| Company Name | Addison-Wesley Publishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00966608 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1969(54 years, 5 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Derek Hall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(22 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 May 1997) |
| Role | Publisher |
| Correspondence Address | 70 Riverside Drive Mitcham Surrey CR4 4BU |
| Director Name | John Edwin Robinson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Secretary Name | John Edwin Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(26 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 May 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Mr Kenneth Roderick Bristow |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 months (resigned 28 February 1992) |
| Role | Managing Director |
| Correspondence Address | 9 Kensington Court London W8 5DL |
| Director Name | Mr Franciscus Nicholaas Wilhelmus Maria Gianotten |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 08 November 1992) |
| Role | Company Vice-President |
| Correspondence Address | Brouwersgracht 184f 1013 Hc Amsterdam Foreign |
| Director Name | Mr Warren R Stone |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 1994) |
| Role | President |
| Correspondence Address | 189 Abbot Street Andover Massachusetts 01810 Foreign |
| Director Name | Mr Nicholas Warren White |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Financial Director |
| Correspondence Address | Keizersgracht 757 1017 Ea Amsterdam Foreign |
| Director Name | Ronald Northrup Woodward |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 16 October 1996) |
| Role | Corporate Treasurer |
| Correspondence Address | 354 Ocean Avenue Marblehead Massachusetts 01945 Usa |
| Secretary Name | Mr Nicholas Warren White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(21 years, 11 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 February 1996) |
| Role | Company Director |
| Correspondence Address | Keizersgracht 757 1017 Ea Amsterdam Foreign |
Location
| Registered Address | 5 Bentinck Street London W1M 5RN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 1996 | Application for striking-off (1 page) |
| 28 October 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: finchampstead road wokingham berkshire RG11 2NZ (1 page) |
| 22 October 1996 | Director resigned (1 page) |
| 22 October 1996 | Location of register of members (1 page) |
| 19 September 1996 | Secretary resigned;director resigned (1 page) |
| 19 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |