Earthscan Limited

Company Name	Earthscan Limited
Company Status	Dissolved
Company Number	02425074
Category	Private Limited Company
Incorporation Date	21 September 1989(34 years, 7 months ago)
Dissolution Date	24 February 2015 (9 years, 2 months ago)
Previous Names	Westside Trading Limited and James & James (Science Publishers) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mrs Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	31 January 2011(21 years, 4 months after company formation)
Appointment Duration	4 years (closed 24 February 2015)
Role	Company Director
Correspondence Address	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 2011(21 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 24 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2015)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Hamish Macgibbon
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	12 years, 1 month (resigned 05 November 2003)
Role	Book Publisher
Correspondence Address	57 Gloucester Crescent London NW1 7EG

Director Name	Mr Edward Michael Milford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	19 years, 4 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Secretary Name	Mr Edward Michael Milford
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years after company formation)
Appointment Duration	19 years, 4 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Ruth Smilg
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	21 West Heath Close London NW3 7NJ

Director Name	Mr Malcolm Graham Campbell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	Germany
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Mr Christopher John Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	Gb-Wls
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Jonathan Sinclair-Wilson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	Mr David McConnell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2006)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Wykeham 85 Egmont Road Sutton Surrey SM2 5JS

Director Name	Mr Mark Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	37/41 Mortimer Street London W1T 3JH

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 August 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	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	Resigned
Appointed	03 March 2011(21 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	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	Resigned
Appointed	31 March 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
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	Resigned
Appointed	31 March 2011(21 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Contact

Website	www.earthscan.co.uk
Telephone	01235 400524
Telephone region	Abingdon

Location

Registered Address	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 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
1 November 2014	Application to strike the company off the register (3 pages)
1 November 2014	Application to strike the company off the register (3 pages)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2014 (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 0.01 (4 pages)
8 October 2014	Statement by directors (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 0.01 (4 pages)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Statement by directors (1 page)
8 October 2014	Statement of capital on 8 October 2014 GBP 0.01 (4 pages)
8 October 2014	Solvency statement dated 01/10/14 (1 page)
8 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 01/10/2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
25 February 2014	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013 (1 page)
2 January 2014	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013 (1 page)
23 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (8 pages)
23 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
24 September 2012	Full accounts made up to 31 December 2011 (22 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
17 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
7 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
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)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
2 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
26 April 2011	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
26 April 2011	Appointment of Miss Rachel Elizabeth Jacobs as a director (3 pages)
20 April 2011	Appointment of Peter Stephen Rigby as a director (3 pages)
20 April 2011	Appointment of Mr Gareth Richard Wright as a director (3 pages)
20 April 2011	Appointment of Peter Stephen Rigby as a director (3 pages)
20 April 2011	Appointment of Adam Christopher Walker as a director (3 pages)
20 April 2011	Termination of appointment of Mark Kerswell as a director (2 pages)
20 April 2011	Termination of appointment of Mark Kerswell as a director (2 pages)
20 April 2011	Appointment of Mr Gareth Richard Wright as a director (3 pages)
20 April 2011	Appointment of Adam Christopher Walker as a director (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
24 March 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
9 March 2011	Appointment of John William Burton as a director (3 pages)
9 March 2011	Appointment of John William Burton as a director (3 pages)
21 February 2011	Appointment of Mrs Julie Louise Woollard as a secretary (3 pages)
21 February 2011	Appointment of Mr Mark Kerswell as a director (3 pages)
21 February 2011	Termination of appointment of Malcolm Campbell as a director (2 pages)
21 February 2011	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 21 February 2011 (2 pages)
21 February 2011	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 21 February 2011 (2 pages)
21 February 2011	Termination of appointment of Jonathan Sinclair-Wilson as a director (2 pages)
21 February 2011	Termination of appointment of Edward Milford as a director (2 pages)
21 February 2011	Termination of appointment of Edward Milford as a secretary (2 pages)
21 February 2011	Termination of appointment of Christopher Blake as a director (2 pages)
21 February 2011	Termination of appointment of Edward Milford as a secretary (2 pages)
21 February 2011	Termination of appointment of Jonathan Sinclair-Wilson as a director (2 pages)
21 February 2011	Termination of appointment of Edward Milford as a director (2 pages)
21 February 2011	Termination of appointment of Malcolm Campbell as a director (2 pages)
21 February 2011	Termination of appointment of Christopher Blake as a director (2 pages)
21 February 2011	Appointment of Mr Mark Kerswell as a director (3 pages)
21 February 2011	Appointment of Mrs Julie Louise Woollard as a secretary (3 pages)
7 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
7 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages)
7 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
7 February 2011	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Secretary's details changed for Mr Edward Michael Milford on 20 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Christopher John Blake on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Edward Michael Milford on 20 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Edward Michael Milford on 20 September 2010 (1 page)
7 October 2010	Director's details changed for Mr Edward Michael Milford on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm Graham Campbell on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Jonathan Sinclair-Wilson on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm Graham Campbell on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Jonathan Sinclair-Wilson on 20 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Christopher John Blake on 20 September 2010 (2 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
4 October 2010	Full accounts made up to 31 December 2009 (16 pages)
15 January 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010 (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Director's details changed for Christopher John Blake on 20 September 2009 (2 pages)
15 October 2009	Director's details changed for Malcolm Graham Campbell on 20 September 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Blake on 20 September 2009 (2 pages)
15 October 2009	Director's details changed for Malcolm Graham Campbell on 20 September 2009 (2 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Return made up to 21/09/08; full list of members (5 pages)
25 September 2008	Return made up to 21/09/08; full list of members (5 pages)
16 January 2008	Particulars of mortgage/charge (4 pages)
16 January 2008	Particulars of mortgage/charge (4 pages)
1 October 2007	Return made up to 21/09/07; full list of members (5 pages)
1 October 2007	Return made up to 21/09/07; full list of members (5 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
22 July 2007	Full accounts made up to 31 December 2006 (15 pages)
4 June 2007	Memorandum and Articles of Association (21 pages)
4 June 2007	Memorandum and Articles of Association (21 pages)
24 May 2007	Company name changed james & james (science publisher s) LIMITED\certificate issued on 24/05/07 (4 pages)
24 May 2007	Company name changed james & james (science publisher s) LIMITED\certificate issued on 24/05/07 (4 pages)
12 December 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
12 December 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
15 June 2006	Full accounts made up to 31 December 2005 (16 pages)
15 June 2006	Full accounts made up to 31 December 2005 (16 pages)
28 November 2005	Return made up to 21/09/05; full list of members (9 pages)
28 November 2005	Return made up to 21/09/05; full list of members (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
16 June 2005	Particulars of mortgage/charge (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2004	Return made up to 21/09/04; full list of members (10 pages)
28 October 2004	Return made up to 21/09/04; full list of members (10 pages)
29 November 2003	Ad 06/11/03--------- Â£ si 1000@1=1000 Â£ ic 306/1306 (2 pages)
29 November 2003	Ad 06/11/03--------- £ si 1000@1=1000 £ ic 306/1306 (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 05/11/03--------- Â£ si [email protected]=117 Â£ ic 189/306 (2 pages)
19 November 2003	Nc inc already adjusted 05/11/03 (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 November 2003	Ad 05/11/03--------- Â£ si [email protected]=13 Â£ ic 167/180 (2 pages)
19 November 2003	Ad 05/11/03--------- £ si [email protected]=9 £ ic 180/189 (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 05/11/03--------- £ si [email protected]=117 £ ic 189/306 (2 pages)
19 November 2003	Ad 05/11/03--------- Â£ si [email protected]=9 Â£ ic 180/189 (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Ad 05/11/03--------- £ si [email protected]=13 £ ic 167/180 (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Nc inc already adjusted 05/11/03 (1 page)
19 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Return made up to 21/09/03; full list of members (7 pages)
9 October 2003	Return made up to 21/09/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 October 2002	Return made up to 21/09/02; full list of members (7 pages)
21 October 2002	Return made up to 21/09/02; full list of members (7 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
19 October 2002	Particulars of mortgage/charge (7 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 November 2001	S-div 28/09/01 (1 page)
2 November 2001	S-div 28/09/01 (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 September 2001	Return made up to 21/09/01; full list of members (6 pages)
28 September 2001	Return made up to 21/09/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 2000	Return made up to 21/09/00; full list of members (6 pages)
19 October 2000	Return made up to 21/09/00; full list of members (6 pages)
26 October 1999	Return made up to 21/09/99; no change of members (4 pages)
26 October 1999	Return made up to 21/09/99; no change of members (4 pages)
24 June 1999	Full accounts made up to 31 December 1998 (13 pages)
24 June 1999	Full accounts made up to 31 December 1998 (13 pages)
9 October 1998	Full accounts made up to 31 December 1997 (16 pages)
9 October 1998	Full accounts made up to 31 December 1997 (16 pages)
7 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1998	Return made up to 21/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 1997	Return made up to 21/09/97; full list of members (6 pages)
31 October 1997	Return made up to 21/09/97; full list of members (6 pages)
13 October 1997	Registered office changed on 13/10/97 from: waterside house 47 kentish town road london NW1 8NZ (1 page)
13 October 1997	Registered office changed on 13/10/97 from: waterside house 47 kentish town road london NW1 8NZ (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
12 June 1997	Auditor's resignation (1 page)
12 June 1997	Auditor's resignation (1 page)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Return made up to 21/09/96; no change of members (4 pages)
5 February 1997	Return made up to 21/09/96; no change of members (4 pages)
3 February 1997	(5 pages)
3 February 1997	(5 pages)
28 October 1996	Particulars of mortgage/charge (4 pages)
28 October 1996	Particulars of mortgage/charge (4 pages)
24 January 1996	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 January 1996	Return made up to 21/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1995	(6 pages)
21 September 1995	(6 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
4 August 1995	Particulars of mortgage/charge (3 pages)
4 August 1995	Particulars of mortgage/charge (3 pages)
25 July 1995	Return made up to 21/09/94; full list of members (7 pages)
25 July 1995	Return made up to 21/09/94; full list of members (7 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
4 July 1995	Registered office changed on 04/07/95 from: 5 castle road london NW1 8PR (1 page)
4 July 1995	Registered office changed on 04/07/95 from: 5 castle road london NW1 8PR (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
16 February 1993	Ad 03/02/93--------- £ si 67@1=67 £ ic 100/167 (2 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
16 February 1993	Ad 03/02/93--------- Â£ si 67@1=67 Â£ ic 100/167 (2 pages)
29 January 1992	Return made up to 21/09/91; full list of members (7 pages)
29 January 1992	Return made up to 21/09/91; full list of members (7 pages)
20 June 1990	Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 June 1990	Ad 25/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 April 1990	Company name changed westside trading LIMITED\certificate issued on 20/04/90 (2 pages)
19 April 1990	Company name changed westside trading LIMITED\certificate issued on 20/04/90 (2 pages)
21 September 1989	Incorporation (11 pages)
21 September 1989	Incorporation (11 pages)

Earthscan Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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