PHILIP ALLAN PUBLISHERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHILIP ALLAN PUBLISHERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PHILIP ALLAN PUBLISHERS LIMITED was incorporated 51 years ago on 11/12/1972 and has the registered number: 01086222. The accounts status is MICRO ENTITY.
PHILIP ALLAN PUBLISHERS LIMITED was incorporated 51 years ago on 11/12/1972 and has the registered number: 01086222. The accounts status is MICRO ENTITY.
PHILIP ALLAN PUBLISHERS LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
CARMELITE HOUSE
LONDON
EC4Y 0DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE DE CACQUERAY | Sep 1963 | French | Director | 2006-03-06 | CURRENT |
LORD MAURICE HARRY PESTON OF MILE END | Mar 1931 | British | Director | RESIGNED | |
MR PIERRE DE CACQUERAY | Sep 1963 | French | Secretary | 2006-03-06 UNTIL 2022-04-27 | RESIGNED |
SUZANNE MARY EVELYN ALLAN | Apr 1945 | British | Secretary | RESIGNED | |
PROFESSOR DAVID ERNEST WILLIAM LAIDLER | Aug 1938 | Canadian/British | Director | RESIGNED | |
MR PHILIP JOHN KEDGERLEY WALTERS | Mar 1954 | British | Director | 2006-03-06 UNTIL 2007-06-13 | RESIGNED |
MRS ELISABETH JANE TRIBE | Sep 1965 | British | Director | 2012-08-02 UNTIL 2017-03-30 | RESIGNED |
ROBERT DAVID SULLEY | Oct 1962 | British | Director | 2006-03-06 UNTIL 2007-06-13 | RESIGNED |
MR DAVID RICHARD SHELLEY | Apr 1976 | British | Director | 2017-12-12 UNTIL 2022-04-27 | RESIGNED |
MR RONALD RICHARDSON | Mar 1956 | British | Director | 1999-04-01 UNTIL 2007-06-13 | RESIGNED |
MR THOMAS PETER WEBSTER | May 1954 | British | Director | 2009-12-03 UNTIL 2012-08-02 | RESIGNED |
MR PHILIP JAMES CROSS | Apr 1961 | British | Director | RESIGNED | |
TIMOTHY MARK HELY HUTCHINSON | Oct 1953 | British | Director | 2006-03-06 UNTIL 2017-12-12 | RESIGNED |
DR DAVID RICHARD CROSS | Sep 1958 | British | Director | RESIGNED | |
SIR BRYAN VICTOR CARSBERG | Jan 1939 | British | Director | RESIGNED | |
SIR BRYAN VICTOR CARSBERG | Jan 1939 | British | Director | 1995-06-01 UNTIL 2006-03-06 | RESIGNED |
SUZANNE MARY EVELYN ALLAN | Apr 1945 | British | Director | 1991-07-19 UNTIL 2006-03-06 | RESIGNED |
JOHN FOSTER ALLAN | Jul 1911 | British | Director | RESIGNED | |
IRVINE PHILIP GORDON ALLAN | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hachette Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED | 2021-07-29 | 31-12-2020 | £1 equity |
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED | 2020-07-01 | 31-12-2019 | £1 equity |
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED | 2019-08-20 | 31-12-2018 | £1 equity |
Micro-entity Accounts - PHILIP ALLAN PUBLISHERS LIMITED | 2018-09-20 | 31-12-2017 | £1 equity |