Associated Book Publishers (Services) Limited

Company Name	Associated Book Publishers (Services) Limited
Company Status	Dissolved
Company Number	00903462
Category	Private Limited Company
Incorporation Date	12 April 1967(57 years ago)
Dissolution Date	7 March 2000 (24 years, 1 month ago)

Business Activity

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

Directors

Director Name	Wayne Lee
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2000)
Role	Accountant
Correspondence Address	6 The Warren Harpenden Hertfordshire AL5 2NH

Secretary Name	Susan Louise Jenner
Nationality	British
Status	Closed
Appointed	31 July 1998(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 March 2000)
Role	Company Director
Correspondence Address	Flat 3 17 Gowan Avenue Fulham London SW6 6RH

Director Name	Thomson Incentives Limited (Corporation)
Status	Closed
Appointed	06 December 1995(28 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 07 March 2000)
Correspondence Address	First Floor The Quadrangle 180 Wardour Street London W1A 4YG

Director Name	Mr Richard Desmond Green
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Director Name	Mr David John Silk
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Operations Director
Correspondence Address	Downend Littledown Vernham Dean Andover Hampshire SP11 0EF

Secretary Name	Mr Richard Desmond Green
Nationality	British
Status	Resigned
Appointed	13 April 1991(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 St James Lane Winchester Hampshire SO22 4NX

Director Name	Ralph Henry Boswell
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 January 1997)
Role	Financial Controller
Correspondence Address	95 Garner Road London E17 4HG

Director Name	Aristides Emmanuel Kassimatis
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 1996)
Role	Group Chief Accountant
Correspondence Address	27 Courtenay Road Winchester Hampshire SO23 7ER

Director Name	Angela Russell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Secretary Name	Angela Russell
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	22 Bishops Close Barnet Hertfordshire EN5 2QH

Location

Registered Address	First Floor,The Quadrangle 180 Wardour Street London W1A 4YG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2000	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999	First Gazette notice for voluntary strike-off (1 page)
27 September 1999	Application for striking-off (2 pages)
10 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 April 1999	Return made up to 13/04/99; full list of members (6 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New director appointed (2 pages)
29 April 1998	Return made up to 13/04/98; full list of members (7 pages)
12 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1997	Return made up to 13/04/97; full list of members (7 pages)
13 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 January 1997	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
9 May 1996	Return made up to 13/04/96; no change of members (4 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 December 1995	New director appointed (4 pages)
24 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 May 1995	Director resigned;new director appointed (4 pages)
27 April 1995	Return made up to 13/04/95; full list of members (14 pages)
27 April 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Registered office changed on 27/04/95 from: 11 new fetter lane london EC4P 4EE (1 page)
27 April 1995	New director appointed (4 pages)
27 April 1995	Director resigned;new director appointed (4 pages)

Associated Book Publishers (Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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