| Company Name | Gordon And Breach, Science Publishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00726185 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1962(61 years, 11 months ago) |
| Dissolution Date | 22 July 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Martin Gordon |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 July 1991(29 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 22 July 2008) |
| Role | Company Director |
| Correspondence Address | 15 Avenue Des Bosquets De Julie Clarens 1815 Switzerland |
| Director Name | Mrs Gloria Korenberg |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1991(29 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 22 July 2008) |
| Role | Personal Assistant |
| Correspondence Address | 444 East 82nd Street New York 10028 America |
| Director Name | Madeline Villard |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 July 1993(31 years, 1 month after company formation) |
| Appointment Duration | 15 years (closed 22 July 2008) |
| Role | Office Manageress |
| Correspondence Address | Rue De La Rivaz Villeneuve 1844 |
| Secretary Name | Gb Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 1991(29 years, 1 month after company formation) |
| Appointment Duration | 17 years (closed 22 July 2008) |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Roger Noel Greene |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1993(31 years, 2 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 25 July 1993) |
| Role | Publishing Executive |
| Correspondence Address | Flat 8 180 Sloane Street London Sw1 |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,347 |
| Current Liabilities | £7,111,956 |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 22 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 April 2008 | Return of final meeting of creditors (3 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 17 February 2006 | S/S cert.:-release of liquidator (1 page) |
| 10 February 2006 | C/O replacement of liquidator (37 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: 1 more london place london SE1 2AF (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: 65 st edmunds church street salisbury SP1 1EF (1 page) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 28 November 2003 | Crt. Order-change of liquidator (13 pages) |
| 28 November 2003 | Appointment of a liquidator (1 page) |
| 25 November 2003 | Sec of state's release of liq (1 page) |
| 27 October 2003 | Appointment of a voluntary liquidator (1 page) |
| 3 November 1994 | Order of court to wind up (3 pages) |
| 2 August 1994 | Appointment of a voluntary liquidator (1 page) |
| 28 July 1994 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 October 1993 | Return made up to 25/07/93; no change of members; amend (6 pages) |
| 24 September 1992 | Return made up to 25/07/92; full list of members
|