Company NameMaxwell Consumer Publishing And Communications Limited
Company StatusDissolved
Company Number01189177
CategoryPrivate Limited Company
Incorporation Date1 November 1974(49 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameDuncan Alexander Grant
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence Address64 Carysfort Road
London
N4
Director NameTerence William Humphreys
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressBridgefoot House Bridgefoot Lane
Potters Bar
Hertfordshire
EN6 2DT
Director NameIan Robert Maxwell
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RolePublisher
Correspondence AddressHeadington Hill Hall
Oxford
Director NameEdwin Frank Thomas
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressThe Bungalow School Lane
Preston
Hitchin
Hertfordshire
SG4 7UE
Secretary NameHenry Alan Stephens
NationalityBritish
StatusCurrent
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed04 March 1992(17 years, 4 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMr Richard Basil Brookes
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 June 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Oakhill Drive
Welwyn
Hertfordshire
AL6 9NW
Director NameKevin Francis Herbert Maxwell
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(16 years, 11 months after company formation)
Appointment Duration2 months (resigned 03 December 1991)
RolePublisher/Director
Correspondence AddressHeadington Hill Hall
Oxford
OX3 0BB

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1991 (33 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

10 September 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
24 July 1997Liquidators statement of receipts and payments (5 pages)
2 April 1997Notice of vacation of office of voluntary liquidator (1 page)
1 April 1997Sec/state cert re release of liq (1 page)
21 January 1997Liquidators statement of receipts and payments (5 pages)
16 July 1996Liquidators statement of receipts and payments (5 pages)
24 January 1996Liquidators statement of receipts and payments (5 pages)
2 August 1995Liquidators statement of receipts and payments (10 pages)