PALGRAVE PUBLISHERS LIMITED

Overview

Company Name	PALGRAVE PUBLISHERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00189311
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1923
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALGRAVE PUBLISHERS LIMITED?

Book publishing (58110) / Information and communication

Where is PALGRAVE PUBLISHERS LIMITED located?

Registered Office Address	Brunel Road Houndmills RG21 6XS Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of PALGRAVE PUBLISHERS LIMITED?

Previous Company Names
Company Name	From	Until
PALGRAVE MACMILLAN LIMITED	Jul 17, 2000	Jul 17, 2000
MACMILLAN DIRECT LIMITED	Dec 01, 1995	Dec 01, 1995
GLOBE BOOK SERVICES LIMITED	Apr 18, 1923	Apr 18, 1923

What are the latest accounts for PALGRAVE PUBLISHERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for PALGRAVE PUBLISHERS LIMITED?

Annual Return

Last Annual Return	Mar 05, 2014

What are the latest filings for PALGRAVE PUBLISHERS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2015

Application to strike the company off the register

3 pages

DS01

Oct 10, 2014

Memorandum and Articles of Association

37 pages

MEM/ARTS

Oct 10, 2014

legacy

1 pages

SH20

Oct 10, 2014

Statement of capital on Oct 10, 2014

Capital: GBP 1

4 pages

SH19

Oct 10, 2014

legacy

1 pages

CAP-SS

Oct 10, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 06, 2014

legacy

1 pages

CAP-SS

Oct 06, 2014

legacy

1 pages

SH20

Oct 06, 2014

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 08, 2014

Accounts made up to Dec 31, 2013

1 pages

Mar 31, 2014

Termination of appointment of William Hanson Farries as a director on Mar 31, 2014

1 pages

TM01

Mar 20, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

5 pages

AR01

Mar 18, 2014

Appointment of Mr Simon Peter Darlington Cramond as a director on Mar 07, 2014

2 pages

AP01

Jul 31, 2013

Accounts made up to Dec 31, 2012

1 pages

Jul 02, 2013

Appointment of Miss Rachel Elizabeth Jacobs as a director on Jun 27, 2013

2 pages

AP01

Jul 02, 2013

Termination of appointment of Martin Edward Powter as a director on Jun 29, 2013

1 pages

TM01

Mar 07, 2013

Annual return made up to Mar 05, 2013 with full list of shareholders

5 pages

AR01

Feb 20, 2013

Appointment of Gordon Paul Langley as a secretary on Feb 08, 2013

2 pages

AP03

Feb 20, 2013

Termination of appointment of Martin Edward Powter as a secretary on Feb 08, 2013

1 pages

TM02

Sep 10, 2012

Accounts made up to Dec 31, 2011

2 pages

Jul 09, 2012

Termination of appointment of Catherine Elinor Fleming as a director on Jun 29, 2012

2 pages

TM01

Apr 20, 2012

Annual return made up to Apr 20, 2012 with full list of shareholders

6 pages

AR01

Aug 23, 2011

Accounts made up to Dec 31, 2010

1 pages

View All Filings

Who are the officers of PALGRAVE PUBLISHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGLEY, Gordon Paul Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom	Feb 08, 2013		Secretary	Houndmills RG21 6XS Basingstoke Brunel Road Hampshire United Kingdom					176002070001
CRAMOND, Simon Peter Darlington Crinan Street N1 9XW London 4 United Kingdom	Mar 07, 2014		Director	Crinan Street N1 9XW London 4 United Kingdom	United Kingdom	British	1956-2	Company Director	186017880001
JACOBS, Rachel Elizabeth Crinan Street N1 9XW London 4 United Kingdom	Jun 27, 2013		Director	Crinan Street N1 9XW London 4 United Kingdom	United Kingdom	British	1975-12	Lawyer	92334500004
POWTER, Martin Edward 13 Stocker Close RG21 3HY Basingstoke Hampshire		Feb 08, 2013	Secretary	13 Stocker Close RG21 3HY Basingstoke Hampshire		British			10086410001
CHARKIN, Richard Denis Paul 3 Redcliffe Place SW10 9DB London	Apr 06, 1999	Dec 04, 2006	Director	3 Redcliffe Place SW10 9DB London	United Kingdom	British	1949-6	Publishing Executive	22140670002
EVANS, Martin John 5 Bishearne Gardens GU33 7SB Liss Hampshire		Aug 31, 1992	Director	5 Bishearne Gardens GU33 7SB Liss Hampshire		British	1945-1	Distribution Executive	62854350001
FARRIES, William Hanson 40 Blandford Avenue OX2 8DZ Oxford	Dec 04, 2006	Mar 31, 2014	Director	40 Blandford Avenue OX2 8DZ Oxford	United Kingdom	British	1950-4	Accountant	202220004
FLANAGAN, Robert 21 Langroyd Road SW17 7PL London		Apr 20, 1992	Director	21 Langroyd Road SW17 7PL London		British	1960-8	Marketing Executive	10409700001
FLEMING, Catherine Elinor Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	Dec 04, 2006	Jun 29, 2012	Director	Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire	United Kingdom	British	1961-5	Chartered Secretary	57034510002
GORDON, Alastair 7 St Michaels Close North Waltham RG25 2BP Basingstoke Hampshire		Sep 01, 1991	Director	7 St Michaels Close North Waltham RG25 2BP Basingstoke Hampshire		British	1944-9	Marketing Executive	10373290001
HARTGILL, Richard Henry Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire		Apr 06, 1999	Director	Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire	England	British	1951-2	Accountant	10111500001
KNIGHT, Dominic John Gerard Ashdown House Rectory Road RG8 9LE Streatley Berkshire	Sep 01, 1991	Apr 06, 1999	Director	Ashdown House Rectory Road RG8 9LE Streatley Berkshire	England	British	1954-11	Publisher	10302170002
LOURIE, Alina Nicola 108 Mallinson Road Clapham SW11 1BN London	Jul 13, 1992	Mar 31, 1995	Director	108 Mallinson Road Clapham SW11 1BN London		British	1956-2	Publishing	65290550001
MACCHIETTO, Alida 65b West Hill SW15 2UL London	Nov 01, 1995	Sep 19, 1996	Director	65b West Hill SW15 2UL London	England	Italian	1955-5	Marketing Director	65139040001
PATERSON, Christopher John Sarum House Mead Lane RG8 8NA Upper Basildon Berkshire		Jan 02, 1997	Director	Sarum House Mead Lane RG8 8NA Upper Basildon Berkshire	United Kingdom	British	1947-1	Publisher	10302180001
POWTER, Martin Edward 13 Stocker Close RG21 3HY Basingstoke Hampshire	Dec 04, 2006	Jun 29, 2013	Director	13 Stocker Close RG21 3HY Basingstoke Hampshire	England	British	1950-9	Accountant	10086410001
TODD, Geoffrey Richard Utten Field View Homestead Road Medstead GU34 5NA Alton Hampshire	Apr 06, 1999	Dec 04, 2006	Director	Field View Homestead Road Medstead GU34 5NA Alton Hampshire		British	1948-1	Accountant	22347040001

View Detailed Information on Officers and People with Significant Control

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.
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