1	Orion Publishing Group LTD 93.64% Deferred
232k at £1	Orion Publishing Group LTD 6.36% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

24 September 1993	Delivered on: 8 October 1993 Persons entitled: Phoenix General Partner Limited Classification: Trust deed Secured details: Â£2,400,000 9% secured loan stock 1998/2001 of the orion publishing group limited and all other monies due under this trust deed (as defined). Particulars: See form 395. undertaking and all property and assets present and future including uncalled capital. Outstanding
4 January 1993	Delivered on: 14 January 1993 Satisfied on: 28 June 1995 Persons entitled: Houghton Mifflin Company Classification: Guarantee & floating charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the deed (as defined). Particulars: See form 395 ref M106. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 June 1992	Delivered on: 26 June 1992 Satisfied on: 31 March 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 1991	Delivered on: 6 November 1991 Satisfied on: 13 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 1985	Delivered on: 19 March 1985 Persons entitled: Investors in Industry PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade, work in progress, pre payments (for full details see doc M94). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1983	Delivered on: 18 March 1983 Satisfied on: 13 July 1992 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
2 June 1967	Delivered on: 14 June 1967 Satisfied on: 13 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed first charge, regal mortgage, & floating charge for details see doc 23. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
22 August 2022	Application to strike the company off the register (3 pages)
29 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
21 August 2019	Register inspection address has been changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH (1 page)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register(s) moved to registered inspection location 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
22 June 2016	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,648,851 (5 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,648,851 (5 pages)
16 October 2015	Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 (2 pages)
16 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 3,648,851 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
14 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
14 April 2015	Secretary's details changed for Mr Pierre De Cacqueray on 13 April 2015 (1 page)
14 April 2015	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from Orion House 5 Upper St. Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Orion House 5 Upper St. Martins Lane London WC2H 9EA to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Rowena Swallow as a secretary on 20 March 2015 (1 page)
20 March 2015	Termination of appointment of Rowena Swallow as a director on 20 March 2015 (1 page)
29 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
29 October 2014	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE (1 page)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,648,851 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,648,851 (6 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 3,648,851 (6 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3,648,851 (5 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3,648,851 (5 pages)
25 September 2014	Director's details changed for Mr Pierre De Cacqueray on 16 March 2013 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3,648,851 (5 pages)
25 September 2014	Director's details changed for Mr Pierre De Cacqueray on 16 March 2013 (2 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3,648,851 (5 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3,648,851 (5 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 3,648,851 (5 pages)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
2 July 2013	Termination of appointment of George Weidenfeld as a director (1 page)
2 July 2013	Termination of appointment of Clare Jarvis as a secretary (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
2 July 2013	Termination of appointment of Peter Roche as a director (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a director (2 pages)
2 July 2013	Termination of appointment of George Weidenfeld as a director (1 page)
2 July 2013	Appointment of Miss Rowena Swallow as a secretary (1 page)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 June 2011	Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011	Appointment of Miss Clare Jarvis as a secretary (1 page)
15 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
15 June 2011	Termination of appointment of Mark Prior as a secretary (1 page)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (7 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
16 September 2009	Return made up to 03/09/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 September 2008	Return made up to 03/09/08; full list of members (4 pages)
9 September 2008	Return made up to 03/09/08; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Secretary appointed mark prior (1 page)
12 May 2008	Appointment terminated secretary pardip dass (1 page)
12 May 2008	Secretary appointed mark prior (1 page)
12 May 2008	Appointment terminated secretary pardip dass (1 page)
25 September 2007	Return made up to 03/09/07; no change of members (7 pages)
25 September 2007	Return made up to 03/09/07; no change of members (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 September 2006	Return made up to 03/09/06; full list of members (7 pages)
29 September 2006	Return made up to 03/09/06; full list of members (7 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Return made up to 03/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 September 2004	Return made up to 03/09/04; full list of members (8 pages)
23 September 2004	Return made up to 03/09/04; full list of members (8 pages)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
26 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Return made up to 03/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 October 2002	Full accounts made up to 31 December 2001 (9 pages)
18 September 2002	Return made up to 03/09/02; full list of members (8 pages)
18 September 2002	Return made up to 03/09/02; full list of members (8 pages)
7 September 2001	Return made up to 03/09/01; full list of members (7 pages)
7 September 2001	Return made up to 03/09/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
25 July 2001	Full accounts made up to 31 December 2000 (9 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 03/09/00; full list of members (8 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Return made up to 03/09/00; full list of members (8 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Secretary resigned (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2000	Return made up to 03/09/99; full list of members (8 pages)
25 February 2000	Return made up to 03/09/99; full list of members (8 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
21 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 September 1998	Return made up to 03/09/98; no change of members (6 pages)
9 September 1998	Return made up to 03/09/98; no change of members (6 pages)
29 June 1998	Full accounts made up to 31 December 1997 (5 pages)
29 June 1998	Full accounts made up to 31 December 1997 (5 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
9 September 1996	Return made up to 03/09/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 August 1996	New secretary appointed (2 pages)
27 August 1996	New secretary appointed (2 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 November 1995	Return made up to 30/09/95; no change of members (8 pages)
9 November 1995	Return made up to 30/09/95; no change of members (8 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 1985	Memorandum and Articles of Association (21 pages)
25 October 1985	Memorandum and Articles of Association (21 pages)
2 January 1963	Company name changed\certificate issued on 02/01/63 (2 pages)
2 January 1963	Company name changed\certificate issued on 02/01/63 (2 pages)
18 July 1961	Incorporation (21 pages)
18 July 1961	Incorporation (21 pages)

George Weidenfeld Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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