HEINEMANN PUBLISHERS (OXFORD) LTD.

Key Data

Status

Dissolved

Company No.

00270692

Incorporation date

30/11/1932

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/06/1976)

19/08/2011

Final Gazette dissolved following liquidation

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19/05/2011

Liquidators' statement of receipts and payments to 2011-04-15

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19/05/2011

Return of final meeting in a members' voluntary winding up

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17/12/2010

Registered office address changed from Edinburgh Gate Edinburgh Way Harlow Essex CM20 2JE on 2010-12-17

View PDF (2 pages)

16/12/2010

Declaration of solvency

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16/12/2010

Appointment of a voluntary liquidator

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16/12/2010

Resolutions

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24/08/2010

Resolutions

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24/08/2010

Statement by Directors

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24/08/2010

Solvency Statement dated 19/08/10

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24/08/2010

Statement of capital on 2010-08-24

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22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

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21/06/2010

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

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05/11/2009

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

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21/10/2009

Resolutions

View PDF (29 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

18/05/2009

Registered office changed on 18/05/2009 from halley court jordans hill oxford oxfordshire OX2 8EJ

View PDF (1 pages)

04/02/2009

Accounts made up to 2007-12-31

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18/12/2008

Return made up to 28/06/08; full list of members; amend

View PDF (6 pages)

27/11/2008

Appointment Terminated Director mark chalmers

View PDF (1 pages)

27/11/2008

Director appointed john austen knight

View PDF (3 pages)

02/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 28/06/07; full list of members; amend

View PDF (7 pages)

10/10/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

02/10/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

22/06/2007

Location of register of members

View PDF (1 pages)

15/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2007

Registered office changed on 05/06/07 from: 1-3 strand london WC2N 5JR

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

18/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

10/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

10/08/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

19/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

23/09/2004

Accounts made up to 2003-12-31

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13/07/2004

Return made up to 28/06/04; full list of members

View PDF (5 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Secretary's particulars changed

View PDF (1 pages)

20/01/2004

Registered office changed on 20/01/04 from: c/o reed elsevier PLC 25 victoria street london SW1H 0EX

View PDF (1 pages)

17/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

18/07/2003

Return made up to 28/06/03; no change of members

View PDF (4 pages)

23/05/2003

Resolutions

View PDF (1 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

16/07/2002

Return made up to 28/06/02; full list of members

View PDF (5 pages)

19/10/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

26/07/2001

Return made up to 28/06/01; no change of members

View PDF (4 pages)

05/10/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

25/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

20/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

19/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

17/08/1999

Secretary's particulars changed

View PDF (1 pages)

17/08/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/09/1998

Return made up to 31/07/98; full list of members

View PDF (7 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/10/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

08/10/1997

Registered office changed on 08/10/97

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

02/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

02/09/1996

Location of register of members address changed

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30/05/1996

Registered office changed on 30/05/96 from: michelin house 81 fulham rd london SW3 6RB

View PDF (1 pages)

18/08/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

17/08/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/08/1994

Return made up to 31/07/94; no change of members

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25/08/1994

Location of register of members address changed

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25/08/1994

Location of debenture register address changed

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02/08/1994

Accounts made up to 1993-12-31

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15/06/1994

Resolutions

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27/10/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

31/08/1993

Return made up to 31/07/93; no change of members

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31/08/1993

Registered office changed on 31/08/93

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17/01/1993

Director resigned;new director appointed

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17/01/1993

Director resigned;new director appointed

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17/01/1993

Secretary resigned;new secretary appointed

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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17/01/1993

Director resigned

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10/12/1992

Full accounts made up to 1992-03-31

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07/12/1992

Accounting reference date shortened from 31/03 to 31/12

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15/09/1992

Return made up to 31/07/92; full list of members

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15/09/1992

Director's particulars changed

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19/01/1992

Director resigned

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26/11/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 31/07/91; full list of members

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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30/09/1991

Resolutions

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11/07/1991

New director appointed

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30/06/1991

Director resigned

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16/11/1990

Full accounts made up to 1990-03-31

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13/09/1990

Return made up to 31/07/90; full list of members

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08/08/1990

Director resigned

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22/01/1990

Full accounts made up to 1989-03-31

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18/09/1989

Director resigned

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18/09/1989

Director resigned

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18/09/1989

Director resigned

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07/09/1989

Return made up to 03/08/89; full list of members

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04/07/1989

Full accounts made up to 1988-03-31

View PDF (12 pages)

13/03/1989

Accounting reference date shortened from 31/12 to 31/03

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28/02/1989

New director appointed

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28/02/1989

New director appointed

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28/02/1989

New director appointed

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21/02/1989

Director resigned

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21/02/1989

Director resigned

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21/02/1989

Secretary resigned;new secretary appointed

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08/02/1989

Certificate of change of name

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10/11/1988

New director appointed

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10/11/1988

New director appointed

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11/10/1988

Return made up to 08/08/88; full list of members

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19/05/1988

Registered office changed on 19/05/88 from: 59 grosvenor street london W1X 9DA

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14/04/1988

Declaration of satisfaction of mortgage/charge

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14/04/1988

Declaration of satisfaction of mortgage/charge

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14/04/1988

Declaration of satisfaction of mortgage/charge

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02/11/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

02/11/1987

Return made up to 30/09/87; full list of members

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01/11/1987

Registered office changed on 01/11/87 from: 10 upper grosvenor st london W1X 9PA

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31/01/1987

Director resigned;new director appointed

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03/11/1986

Full accounts made up to 1985-12-31

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03/11/1986

Return made up to 30/09/86; full list of members

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30/07/1986

New director appointed

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23/05/1986

New director appointed

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25/02/1986

Accounts made up to 1984-12-29

View PDF (17 pages)

02/06/1976

Miscellaneous

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Lockie, Victoria Mary	Secretary	21/05/2007 - Present	28
Knight, John Austen	Director	17/11/2008 - Present	39
Lockie, Victoria Mary	Director	21/05/2007 - Present	48
Chalmers, Mark Jonathan	Director	21/05/2007 - 17/11/2008	13
RIB SECRETARIES LIMITED	Corporate Secretary	31/12/1992 - 21/05/2007	64

Persons with Significant Control

No PSC data available.

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Description

About HEINEMANN PUBLISHERS (OXFORD) LTD.

HEINEMANN PUBLISHERS (OXFORD) LTD. is an(a) Dissolved company incorporated on 30/11/1932 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 HEINEMANN PUBLISHERS (OXFORD) LTD.?

HEINEMANN PUBLISHERS (OXFORD) LTD. is currently Dissolved. It was registered on 30/11/1932 and dissolved on 19/08/2011.

Where is HEINEMANN PUBLISHERS (OXFORD) LTD. located?

HEINEMANN PUBLISHERS (OXFORD) LTD. is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for HEINEMANN PUBLISHERS (OXFORD) LTD.?

The latest filing was on 19/08/2011: Final Gazette dissolved following liquidation.