Aspen Book Marketing Limited

Company Name	Aspen Book Marketing Limited
Directors	David Goss and Aspen Corporate Director Limited
Company Status	Dissolved
Company Number	00932822
Category	Private Limited Company
Incorporation Date	28 May 1968(55 years, 11 months ago)
Previous Name	W. G. Addison (Merchandising) Limited

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	David Goss
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 1992(24 years, 1 month after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	Orme House 19 Holmer Green Road, Hazelmere High Wycombe Buckinghamshire HP15 7BL

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	20 August 1997(29 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Current
Appointed	17 July 2000(32 years, 1 month after company formation)
Appointment Duration	23 years, 9 months
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Director Name	Neil Forester Worgan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1992(24 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Neil Forester Worgan
Nationality	British
Status	Resigned
Appointed	18 July 1992(24 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rothschild Road London W4 5HS

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	01 January 1993(24 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	James Anthony Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(28 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	13 One End Lane Benson Wallingford Oxfordshire OX10 6PA

Location

Registered Address	Avon House Kensington Village Avonmore Road London W14 8TS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2005	Dissolved (1 page)
11 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
24 January 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
5 August 2002	Liquidators statement of receipts and payments (5 pages)
19 July 2001	Declaration of solvency (3 pages)
19 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 July 2001	Appointment of a voluntary liquidator (1 page)
31 July 2000	Return made up to 18/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 July 2000	New secretary appointed (2 pages)
15 June 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 September 1999	Secretary resigned (1 page)
3 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 August 1999	Return made up to 18/07/99; no change of members (4 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
23 March 1998	Registered office changed on 23/03/98 from: aspen house thomas street cirencester gloucestershire GL7 2AX (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 September 1997	New director appointed (2 pages)
15 August 1997	Return made up to 18/07/97; no change of members (4 pages)
30 April 1997	Company name changed W. G. addison (merchandising) li mited\certificate issued on 01/05/97 (3 pages)
29 April 1997	New director appointed (2 pages)
3 October 1996	Return made up to 18/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: malvern house bell street maidenhead berkshire SL6 1BR (1 page)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
6 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Director's particulars changed (1 page)
9 November 1995	Director's particulars changed (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Return made up to 18/07/95; no change of members 363(288) ‐ Secretary resigned (4 pages)

Aspen Book Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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