MARSHALL CAVENDISH INTERNATIONAL LIMITED
Overview
| Company Name | MARSHALL CAVENDISH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00385817 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARSHALL CAVENDISH INTERNATIONAL LIMITED?
- (2213) /
Where is MARSHALL CAVENDISH INTERNATIONAL LIMITED located?
| Registered Office Address | 66 Chiltern Street W1U 4JT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARSHALL CAVENDISH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARSHALL CAVENDISH PARTWORKS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| MARSHALL CAVENDISH BOOKS LIMITED | Feb 25, 1944 | Feb 25, 1944 |
What are the latest accounts for MARSHALL CAVENDISH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for MARSHALL CAVENDISH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from 5th Floor 32-38 Saffron Hill London EC1N 8FH on Jan 04, 2010 | 2 pages | AD01 | ||
Termination of appointment of Robert Lee as a secretary | 3 pages | TM02 | ||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288c | ||
Full accounts made up to Sep 30, 2007 | 13 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of MARSHALL CAVENDISH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Shane | Director | Mount Faber Road, Mount Faber Lodge, 07-13 27 099200 Singapore | Australian | 123856750002 | ||||||
| CHOW, David | Director | 20 Swanage Road 437218 Singapore | Singapore | Singaporean | 120452340001 | |||||
| NG, Jui Sia | Director | 39a Chiltern Drive FOREIGN Singapore 359762 Singapore | Singaporean | 116870310001 | ||||||
| BYRNE, John Francis | Secretary | 8 Henley Drive Coombe KT2 7EB Kingston Upon Thames Surrey | British | 20786560006 | ||||||
| DYER, Stephen Paul | Secretary | 47 Chelsham Road CR2 6HZ South Croydon Surrey | British | 32276730001 | ||||||
| HOOI, Kee Sum | Secretary | 60 Eastbury Road HA6 3AW Northwood Middlesex | Malaysian | 3765880001 | ||||||
| LEE, Robert | Secretary | 19 Prah Road N4 2RB London | British | 121470620001 | ||||||
| NETHERY, Douglas James Masterton | Secretary | Flat 5a 75 Compayne Gardens NW6 3RS London | British | 50048670001 | ||||||
| NG, Seng Khoon | Secretary | 101 Coldershaw Road W13 9DU London | British | 90211410001 | ||||||
| ARMOUR, John | Director | 378 Staines Road TW2 5JA Twickenham Middlesex | British | 19565720001 | ||||||
| BARBER, Peter Loughborough | Director | 12 Dorlcote Road SW18 3RT London | Great Britain | British | 12095040001 | |||||
| CHEONG, Anthony Fook Seng | Director | 263 River Valley Road No 13-20 Aspen Hegihts FOREIGN Singapore 238309 Singapore | Malaysian | 77121980001 | ||||||
| HAM, Christopher John | Director | 15 Woolmead Row WR4 0QB Worcester Worcestershire | British | 108810800001 | ||||||
| HOOI, Kee Sum | Director | 60 Eastbury Road HA6 3AW Northwood Middlesex | Malaysian | 3765880001 | ||||||
| JENNER, Christopher Richard | Director | 5 Penshurst Close ME8 7DT Rainham Kent | United Kingdom | British | 107880300001 | |||||
| JENNER, Christopher Richard | Director | 5 Penshurst Close ME8 7DT Rainham Kent | United Kingdom | British | 107880300001 | |||||
| KUA, Hong Pak | Director | 1 Muswell Hill 358416 FOREIGN Singapore | Singapore | Singaporean | 3765890002 | |||||
| LAI, Seck-Khui | Director | 87 Lentor Street FOREIGN Singapore 786797 Singapore | Singaporean | 74212720001 | ||||||
| LIM, Chin Geok | Director | 20 Campden Grove W8 4JG London | Canadian | 3765900001 | ||||||
| TRANTER, Graig Shaun | Director | 11 Flockton House KT13 8BJ Weybridge Surrey | British | 116864840001 | ||||||
| YAM, Colin Chin Kwan | Director | 24 Newton Road No 09-01 Surrey Tower 1953 Singapore | Singaporean | 70157150001 |
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