MACMILLAN JOURNALS LIMITED

Overview

Company Name	MACMILLAN JOURNALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01823475
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1984
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 MACMILLAN JOURNALS LIMITED?

Book publishing (58110) / Information and communication

Where is MACMILLAN JOURNALS LIMITED located?

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

What were the previous names of MACMILLAN JOURNALS LIMITED?

Previous Company Names
Company Name	From	Until
STOCKTON PRESS LIMITED	Aug 22, 1984	Aug 22, 1984
NEATJAY LIMITED	Jun 11, 1984	Jun 11, 1984

What are the latest accounts for MACMILLAN JOURNALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MACMILLAN JOURNALS LIMITED?

Annual Return

Last Annual Return	Mar 05, 2014

What are the latest filings for MACMILLAN JOURNALS 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

SH20

Oct 06, 2014

legacy

1 pages

CAP-SS

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 16, 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

Sep 25, 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 18, 2013

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

2 pages

AP03

Feb 18, 2013

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

1 pages

TM02

Feb 15, 2013

Amended accounts made up to Dec 31, 2011

1 pages

AAMD

Sep 19, 2012

Accounts made up to Dec 31, 2011

1 pages

Sep 07, 2012

Certificate of change of name

Company name changed stockton press LIMITED\certificate issued on 07/09/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 04, 2012	RES15

Sep 07, 2012

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of MACMILLAN JOURNALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				175920570001
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	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	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	22140670002
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	202220004
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	57034510002
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	10086410001
SOAR, Adrian Richard Flat 13 17 Broad Court WC2B 5QN London		Apr 06, 1999	Director	Flat 13 17 Broad Court WC2B 5QN London		British	1941-3	10086420002
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	22347040001
TROTMAN, Paul Stanley Goose Green Southington RG25 3DA Overton Hampshire		Apr 06, 1999	Director	Goose Green Southington RG25 3DA Overton Hampshire		British	1940-3	10086430001

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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