ADDISON WESLEY LONGMAN LIMITED
Overview
| Company Name | ADDISON WESLEY LONGMAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00698886 |
| 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 ADDISON WESLEY LONGMAN LIMITED?
- (7499) /
Where is ADDISON WESLEY LONGMAN 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 ADDISON WESLEY LONGMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEARSON EDUCATION LIMITED | Dec 22, 1998 | Dec 22, 1998 |
| LONGMAN PUBLISHING (ASIA) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LONGMAN GROUP(FAR EAST)LIMITED | Jul 20, 1961 | Jul 20, 1961 |
What are the latest accounts for ADDISON WESLEY LONGMAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ADDISON WESLEY LONGMAN 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 Harlow Essex CM20 2JE on Jul 08, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of ADDISON WESLEY LONGMAN 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 | Finance Director | 90762930001 | ||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | Group Legal Adviser | 45256800002 | ||||
| BOLINA, Jag Judge | Secretary | Flat 11 33 Rutland Gate Knightsbridge SW7 1PD London | British | Head Of Legal Services | 50381300001 | |||||
| ROBINSON, John Edwin | Secretary | Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | British | 10456640001 | ||||||
| ROBINSON, John Edwin | Secretary | Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | British | 10456640001 | ||||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | Finance Director | 90246320001 | ||||
| MARTIN, Alan | Director | Tilding 118 Grove Road HP23 5PA Tring Hertfordshire | England | British | Publisher | 3429090001 | ||||
| MILLS, Jeremy David Nash | Director | 7 Abbey Fields IP14 3TA Haughley Suffolk | British | Cerfified Accountant | 92977300001 | |||||
| PORTWOOD, Nigel David | Director | 14 Lloyd Square WC1X 9AJ London | British | President Pearson Education | 67220090002 | |||||
| ROBINSON, John Edwin | Director | Tanglewood Stortford Road, Hatfield Heath CM22 7DL Bishops Stortford Hertfordshire | United Kingdom | British | Chartered Accountant | 10456640001 | ||||
| WILLIAMSON, John David | Director | Knowles Green Cottage Knowles Green Hargrave IP29 5HZ Bury St Edmunds Suffolk | British | Chartered Accountant | 33632670001 |
Does ADDISON WESLEY LONGMAN 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