PARTHENON PUBLISHING GROUP LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01749619

Incorporation date

01/09/1983

Size

Dormant

Classification

Publishing of books (22.11 - SIC 2003);Other publishing (22.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1983)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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17/10/2011

Application to strike the company off the register

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18/09/2011

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

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08/09/2011

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

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05/09/2011

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

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20/07/2011

Director's details changed for Roger Graham Horton on 2011-02-11

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08/06/2011

Appointment of Emily Louise Martin as a secretary

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05/05/2011

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

View PDF (8 pages)

05/04/2011

Termination of appointment of Mark Kerswell as a director

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01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (10 pages)

07/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

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09/09/2010

Appointment of Miss Rachel Elizabeth Jacobs as a director

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08/09/2010

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

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19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

01/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

25/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

05/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

03/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

28/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

29/04/2008

Director appointed adam christopher walker

View PDF (1 pages)

24/03/2008

Appointment Terminated Director david gilbertson

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17/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

26/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

14/03/2007

Return made up to 29/01/07; full list of members

View PDF (6 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (4 pages)

19/12/2006

Location of register of members

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18/09/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/02/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

11/08/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/03/2005

Director resigned

View PDF (1 pages)

27/02/2005

Return made up to 29/01/05; full list of members

View PDF (3 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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18/08/2004

Auditor's resignation

View PDF (1 pages)

05/08/2004

Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

01/03/2004

Director's particulars changed

View PDF (1 pages)

24/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Registered office changed on 11/05/03 from: 23 blades court deodar road london SW15 2NU

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

28/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

13/01/2003

Location of register of members

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

02/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

06/06/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/07/2001

Registered office changed on 01/08/01 from: 23 blades court deodar road london SW15 2NU

View PDF (1 pages)

31/07/2001

Registered office changed on 01/08/01 from: casterton hall casterton kirkby lonsdale carnforth lancashire LA6 2LA

View PDF (1 pages)

10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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10/06/2001

Declaration of satisfaction of mortgage/charge

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23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Director resigned

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23/05/2001

Resolutions

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23/01/2001

Return made up to 31/12/00; full list of members

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2000

Return made up to 31/12/99; full list of members

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

16/03/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

19/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

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08/04/1998

Return made up to 31/12/97; full list of members

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02/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

26/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

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10/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

21/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

14/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

06/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

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24/03/1994

Return made up to 31/12/93; full list of members

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04/11/1993

Accounts for a small company made up to 1992-12-31

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17/04/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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02/06/1992

Particulars of mortgage/charge

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10/03/1992

Return made up to 31/12/91; full list of members

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10/03/1992

Registered office changed on 11/03/92

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24/11/1991

Accounts for a small company made up to 1990-12-31

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24/04/1991

Return made up to 31/12/90; no change of members

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06/11/1990

Accounts for a small company made up to 1989-12-31

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09/01/1990

Full accounts made up to 1988-12-31

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09/01/1990

Return made up to 31/12/89; full list of members

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14/02/1989

Return made up to 31/12/88; full list of members

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15/01/1989

Full accounts made up to 1987-12-31

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03/03/1988

Full accounts made up to 1986-12-31

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29/02/1988

Return made up to 31/12/87; full list of members

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29/12/1986

Full accounts made up to 1985-12-31

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17/12/1986

Return made up to 05/12/86; full list of members

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20/05/1986

Return made up to 31/12/85; full list of members

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01/09/1983

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Markevich, Fenton	Director	15/05/2001 - 07/04/2003	-
Wright, Gareth Richard	Director	31/03/2010 - Present	212
Gilbertson, David Stuart	Director	22/10/2007 - 20/03/2008	204
Thomasson, Jeffrey Scott	Director	07/04/2003 - 22/10/2007	39
Ally, Bibi Rahima	Secretary	18/09/2002 - 07/04/2003	307

Persons with Significant Control

No PSC data available.

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Description

About PARTHENON PUBLISHING GROUP LIMITED(THE)

PARTHENON PUBLISHING GROUP LIMITED(THE) is an(a) Dissolved company incorporated on 01/09/1983 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 PARTHENON PUBLISHING GROUP LIMITED(THE)?

PARTHENON PUBLISHING GROUP LIMITED(THE) is currently Dissolved. It was registered on 01/09/1983 and dissolved on 13/02/2012.

Where is PARTHENON PUBLISHING GROUP LIMITED(THE) located?

PARTHENON PUBLISHING GROUP LIMITED(THE) is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does PARTHENON PUBLISHING GROUP LIMITED(THE) do?

PARTHENON PUBLISHING GROUP LIMITED(THE) operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for PARTHENON PUBLISHING GROUP LIMITED(THE)?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.