EARTHSCAN PUBLICATIONS LIMITED

Q: What is the latest filing for EARTHSCAN PUBLICATIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

29/09/1985

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1985)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2012

Application to strike the company off the register

View PDF (3 pages)

05/09/2012

Statement of capital on 2012-09-06

View PDF (4 pages)

05/09/2012

Statement by Directors

View PDF (1 pages)

05/09/2012

Solvency Statement dated 06/09/12

View PDF (1 pages)

05/09/2012

Resolutions

View PDF (2 pages)

04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

09/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

06/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

06/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

04/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

01/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

19/04/2011

Appointment of Mr Gareth Richard Wright as a director

View PDF (3 pages)

19/04/2011

Appointment of Adam Christopher Walker as a director

View PDF (3 pages)

19/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (2 pages)

19/04/2011

Appointment of Peter Stephen Rigby as a director

View PDF (3 pages)

19/04/2011

Appointment of Miss Rachel Elizabeth Jacobs as a director

View PDF (3 pages)

14/04/2011

Appointment of Miss Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

08/03/2011

Appointment of John William Burton as a director

View PDF (3 pages)

20/02/2011

Termination of appointment of Edward Milford as a secretary

View PDF (2 pages)

20/02/2011

Termination of appointment of Jonathan Sinclair-Wilson as a director

View PDF (2 pages)

20/02/2011

Termination of appointment of Edward Milford as a director

View PDF (2 pages)

20/02/2011

Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 2011-02-21

View PDF (2 pages)

20/02/2011

Appointment of Mrs Julie Louise Woollard as a secretary

View PDF (3 pages)

20/02/2011

Appointment of Mr Mark Kerswell as a director

View PDF (3 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

15/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

15/06/2010

Secretary's details changed for Mr Edward Michael Milford on 2010-03-30

View PDF (1 pages)

15/06/2010

Director's details changed for Mr Edward Michael Milford on 2010-03-30

View PDF (2 pages)

15/06/2010

Director's details changed for Jonathan Sinclair-Wilson on 2010-03-30

View PDF (2 pages)

14/01/2010

Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 2010-01-15

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

30/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

02/07/2007

Registered office changed on 03/07/07

View PDF (0 pages)

02/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/07/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

19/06/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

19/06/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

11/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

07/05/2004

Secretary resigned

View PDF (0 pages)

16/03/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

18/11/2003

Resolutions

View PDF (1 pages)

18/11/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: 120 pentonville road london N1 9JN

View PDF (1 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/06/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

15/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

11/04/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

17/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

10/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

11/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

15/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

17/04/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

06/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

23/04/1997

Return made up to 31/03/97; no change of members

View PDF (6 pages)

23/04/1997

Secretary's particulars changed

View PDF (0 pages)

21/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

13/05/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

13/05/1996

Director's particulars changed

View PDF (0 pages)

29/04/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

16/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

12/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

26/06/1995

Director resigned

View PDF (0 pages)

24/04/1995

Full accounts made up to 1994-06-30

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (72 pages)

24/04/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

28/03/1994

Return made up to 31/03/94; change of members

View PDF (0 pages)

18/11/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

16/03/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

16/03/1993

Resolutions

View PDF (0 pages)

16/03/1993

Resolutions

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

20/01/1992

Secretary resigned

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

20/01/1992

Director resigned

View PDF (0 pages)

07/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

07/01/1992

New director appointed

View PDF (0 pages)

07/01/1992

Registered office changed on 08/01/92 from: 3 endsleigh street london WC1H 0DS

View PDF (0 pages)

07/01/1992

Conve 20/12/91

View PDF (1 pages)

07/01/1992

Resolutions

View PDF (0 pages)

07/01/1992

Resolutions

View PDF (19 pages)

06/10/1991

Particulars of contract relating to shares

View PDF (0 pages)

06/10/1991

Ad 31/03/91--------- £ si 200004@1

View PDF (0 pages)

06/10/1991

Conve 31/03/91

View PDF (0 pages)

06/10/1991

Nc inc already adjusted 31/03/91

View PDF (0 pages)

06/10/1991

Resolutions

View PDF (1 pages)

06/10/1991

Resolutions

View PDF (0 pages)

29/06/1991

Return made up to 31/03/91; full list of members

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

16/06/1991

New director appointed

View PDF (0 pages)

27/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/12/1990

Ad 19/12/90--------- £ si 116000@1=116000 £ ic 2/116002

View PDF (0 pages)

20/12/1990

Memorandum and Articles of Association

View PDF (0 pages)

20/12/1990

Resolutions

View PDF (0 pages)

20/12/1990

Resolutions

View PDF (17 pages)

20/12/1990

£ nc 100/200000 19/12/90

View PDF (0 pages)

01/10/1990

Return made up to 31/03/90; full list of members

View PDF (0 pages)

22/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/08/1989

Return made up to 31/03/89; full list of members

View PDF (0 pages)

04/07/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

28/12/1988

Return made up to 31/03/88; full list of members

View PDF (5 pages)

29/10/1987

Director resigned;new director appointed

View PDF (0 pages)

04/10/1987

Certificate of change of name

View PDF (0 pages)

12/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/07/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

12/07/1987

Return made up to 14/04/87; full list of members

View PDF (0 pages)

29/09/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

EARTHSCAN PUBLICATIONS LIMITED has not submitted financial statements

EARTHSCAN PUBLICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About EARTHSCAN PUBLICATIONS LIMITED

EARTHSCAN PUBLICATIONS LIMITED is a Dissolved company incorporated on 29/09/1985 with the registered office located at 37/41 Mortimer Street, London W1T 3JH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EARTHSCAN PUBLICATIONS LIMITED?

EARTHSCAN PUBLICATIONS LIMITED is currently Dissolved. It was registered on 29/09/1985 and dissolved on 07/01/2013.

Where is EARTHSCAN PUBLICATIONS LIMITED located?

EARTHSCAN PUBLICATIONS LIMITED is registered at 37/41 Mortimer Street, London W1T 3JH.

What does EARTHSCAN PUBLICATIONS LIMITED do?

EARTHSCAN PUBLICATIONS LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for EARTHSCAN PUBLICATIONS LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.