Maxwell Macmillan International Europe, Ltd.

02489635

Company Name	Maxwell Macmillan International Europe, Ltd.
Directors	Elizabeth Maureen Brannagan and Richard Edward Cockton
Company Status	Dissolved
Company Number	02489635
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)

Business Activity

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

Directors

Secretary Name	Elizabeth Maureen Brannagan
Nationality	British
Status	Current
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Elizabeth Maureen Brannagan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	17 February 1994(3 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	CS
Correspondence Address	3 Tillotson Road Ilford Essex IG1 4UZ

Director Name	Mr Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 February 1994(3 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Chartered Accountant
Correspondence Address	78 Cotton Avenue Westcott Park Acton London W3 6YF

Director Name	James Joseph Pfister
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 1992(2 years after company formation)
Appointment Duration	1 month (resigned 08 May 1992)
Role	Publisher
Correspondence Address	2 Chester Street Belgravia London SW1X 7BB

Director Name	John Charles Bender
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1993)
Role	Director Company
Correspondence Address	27 West 67th St Apt 4fe New York Ny 10023 Foreign

Director Name	Mr Kenneth Bruce Collins
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Publishing Executive
Correspondence Address	Draycot Manor Cottage Tiddington Thame Oxford OX9 2LX

Director Name	David Shaffer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	1483 Ponus Ridge Road New Canaan Ct 06840 Foreign

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1993 (31 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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

Contact Companies London