MACMILLAN ELT LIMITED
Overview
| Company Name | MACMILLAN ELT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00994011 |
| 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 MACMILLAN ELT LIMITED?
- Book publishing (58110) / Information and communication
Where is MACMILLAN ELT LIMITED located?
| Registered Office Address | Brunel Road Houndmills RG21 6XS Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACMILLAN ELT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACMILLAN HEINEMANN ELT LIMITED | Jul 20, 1998 | Jul 20, 1998 |
| MACMILLAN PRESS U.K. LIMITED | Oct 07, 1991 | Oct 07, 1991 |
| MACMILLAN ACADEMIC & PROFESSIONAL LIMITED | May 02, 1990 | May 02, 1990 |
| MACMILLAN PRESS LIMITED (THE) | Nov 11, 1970 | Nov 11, 1970 |
What are the latest accounts for MACMILLAN ELT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MACMILLAN ELT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MACMILLAN ELT 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) | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 06, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Termination of appointment of William Hanson Farries as a director on Mar 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Simon Peter Darlington Cramond as a director on Mar 07, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Appointment of Miss Rachel Elizabeth Jacobs as a director on Jun 27, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Edward Powter as a director on Jun 29, 2013 | 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 on Feb 08, 2013 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Edward Powter as a secretary on Feb 08, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Termination of appointment of Catherine Elinor Fleming as a director on Jun 29, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to May 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts 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 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of MACMILLAN ELT 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 | 175920590001 | |||||||
| CRAMOND, Simon Peter Darlington | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | 186017880001 | |||||
| JACOBS, Rachel Elizabeth | Director | Crinan Street N1 9XW London 4 United Kingdom | United Kingdom | British | 92334500004 | |||||
| POWTER, Martin Edward | Secretary | 13 Stocker Close RG21 3HY Basingstoke Hampshire | British | 10086410001 | ||||||
| ASHBY, Julian Frederick Kirkbride | Director | 26 Boltons Court 216 Old Brompton Road SW5 0BZ London | British | 10373270001 | ||||||
| CHARKIN, Richard Denis Paul | Director | 3 Redcliffe Place SW10 9DB London | United Kingdom | British | 22140670002 | |||||
| EMMETT, Paul | Director | 126 Rutten Lane Yarnton OX5 1LS Kidlington Oxfordshire | British | 59827320001 | ||||||
| ESPLEN, Michael | Director | South Green OX5 3HJ Kirtlington The Old Vicarage Oxfordshire | United Kingdom | British | 106278560002 | |||||
| FARMILOE, Timothy Miles | Director | Little Brookwood 33 Woodfield Lane KT21 2BE Ashtead Surrey | British | 10373280002 | ||||||
| FARRIES, William Hanson | Director | 40 Blandford Avenue OX2 8DZ Oxford | United Kingdom | British | 202220004 | |||||
| FLANAGAN, Robert | Director | 21 Langroyd Road SW17 7PL London | British | 10409700001 | ||||||
| FLEMING, Catherine Elinor | Director | Marlston Farm House Marlston Hermitage RG18 9UU Thatcham Berkshire | United Kingdom | British | 57034510002 | |||||
| GORDON, Alastair | Director | 7 St Michaels Close North Waltham RG25 2BP Basingstoke Hampshire | British | 10373290001 | ||||||
| HARRISON, Christopher Robert | Director | 38 Stanmore Lane SO22 4AJ Winchester Hampshire | United Kingdom | British | 10111490001 | |||||
| HARTGILL, Richard Henry | Director | Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire | England | British | 10111500001 | |||||
| HARTGILL, Richard Henry | Director | Le Dawn Glebe Lane Worting RG23 8QA Basingstoke Hampshire | England | British | 10111500001 | |||||
| HOLT, Harold | Director | 26 Brickfields Close RG24 8UX Basingstoke Hampshire | British | 83709290001 | ||||||
| KENNEDY, Steven | Director | 31 Cheriton Square SW17 8AE London | British | 10373140001 | ||||||
| KNIGHT, Dominic John Gerard | Director | Ashdown House Rectory Road RG8 9LE Streatley Berkshire | England | British | 10302170002 | |||||
| LOURIE, Alina Nicola | Director | 108 Mallinson Road Clapham SW11 1BN London | British | 65290550001 | ||||||
| O'NEILL, Shane | Director | 44 Homefield Road Chiswick W4 2LW London | British | 54019770001 | ||||||
| PATERSON, Christopher John | Director | Sarum House Mead Lane RG8 8NA Upper Basildon Berkshire | United Kingdom | British | 10302180001 | |||||
| PATERSON, Christopher John | Director | Sarum House Mead Lane RG8 8NA Upper Basildon Berkshire | United Kingdom | British | 10302180001 | |||||
| PEACOCK, John Wallis | Director | 3 Sheen Common Drive TW10 5BW Richmond Surrey | British | 10373310002 | ||||||
| POWTER, Martin Edward | Director | 13 Stocker Close RG21 3HY Basingstoke Hampshire | England | British | 10086410001 | |||||
| ROBERTSON, David Iain | Director | 40 Thyme Close Chineham RG24 0XG Basingstoke Hampshire | British | 56242310001 | ||||||
| SOAR, Adrian Richard | Director | Flat 13 17 Broad Court WC2B 5QN London | British | 10086420002 | ||||||
| TODD, Geoffrey Richard Utten | Director | Field View Homestead Road Medstead GU34 5NA Alton Hampshire | British | 22347040001 | ||||||
| WAPLINTON, Sally | Director | 2 Bis Rue Lefort Gonssolin 76130 Mon St Aignan FOREIGN Rouen France | British | 36145130001 | ||||||
| WINCKLER, John Richard | Director | 152 Craven Road RG14 5NR Newbury Berkshire | England | British | 10373190001 |
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