Dissolved
Dissolved 2015-10-30
Company Information for FRANK CASS & CO. LIMITED
LONDON, UNITED KINGDOM, SW1P,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-30 |
Company Name | |
---|---|
FRANK CASS & CO. LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 00608025 | |
---|---|---|
Date formed | 1958-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-10-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-28 06:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY LOUISE MARTIN |
||
JULIE LOUISE WOOLLARD |
||
GARETH RICHARD WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT JOHN JOSEPH HOPLEY |
Director | ||
ROGER GRAHAM HORTON |
Director | ||
PETER STEPHEN RIGBY |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
RACHEL ELIZABETH JACOBS |
Director | ||
JOHN WILLIAM BURTON |
Director | ||
MARK HENRY KERSWELL |
Director | ||
DAVID STUART GILBERTSON |
Director | ||
SONIA ANNA RICHMOND |
Company Secretary | ||
ANTHONY MARTIN FOYE |
Director | ||
JEFFREY SCOTT THOMASSON |
Director | ||
ANDREA MARY CALLABY |
Company Secretary | ||
JEFFREY SCOTT THOMASSON |
Company Secretary | ||
FRANK CASS |
Director | ||
STEWART LAURENCE CASS |
Director | ||
DAVID JOHN SMITH |
Director | ||
JONATHAN JAMES GARNHAM CONIBEAR |
Director | ||
HAYLEY JAYNE OSEN |
Company Secretary | ||
MICHAEL PHILIP ZAIDNER |
Company Secretary | ||
CLIVE VERNON CALLMAN |
Director | ||
AUDREY ESME CASS |
Director | ||
HAYLEY JAYNE OSEN |
Director | ||
MICHAEL PHILIP ZAIDNER |
Director |
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INFORMA UK LIMITED | Company Secretary | 2009-01-05 | CURRENT | 1972-09-21 | Active | |
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IBC (CONFERENCES & PUBLISHING) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Company Secretary | 2008-02-04 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
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INFORMA ACQUISITIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
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BUTLER DIRECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
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ORBYS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
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PSYCHOLOGY PRESS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
IIR (U.K. HOLDINGS) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-08-23 | Active | |
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TAYLOR & FRANCIS BOOKS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-11-26 | Active | |
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AGRA CEAS CONSULTING LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1985-10-03 | Active | |
INFORMA MARKETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-01-09 | Active | |
IBC FOURTEEN LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA THREE LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2002-11-20 | Active | |
TAYLOR & FRANCIS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1970-10-14 | Active | |
IBC (TEN) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Company Secretary | 2008-02-04 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2006-06-13 | Active | |
UBMG HOLDINGS | Director | 2018-06-15 | CURRENT | 1918-12-18 | Active | |
INFORMA UNITED FINANCE LIMITED | Director | 2018-06-15 | CURRENT | 1969-02-26 | Active | |
JAMES DUDLEY INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-06-12 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
OTC PUBLICATIONS LIMITED | Director | 2017-10-19 | CURRENT | 1992-11-19 | Active - Proposal to Strike off | |
CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1996-05-03 | Active | |
T & F CANRAK BOOKS LIMITED | Director | 2017-09-29 | CURRENT | 1950-03-24 | Active - Proposal to Strike off | |
DOVE MEDICAL PRESS LIMITED | Director | 2017-09-26 | CURRENT | 2003-11-18 | Active | |
COLWIZ UK LIMITED | Director | 2017-05-30 | CURRENT | 2012-08-01 | Active | |
FUTURUM MEDIA LIMITED | Director | 2017-05-08 | CURRENT | 2015-10-07 | Active | |
CURINOS INTERNATIONAL LIMITED | Director | 2017-03-22 | CURRENT | 2003-05-08 | Active | |
INFORMA AP DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA GE DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
INFORMA KNECT 365 DEVELOPMENT LIMITED | Director | 2016-11-25 | CURRENT | 2016-11-25 | Dissolved 2017-11-07 | |
MRO PUBLICATIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-07-17 | Active | |
MRO EXHIBITIONS LIMITED | Director | 2016-11-02 | CURRENT | 1992-08-05 | Active | |
TU-AUTOMOTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2015-09-28 | Active | |
TU-AUTOMOTIVE HOLDINGS LIMITED | Director | 2016-11-02 | CURRENT | 2015-10-14 | Active | |
PENTON COMMUNICATIONS EUROPE LIMITED | Director | 2016-11-02 | CURRENT | 1993-03-31 | Active | |
MRO NETWORK LIMITED | Director | 2016-11-02 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
INFORMA KNECT 365 (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA GE (IRAN) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-04-11 | |
INFORMA AP (IRAN) LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Dissolved 2017-04-11 | |
LIGHT READING UK LIMITED | Director | 2016-07-13 | CURRENT | 2013-12-20 | Active | |
LION LEGAL PUBLICATIONS LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2016-10-11 | |
BVO LTD | Director | 2015-07-23 | CURRENT | 2007-03-05 | Dissolved 2017-01-31 | |
GOWER TRAINING LIMITED | Director | 2015-07-16 | CURRENT | 1992-11-18 | Dissolved 2017-01-17 | |
ASHGATE PUBLISHING LIMITED | Director | 2015-07-16 | CURRENT | 1986-04-23 | Dissolved 2018-01-09 | |
W S MANEY & SON LIMITED | Director | 2015-06-19 | CURRENT | 1985-06-12 | Dissolved 2017-01-17 | |
MANEY PUBLISHING LIMITED | Director | 2015-06-19 | CURRENT | 1952-12-04 | Dissolved 2017-01-17 | |
BRICK SHOWS LIMITED | Director | 2015-05-28 | CURRENT | 2014-01-22 | Dissolved 2018-01-09 | |
PICKERING AND CHATTO (PUBLISHERS) LIMITED | Director | 2015-03-10 | CURRENT | 1983-12-19 | Dissolved 2017-02-28 | |
INFORMA US HOLDINGS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
E-HEALTH MEDIA LIMITED | Director | 2014-11-03 | CURRENT | 2001-05-10 | Active - Proposal to Strike off | |
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INFORMA FINANCE USA LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
CITYSCAPE EXHIBITIONS LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2017-07-11 | |
INFORMA FINANCE UK LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
APPS WORLD EVENTS LIMITED | Director | 2013-10-21 | CURRENT | 2008-10-03 | Dissolved 2016-02-02 | |
PHILLIPS MCDOUGALL LIMITED | Director | 2013-10-04 | CURRENT | 2012-02-21 | Dissolved 2016-01-05 | |
AMIS GLOBAL LIMITED | Director | 2013-10-04 | CURRENT | 2001-01-11 | Dissolved 2016-01-05 | |
COGENT OA LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
PSYCHOLOGY PRESS NEW CO LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active - Proposal to Strike off | |
EXPERT REVIEWS LIMITED | Director | 2013-05-22 | CURRENT | 2000-04-12 | Dissolved 2015-02-03 | |
MANSON PUBLISHING LIMITED | Director | 2013-04-08 | CURRENT | 1992-03-06 | Dissolved 2015-02-24 | |
GREENGAGE PRESS LIMITED | Director | 2013-01-07 | CURRENT | 1989-03-17 | Dissolved 2014-11-04 | |
PRIMAL PICTURES LIMITED | Director | 2012-08-10 | CURRENT | 1991-06-20 | Dissolved 2015-02-24 | |
COMSYS EVENTS LIMITED | Director | 2012-07-31 | CURRENT | 1998-11-05 | Dissolved 2015-02-03 | |
POINT ZERO MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2011-12-21 | Dissolved 2014-01-07 | |
KEYNOTE WORLD MEDIA LIMITED | Director | 2012-06-08 | CURRENT | 2009-04-22 | Dissolved 2014-01-07 | |
FERTECON LIMITED | Director | 2012-02-01 | CURRENT | 1978-08-11 | Dissolved 2016-02-02 | |
INFORMA EXHIBITIONS LIMITED | Director | 2011-10-03 | CURRENT | 2004-08-10 | Active | |
LLOYD'S MARITIME INFORMATION SERVICES LIMITED | Director | 2011-08-31 | CURRENT | 1985-12-30 | Active | |
HAMSARD 2966 LIMITED | Director | 2011-03-31 | CURRENT | 2005-10-31 | Dissolved 2015-02-24 | |
EARTHSCAN LIMITED | Director | 2011-03-31 | CURRENT | 1989-09-21 | Dissolved 2015-02-24 | |
PODLAB LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
CPDCAST.COM LIMITED | Director | 2010-04-30 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
PACK-TRACK LIMITED | Director | 2010-04-01 | CURRENT | 2003-06-30 | Dissolved 2014-01-07 | |
P.J.B. PUBLICATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1976-08-31 | Dissolved 2014-01-07 | |
MMS GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
T&F INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
IBC INTERNATIONAL (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1987-04-29 | Dissolved 2014-01-07 | |
ROUTLEDGE PUBLISHING LIMITED | Director | 2010-03-31 | CURRENT | 1968-03-07 | Dissolved 2014-01-07 | |
FIVE-ONE-FIVE LIMITED | Director | 2010-03-31 | CURRENT | 1997-06-05 | Dissolved 2014-01-21 | |
IBC (CONFERENCES & PUBLISHING) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-18 | Dissolved 2014-01-07 | |
IBC (OVERSEAS INVESTMENTS) LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Dissolved 2014-01-07 | |
MILITARY PRESS LIMITED(THE) | Director | 2010-03-31 | CURRENT | 1982-09-02 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS ARTS AND HUMANITIES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA SEVEN LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS EDUCATION LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
ENERGYFILES LTD | Director | 2010-03-31 | CURRENT | 2003-06-17 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS (HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
MRC BUSINESS INFORMATION GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1985-03-05 | Dissolved 2014-01-07 | |
INFORMA ACQUISITIONS LIMITED | Director | 2010-03-31 | CURRENT | 2007-04-30 | Dissolved 2015-02-03 | |
INFORMA EIGHT LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
IBC ASIA LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-25 | Dissolved 2015-02-24 | |
INFORMA NINE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-05 | Dissolved 2014-01-07 | |
MRC CONSULTANCY SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1987-01-15 | Dissolved 2014-01-07 | |
MMS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-08-19 | Dissolved 2014-01-07 | |
TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED | Director | 2010-03-31 | CURRENT | 2003-08-01 | Dissolved 2014-01-07 | |
INFORMA FIVE LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Dissolved 2014-01-07 | |
BUTLER RESEARCH GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2000-05-02 | Dissolved 2015-02-24 | |
BUTLER DIRECT LIMITED | Director | 2010-03-31 | CURRENT | 1997-04-28 | Dissolved 2015-02-24 | |
INFORMA ACQUISITIONS FINANCE LIMITED | Director | 2010-03-31 | CURRENT | 2007-07-03 | Dissolved 2015-02-03 | |
BARHAM REORGANISATIONS LIMITED | Director | 2010-03-31 | CURRENT | 1990-04-05 | Dissolved 2014-01-07 | |
CHORLEYWOOD CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-02 | Dissolved 2015-02-03 | |
ORBYS CONSULTING LIMITED | Director | 2010-03-31 | CURRENT | 1993-08-02 | Dissolved 2015-02-24 | |
T&F INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Dissolved 2014-01-07 | |
INFORMA DAP LIMITED | Director | 2010-03-31 | CURRENT | 2009-04-28 | Dissolved 2016-01-19 | |
OVUM LIMITED | Director | 2010-03-31 | CURRENT | 1995-06-15 | Dissolved 2016-01-19 | |
PSYCHOLOGY PRESS LIMITED | Director | 2010-03-31 | CURRENT | 1980-04-23 | Dissolved 2016-01-19 | |
T & F INFORMA TWO LIMITED | Director | 2010-03-31 | CURRENT | 2004-09-15 | Dissolved 2016-01-19 | |
T&F INFORMA ONE LIMITED | Director | 2010-03-31 | CURRENT | 2004-08-02 | Dissolved 2016-01-19 | |
MARTIN DUNITZ LIMITED | Director | 2010-03-31 | CURRENT | 1977-12-16 | Dissolved 2016-03-01 | |
IIR (U.K. HOLDINGS) LIMITED | Director | 2010-03-31 | CURRENT | 1992-09-18 | Active | |
IIR MANAGEMENT LIMITED | Director | 2010-03-31 | CURRENT | 1994-04-26 | Active | |
IBC INFORMA LIMITED | Director | 2010-03-31 | CURRENT | 1985-05-21 | Dissolved 2017-07-11 | |
INFORMA SIX LIMITED | Director | 2010-03-31 | CURRENT | 2002-12-02 | Active | |
INFORMA SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1988-10-17 | Active | |
INFORMA GLOBAL MARKETS (EUROPE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-08-23 | Active | |
INFORMA INVESTMENT PLAN TRUSTEES LIMITED | Director | 2010-03-31 | CURRENT | 2005-09-08 | Active | |
ROUTLEDGE BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-03-26 | Active | |
TAYLOR & FRANCIS BOOKS LIMITED | Director | 2010-03-31 | CURRENT | 1996-06-18 | Active | |
TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1998-11-26 | Active | |
IHS MARKIT AGRIBUSINESS UK LIMITED | Director | 2010-03-31 | CURRENT | 1963-01-09 | Liquidation | |
AFTERHURST LIMITED | Director | 2010-03-31 | CURRENT | 1982-01-27 | Active | |
INFORMA MARKETS LIMITED | Director | 2010-03-31 | CURRENT | 1994-09-28 | Active | |
IBC (TWELVE) LIMITED | Director | 2010-03-31 | CURRENT | 1995-01-09 | Active | |
INFORMA GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1995-09-06 | Active | |
IBC FOURTEEN LIMITED | Director | 2010-03-31 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
INFORMA HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
INFORMA THREE LIMITED | Director | 2010-03-31 | CURRENT | 2002-11-20 | Active | |
INFORMA GROUP HOLDINGS LIMITED | Director | 2010-03-31 | CURRENT | 2009-06-24 | Active | |
TAYLOR & FRANCIS LIMITED | Director | 2010-03-31 | CURRENT | 1936-05-27 | Active | |
INFORMA CONNECT LIMITED | Director | 2010-03-31 | CURRENT | 1984-07-23 | Active | |
TAYLOR & FRANCIS GROUP LIMITED | Director | 2010-03-31 | CURRENT | 1988-07-27 | Active | |
INFORMA TELECOMS & MEDIA LIMITED | Director | 2010-03-31 | CURRENT | 1970-10-14 | Active | |
INFORMA UK LIMITED | Director | 2010-03-31 | CURRENT | 1972-09-21 | Active | |
IBC (TEN) LIMITED | Director | 2010-03-31 | CURRENT | 1984-08-31 | Active | |
INFORMA PROPERTY (COLCHESTER) LIMITED | Director | 2010-03-31 | CURRENT | 1998-08-05 | Active | |
INFORMA COSEC LIMITED | Director | 2010-03-31 | CURRENT | 1999-09-28 | Active | |
CURINOS LIMITED | Director | 2010-03-31 | CURRENT | 2001-02-14 | Active | |
INFORMA OVERSEAS INVESTMENTS LIMITED | Director | 2010-03-31 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AF | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/06/2013 | |
LIQ MISC | INSOLVENCY:RE SEC OF STATE RELEASE OF LIQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HOPLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | |
LATEST SOC | 31/01/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM HORTON / 11/02/2011 | |
AP03 | SECRETARY APPOINTED EMILY LOUISE MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
AR01 | 29/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED RACHEL JACOBS | |
AP01 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | |
AR01 | 29/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 | |
AP01 | DIRECTOR APPOINTED MARK HENRY KERSWELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | |
288a | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Final Meetings | 2015-06-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT WITHOUT WRITTEN INSTRUMENT | Satisfied | HANS JOSEPH HARTWIG | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as FRANK CASS & CO. LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FRANK CASS & CO. LIMITED | Event Date | 2015-06-01 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, CO3 3AD on 17 July 2015 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Office Holder details: Lee De'ath, (IP No. 9316) and Richard Toone, (IP No. 9146) both of CVR Global, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. Date of appointment: 13 June 2012. For further details contact: Julian Purser, Tel: 01206 217900, Email: jpurser@cvr.global | |||
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