Multilingual Matters Limited

Company Name	Multilingual Matters Limited
Company Status	Dissolved
Company Number	01612452
Category	Private Limited Company
Incorporation Date	9 February 1982(42 years, 2 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Name	Textgreen Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2012)
Role	General Counsel-Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2008(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Status	Closed
Appointed	22 April 2008(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 10 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2010(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(29 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 10 January 2012)
Role	Company Director
Correspondence Address	Ground Floor Flat 2 Boutflower Road London SW11 1RE

Director Name	Mrs Liisa Marjukka Grover
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Finnish
Status	Resigned
Appointed	31 October 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Editorial Director
Correspondence Address	15 Dial Hill Road Clevedon North Somerset BS21 7HJ

Director Name	Mr Michael James Grover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Dial Hill Road Clevedon North Somerset BS21 7HJ

Director Name	Mr Derek William Hackett Sharp
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 January 1995)
Role	University Lecturer
Correspondence Address	12 Partygwyde Road Uplands Swansea West Glam SN2 0JB

Secretary Name	Mr Michael James Grover
Nationality	British
Status	Resigned
Appointed	31 October 1991(9 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Dial Hill Road Clevedon North Somerset BS21 7HJ

Director Name	Kenneth John Hall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 April 2008)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The Anchorage The Chalks Chew Magna Bath & North East Somerset BS40 8SN

Director Name	Mr Tommi Grover
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2001(19 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2008)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	47 Alfred Hill Kingsdown Bristol BS2 8HN

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
14 September 2011	Application to strike the company off the register (4 pages)
14 September 2011	Application to strike the company off the register (4 pages)
7 September 2011	Solvency Statement dated 29/08/11 (3 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
7 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2011	Statement by Directors (3 pages)
7 September 2011	Solvency statement dated 29/08/11 (3 pages)
7 September 2011	Statement by directors (3 pages)
7 September 2011	Statement of capital on 7 September 2011 GBP 1 (4 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
4 June 2010	Appointment of Rachel Jacobs as a director (2 pages)
23 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
23 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
23 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
23 March 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
14 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
14 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (15 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
7 April 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 November 2008	Return made up to 31/10/08; full list of members (5 pages)
4 November 2008	Return made up to 31/10/08; full list of members (5 pages)
8 July 2008	Appointment terminated secretary michael grover (1 page)
8 July 2008	Appointment terminated director tommi grover (1 page)
8 July 2008	Appointment Terminated Director liisa grover (1 page)
8 July 2008	Appointment Terminated Secretary michael grover (1 page)
8 July 2008	Appointment terminated director liisa grover (1 page)
8 July 2008	Appointment terminated director michael grover (1 page)
8 July 2008	Appointment Terminated Director michael grover (1 page)
8 July 2008	Appointment Terminated Director tommi grover (1 page)
19 May 2008	Director appointed john william burton (2 pages)
19 May 2008	Director appointed john william burton (2 pages)
13 May 2008	Secretary appointed julie louise wilson (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from frankfurt lodge clevedon hall victoria road clevedon BS21 7HH (1 page)
13 May 2008	Appointment terminated director kenneth hall (1 page)
13 May 2008	Director appointed peter stephen rigby (2 pages)
13 May 2008	Appointment Terminated Director kenneth hall (1 page)
13 May 2008	Director appointed peter stephen rigby (2 pages)
13 May 2008	Director appointed adam christopher walker (2 pages)
13 May 2008	Director appointed adam christopher walker (2 pages)
13 May 2008	Secretary appointed julie louise wilson (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from frankfurt lodge clevedon hall victoria road clevedon BS21 7HH (1 page)
7 November 2007	Return made up to 31/10/07; full list of members (9 pages)
7 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
29 June 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 February 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
27 November 2006	Return made up to 31/10/06; full list of members (9 pages)
27 November 2006	Return made up to 31/10/06; full list of members (9 pages)
12 December 2005	Return made up to 31/10/05; full list of members (9 pages)
12 December 2005	Return made up to 31/10/05; full list of members (9 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
21 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
10 November 2004	Return made up to 31/10/04; full list of members (9 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
30 September 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
5 November 2003	Return made up to 31/10/03; full list of members (9 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
26 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
11 November 2002	Return made up to 31/10/02; full list of members (9 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
10 June 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
13 November 2001	Return made up to 31/10/01; full list of members (8 pages)
13 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
24 May 2001	Full accounts made up to 31 March 2001 (11 pages)
24 May 2001	Full accounts made up to 31 March 2001 (11 pages)
7 November 2000	Return made up to 31/10/00; full list of members (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (7 pages)
17 August 2000	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Full accounts made up to 31 March 2000 (12 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 November 1999	Return made up to 31/10/99; full list of members (7 pages)
1 June 1999	Full accounts made up to 31 March 1999 (12 pages)
1 June 1999	Full accounts made up to 31 March 1999 (12 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 March 1998 (11 pages)
28 May 1998	Full accounts made up to 31 March 1998 (11 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
12 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	Full accounts made up to 31 March 1997 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 January 1997	Full accounts made up to 31 March 1996 (10 pages)
29 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 1996	Return made up to 31/10/96; full list of members (6 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
11 October 1995	Full accounts made up to 31 March 1995 (11 pages)
26 March 1982	Alter mem and arts (16 pages)
26 March 1982	Alter mem and arts (16 pages)
9 February 1982	Certificate of incorporation (1 page)
9 February 1982	Certificate of incorporation (1 page)

Multilingual Matters Limited

Business Activity

Directors

Location

Accounts

Filing History

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