Company NameMLL Holdings Limited
DirectorsElizabeth Maureen Brannagan and Richard Edward Cockton
Company StatusDissolved
Company Number01650925
CategoryPrivate Limited Company
Incorporation Date13 July 1982(40 years, 5 months ago)

Business Activity

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

Directors

Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed09 March 1992(9 years, 8 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 96 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1992(10 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMr Richard Edward Cockton
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1992(10 years, 3 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Correspondence Address78 Cotton Avenue
Westcott Park Acton
London
W3 6YF
Director NameMr Richard Basil Brookes
Date of BirthDecember 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(9 years, 3 months after company formation)
Appointment Duration7 months (resigned 05 June 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Oakhill Drive
Welwyn
Hertfordshire
AL6 9NW
Director NameNicholas Philip Rollin
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(9 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 30 January 1992)
RolePublisher
Correspondence Address63 Old Road
Headington
Oxford
Oxfordshire
OX3 7LA
Director NameDavid Shaffer
Date of BirthDecember 1942 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1991(9 years, 3 months after company formation)
Appointment Duration8 months (resigned 07 July 1992)
RoleCompany Director
Correspondence Address1483 Ponus Ridge Road
New Canaan Ct 06840
Foreign
Director NameHenry Alan Stephens
Date of BirthMarch 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1991(9 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 04 December 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameHenry Alan Stephens
NationalityBritish
StatusResigned
Appointed05 November 1991(9 years, 3 months after company formation)
Appointment Duration1 week, 2 days (resigned 14 November 1991)
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS
Secretary NameRonald George Codrington
NationalityBritish
StatusResigned
Appointed14 November 1991(9 years, 4 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 January 1992)
RoleCompany Director
Correspondence Address7 Saumur Way
Warwick
Warwickshire
CV34 6LH

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 (31 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

15 February 1997Dissolved (1 page)
15 November 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 1995Appointment of a voluntary liquidator (2 pages)
12 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)