SIDGWICK & JACKSON,LIMITED
Overview
| Company Name | SIDGWICK & JACKSON,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00100126 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIDGWICK & JACKSON,LIMITED?
- Book publishing (58110) / Information and communication
Where is SIDGWICK & JACKSON,LIMITED located?
| Registered Office Address | Brunel Road Houndmills RG21 6XS Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIDGWICK & JACKSON,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SIDGWICK & JACKSON,LIMITED?
| Annual Return |
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What are the latest filings for SIDGWICK & JACKSON,LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Termination of appointment of William Farries as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Appointment of Mr Simon Peter Darlington Cramond as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Appointment of Miss Rachel Elizabeth Jacobs as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Powter as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Gordon Paul Langley as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Martin Powter as a secretary | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Termination of appointment of Catherine Fleming as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Annual return made up to May 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Annual return made up to May 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of SIDGWICK & JACKSON,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGLEY, Gordon Paul | Secretary | Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom | 175920710001 | |||||||
| CRAMOND, Simon Peter Darlington | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | Company Director | 186017880001 | ||||
| JACOBS, Rachel Elizabeth | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | Lawyer | 92334500004 | ||||
| POWTER, Martin Edward | Secretary | 13 Stocker Close RG21 3HY Basingstoke Hampshire | British | 10086410001 | ||||||
| ARMSTRONG, William O'Malley | Director | 16 Lonsdale Square N1 1EN London | British | Publisher | 10440730001 | |||||
| CHARKIN, Richard Denis Paul | Director | 3 Redcliffe Place SW10 9DB London | United Kingdom | British | Publishing Executive | 22140670002 | ||||
| DAVIES, Brian John | Director | 5 Rosehill Road SW18 2NY London | British | Publisher | 11350900002 | |||||
| FARRIES, William Hanson | Director | 40 Blandford Avenue OX2 8DZ Oxford | United Kingdom | British | Accountant | 202220004 | ||||
| FLEMING, Catherine Elinor | Director | Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire | United Kingdom | British | Chartered Secretary | 57034510002 | ||||
| FLORANCE, Tracy Jane | Director | 16 Friday Street RG9 1AH Henley On Thames Oxfordshire | British | Production Executive | 83484650001 | |||||
| GORDON WALKER, Alan | Director | 2 Umbria Street SW15 5DP London | England | British | Publisher | 10440720002 | ||||
| KNOWLES, Morven | Director | 37 Halifax Road CB4 3QB Cambridge Cambridgeshire | British | Publishing Executive | 28013000002 | |||||
| MACMILLAN, David Maurice Benjamin | Director | 5 Stanley Crescent W11 2NB London | England | English | Publishing Executive | 46508970002 | ||||
| MCEWAN, Philippa | Director | 41 Kings Road East Sheen SW14 8PF London | British | Publicity Director | 23500880002 | |||||
| POWTER, Martin Edward | Director | 13 Stocker Close RG21 3HY Basingstoke Hampshire | England | British | Accountant | 10086410001 | ||||
| TODD, Geoffrey Richard Utten | Director | Field View Homestead Road Medstead GU34 5NA Alton Hampshire | British | Accountant | 22347040001 |
Does SIDGWICK & JACKSON,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 12, 1967 Delivered On Sep 20, 1967 | Satisfied | Amount secured All monies due etc | |
Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0