Company NameMaxwell Macmillan International Europe, Ltd.
DirectorsElizabeth Maureen Brannagan and Richard Edward Cockton
Company StatusDissolved
Company Number02489635
CategoryPrivate Limited Company
Incorporation Date5 April 1990(31 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameElizabeth Maureen Brannagan
NationalityBritish
StatusCurrent
Appointed05 April 1992(2 years after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameElizabeth Maureen Brannagan
Date of BirthJuly 1926 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1994(3 years, 10 months after company formation)
Appointment Duration27 years, 5 months
RoleCS
Correspondence Address3 Tillotson Road
Ilford
Essex
IG1 4UZ
Director NameMr Richard Edward Cockton
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 1994(3 years, 10 months after company formation)
Appointment Duration27 years, 5 months
RoleChartered Accountant
Correspondence Address78 Cotton Avenue
Westcott Park Acton
London
W3 6YF
Director NameJames Joseph Pfister
Date of BirthOctober 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 1992(2 years after company formation)
Appointment Duration1 month (resigned 08 May 1992)
RolePublisher
Correspondence Address2 Chester Street
Belgravia
London
SW1X 7BB
Director NameJohn Charles Bender
Date of BirthMay 1940 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 1993)
RoleDirector Company
Correspondence Address27 West 67th St Apt 4fe
New York Ny 10023
Foreign
Director NameMr Kenneth Bruce Collins
Date of BirthOctober 1939 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1994)
RolePublishing Executive
Correspondence AddressDraycot Manor Cottage
Tiddington
Thame
Oxford
OX9 2LX
Director NameDavid Shaffer
Date of BirthDecember 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 1992(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 04 January 1994)
RoleCompany Director
Correspondence Address1483 Ponus Ridge Road
New Canaan Ct 06840
Foreign

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1993 (28 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

7 July 1999Dissolved (1 page)
7 April 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
8 December 1998Liquidators statement of receipts and payments (5 pages)
2 June 1998Liquidators statement of receipts and payments (5 pages)
2 December 1997Liquidators statement of receipts and payments (5 pages)
10 June 1997Liquidators statement of receipts and payments (5 pages)
15 April 1996Return made up to 05/04/96; no change of members (6 pages)
29 June 1995Return made up to 05/04/95; no change of members (8 pages)