RIGEL PUBLICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RIGEL PUBLICATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RIGEL PUBLICATIONS LIMITED was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109438. The accounts status is MICRO ENTITY.

RIGEL PUBLICATIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
16914 PUBLISHERS LIMITED (until 21/10/2003)

Confirmation Statements

Last Statement Next Statement Due
04/10/2021 18/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2015-03-20 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2003-09-23 CURRENT
PHILIP JAMES STURROCK Oct 1947 British Director 1995-02-08 UNTIL 1999-10-09 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 1999-10-09 UNTIL 2000-06-30 RESIGNED
MISS ROWENA SWALLOW Secretary 2013-07-01 UNTIL 2015-03-20 RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Secretary 1995-02-08 UNTIL 1999-04-06 RESIGNED
MR IAN ANDREW OLIVER Nov 1962 British Secretary 2000-07-01 UNTIL 2005-12-31 RESIGNED
MARK PRIOR Sep 1971 Secretary 2008-04-25 UNTIL 2011-06-10 RESIGNED
MISS CLARE JARVIS Secretary 2011-06-10 UNTIL 2013-07-01 RESIGNED
PAMELA GERALDINE FULTON May 1939 British Secretary RESIGNED
MR PARDIP DASS Jun 1971 British Secretary 2006-01-01 UNTIL 2008-04-25 RESIGNED
SUSAN CHRISTIAN Apr 1960 Secretary 1993-11-01 UNTIL 1995-02-08 RESIGNED
ROBERT DUNCAN MACLEOD Apr 1941 British Director RESIGNED
MISS ROWENA SWALLOW Dec 1972 British Director 2013-07-01 UNTIL 2015-03-20 RESIGNED
MS ANNE JUDITH WEYMAN Feb 1943 British Director RESIGNED
DOCTOR WILLIAM IAIN STEVENSON Apr 1950 British Director RESIGNED
MR FRANCIS JOHN RONEY Jun 1950 British Director 1995-02-08 UNTIL 1999-04-06 RESIGNED
MR PETER CHARLES KENNETH ROCHE Jan 1947 British Director 1999-10-09 UNTIL 2013-06-30 RESIGNED
MS FRANCES MERCEDES JUDITH PINTER Jun 1949 British Director RESIGNED
ANTHONY JOHN VALERIAN CHEETHAM Apr 1943 British Director 1999-10-09 UNTIL 2003-09-23 RESIGNED
JANET JOYCE Dec 1951 American Director 1994-07-01 UNTIL 1999-10-05 RESIGNED
MR MARK LEDLIE HAWKESWORTH Aug 1950 British Director RESIGNED
PAMELA GERALDINE FULTON May 1939 British Director RESIGNED
CHRISTOPHER MICHAEL CONOLLY-SMITH Feb 1940 British Director RESIGNED
STEPHEN JAMES BUTCHER Feb 1952 British Director 1995-02-08 UNTIL 1998-02-03 RESIGNED
PATRICK JAMES MICHAEL ARMSTRONG Mar 1960 British Director 1993-01-26 UNTIL 1994-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cassell Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RIGEL PUBLICATIONS LIMITED 2021-07-30 31-12-2020
Micro-entity Accounts - RIGEL PUBLICATIONS LIMITED 2020-07-01 31-12-2019
Micro-entity Accounts - RIGEL PUBLICATIONS LIMITED 2019-08-20 31-12-2018
Micro-entity Accounts - RIGEL PUBLICATIONS LIMITED 2018-09-21 31-12-2017
Micro-entity Accounts - RIGEL PUBLICATIONS LIMITED 2017-09-08 31-12-2016
Abbreviated Company Accounts - RIGEL PUBLICATIONS LIMITED 2016-09-14 31-12-2015
Abbreviated Company Accounts - RIGEL PUBLICATIONS LIMITED 2015-09-22 31-12-2014
Abbreviated Company Accounts - RIGEL PUBLICATIONS LIMITED 2014-09-24 31-12-2013

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