HEINEMANN PROFESSIONAL PUBLISHING LIMITED
Overview
| Company Name | HEINEMANN PROFESSIONAL PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00146659 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HEINEMANN PROFESSIONAL PUBLISHING LIMITED?
- (7499) /
Where is HEINEMANN PROFESSIONAL PUBLISHING LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEINEMANN PROFESSIONAL PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM HEINEMANN MEDICAL BOOKS LIMITED | Mar 19, 1917 | Mar 19, 1917 |
What are the latest accounts for HEINEMANN PROFESSIONAL PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HEINEMANN PROFESSIONAL PUBLISHING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on Jul 08, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HEINEMANN PROFESSIONAL PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | 45256800002 | ||||||
| KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | 90762930001 | |||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | 45256800002 | |||||
| MARTIN, Robert Scott | Secretary | Flat 6 York Lodge GU12 4LY Aldershot Hampshire | British | 12557110001 | ||||||
| RADCLIFFE, Willoughby Mark St John | Secretary | 14 The Orchard Bedford Park W4 1JX London | British | 32447610001 | ||||||
| RIB SECRETARIES LIMITED | Secretary | 1-3 Strand WC2N 5JR London | 32438680003 | |||||||
| CHALMERS, Mark Jonathan | Director | Elm Grove Milton-Under-Wychwood OX7 6EF Chipping Norton 63 Oxfordshire United Kingdom | England | British | 134275710001 | |||||
| DIXON, Peter | Director | 5 Upper Cleveley Nr Enstone OX7 4DX Oxford | British | 16249910001 | ||||||
| FOX, Douglas Frederick | Director | Fruze Cottage Furze Lane Winslow MK18 3BW Buckingham | British | 42703320001 | ||||||
| GRANT, Kathryn | Director | Church Key Cottage The Walk Islip OX5 2SD Oxford Oxfordshire | British | 112488480001 | ||||||
| HUNT, Christopher Eric | Director | 104 Crescent Road Temple Cowley OX4 2PD Oxford | British | 50140110001 | ||||||
| MCGORRY, Thomas Joseph Peter | Director | 14 Ardley Road Fewcott OX6 9PA Bicester Oxfordshire | British | 16249970001 | ||||||
| RIB DIRECTORS 1 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32501660011 | |||||||
| RIB DIRECTORS 2 LIMITED | Director | 1-3 Strand WC2N 5JR London | 32499130008 |
Does HEINEMANN PROFESSIONAL PUBLISHING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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